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2016 Final Capital Budget Report COUNCIL REPORT No. CFS15-043 SUBJECT: 2016 Final Capital Budget Report FROM: Dan Elliott, Director, Corporate & Financial Services - Treasurer DATE: October 27, 2015 RECOMMENDATIONS THAT Report No. CFS15-043 be received; and THAT the final draft of the 2015 Asset Management Plan be approved; and THAT the 2015 Ten Year Capital Investment Plan be received; and THAT the 2016 Capital Budget for Repair and Replacement of existing infrastructure totalling $8,298,275 as listed in Attachment 3, be approved; and THAT the 2016 Capital Budget for Growth and New Capital totalling $3,726,600 as listed in Attachment 4, be approved; and THAT the 2016 Capital Budget for Studies and Other Projects totalling $350,000 as listed in Attachment 5, be approved; and THAT the funding sources for each capital project included in this report be approved as those reviewed and recommended by Special General Committee – Budget on October 5, 2015. PURPOSE OF THE REPORT To present for formal adoption the 2015 Asset Management Plan, the 2015 Ten year Capital Investment Plan and the 2016 Capital Budget as recommended by the Budget Committee on October 5, 2015. Additional capital items may be recommended for approval during the course of review of the 2016 Operating Budget by Committee. BACKGROUND Asset Management Plan (AMP) The Asset Management Plan is a strategic document stating the characteristics and condition of infrastructure assets, levels of service expected from them, planned actions to ensure the assets are providing the expected level of service, specifically including how evaluation and replacement decisions are made, and financing strategies to TOWN OF AURORA October 27, 2015 - 2 - Report No. CFS15-043 implement the planned actions. The overall intent of the AMP is to help the Town ensure investments are made at the right time, future repair and rehabilitation costs are minimized, and municipal assets are being appropriately maintained for the optimal service life at lowest cost. All municipalities are required to have an approved Asset Management Plan (AMP) by December 31, 2015. A draft of this plan was first presented for review during the 2015 Budget deliberations. A requirement of federal and provincial grant programs is that each municipal recipient must have a Council approved AMP in place by December 31, 2015. Due to the number of pages, the AMP as reviewed by Budget Committee has not been attached to this report. However, a website link has been provided in the Attachments section under Attachment #1. Ten Year Capital Investment Plan Complementing the Town’s AMP is its annual Ten Year Capital Investment Plan representing a consolidation of the anticipated needs of the Town’s departments. This plan is intended to assist the managers responsible for each asset category to carefully plan the long term sustainability of each asset, and ensure appropriate and timely budgeting for the replacement of assets at the optimal time, balancing available funding, with the need and condition of the asset and its service. On October 5, 2015, the 2015 Ten Year Capital Investment Plan was presented to the Budget Committee. Due to the number of pages, the Ten Year Capital Investment Plan as reviewed by Budget Committee has not been attached to this report. However, a website link has been provided in the Attachments section under Attachment #2. The ten year capital investment plan presented contains the detailed plans for assets showing the approved 2015 capital budget plus ten forecast years from 2016 to 2025. These plans have been reviewed and updated by each asset manager. The ten year plan shows a planned investment requirement of $205 million in total over the next ten years; $106 million for Repair and Replacement, $95 million for growth and new assets, and approximately $3 million for studies and other. This plan is achievable financially, provided that Council continues is present practice of increasing annual contributions to infrastructure reserves by 1% of tax levy each year for at least the next ten years. Draft 2016 Capital Budget On October 5, 2015, an overview of the first draft of the Town’s Capital Budget was presented to the Budget Committee. As in the past budgets, the capital budget has been presented in three parts: - Repair and Replacement Infrastructure Capital - Growth and New Infrastructure Capital - Studies and Other Non-Infrastructure Projects October 27, 2015 - 3 - Report No. CFS15-043 All capital budget estimated costs were assigned a class level indicating the maturity of the estimate. These class levels can