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2017-08-07 - Village Board Committee of the Whole - Agenda PacketFifty Raupp Blvd Buffalo Grove, IL 60089-2100 Phone: 847-459-2500 A. Pledge of Allegiance 2. Special Business A. 2017 Audit Management Letter (Trustee Johnson) (Staff Contact: Andrew Brown) B. Recommended Fee and Fine Changes for FY 2018 (Trustee Johnson) (Staff Contact: Scott Anderson) C. Review of Sunset Provision on Home Rule and Utility Use Taxes (Trustee Johnson) (Staff Contact: Scott Anderson) D. FY 2017 Six Month Budget Performance Report (Trustee Johnson) (Staff Contact: Andrew Brown) E. Preliminary 2017 Tax Levy Discussion (Trustee Johnson) (Staff Contact: Scott Anderson) F. Review of 2018 Capital Improvement Plan Requests (Trustee Stein) (Staff Contact: Michael Skibbe) G. Wage Pool Recommendation (Trustee Berman) (Staff Contact: Arthur Malinowski) H. Program Based Budget Update (Trustee Johnson) (Staff Contact: Scott Anderson) I. Recreational Vehicle (RV) Parking in Residential Districts (Trustee Ottenheimer) (Staff Contact: Chris Stilling) J. Lake Cook Corridor Market Study and Plan Update (Trustee Weidenfeld, Trustee Berman) (Staff Contact: Nicole Woods) K. Future Comprehensive Plan Project (Trustee Berman) (Staff Contact: Nicole Woods) L. Draft Board Priorities (President Sussman) (Staff Contact: Dane Bragg) I Questions From the Audience Questions from the audience are limited to items that are not on the regular agenda. In accordance with Section 2.02.070 of the Municipal Code, discussion on questions from the audience will be limited to 10 minutes and should be limited to concerns or comments regarding issues that are relevant to Village business. All members of the public addressing the Village Board shall maintain proper decorum and refrain from making disrespectful remarks or comments relating to individuals. Speakers shall use every attempt to not be repetitive of points that have been made by others. The Village Board may refer any matter of public comment to the Village Manager, Village staff or an appropriate agency for review. 4. Adjournment The Village Board will make every effort to accommodate all items on the agenda by 10:30 p.m. The Board, does, however, reserve the right to defer consideration of matters to another meeting should the discussion run past 10:30 p.m. The Village of Buffalo Grove, in compliance with the Americans with Disabilities Act, requests that persons with disabilities, who require certain accommodations to allow them to observe and/or participate in this meeting or have questions about the accessibility of the meeting or facilities, contact the ADA Coordinator at 459-2525 to allow the Village to make reasonable accommodations for those persons. 2.A Information Item : 2017 Audit Management Letter ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ll Staff recommends discussion. Staff recommends the discussion of the findings of the 2017 annual audit of the Village of Buffalo Grove and the Finance Department's responses. The management letter, from Baker Tilly Virchow Krause to those charged with governance of the Village, is included in its entirety. The Management letter with responses are available at: - FY 2016 CAFR - <http://www.vbg.org/DocumentCenter/View/3253> - FY 2016 Management Letter - Will be provided on the dais - FY 2016 PAFR -<http://www.vbg.org/DocumentCenterNiew/3256> The Village's Auditor, Baker Tilly, will be on site to present to the board. Trustee Liaison Johnson Monday, August 7, 2017 Staff Contact Andrew Brown, Finance Updated: 7/27/2017 4:31 PM Page 1 Packet Pg. 3 2.B Information Item : Recommended Fee and Fine Changes for FY 2018 .................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................. Recommendation of Action ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Discussion of fee and fine changes for the FY 2018 Budget. As part of the annual budget development process, department directors submit recommendations to update current fees and/or fines that will impact the budget (FY 2018). The recommendations are consolidated and proposed at the same time to provide efficiency and continuity in the process. There are several reasons why fees and/or fines are changed including; existing rate does not adequately cover the cost of service, no fee/fine existed previously, the fine is no longer a deterrent to non- compliance, the fee is lower than other municipal comparables for similar services. Recommended changes are listed below. Please refer to the attached documents for the justification and support for the proposed new fee/fine; 1) Addition of an annual parking pass for Metra Parking. 2) Addition of a service fee for processing exempt real estate transfer tax stamps. 