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HomeMy WebLinkAboutAgenda Report - November 17, 1999 E-14AGENDA TITLE: Transfer of Funds to the Electric Utility Capital Outlay Fund 161($5,457,900) MEETING DATE: November 17, 1999 PREPARED BY: Electric Utility Director RECOMMENDED ACTION: That the City Council approve the transfer of $5,457,900 to the Electric Utility Capital Outlay Fund 161. BACKGROUND INFORMATION: As previously discussed with Council and as outlined in the financing official statement, FY1999-2005 capital projects and equipment, except for $600,000 per year, were to be funded by other than previously existing Electric Utility Department reserves. All items listed below, with the exception of the Lodi Transmission Project continuation and the new Streetlight Improvement Project, were approved as part of the FY1999-2001 budget process. The Lodi Transmission and Streetlight Improvement Projects were to be added later pending successful completion of the financing. Only partial funding of selected projects is requested at this time in order to continue to take advantage of the higher interest rate that can be obtained by leaving currently unneeded financing proceeds with the trustee. Transferred funds will draw interest at the existing Local Agency Investment Fund (LAIF) interest rate in the Electric Utility Outlay Fund until withdrawn for use. Recommended amounts are as follows: FY1999-2001 Budget Projects (budget sections attached): 1. Municipal Service Center Expansion $ 750,000 2. SCADA and UPS Systems, replacement 107,500 3. Watthour Meter Test System, replacement 40,000 4. Engineering Design Software, re -budgeted 80,000 5. Line Extensions, Service Connections, Substructures and Rev. Metering 716,200 6. Distribution System Improvement and Dusk to Dawn Lighting 1,512,200 7. Substation Construction, High Voltage 330,000 8. Harmonics Analyzer, replacement 22,000 9. Vehicles, replacement 250.000 Subtotal $3,807,900 Planned Additional Projects FY1999-2001: 1. Lodi 230/60kV Interconnect (continuation with new source of funds) $1,500,000 2. Street Light Improvement 150,000 Subtotal $1,650,000 Total $5,457,900 APPROVED: /!VJJ H. Dixon lynn - City Manager Requests for actual expenditures, Special Allocations and contract approvals will be in accordance with existing City policies and procedures. Approval of the above transfer only releases funds to the Electric Utility Capital Outlay Fund 161. FUNDING: 1) Electric System Revenue Certificates of Participation Series A & B 1999 proceeds $ 4,857,900 2) Electric Utility Rate Stabilization Reserve 600,000 Total $ 5,457,900 FUNDING AVAILABLE: V w"' -- Vicky McAthie, Finance Director //� d4 Alan N. Vallow Electric Utility Director PREPARED BY: Jack Stone, Manager, Business Planning and Marketing ANV/JLS/Ist C: City Attorney Public Works Director APPROVED: H. Dixon Flynn - City Manager 1999-2001 Financial Plan and Budget Request CAPITAL IMPROVEMENT BUDGET REQUEST ACTIVITY: Public Works Administration REQUEST TITLE: Municipal Service Center Expansion Project Description This project consists of two main phases: 1) construction of a new facility for the Electric Utility Department at Guild Avenue and Thurman Street on City -owned property; and 2) modifications of the present facility at Ham Lane and kettleman Lane. Project Objectives The objective of this project is to provide adequate space and facilities for the City's field operations and maintenance departments and divisions for current operations and for 20 to 30 years of growth. Phase 1 of this project is currently in preliminary design phase and Phase 2 is in the study phase. The City Council has previously approved the purchase of property at the Guild Avenue/Thurman Street site, adjacent to the Reid Industrial Substation. A preliminary design effort to detail space planning and layout is underway with the thought that a construction project utilizing design/build concepts would take place in 1999100. A study is underway to evaluate options at this facility including relocation of the Parks Maintenance corporation yard from its decrepit facility behind the Parks & Recreation Office at 125 North Stockton Street. Existing Situation The Electric Utility Department, the Public Works Water, Sewer, and Fleet Services Divisions, and the Purchasing Office are currently housed in the existing Municipal Service Center, which was constructed in 1971. City growth and