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HomeMy WebLinkAbout2024 04 08 Consent 301 - 2024 Financial ForecastCONSENT AGENDA ITEM 301 CITY COMMISSION AGENDA | APRIL 8, 2024 REGULAR MEETING TITLE 2024 Financial Forecast SUMMARY The City has requested services to be provided by Raftelis and Kimley-Horn to update the financial forecast (financial model) to evaluate the ability of the Utility Department to fund the five-year capital improvement needs as identified by the City and to meet certain fiscal criteria to promote a strong utility credit / financial position for the City. The results of the update will include the level of revenues generated from new monthly water and wastewater rates, suggested changes associated with the projected financial position of the City, and capital funding strategies. FUNDING SOURCE Consulting (410-36-3600-530314) - $78,005.00 RECOMMENDATION Staff recommends Commission approve Consent Agenda Item for 2024 Financial Forecast and authorize the Interim City Manager and City Attorney to prepare and execute all documents consistent with this agenda item. 10 kimley-horn.com 200 S Orange Avenue., Suite 600, Orlando, FL 32801 407-898-1511 March 15, 2024 Bilal Iftikhar Director of Utilities City of Winter Springs 1126 E State Road 434 Winter Springs, FL 32708 Re: 2024 Utility Department Financial Forecast Update Kimley-Horn and Associates, Inc. (“Kimley-Horn” or “Consultant”) is pleased to submit this letter scope (the “Scope”) to the City of Winter Springs, FL (“City”) for providing a updated Financial Forecast for the Utility Department. This Scope is for a work release authorization under RFP #01-21 Civil Engineering Continuing Service Contract. Project Understanding The City has requested services to be provided include an update to the financial forecast (financial model) to evaluate the ability of the Utility Department to fund the five-year capital improvement needs as identified by the City and to meet certain fiscal criteria to promote a strong utility credit / financial position for the City The results of the update will include the level of revenues generated from monthly water and wastewater rates, suggested changes associated with the projected financial position of the City, and capital funding strategies. Specific Scope of Basic Services Task 1 – Project Initiation and Management Kimley-Horn will attend and lead a kick-off meeting with City and Raftelis staff to discuss the results of the approved utility rates, the revenue forecast, various impacting conditions and factors, overall goals and objectives for the project. Kimley-Horn will provide project management services to facilitate the project’s execution, subconsultant’s efforts and communication among the revenue sufficiency team. Communication will include regular email updates and progress reports with regard to the project execution. Task 2 – Revenue Sufficiency Data Development Kimley-Horn will support Raftelis in their efforts to update the forecasted utility expenses, incomes, and expenditures. Our efforts will be limited to review of documents provided by Raftelis, providing comments for consideration, and support the coordination with the City staff and Departments. Kimley-Horn will support Raftelis in their efforts to refine the Capital Improvement Plan estimated costs, funding analysis, and flow of funds analysis. Our efforts will be limited to review of documents provided by Raftelis, providing comments for consideration, and support the coordination with the City staff and Departments. 11 kimley-horn.com 200 S Orange Avenue., Suite 600, Orlando, FL 32801 407-898-1511 Task 3 – Commission Meeting Presentations Kimley-Horn will attend project meetings with City and Raftelis staff to discuss the analysis findings and results with the intention of drafting a presentation for the Commission. Kimley-Horn will review and provide comment to Raftelis’ final presentations. All comments and discussion items will be reviewed with Raftelis for consideration and inclusion within the final report. Kimley-Horn will attend and support Raftelis and the City staff at three presentations to the City Commission. Specific preparation for Commission Meeting presentations. Schedule Kimley-Horn will begin services upon receipt of an executed Task Order. This authorization can be in the form of an email from the City Manager. The above services will be provided as expeditiously as practicable to meet a mutually agreed upon schedule. Method of Compensation Kimley-Horn will complete the above scope of services on a lump sum fee of $78,005.00, inclusive of office overhead expenses. A breakdown of the fee by task is as follows: Task Description Lump Sum Fee Task 1 Project Initiation and Management $6,990.00 Task 2 Projected Statistics $13,225.00 