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HomeMy WebLinkAboutAgenda - 03-01-2012 - 1 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: March 1, 2012 Action Agenda Item No. � SUBJECT: To review and discuss the Manager's Recommended FY 2012-17 Capital Investment Plan CIP DEPARTMENT: Financiai Services PUBLIC HEARING: (Y/N) No ATTACHMENT(S): INFORMATION CONTACT: Attachment 1. Manager Recommended Frank Clifton, County Manager FY 2012-17 County (919) 245-2453 Capital Investment Plan Clarence Grier, Financial Services, Attachment 2. New CIP Projects for FY (919) 245-2453 2012-17 Paul Laughton, Financial Services, (919) 245-2152 PURPOSE: To review and discuss the FY 2012-17 Manager's Recommended Orange County Capital Investment Plan. BACKGROUND: For over 20 years, the County has produced a Capital Investment Plan (CIP) that establishes a budget planning guide related to capital needs for the County as well as Schools. The current CIP consists of a 5-year plan that is evaluated annually to include year-to- ear chan es in priorities, needs, and available resources. Y 9 Capital Investment Plan — Overview The FY 2012-17 CIP includes County Projects, School Projects, Proprietary Projects, and Special Revenue Projects. The Special Revenue Projects are a new addition in the FY 2012-17 CIP, and includes Economic Devel The Article 6cSales Taxewas app oved by the ote s n the 4 6 (1/4 c e n t) S a l e s T a x p r o c e e d s. November 2011 election, and is effective April 1, 2012. The CIP has been prepared anticipating continued slow economic growth of between 1-2% annually over the next five years. Many of the projects in the CIP will rely on debt financing to fund the projects. A Debt Service th s Dlannedpdebty Also ncluded in the CIP are sev eeal�new section of the document detailing p projects that were not part of the FY 2011-16 CIP (See Attachment 2). 2 Additionally, during FY 2012-13 the County should pursue a review and update of its facility needs. Several costly maintenance related projects are planned for a few of the County's older facilities. A thorough analysis is needed of whether these maintenance projects should be pursued or whether the funding for these items would better serve County needs being allocated toward new facilities. We will discuss these items in more detail during the work session, highlighting examples. County Capital — Highlights The County Capital section includes nine new (9) projects that were not part of the FY 2011-16 Approved CIP. Major projects include the following: Southern Orange Campus (Future Planning) - a site master plan is recommended in FY 12- 13, with construction recommended in FY 14-15 for campus buildings not associated with the existing Southern Human Services Center. Expansion of the existing SHSC is included in a separate CIP project. Proposed Future Jail — site related planning costs are recommended in FY 13-14, with the construction of a new 250 bed jail recommended in FY 16-17, at an estimated cost of $30,000,000. Viper Radio System — funding of $543,750 is recommended in FY 12-13 for additional channels on existing towers in Orange County, as well as surrounding areas, to allow for increased system capacity and reduction of busy signals received by field units during times of high demand. Also, the addition of three towers is recommended from FY 13-14 to 15-16 in order to expand coverage and increase capacity. This project is being reviewed as part of the charge to the Emergency Services Work Group. Communication System lmprovements — includes recommended funding of $748,000 in FY 12-13 to replace the outdated Computer Aided Dispatch (CAD) system, as well as replacement of 800 MHz radios for Emergency Services. Enhancements to the 9-1-1 Call Taker, emergency police and fire dispatch software, and replacement of 800 MHz radios associated with law enforcement agencies and fire departments are planned in Years 2-5. An option of establishing County Service Districts (Emergency Services, Fire and Rescue, Public Safety) could be explored to pay for these radio replacements. If established, funds to pay for the replacements would come out of a newly created Special Revenue Fund, outside of the General Fund. This project, as well as the option of possible County Service Districts, is being reviewed as part of the charge to the Emergency Services Work Group. Future EMS Stations — planning/assessment funds of $50,000 for future locations of EMS stations are recommended in FY 12-13, with construction of a station in Year 3 and one in Year 5, and two additional stations planned in Years 6-10. The strategic locations have not yet been determined and will be reviewed by the Emergency Services Work Group. Joint Arti�cial Turf Soccer Fields — recommended in FY 12-13; funds of $623,000 are currently available in the Twin Creeks Park project to construct artificial turt soccer fields in partnership with the Town of Chapel Hill at the Town's Cedar Falls Park. 3 Speciai Revenue Projects (Article 46 Sales Tax Proceeds) — Highlights The Special Revenue section includes anticipated revenue of $2,500,000 annually, with 50% of the proceeds for Economic Development initiatives, and 50% for Education (allocated by the ADM count of the two school districts). In FY 2011-12, proceeds