be one of the following: (listed most precision to least precision) - Class A: The cost has been verified by a tender submission - Class B: The estimate is based upon a detailed design - Class C: The estimate is based upon a preliminary design - Class D: The estimate represents an informed idea as to the magnitude of the work required. As a result of the concept of a “Cash to Capital” reserve allocation from tax levy, and the internal funding of capital coming from resultant infrastructure and other reserves, there is no longer a direct impact on the tax rate by the capital budget. As such, the Committee recommended capital budget is driven by asset need rather than impact on taxes. A number of projects have been noted in the schedules as “approved pending a detailed report back to council.” These projects have been approved in principle, yet Committee has asked staff to provide additional information prior to any contractual commitments being entered into for the project. Repair and Replacement Infrastructure Projects - $8.3 million recommended for investment in existing infrastructure The proposed Repair and Replacement (R&R) Capital Budget for 2016 represents a gross cost of $8,298,275 funded mainly from capital reserves including specific R&R reserves. The 2016 R&R program includes restoration work to facilities, roads, trails, playgrounds, playing fields, some fleet vehicles and replacement equipment. Management has confirmed that they have the resource capacity to deliver the proposed capital program. Management have also confirmed that these are their priority projects in light of limited R&R reserves by asset group, and each asset manager agrees with the limited submissions presented for consideration. Attachment 3 outlines the recommended Repair and Replacement Capital program by project. Growth and New Infrastructure Projects - $3.7 million investment for new capital additions The proposed Growth and New Capital Budget represents a gross cost of $3,726,660, funded partially (71%) from development charges of $2,623,094. This capital program includes funding for the construction of new sidewalks, and the purchase of a street sweeper. Attachment 4 outlines the recommended Growth and New Capital program for 2016. Studies and Other Projects- strategic investments proposed at $350,000 The proposed Major Studies Capital Budget represents a gross cost of $350,000, Studies and other projects for this year include an update of the Town’s Official Plan, as well as a study looking at the Storm Sewer Reserve Fund and Rates. Attachment 5 outlines the recommended Studies and Other Projects program for 2016. October 27, 2015 - 4 - Report No. CFS15-043 COMMENTS Conditionally approved projects requiring an additional report will be reported upon separately by the respective project manager/director directly to General Committee in the coming months. LINK TO STRATEGIC PLAN Developing, reviewing and presenting the annual capital investment plan supports many aspects of the Strategic Plan. Specifically, this report supports the Plan principles of Leadership in Corporate Management, Leveraging Partnerships, and Progressive Corporate Excellence and Continuous Improvement. ALTERNATIVE(S) TO THE RECOMMENDATIONS 1. May provide alternative directions with respect the recommendations arising from Special General Committee – Budget Committee. FINANCIAL IMPLICATIONS All funding is sourced from existing reserve funds of the Town, and not directly from the tax rate budget or utility rate budgets. The operating budget is only draft at this time for 2016, but it does include a sustainable increasing contribution of funding into a variety of reserve funds in support of the town’s ten year capital investment requirements, and is not tied to any specific capital project. Accordingly the capital budget as recommended may be approved independently of the operational budgets. The draft capital budget materials included proposed funding sources for each capital project. To simplify this report, the recommendations refer to approval of all funding as recommended by Budget Committee for the projects. Where funding was amended by Budget Committee, the Town’s website detailed materials will be updated to reflect such immediately following approval of this report. CONCLUSIONS The foundation upon which the town’s repair and replacement budget is built is its 2015 Asset Management Plan which documents the rationale and processes upon which all R&R capital project decisions are prepared by staff. The Budget Committee recommends that Council formally approve the final draft of the 2015 Asset Management Plan. Attachment 3 PRE-APPROVED 