Task 3 Meetings and Presentations $13,790.00 Subconsultant Fee $44,000.00 Total: $78,005.00 Services provided under this will be invoiced on a monthly basis. All invoices will include a description of services provided. In an effort to expedite invoices and reduce paper waste, Kimley-Horn submits invoices via email in an Adobe PDF format. We can also provide a paper copy via regular mail if requested. Include the invoice number and Kimley-Horn project number with all payments. Please provide the following information: Please email all invoices to Additional Services Services requested that are not specifically included in the general range of the services listed above can be provided under an amendment to this authorization or under a new and separate agreement. 12 kimley-horn.com 200 S Orange Avenue., Suite 600, Orlando, FL 32801 407-898-1511 If you concur in all the foregoing and wish to direct us to proceed with the services, please have authorized persons execute a task authorization for this scope of services and transmit via email to Julia.Felter@Kimley-Horn.com. We will commence services after we have received a fully-executed task authorization. We appreciate the opportunity to provide these services to you. Please contact me at your earliest convenience with any questions regarding this scope of services. Sincerely, KIMLEY-HORN AND ASSOCIATES, INC. By: Julia Felter, P.E. Lance R. Littrell, P.E. Project Manager Vice President Authorization City of Winter Springs, Florida By: , Philip Hursh, Interim City Manager (Date) Philip Hursh (Print or Type Name) phursh@winterspringsfl.org (Email Address) Attest: (Print or Type Name) 13 Rate $260.00 Rate $195.00 Rate $125.00 Rate $130.00 Rate $95.00 Hours Costs Hours Costs Hours Cost Hours Cost Hours Costs Hours Costs Task 1 - Project Initiation and Management 4 $1,040.00 15 $3,600.00 15 $1,875.00 0 $0.00 5 $475.00 39 $6,990.00 Kickoff Meeting 2 $520.00 3 $720.00 3 $375.00 $0.00 $0.00 Project Management 2 $520.00 12 $2,880.00 12 $1,500.00 $0.00 5 $475.00 $0.00 $0.00 $0.00 $0.00 $0.00 Subconsultant Oversight/Coordination $0.00 $0.00 $0.00 $0.00 $0.00 Task 2 - Data Update for Analysis 6 $1,560.00 31 $7,440.00 30 $3,750.00 0 $0.00 5 $475.00 72 $13,225.00 Development and Other Revenue $0.00 6 $1,440.00 2 $250.00 $0.00 $0.00 Operating Expenses $0.00 9 $2,160.00 12 $1,500.00 $0.00 $0.00 CIP Cost Update $0.00 8 $1,920.00 8 $1,000.00 $0.00 5 $475.00 Additional Data $0.00 8 $1,920.00 8 $1,000.00 $0.00 $0.00 Quality Control 6 $1,560.00 $0.00 $0.00 $0.00 $0.00 Task 3 - Meetings and Presentations 8 $2,080.00 30 $7,200.00 30 $3,750.00 0 $0.00 8 $760.00 76 $13,790.00 Meetings for Data Results (5) 5 $1,300.00 15 $3,600.00 15 $1,875.00 $0.00 5 $475.00 Presentations for Commission (3) 3 $780.00 15 $3,600.00 15 $1,875.00 $0.00 3 $285.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 Subconsultant Fee $ 44,000.00 Project Totals 18 $4,680.00 76 $18,240.00 75 $9,375.00 0 $0.00 18 $1,710.00 187.00 $78,005.00 TotalsTask ATTACHMENT A Winter Springs - Financial Forecast LABOR COSTS Principal In Charge Analyst Clerical/ Project Admin LaborSenior Designer/ Technical supportProject Manager 14 341 N . Maitland Avenue, Suite 300, Maitland, FL 32751 www.raftelis.com March 5, 2024 Ms. Julia Felter Kimley-Horn Subject: Proposal to Provide a 2024 Utility System Financial Review Dear Ms. Felter: As requested, Raftelis Financial Consultants, Inc. (“Raftelis”) has prepared the following proposal to provide utility rate and financial consulting services (the “Proposal”) on behalf of the City of Winter Springs (City), as a subconsultant to Kimley-Horn. Specifically, the services to be provided include an update to the financial forecast (financial model) to evaluate the ability of the System to fund the five-year capital improvement needs as identified by the City and to meet certain fiscal criteria to promote a strong utility credit / financial position for the System. The results of the update will include the level of revenues generated from monthly water and wastewater rates, suggested changes associated with the projected financial position of the System, and capital funding strategies. The proposal includes meetings with utility staff, but does not anticipate presentations to Council or documentation of findings and results in a technical report or briefing document (PowerPoint). The financial model will be made available to staff, and worksheets can be provided upon request to represent the financial forecast and findings of the analysis. Based on our discussions and our understanding of the project, Raftelis proposes the following: PROJECT TEAM With respect to the performance of this engagement, Mr. Tony Hairston would be the project director and Mr. Joe Williams will be project manager for the engagement