expansion of services since that time have caused extreme overcrowding in these facilities. Relocation of the Electric Utility Department must take place before any substantive work is begun at the present facility at 1331 South Ham Lane. Project Work Completed Alternatives analysis, site acquisition, and preliminary budget costs. Schedule and Project Costs Prior Proect Budgets 1997-98 1998-99 1999-2000 2000-01 To�al Phasing Phase 1 Construction $3,300,000 $3,300,000 Phase Design $120,000 $ 120,000 Phase 2 Construction $1,600,000 $1,600,000 Total Recommended Funding Sources Electric Utility Fund Water/Wastewater Fund (Impact Fees) Total Project Effect on Operating Budget Negligible. I E-19 $120,000 $4,900,000 $3,300,000 $120,000 $1,600,006 $120,000 $4,900,000 $5,020,000 $3,300,000 $1,720,000 $5,020,000 1999-1uul rinancidi rkali 411u vuvy�. CAPITAL BUDGET REQUEST ACTIVITY: Engineering 3 Operations REQUEST TITLE: SCADA and UPS Systems, replacement PROJECT DESCRIPTION Replace Supervisory Control and Data Ac;uisition (SCADA) and Uninterruptible Power Supply (UPS) systems. PROJECT OBJECTIVES To provide a SCADA system that will meet the demands of a deregulated utility industry as well as the demands of other expanding City facilities. EXISTING SITUATION The existing SCADA system, which is approximately sixteen years old, is the control and monitoring system for the City's Electric. Water. Storm and -Sewage Lift station systems. In addition SCADA automatically operates the electric and water supply systems, i.e. recloses breakers, and turns water pumps on and off depending on demand. Due to the age of the equipment, parts, service and support are becoming increasingly more difficult to obtain. Some needed parts are now being custom built, which increases downtime and impacts system reliability. The system is now within 10 to 15% of maximum capacity and approaching the point where future demands and expansions of the City's facilities will exceed the capacity of the system causing operational and reliability problems. This request also includes replacement of the existing UPS system. This system is of the same vintage as the SCADA system. it has required excessive maintenance to remain reliable and several of the components are approaching their life expectancy. The current generations of SCADA systems are PC based, allowing the use of two independent PC type workstations to replace the existing large cabinet mounted units. The smaller physical size of the newer systems would provide much needed space in the climate controlled computer room for other systems housed in this area. The new systems operate in the Windows NT environment, permitting interface with the Departments network system, in tum allowing transfer of data to other divisions. Being in the NT environment also allows any other Microsoft applications to be run in parallel with SCADA activities. The protocols used in the new systems are able to support deregulation applications that the existing unit will not support. The new protocols also allow a much greater flexibility in operations and programming that is not available with the existing system. The design of the new system permits relocation of the control center with little or no impact on ongoing system monitoring, operation and reliability during a transition period. SCHEDULE AND PROJECT COSTS E-20 Prior Budget 1997-1998 1998-1999 1999-2000 2000-2001 Project Total Phasing Study Design S50,000 S50,000 Acquisition S165,000 S165,000 Construction Total 5215,000 S215,000 Recommended Funding Source Electric Utility Fund $107,500 $107,500 Public Works Capital Outlay Fund $107,500 S107,500 Total S215,000 S215,000 E-20 1999-2001 Financial Plan and Budget CAPITAL BUDGET REQUEST SCADA and UPS Systems. replacer;ert (ccrtmued) ALTERNATIVES Do nothing; not recommended. Upgrade to 486 processors with version 6.0 software (presently operating on 386 processors and version 5.0E software) and 230 Bernoulli drives at a cost of approximately S35,000. While this would increase the speed of the SCADA system somewhat. it would only increase capacity slightly because the 6.0 software uses most of the capacity increase gained with the upgrade. This upgrade also does not address the problem with parts and service availability, the newer Bernoulli drives are still outdated, and all of the remaining hardware is not changed in the upgrade. Also since 6800 hardware components are not