3) Minor changes on page 23 and 24 of the fee schedule increasing 15.04.020 - Building permit fee for decks, sheds, gazebos and patios from a $50 base fee to $55. The other change is a clarification that 15.04.020 - Amendment Form plan review fee is $50 for each review required. 4) Increases to 12 fines and recommended in the attached memorandum. If the proposals are met favorably by the Village Board, staff will prepare an edited copy of the Village comprehensive fee schedule with the proposals incorporated for approval. ATTACHMENTS: • Fee and Fine summary (DOCX) • Fines and Fees - police 2017 (DOCX) • Update Fee schd FY 2018 (DOCX) Trustee Liaison Johnson Monday, August 7, 2017 Staff Contact Scott Anderson, Finance Updated: 7/27/2017 4:33 PM Page 1 Packet Pg. 4 2.B.a A1, L AGE )F MEMORANDUM DATE: July 27, 2017 TO: Buffalo Grove Village Board FROM: Scott Anderson, Finance Director SUBJECT: Recommended Fee and Fine Changes for FY 2018 Overview As part of the annual budget development process, department directors submit recommendations to update current fees and/or fines that will impact the budget (FY 2018). The recommendations are consolidated and proposed at the same time to provide efficiency and continuity in the process. There are several reasons why fees and/or fines are changed including; existing rate does not adequately cover the cost of service, no fee/fine existed previously, the fine is no longer a deterrent to non- compliance, the fee is lower than other municipal comparables for similar services. Staff has been requested to evaluate the current fees and fines associated with handicapped parking violations. Staff will be surveying surrounding communities regarding their structures and will make a recommendation at a future date. Recommended changes are listed below. Please refer to the attached documents for the justification and support for the proposed new fee/fine. Below is a summary table of the recommend fee and fine changes: Fee or Fine Current Amount Recommended Amount Annual Metra Parking Pass N/A $450.00 Service Fee for Exempt Transactions N/A $25.00 Building permit fee for decks, sheds, gazebos $50.00 base fee plus $55.00 base fee plus fifteen and patio fifteen cents per sq. ft. cents per sq. ft. Amendment Form plan review fee $50.00 $50.00 for each review required Sale/delivery of tobacco to a minor $75 $100 Underage possession/consumption of alcohol $75 $100 Social hosting responsibility $150 $250 Possession of tobacco products by a minor $50 $75 Trespass $75 $100 Damage to village property $75 $100 Discharge of air rifle/bb gun $75 $100 Soliciting without a permit $50 $100 Soliciting where posted No Soliciting $50 $100 Soliciting — failure to leave when requested $50 $100 Soliciting in violation of hours/days $50 $100 Possession of cannabis under 10 grams $200 $250 Packet Pg. 5 2.B.b VILLACE, OF BUFFALO GROVE MEMORANDUM DATE: July 27, 2017 TO: Dane Bragg, Village Manager CC: Jennifer Maltas, Deputy Village Manager FROM: Steven Casstevens, Chief of Police SUBJECT: Fines and Fees — Suggested Changes As requested, a review was conducted of the various fines associated with police enforcement of village ordinances. An analysis of the fines of comparable municipalities was conducted for the violations in which we are proposing adjustment. Fees for fingerprinting were also research and determined to be comparable to other agencies. Damage to village property $120 $0-$250 $100 $200 $120 $25 $120 Discharge of air rifle/bbgun $120 $0-$250 $100 $200 $120 $25 $120 Possession of cannabis under 10 grams $120 $0-$250 $500 $200 $120 $120 $120 Possession of tobacco products by a minor $120 $0-$250 $100 $200 $120 $25 $120 Sale/delivery of tobacco to a minor $120 $500 $100 $200 $120 $25 $120 Social hosting responsibility $120 $0-$250 $100 $200 $120 $250 $120 Soliciting — failure to leave when requested $120 $75 $100 $200 $120 $50 $120 Soliciting in violation of hours/days $120 $75 $100 $200 $120 $50 $120 Soliciting where posted No Soliciting $120 $75 $100 $200 $120 $50 $120 Soliciting without a permit $120 $75 $100 $200 $120 $50 $120 Trespass $120 $0-$250 $100 $200 $120 $25 $120 Underageposs/consumption of alcohol $120 $0-$250 $200 $200 $120 $50 $120 Rolling Rolling Park City NOTES: Meadows Adjudication Adjudication Adjudication Meadows Adjudication Court Court Court The following is a list of suggested changes to fines, all of which are part of the Administrative Adjudication process Code Title Current Fine Suggested Fine 5.32.090 Sale/delivery of tobacco to a minor $75 $100 5.20.190a Underage possession/consumption of alcohol $75 $100 5.20.192 Social hosting responsibility $150 $250 5.32.105 