and the primary contacts with the City. Michelle Galvin will serve as the primary analyst, while other financial analysts and administrative personnel with the firm may be utilized during the engagement as needed. SCOPE OF SERVICES The following is a summary of the scope of services and corresponding tasks to be performed by Raftelis by specific project phase. Task 1 – Data Request and Data Compilation/Review: Raftelis will prepare a written data request for the collection of updated financial, customer billing, operating, and planning data necessary to review the most recent historical financial results of the System and to prepare the financial due diligence review and the update to the financial model. Information to be requested may include, but is not limited to, historical financial statements and records, historical customer statistics and development planning information, operating budgets and capital improvement plans including the status of existing projects considered as construction-work-in- progress, existing and anticipated debt service schedules allocable to the system facilities, if any, fixed asse t 15 Ms. Julia Felter City of Winter Springs Financial Forecast Update March 5, 2024 Page 2 information, water / wastewater / plant capacity and flow data, current utility rate ordinances, resolutions and agreements, and other information that may be relevant to the study. Task 2 – Financial Forecast Model and Analysis: Based on the updated financial, operational, and statistical information obtained from the Task 1 activities, Raftelis will prepare a financial projection of the net revenue requirements of the System which represent the funding requirements derived from the monthly user fee (rate) revenues for the System. This component of the analysis will include a review of the Fiscal Year 2024 budgeted, as well as Fiscal Year 2023 actuals, operations and maintenance expenses, updated capital improvement plans, cash balances by fund / account maintained by the City and the development and the evaluation of key performance measures or best management “benchmarks” to evaluate the estimated fiscal position of the System. The forecast will include the projected Fiscal Years 2024 through and including 2029 or 2030 (the “Forecast Period”). This will include the following: a. Development of Revenue Forecast: A forecast of rate revenues based on the application of approved rate adjustments applied uniformly to recent historical results coupled with City-identified System growth will be developed for the Forecast Period. This task will also include the projection of other operating revenues typically earned by the System for the Forecast Period. b. Operating Expense Projections: The escalation of operating expenses by primary line item and adjusted for any known or anticipated changes in operation (e.g., increased labor due to capital investment or growth) to be funded from System rates and revenues for the Forecast Period. This subtask will include an alternative scenario for reviewing the in-housing of staffing as discussed further in Task 6. c. Other Revenue Requirement Identification: To identify the total cash outflows of the System and in support of the capital improvement funding plan review, Raftelis will review the financial aspects of the City’s utility systems in order to potentially recognize other revenue requirements that need to be recognized in the Financial Model and revenue sufficiency analysis. This task will include the review of existing debt service requirements, capital reinvestment needs, transfers to other City Departments, and other cash outflows of the System. d. Capital Improvement and Funding Analysis: An updated of the capital funding plan based on the System’s five-year, or applicable capital improvement program, and other engineering planning documents, and the performance of a funding analysis to identify available sources of funds for financing of the capital improvement program and the estimated impact on utility rate revenues associated with the capital funding program for the Forecast Period. The baseline forecast will be based on the currently adopted rate plan, with any recommended adjustments identified through this update. e. Flow of Funds Analysis: The development of a flow of funds analysis to evaluate cash flow balances in each specific fund of the System and to estimate interest income earned on unrestricted and restricted fund balances anticipated to be defined in the Bond Resolution for the System (and to assist in determination of rate covenant compliance). 