repairable, Telegyr (the manufacturer of the present system) cannot offer any warranty for the upgraded system. The upgrade discussed above is the maximum upgrade available for the present SCADA system. IMPLEMENTATION 1999-2000 budget year. i 1 1 1 Ll I E-21 1999-2001 Financial Plan and Budget CAPITAL BUDGET REQUEST ACTIVITY: Engineering and Operations REQUEST TITLE: Wattbour Meter Test System, replacement. PROJECT DESCRIPTION Replace watthour meter test system. PROJECT OBJECTIVE Provide accurate testing of solid state meters, automatically configure test connections and generate test reports. EXISTING SITUATION The City's meter test set, purchased in 1981, is designed to test meters of the electromechanical type and requires the presence of a rotating disc to perform the test accurately. Electromechanical meters, for meter classes other than residential and small commercial customers, are no longer manufactured and has been replaced with solid state technology. It is anticipated that within the next three to five years solid state meters will be the only economical alternative in all meter classes. The City at present must test solid state meters by relying on the meter tester's eye -hand coordination to manually enter the number of simulated disc revolutions into the test equipment. This process introduces a significant error into the test especially when many of these meters are installed on large commercial and industrial customers having a large meter multiplier which in turn will magnify (multiply) any error introduced in the testing of the meter. The present meter test set requires manually wiring for the type of meter to be tested. In addition the operator must log all lest data on test reports. Today's meter test sets are computer driven, automatically configures the test set to the type of meter to be tested, can test any meter manufactured today well within prescribed accuracy limits and generates (prints) a complete report of the test. These features eliminate the chance of operator error and reduce labor costs associated with the test. It is estimated that the test time per meter can be reduced by up to 50% with a computer driven test set. This reduction in time spend on each meter test will permit the Meter Section to maintain the testing schedule of the continually increasing population of meters and concurrently address other assignments placed on the Section without increasing staff. The Department has approximately 25,000 meters in service. These meters are tested periodically on the following schedule. A.II industrial and large commercial meters (30 approx.) are tested annually. Another group of commercial meters (350 approx.) are tested on a four year cycle with the remaining commercial meters (2,700 approx.) being tested on a ten year cycle. Residential meters (approx. 300 annually) are tested when they circulate through the meter shop for various reasons. SCHEDULE AND PROJECT COSTS Prior Project Budgets 1997-98 1998-99 1999-2000 2000-01 Total Phasing Study Design Acquisition 540,000 S40,000 Construction Total $40.000 S40,00U— Recommended Funding Source Electric Utility Fund $40.000 $40.000 Total S40.000 540,000 ALTERNATIVES The present test set can be upgraded at a test of S11,500. Such an upgrade consists of a device that will enable the test set to accurately count simulated disc revolutions. Hcwever, only the accuracy of the count will be improved with the upgrade. There will be no reduction in time utilized for any one test, no elimination of operator error in connecting the meter for test and no test log produced by the test set. The upgrade alternative is not recommended due to the high cost and the only gain being accurate disc revolution count. IMPLEMENTATION Upon approval the procurement process will be initiated. E-22 1999-2001 Financial Plan and Budget CAPITAL BUDGET REQUEST ACTIVITY: Engineering and Operations REQUEST TITLE: Engineering Design Software. rebudgeted PROJECT DESCRIPTION Purchase engineering design and database software and hire computer consultant to input electric engineering design criteria, engineering and construction standards and material assemblies into Utility Design Software and AutoCAD Map software. The consultant will also write retrieval applications. PROJECT OBJECTIVES Develop GIS information system and customize UDS to City's Electric Engineering computer system. Create database records. Integrate AutoCAD with