are estimated at one-fourth of the annual amount, for a total of $625,000. A summary is provided within the Special Revenue Projects section of the document listing the recommended uses of these proceeds. Proprietary Projects — Highlights Water & Sewer Utilities — Year 1 reflects inclusion of the McGowan Creek Pump Station rehabilitation project costs ($725,000) in the Central Efland/North Buckhorn Sewer Expansion project in order to take advantage of remaining State Revolving Loan funds. Solid Waste — includes recommended funds of $3.1 million to close the Municipal Solid Waste (MSV� Landfill in FY 12-13, and establishes a separate C & D Landfill project from this point forward. Also, provides for the delay of purchasing 18,970 Urban curbside carts until FY 13-14, and begins the purchase of 13,000 Rural curbside carts over a three-year period from FY 12-13 through FY 14-15. � Sportsplex— funding is recommended in FY 14-15 for a Mezzanine addition at the pool area to include dedicated member change areas, lockers, and workout rooms. Funding is also recommended In FY 15-16 for the addition of a Mezzanine in the ice rink to provide additional fitness space, a dedicated group cycling area, and an advanced group training center, as well as funding of a new Children's Activity Center to expand the After School and Summer Camp programs. School Projects — Highlights Chapel Hill-Carrboro City Schoo/s — Year 1 reflects the funding of Elementary #11 construction ($21,500,000), and assumes a 1.5% annual growth in Pay-As-You-Go (PAYG) funds and constant Lottery Proceeds throughout the 5-year period. Orange County Schoo/s — funding is recommended in FY 14-15 for the construction of an auxiliary gym at Cedar Ridge High School, as well as recommended funding in FY 15-16 for the construction of a 20 classroom addition wing to address over capacity issues at Cedar Ridge High School. 1.5% annual growth in PAYG funds and constant Lottery Proceeds are assumed throughout the 5-year period. Note: Both School systems provide Funded and Unfunded CIP requests each year. Within the School Capital Projects section, there are three summaries provided that reflect: (1) the Recommended funded projects, (2) the Requested, but Unfunded projects, and (3) the total amount of the Recommended and Requested projects. 4 Appendices — Highlights County Debt Service and Debt Capacity— based on the Manager's recommended funding, the County's annual debt service as a percent of the General Fund budget would remain under 15% untii FY 16-17, when it would reach 15.35%. Note: An additional summary is provided in the Appendices section, which reflects the debt service percent if all the Recommended and the Requested, but Unfunded projects were included during the FY 2012-17 CIP period. This would increase the percentage to 16.97% in FY 16-17, and would approach 20% by FY 17-18. Active County Capital Projects — also included in the Appendices section is a list of all currently active County Capital projects with available balances as of January 31, 2012. FINANCIAL IMPACT: There is no immediate financial impact associated with the FY 2012-17 Capital Investment Plan. It is a long-range financial planning tool with a financial impact in FY 12-13, if the first year of the CIP is approved by the Board of County Commissioners with the adoption of the Annual Budget. RECOMMENDATION(S): The Manager recommends the Board of County Commissioners review and discuss changes in the FY 2012-17 County's Capital Investment Plan and provide direction to staff. New CIP Projects - RECOMMENDED (these were not included in the 2011-16 CIP) Project FY 2012-13 FY 2013-14 FY 2014-15 FY 2015-16 FY 2016-17 Totals . County Projects: Southern Orange Campus (Future Planning) 300,000 4,000,000 4,300,000 Animal Services Facility 100,000 100,000 Proposed Jail 250,000 30,000,000 30,250,000 Whitted Building 295,000 295,000 Energy Bank 50,000 50,000 50,000 150,000 Viper Radio System 543,750 1,000,000 1,000,000 1,000,000 3,543,750 Communication System Improvements 748,000 1,699,000 725,000 2,026,000 1,048,000 6,246,000 Future EMS Stations 50,000 500,000 500,000 1,050,000 Joint Artificial Turf Soccer Fields 934,500 934,500 Total County Projects 2,921,250 2,999,000 6,275,000 3,026,000 31,648,000 46,869,250 Special Revenue:(Article 46 Sales Tax) Chapel Hill-Carrboro City Schools 760,000 760,000 760,000 760,000 760,000 3,800,000 Orange County School 490,000 490,000 490,000 490,000 490,000 2,450,000 Economic Development 1,250,000 1,250,000 1,250,000 1,250,000 1,250,000 6,250,000 Total Special Revenue Projects 2,500,000 2,500,000 2,500,000 2,500,000 2,500,000 12,500,000 Solid Waste: 100,592 Environmental Support EquipmenWehicle 100,592 Total Solid Waste 0 0 100,592 0 0 100,592 Sportsplex: 30,000 Design 30,000 Meuanine(Ice)-Phase 2; Children's Activity Area-Phase 3 1,000,000 1,000,000 Lobby-HVAC Replacement 80,000 80,000 Climbing Wall(outside-fee based) 100,000 100,000 Pool Roof Repair 180,000 180,000 New UV System for Pool 100,000 100,000 Total Sportsplex 360,000 0 0 1,000,000 100,000 1,460,000 Schools: � Orange County Schools: D Cedar Ridge HS Classroom Wing Addition 13,860,000 13,860,000 TotaIOCS 0 0 0 13,860,000 0 13,860,000 Grand Total 5,781,250 5,499,000 8,875,592 20,386,000 34,248,000 74,789,842 � �