Possession of tobacco products by a minor $50 $75 9.48.020 Trespass $75 $100 9.48.030a Damage to village property $75 $100 9.80.010 Discharge of air rifle/bb gun $75 $100 5.24.020 Soliciting without a permit $50 $100 5.24.090 Soliciting where posted No Soliciting $50 $100 5.24.080 Soliciting — failure to leave when requested $50 $100 5.24.100 Soliciting in violation of hours/days $50 $100 9.16.020 Possession of cannabis under 10 grams $200 $250 Packet Pg. 6 2.B.c VILLAGE OF BUFFALO GRONAE, MEMORANDUM DATE: July 27, 2017 TO: Dane Bragg, Village Manager Scott Anderson, Director of Finance and General Services FROM: Andrew Brown, Deputy Director of Finance and General Services SUBJECT: Proposed Fee and Fine Updates for FY 2018 Below are recommendations for the Village of Buffalo Grove Fee schedule to be implemented for fiscal year 2018: Metra Parking Pass — Annual Pass The Village currently offers a daily and bi-monthly option for Metra commuters to purchase parking permits. The Village would like to expand this to include an annual pass option. Adding an annual pass option would increase efficiencies for the Village staff having to process those passes once a year versus six. Commuters would also benefit from only having to make a single purchase per year. In addition to the time saving, staff recommends the pass be sold for $450.00, this is a $30.00 savings over purchasing six, $80.00 bi-monthly passes, annually ($480.00) and $50.00 over daily ($2.00) passes ($500.00). Real Estate Transfer Tax — Service Fee for Exempt Transactions In 2016 the Village processed approximately 1,124 real estate transfer tax forms, of that 395 were exempt. Exempt transfer tax transactions require the same review process as do common transactions, which requires staff to ensure debts owed the Village are collected, and all information is updated appropriately across departments and databases. Staff spends approximately thirty minutes with each transfer form depending on what information is found, changed, or updated across the Village databases. The time commitment increases if multiple departments are involved with the transfer stamp based on the transaction or property type. Exempt transfer stamp transactions accounted for 35.14 percent of all transfer stamps processed in 2016, the other 64.86 percent of transactions generated $1.12 million in revenue. Many other communities charge exempt processing fee in place. The range in administrative fees are from $10.00 to $100.00, the average charge is $31.67 and the most frequent are $25.00 (8), $50.00 (7), and $10.00 (7). At this time staff recommends a $25.00 processing fee be assessed to exempt real estate transfer tax transactions. Based on staff's recommendation a $25.00 fee would have generated an additional $9,875.00 in fiscal year 2016, and a $50.00 fee would have accumulated an additional $19,750.00 for the same year. Attached is a listing of 50 communities compiled from data made available from the Northwest Municipal Conference, Ill inoisrealator.org, and Stewart.com. Packet Pg. 7 Community Exempt Charge Aurora No Barrington No Bartlett No Bedford Park No Berkley No Broadview No Burnharn No Elgin No E.::vergreen Park No Forest Park No Franklin Park No Glen Ellyn No Highland Park No Highwood No I. ake Zurich No Lincolnshire No Naperville No North Chicago No West Chicago No Willmette No Bellwood Yes Des Plaines Yes i::.:'Ik Grove Yes Hanover Park Yes Hoffrnan E.::states Yes Schaurnberg Yes Strearnwood Yes Alsip Yes Calumet Park Yes Mt Prospect Yes Rolling Meadows Yes Carol Stream Yes Glendale Heights Yes Morton Grove Yes Niles Yes Park Ridge Yes Skokie Yes Woodridge Yes Wheaton Yes Oak Park Yes Elmwood Park Yes Addison Yes 10.00 10.00 10.00 10.00 10.00 10.00 10.00 15.00 15.00 15.00 20.00 25.00 25.00 25.00 25.00 25.00 25.00 25.00 25.00 30.00 35.00 50.00 2 1 a g e! I Packet Pg. 8 1 113olingbrook Yes 50.00 Calumet City Yes 50.00 Cicero Yes 50.00 Country Club Hills Yes 50.00 Countryside Yes 50.00 Lake Forest Yes 50.00 113enuyn Yes 100.00 Evanston Yes 100.00 I Packet Pg. 9 1 2.0 Information Item : Review of Sunset Provision on Home Rule and Utility Use Taxes ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ll Staff recommends discussion. In 2004, the Village Board adopted Ordinance No. 2004-16 amending Chapter 3.40 of the Municipal Code to increase the Home Rule Sales Tax by .5 percent to 1.0 percent effective July 1, 2004. Within the recitals of the ordinance was a requirement that by January 2006 and each January thereafter, a review is to be undertaken to determine if the rate should remain at the current level. The .5 percent increase accounts for $1.9 million in the FY 2017 Budget. In 2010 (effective 2011), the