database records. Transfer/input Electric Engineering specification and standards. Write retrieval applications. • Customize reports and forms. • Build information viewing & retrieval website. EXISTING SITUATION Currently equipment records are compiled, recorded and stored in a number of different ways: in folders, in binders and in various computer programs. A number of these records are still being hand written. The objective is to enter data into an AutoCAD Data Extension (ADE) program and AutoCAD Map through which equipment, pole, transformer, streetlight and GIS location database records will be created. Furthermore, the system maps will then have intelligence by becoming interactive. Identifying equipment, totalizing material, calculating length of conductor and GIS location will now be readily available. This will save significant staff time, will eliminate duplication of records in various locations and will maintain an accurate and complete inventory of plant and equipment, a very necessary objective under deregulation. ADE is the software that allows data and drawings to be linked. For example; when a transformer is charged out and the database is updated the AutcCAD drawing text attribute (tag) is automatically updated and visa -versa. With the addition of AutoCAD Map the information from the database can be shown in a graphical manner i.e. color coded maps. As with the drawing tags, when the data base is updated AutoCAD Map recalculates the graphical display. By having the drawing and databases linked we can ask questions of the map with regards to system loading, facilities locations, history, etc. and receive maps and/or reports. This is what a GIS is all about, one base of information and many forms of retrieval. E-23 ........ ...1 WN t,6, CAPITAL BUDGET REQUEST Engineering Design Software, continued I This project will purchase the necessary software and licenses as well as contract with a professional firm to implement the system. Once implemented and operational, staff will input new data as a part of their daily work at one time and location resulting in all maps and records being up to date and available to any division of the Department. The importance of having this data available cannot be overemphasized especially during service restorations and in design and planning work. SCHEDULE AND PROJECT COSTS Phasing Prior 1997-1998 1998-1999 1999-2000 2000-2001 Project Total Budget Study Design 23,000 23,000 46,000 Acquisition 17,000 17,000 34,000 Construction 0 0 0 Total S40,000 S40,000 S80,000 Recommended Funding Source Electric Utility Fund 40,000 40,000 80.000 Total $40,000 540,000 S80,000 1 1 ALTERNATIVES • Do nothing. Under this alternative efficiency is not improved and time is wasted. Also, the Utility becomes further behind by not keeping up with industry standards. • Hire additional staffing. This alternative is not recommended IMPLEMENTATION Upon approval, software will be purchases and consultant will be hired. 1� E-24 d 1999-2001 Financial Plan and Budget Request CAPITAL IMPROVEMENT BUDGET REQUEST ACTIVITY: Electric Construction and Maintenance REQUEST TITLE: Line Extensions - Service Connections - Substructures — Revenue Metering PROJECT DESCRIPTION This project provides for extensions of existing facilities to serve new electrical loads in subdivisions and developments for all customer classes including associated revenue metering facilities. Work will be done by department personnel as part of the Capital Maintenance expenditure program. PROJECT OBJECTIVES rExtend existing distribution facilities to serve new loads as they develop within subdivisions and developments. • Connect customer service entrance facilities to the City's electric distribution system. • Install substructures (vaults, conduits, etc.) to accommodate the distribution facilities indicated above. The developer has the option of contracting for this element with the City (City is reimbursed for all costs) or contract with the private sector. Install revenue metering facilities. Account Title and Number 1999-2000 2000-01 Line Extensions (Account # 161651) $426,000 S428,500 Service Connections (Account # 161653) 138,700 140,000 Substructures (Account# 161655) 81,000 82,500 Revenue Metering (Account # 161656) 70,500 71,200 Total: $716,200 $722,600 EXISTING SITUATION At present, based on the Electric Utility Department's Rules and Regulations, Line Extensions, Service Connections