16 Ms. Julia Felter City of Winter Springs Financial Forecast Update March 5, 2024 Page 3 Task 3 – Development of Net Revenue Requirements and Rate Adjustment Requirements: Based on the aforementioned tasks, Raftelis will prepare a summary of the total net revenue requirements of the System and the accompanying rate impact requirements for each fiscal year of the Forecast Period. Task 4 – Compliance Analysis and Management Dashboard: The “management dashboard” will be updated and enhanced to allow for the review of the financial position of the System, evaluation of continued compliance with the rate covenants delineated in the Bond Resolution authorizing the issuance of the senior lien bonds, and to meet other best management practices and financial targets as developed with the City. Task 5 – User Fee Rate Comparison: Raftelis will prepare a single-family residential rate comparison (represents most common rate class and majority of customers served by the City and other utilities) of the existing Fiscal Year 2024 and any identified suggested and proposed rates (i.e., recommended adjustments to proposed Fiscal Year 2024 rates per the analysis) with the rates charged by other neighboring or similar utilities. Task 6 – Review of in-house operations: Raftelis will work with City staff and the Kimley-Horn team to prepare a financial forecast including bringing the operating staff and costs in-house, an activity that is currently outsourced on a contractual basis. This analysis will include development of personnel and operating costs, and includes an in person meeting with the team to review results. Meetings – Meetings will also be held throughout the course of this phase of the study with the City to review the study progress and findings. We have priced in up to four (4) in person meetings, with City staff, for tasks 1 through 5. Additionally, one (1) in person meeting with City staff for Task 6 is included, for a total of five (5) in-person meetings with staff. Lastly, up to three (3) meetings with City Council are anticipated to assist the City and Kimley-Horn with providing quarterly updates during public presentations. Web meetings to review assumptions, forecasts, and preliminary findings will be held as necessary. Attendance of any additional on-site meetings will be considered as an additional service to this scope of services. ADDITIONAL SERVICES During the study, the City may request that Raftelis provide additional services relative to the review of the System as delineated in the scope of services which would result in the performance of additional services by Raftelis. Such services will not be conducted until authorized by the City as mutually agreed between the parties. Regarding additional services that would be billed by Raftelis, all invoices for additional services will be based on the hourly rate schedule of the Raftelis project members as identified in this Proposal. Although no additional services are anticipated for this engagement, examples of additional services may include the following: 1. Attendance of meetings with City staff, City committees or interested parties, or public hearings with the City Council in addition to what is contemplated in the scope of services. 2. The development of written results and recommendations resulting from the study. 17 Ms. Julia Felter City of Winter Springs Financial Forecast Update March 5, 2024 Page 4 3. Billing frequency analysis, which is a detailed analysis of each bill sent out over the course of a fiscal year. This analysis gives the Consultant (and City) a more comprehensive evaluation and understanding of billed water and wastewater consumption trends and is used to support any potential rate structure changes that may be warranted or desired. This was completed for the original rate study. 4. Review and calculation of the City’s existing utility capacity fees (service availability fees). 5. Review and design of other existing or new ancillary or miscellaneous service charges. 6. Development of any feasibility disclosure reports for the financing of capital improvements to the System. 7. Delays in the Project schedule, which may have impacts on analyses performed, and which would affect the budget for the scope of services reflected herein. COMPENSATION AND BILLING Based on the scope of services and the direct labor billing rates and standard cost rates as identified herein, we propose to establish a not-to-exceed contract to perform the Project on behalf of the City by Raftelis in the amount of $44,400. Invoices will be submitted monthly based on the time and effort expended. Task Senior Associate Activity Ref.Vice President Manager Consultant Consultant Administrative Totals Project Billing Rates ($/Hr.) $325.00 $290.00 $195.00 $165.00 $75.00 Scope of Services - Revenue Sufficiency Analysis Data Request and Data Compilation / Review 1 - 4 8 - - 12 Financial Forecast Model and Analysis Development of Revenue Forecast 2 - 4 10 - - 14 Development of Operating Expense Projections 2 