72175 ACC - Improvement of Aurora Community Centre 425,000 72221 SARC - Improvement to Stronach Aurora Recreation Complex 425,000 72241 89 Mosley - Rehabilitation of the Armoury 275,000 73242 Improvements to Fleury Park Washroom Facility 150,000 TOTAL PRE-APPROVED BY COUNCIL 1,275,000$ BUDGET COMMITTEE APPROVED Facilities 72188 Tennis Club - Exterior Windows 20,000 72204 Cameras - HDIP 25,000 72238 TH - Council Chambers A/V System 45,000 72240 SARC - Replacement of Floor Scrubber 18,000 72247 AFLC - Whirpool and Pool Heaters 50,000 72248 Library - Brick Repairs 30,000 Facilities Sub Total 188,000$ Fleet 34186 Olympia/ST95 (#592)85,000 34192 Olympia/ST95 (#594)85,000 34236 Frt/FL80 (#31)200,000 34239 3 Tonne Truck (#16)90,000 73275 Sports Field Top Dresser (#236)45,000 Fleet Sub-Total 505,000$ Roads 31025 Asphalt Paving - Old Bloomington Rd 630,000 31105 Recon - Haida Dr & Trillium Dr 885,700 31109 Recon - Kennedy St W & Temperance St 105,000 31111 Recon - Catherine Ave 908,200 31112 Recon - Industrial Pkwy S - Wellington to Industry St 474,120 31113 Recon - Murray Dr (Section) and Pinehurst Crt 120,000 31114 Recon - Ransom Crt and Ransom St 50,000 31144 Field Asset Data Wireless Devices 62,000 31151 Street Lights 50,000 34611 S/W Repair - Henderson/Tamarac/Poplar 25,000 34711 Streetlight Poles - Bayview 150,000 Roads Sub-Total 3,460,020$ 2016 Repair and Replacement Capital Projects Summarized by Results of Council Discussions Project ID Project New 2016 Requests Parks & Recreation 73134 Parks/ Trails Signage Strategy Study & Implementation 195,500 73154 Playground Surface Restoration 10,300 73160 Emerald Ash Borer Management Program 235,000 73189 Artificual Turf Repair - soccer goal areas 35,000 73193 Parks - Bridge Assessment 15,000 73208 Playground Replacement - James Lloyd Park 150,000 73228 Tennis Court Resurface - Fleury Park 40,000 73229 Tennis Court Resurface - Summit Park 20,000 73230 Tennis Court Resurface - McMahon Park 75,000 73235 Walkway Repaving - James Lloyd Park 50,000 73268 Wildlife Park - North Dam Rehabilitation 600,000 Parks & Recreation Sub-Total 1,425,800$ Discretionary 12002 Accessibility Committee 350,000 Discretionary Sub Total 350,000$ Information Technology 14012 Financial System Upgrade 100,000 14047 Computer & Related Infrastructure 114,455 Information Technology Sub Total 214,455$ Rates 41009 3 Phase Electrical Power 30,000 43038 Water Meter Replacement 300,000 43044 Bulk Meter Installation 200,000 43047 Decommission Well House Behind Ransom Crt 40,000 Rate Sub-Total 570,000$ TOTAL PROJECT FUNDING APPROVED AS PRESENTED 6,713,275$ 7,988,275$ APPROVED PENDING FURTHER REPORT 24010 Building Dept Counter Enhancements 175,000 72201 Work Station Refresh, Carpet, etc 90,000 72219 22 Church St/Library - Exterior Repairs 45,000 310,000$ 8,298,275$ TOTAL APPROVED FUNDING INCL. PRE-APPROVED TOTAL 2016 REPAIR & REPLACEMENT CAPITAL BUDGET APPROVED PENDING A DETAILED REPORT BACK TO COUNCIL Attachment 4 PRE-APPROVED 73282 Light Armoured Vehicle at Aurora Cenotaph P & R 15,000 TOTAL PRE-APPROVED BY COUNCIL $ 15,000 BUDGET COMMITTEE APPROVED 12016 Customer Care Centre Implementation BBS 100,000 12025 Customer Relationship Management (CRM)BBS 86,000 24011 Mobile Devices for BBS BBS 100,000 24012 Bylaw Permit Parking Program BBS 25,000 14065 Mobility Solutions CFS 15,000 72250 AFLC - Roof Top Unit Facilities 35,000 34238 Streetsweeper Fleet 300,000 34627 S/W - Industrial Pkwy N - E Side, AFLC - St. John's, W Side Montesorri School to St John's IES 515,660 34629 S/W - Mary St - Industrial Pkwy S - Wellington St W IES 75,000 41006 Sanitary Sewer on Leslie St to Service 2C Lands IES 1,485,000 41010 SCADA Monitoring System IES 200,000 73085 Arboretum Development P & R 100,000 81015 Community Improvement Plan Planning 200,000 3,236,660$ 73177 Regionally Approved Pedestrian Underpasses P & R 475,000 475,000$ 3,726,660$ 73279 Leslie Street Underpass A P & R 1,000,000 DEFERRED PENDING A FURTHER DETAILED REPORT TO COUNCIL 1,000,000$ 81016 Promenade Streetscape Design & Implementation Planning 770,000 770,000$ TOTAL 2016 GROWTH & NEW CAPITAL BUDGET TOTAL PROJECT FUNDING DEFERRED 2016 Growth and New Capital Projects TOTAL PROJECT FUNDING APPROVED AS PRESENTED APPROVED PENDING A DETAILED REPORT BACK TO COUNCIL Summarized by Results of Council Discussions Project ID Project Dept New 2016 Requests Attachment 5 BUDGET COMMITTEE APPROVED 42059 Storm Sewer Reserve Fund and Rates Study IES 50,000 81001 Official Plan Review/Conformity to Places to Grow Planning 300,000 350,000$ TOTAL 2016 STUDIES & OTHER CAPITAL BUDGET 2016 Studies and Other Capital Projects Project ID Project Dept New 2016 Requests