and Revenue Metering are performed by Department staff and provided at the City's expense. SCHEDULE AND PROJECT COSTS Prior Project Budgets 1999-2000 2000-01 2001-02 2002-03 Total Phasing Study Design Acquisition Construction S716.200 S722,600 S725,000 S730,000 $2,893,800 Total $716,200 S722,600 S725,000 S730,000 52,893,800 Recommended Funding Source Electric Utility Fund S716,200 $722,600 S725,000 $730,000 $2,893,800 Total $716,200 S722,600 S725,000 $730,000 $2,893,800 ALTERNATIVES Have Line Extensions, Service Connections and Revenue Metering funded by advances from the developers. This would require a change to the Rules and Regulations. IMPLEMENTATION This project is implemented as required by developments within the City. 1 E-25 ivva-cuu i rnicnciai rian ano ouuyei nequest CAPITAL IMPROVEMENT BUDGET REQUEST ACTIVITY: Electric Construction and Maintenance REQUEST TITLE: Distribution System Improvement — Dusk to Dawn Lighting PROJECT DESCRIPTION This project provides for various construction projects to increase overall system capacity, reliability and operating flexibility to serve the electric load under normal and emergency conditions. The Dusk to Dawn lighting is also included under this project. Work will be done by department personnel as part of the normal operation of the Capital Maintenance expenditure program. PROJECT OBJECTIVES The objectives of this project are to meet the service requirements as outlined under "Project Description" above. Specific projects have been identified below. However, funding for unidentified projects is included based on past experience regarding such improvement projects during any fiscal period. Fiscal Year: 1999-2000 Underground feeder, McLane Sub to Evergreen Dr. Overhead feeder, Industrial Sub to Kettleman Ln. at Guild Ave. Rebuild downtown underground distribution system (phase 1cf 2). Replace padmounted switching equipment (4). Install capacitor banks (2). Dusk to Dawn Lighting. Fiscal Year: 2000-01 Rebuild downtown underground distribution system (phase 2 of 2). Replace padmounted switching equipment (4). Install capacitor banks (2). Dusk to Dawn Lighting. Account Title and Number 1999-2000 2000-01 Distribution System Improvement (Account '# 161652) S1,510,000 $910,000 Dusk to Dawn Lighting (Account r 161654) 2,200 2,200 Total: $1,512,200 $912,200 EXISTING SITUATION P The Electric Utility Department is responsible for providing adequate, reliable quality power at all times to the City of Lodi. Accordingly the funding level of this project is established on past experience coupled with identifiable and necessary projects. The Dusk to Dawn lighting program is performed in response to customer requests for such lighting. F� E-26 1999-2001 Financial Plan and Budget Request CAPITAL IMPROVEMENT BUDGET REQUEST Distribution System Improvement -- Dusk to Dawn Lighting (continued) SCHEDULE AND PROJECT COSTS Prior Project Budgets 1999-2000 2000-01 2001-02 2002-03 Total Phasing Study Design Acquisition Construction 51,512,200 $912,200 $1,400,00 $650.000 $4,474,400 Total $1,512,200 $912,200 $1,400,00 $650.000 $4,474,400 Recommended Funding Source Electric Utility Fund 51,512,200 $912,200 51,400,00 5650.000 54.474,400 Total 51,512,200 5912,200 S1,400,00 5650.000 $4,474,400 ALTERNATIVES None IMPLEMENTATION Upon approval, the above projects will be scheduled and constructed during the identified fiscal periods. Undefined projects and Dusk to Dawn Lighting will be constructed based on customer demand O E-27 1999-2001 Financial Plan and Budget CAPITAL BUDGET REQUEST ACTIVITY: Electric Construction and Maintenance REQUEST TITLE: Substation Construction, High Voltage - Protection PROJECT DESCRIPTION This project provides for various construction projects within the four substations to provide normal and emergency capacity to serve the electric load and improve operating flexibility. This work will be done by department personnel as part of normal operations of the Capital maintenance expenditure program. PROJECT OBJECTIVES Specific projects, as shown below, have been identified for construction during this fiscal period. Fiscal year 1999-2000 Killelea Substation Engineertng'study/design (rebudget) S185,000 McLane Substation Reconstruct 12 kV get -a -ways (phase 1) 125,000 Industrial Substation Install additional infrared detection system 20.000 Total: $330,000 Fiscal year 2000-2001 Killelea Substation Reconstruct 60 kV bus, construct control