1 6 12 - - 19 Other Revenue Requirement Identification 2 - 2 8 - - 10 Capital Improvement and Funding Analysis 2 - 12 20 - - 32 Flow of Funds Analysis 2 1 5 10 - - 16 Development of Net Revenue Requirements and Rate Adjustments Requirements 3 1 8 16 - - 25 Compliance Analysis and Management Dashboard Development 4 1 4 8 - - 13 User Fee Rate Comparisons 5 - 1 2 5 - 8 Review of in-house Operations 6 2 8 10 - - 20 City Council Quarterly Updates (3) meetings All 15 15 Project Management All - 4 - - - 4 Total Project Hours 6 73 104 5 - 188 Total Direct Labor Cost - All Tasks (Technical Services)1,950$ 21,170$ 20,280$ 825$ -$ 44,225$ Average Hourly Billing Rate 235.24$ Allowance for Other Direct Costs Telephone / Communication Allowance -$ Transportation Allowance - - Miscellaneous Expense Allowance (Delivery Charges, Misc. Travel, Rounding, etc.)175 Total Allowance for Other Direct Costs 175$ Total Proposed Project Cost 44,400$ 18 Ms. Julia Felter City of Winter Springs Financial Forecast Update March 5, 2024 Page 5 DISCLOSURE As a registered Municipal Advisor under the Dodd-Frank Act, Raftelis is required to inform our clients of any existing or potential conflicts of interest that may be relevant to any proposed scope of services that may include providing “advice” as that term is defined in the Dodd-Frank Act. As of the date of this engagement letter, no conflicts of interest are known to exist. Under the Dodd-Frank Act the definition of “advice” includes providing any opinion, information or assumptions related to the size, timing and terms of possible future debt issues or borrowing. This type of information may be integrated into the capital and financial planning components of a financial model preparation. This definition is applicable regardless of whether this information is developed and used solely for planning and decision-making purposes. In the preparation of the scope of services as set forth in this Proposal, Raftelis may rely upon certain assumptions regarding the financing of future capital improvements using external sources of funds such as the issuance of debt and securing loans. These assumptions shall be developed in conjunction with the City staff and/or the City's Municipal Financial Advisor. The use of such capital financing assumptions is solely for utility rate and financial planning purposes only and should not be interpreted as advice regarding the ultimate sizing, timing and the cost of debt capital. These debt-related variables are subject to market conditions, as well as the City's credit rating at the time of issuance, and advice regarding such terms and conditions shall only be provided by the City's registered Municipal Financial Advisor. As such the actual terms and conditions associated with the issuance of any future debt may vary from the assumptions used in the rate and financial plan as prepared pursuant to this Proposal. For the services addressed in the scope of work identified for this engagement, no information to be developed by Raftelis will fall under this definition of municipal advice. By accepting this Proposal and in consideration of an agreement between the City and Raftelis, the City acknowledges that Raftelis is not providing advised with respect to municipal financial products or the issuance of municipal securities, including advice with respect to the structure, timing, terms and conditions and other similar matters concerning financial products or issues and is also explicitly acknowledging that Raftelis has provided the necessary disclosures addressing any conflicts of interest and any limitations on the scope of Municipal Advisory services to be provided by Raftelis as part of this engagement. The Municipal Securities Rulemaking Board (“MSRB”) provides significant protections for municipal entities and obligated persons that are clients of a municipal advisor. To understand the protections provided and how to file a complaint with an appropriate regulatory authority, visit the MSRB web site at www.msrb.org. We appreciate the opportunity to submit this Proposal to the City to provide consulting services on behalf of the City. If this Proposal is acceptable, please provide the necessary contractual documents and the notification of acceptance that references this Proposal such that we can initiate the Project. The receipt of notification by the City will serve as our notice to proceed with the Project. 19 Ms. Julia Felter City of Winter Springs Financial Forecast Update March 5, 2024 Page 6 Again, we appreciate this opportunity to provide utility rate and financial consulting services on behalf of the City and look forward to working with the City and you in the near future on the Project. Very truly yours, RAFTELIS FINANCIAL CONSULTANTS, INC. Joe Williams Senior Manager 20