building, 12 kV bus structure including power circuit breakers, relays, get -a -ways and oil retention structures (phase 1) S1,500,000 Reconstruct 12 kV get -a -ways 250,000 McLane Substation Reconstruct 12 kV get -a -ways (phase 2) 150,000 Total: S1,900,000 Account Title and Number 1999-2000 2000-2001 Substation Construction - High Voltage (Account #161657) $330,000 S1,900,000 Substation Construction — Protection (Account # 161658) 0 0 Total: $330,000 S1,900,000 E-28 Y u II r?. I Y r �J C E 1999-2001 Financial Plan and Budget CAPITAL BUDGET REQUEST Substation Construction, High Voltage — Protection (continued) EXISTING SITUATION The Killelea Substation was constructed in 1965. The 12 W section is a metal clad type enclosed switchgear. The manufacturer of this equipment is no longer in business making parts extremely difficult to locate. The design of this switchgear is such that a failure of one portion of the insulated bus likely will escalate throughout the entire switchgear making a failure catastrophic resulting in a total loss of this station. The age and condition of the insulation material makes the likelihood of a failure greater with each passing year. The 60 kV bus structure was the interconnection point as well as the 60 W distribution structure. A large portion of this structure is no longer needed and adds exposure to the City's system, therefore it is recommended that this area be reconstructed and many components rgmoved. It is recommended that an engineering study be conducted to identify options available to upgrade this facility. This station is a vital part of the City's distribution system and will require reconstruction to remain a reliable and dependable substation. It is possible that adjacent property will have to be acquired in order to accommodate the upgrade/reconstruction. This project is expected to extend into the 2001-02 Fiscal Year period. The get-a-way_reconstruction project is required to upgrade these aging facilities and to relocate facilities in an alley south of the station in conflict with a proposed and partly constructed sanitary sewer line. The McLane Substation get -a -way reconstruction project is required for this station to remain a reliable component on the City's system. The vintage of the high voltage cables makes them candidates for failure. The design placed get -a -way cables of several circuits together in one vault making a failure of one cable a potential failure of all thus taking a significant portion of the station out of service. The Industrial Substation infrared detection system (unauthorized entry into the station) is unreliable and gives false alarms during the fog season. It is recommended that additional detectors be installed in order for the system to "see" through the fog resulting in the security system being reliable under all weather conditions. SCHEDULE AND PROJECT COSTS Prior Project Budgets 1999-2000 2000-01 2001-02 2002-03 Total Phasing Study $35,000 $35,000 Design $150,000 $150,000 Acquisition S150,000 $150,000 Construction $145,000 $1,750,000 $850,000 $750,000 $3,495,000 Total $330,000 51,900,000 $850,000 5750.000 53,830,000 Recommended Funding Source Electric Utility Fund $330,000 $1,900,000 5850,000 $750,000 $3,830,000 Total ALTERNATIVES Do nothing (not recommended) IMPLEMENTATION S330,000 S1,900,000 S850.000 S750,000 53,830,000 Upon approval, the projects will be scheduled, designed and constructed. E-29 i��o-A-vvr r iira,i%.rdr ridil dim nuuyvi CAPITAL BUDGET REQUEST ACTIVITY: Electric Substations and Systems REQUEST TITLE: Harmonics Analyzer (replacement) PROJECT DESCRIPTION Purchase Replacement Harmonics Analyzer PROJECT OBJECTIVES Replace non conforming Y2K Harmonics Analyzer EXISTING SITUATION The existing harmonics analyzer used for troubleshooting customer power trouble which effects computer and microprocessor type equipment cannot be upgraded to Y2K compliance. This equipment is used to do advanced troubleshooting of customers power systems. Many problems the customer has are blamed on the power provider. This power analyzer is a valuable tool in locating this trouble which is usually in the customers equipment. It is 12 years old and the manufacture is no longer supporting repairs etc. SCHEDULE AND PROJECT COSTS Prior 1997-1998 1998-1999 1999-2000 2000-2001 Project Total Budget Phasing Study Design Acquisition Construction Total Recommended Funding Source Capital Outlay Fund ALTERNATIVES 22,000 1 $22,000 $22,000 1 Eliminate this type of service. Or continue to use a%isting analyzer and explain to customer why date and time are not correct. (Not recommended.) IMPLEMENTATION Advertise for bids and purchase in budget year 1999/2000. E-30 r F-1 1999-01 FINANCIAL. PIAN AND SUMMARY CAPI'T'AL BUDGET DETAIL BV 1IISSION - Replacement Vehicle Requests Public Safety Police Protection Police Investigations under cover units Police Operations patrol sedans motorcycles Community Service Unit van crime prevention van Fire Department Administration Battalion Chief vehicles Emergency Services Utility truck Total Public Safety Public Utilities Water Utility Services Water 3/4 ton utility body truck 3/4 ton utility body truck 3/4 ton utility body truck Purchase main line camera w/transp Wastewater Utility Services Van Electric Utility Services Electrical Engineering & Operations Cargo van Electric Construction & Maintenance Sedan Line Truck/Digger Line Truck/Digger One ton service truck One ton service truck Total Public Utilities Transportation Streets and Flood Control Street Maintenance 12 yard dump truck Graffiti Abatement van One ton dump truck One ton stake bed truck Stencil Paint Truck Two wheel drive tractor Skid Steer Loader with Planer Total Transportation i VW -w iuuu-1j1 Requested Requested Cost Cost Comments 2 60,000 2 60,000 5 141,800 5 148,555 16,500 17,500 docs not reflect buy back 1 23,000 1 23,000 2 62,600 1 45,200 7 218,300 7 226,055 1 31,630 share cost 50/50 with ww 1 31,630 share cost 50/50 with ww 31,630 share cost 50/50 with ww 1 31,420 1 25,000 1 30,000 1 18,000 1 200,000 1 200,000 1 85,000 1 85,000 6 443,000 1 200,000 1 85,000 1 22,600 1 31,000 1 33,500 1 75,000 1 55,000 1 55,000 3 193,500 4 163,600 E-55 1999-01 FINANCIAL PLAN AND SUMMARY CAPITAL BUDGET DETAIL BY MISSION - Replacement Vehicle Requests Turf vehicles 3 56.250 Total Leisure, Cultural & Social Services 9 196,300 5 98,250 General Government Organizational Support Services Field Services Mini van and sedan 1 24,000 1 17,000 Total General Government 1 24,000 1 17,000 TOTAL OPERATING BUDGET FUNDING LEVELS: EQUIPMENT FUND ELECTRIC FUND WATER FUND WASTEWATER FUND 1,075,1.00' - 4;905 300,000 300,000 1999w00 250,000 50,000 50,000 Reiquested ". Itaeated, 675,000 650,000 Coat Coat =: Cetnmatts Leisure, Cultural & Social Services Parks and Recreation Parks Division Equipment Maintenance Turf mower 1 18,000 1 18.000 Minivan 1 24,000 Full size van 1 28.000 One half ton pickup truck 1 21,500 Flat bed one -ton truck 1 28,000 Mini van 1 24.000 Mini van 1 24,000 Turf vehicles 3 52,800 Turf vehicles 3 56.250 Total Leisure, Cultural & Social Services 9 196,300 5 98,250 General Government Organizational Support Services Field Services Mini van and sedan 1 24,000 1 17,000 Total General Government 1 24,000 1 17,000 TOTAL OPERATING BUDGET FUNDING LEVELS: EQUIPMENT FUND ELECTRIC FUND WATER FUND WASTEWATER FUND 1,075,1.00' - 4;905 300,000 300,000 250,000 250,000 50,000 50,000 75,000 50,000 675,000 650,000 The above is a listing of replacement vehicle requests. Per the budget and fleet policies, a funding level has been set and approved by Council. The funding level may not allow for all the requests to be filled. The fleet committee will recommend to the City Manager all vehicles to be replaced during the year based on citeria stated in the fleet policy and the available funding levels. P-5 6 RESOLUTION NO. 99-186 A RESOLUTION OF THE LODI CITY COUNCIL APPROVING THE TRANSFER OF FUNDS TO THE ELECTRIC UTILITY CAPITAL OUTLAY FUND BE IT RESOLVED, that the Lodi City Council does hereby approve the transfer of funds in the amount of $5,457,900 to the Electric Utility Capital Outlay Fund 169; and BE IT FURTHER RESOLVED, that the transferred funds are as follows: 1) Electric System Revenue Certificates of Participation Series A & B 1999 Proceeds $4,857,900 2) Electric Utility Rate Stabilization Reserve $ 600,000 TOTAL $5.457.900 Dated: November 17, 1999 -------------------------------------------------------------------- -------------------------------------------------------------------- I hereby certify that Resolution No. 99-186 was passed and adopted by the Lodi City Council in a regular meeting held November 17, 1999 by the following vote: AYES: COUNCIL MEMBERS — Hitchcock, Mann, Nakanishi and Land (Mayor) NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — Pennino ALICE . R M /XCW�HE City Clerk 99-186