Village Board adopted ordinances for the collection of Utility Use Taxes on electricity and natural gas. Within the recitals of the ordinances were requirements that a review is to be undertaken to determine if the rate should remain at the current level. The combined revenue of both utility use taxes is $2.7 million in the FY 2017 Budget. A total of $4.6 million or 11 percent of the General Fund revenue budget is subject to sunset provisions. Given the continued service levels and no new sources of revenue, staff recommends no changes to Home Rule, Electricity or Natural Gas Use Taxes. Trustee Liaison Staff Contact Johnson Scott Anderson, Finance Monday, August 7, 2017 Updated: 7/27/2017 4:34 PM Page 1 Packet Pg. 10 2.D Information Item : FY 2017 Six Month Budget Performance Report ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ....................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................11 Discussion of mid -year budget performance. June 30, 2017 marked the mid -point of the fiscal year. This report provides an overview of current year performance measured against the approved Budget and makes a comparison against the previous year's totals. While department directors review expenditures on a monthly basis, the six month report is an important analysis as there is time to make significant adjustments in spending and/or service delivery to respond to an unanticipated drop in revenues or an unforeseen expenditure. If a drop in revenue is short term, the appropriate response may be to defer capital spending and reserve transfers. If the trend is long term then corresponding adjustment will need to be incorporated into the next year's budget. The Village moved to the Budget Act in FY 2016 and, consistent with last year, any excess spending over the adopted FY 2017 departmental/fund budget will require an amendment. ATTACHMENTS: • Six Month Report FY 2017 rev (DOCX) Trustee Liaison Johnson Monday, August 7, 2017 Staff Contact Andrew Brown, Finance Updated: 7/27/2017 2:30 PM Page 1 Packet Pg. 11 2.D.a FROM: Andrew Brown, Deputy Director of Finance DATE: July 14, 2017 RE: FY 2017 BUDGET —SIX MONTH STATUS UPDATE June 30, 2017 marked the mid -point of the fiscal year. This report provides an overview of current year performance measured against the approved Budget and makes a comparison against the previous year's totals. While department directors review expenditures on a monthly basis, the six month report is an important analysis as there is time to make significant adjustments in spending and/or service delivery to respond to an unanticipated drop in revenues or an unforeseen expenditure. If a drop in revenue is short term, the appropriate response may be to defer capital spending and reserve transfers. If the trend is long term then corresponding adjustment will need to be incorporated into the next year's budget. The total Budget for the entire village is $75,120,613 offset by revenue expectations of $79,600,891. As a reminder, the approximately $4.4 million dollar surplus is comprised almost entirely of additional c pension revenue that is used to address actuarially determined future pension liabilities. Based upon a review of revenue and expenditure/expense trends the Village's overall fiscal operations appear to be, in most line items, consistent with budget assumptions made during development of the current budget. The Village moved to the Budget Act in FY 2016 and, consistent with last year, any excess spending over the adopted FY 2017 departmental/fund budget will require an amendment. Intuitively, one would expect that at the mid -point of the fiscal year both revenues and expenses would be at the 50 percent mark. Revenues typically hover near or above the 50 percent mark while expenses traditionally slightly lag the 50 percent mark due to the timing of invoices and payroll, December debt service payments, and the phasing of construction and contractual payments. General Fund Re,ve,nue Highlights Almost 80 percent of the General Fund's revenue is comprised of five sources including property tax, sales tax, use tax, income tax and excise tax. There was one new source of revenue in enacted FY 2016, Storm Water Management Fees. Provided below is a chart of total General Fund Revenue collected to date and a description of the major revenues. Page 1 of 9 Packet Pg. 12 2.D.a Property Taxes 14,504,881 7,370,725 50.82% 7,193,699 49.44% 2.46% 177,026 Base Sales Tax 5,796,000 2,836,290 48 94% 2,911,304 51 39%0 2 58% 75 014 Home Rule Sales Taxes 3,860,000 1,959,185 50.76% 1,954,540 52.14% 0.24% 4,645 Income Taxes 4,317,278 1,866,325 43 23% 2,355,574 50 90% 20 77% 489 249 Use Taxes - Electricity 1,663,005 744,243 44.75% 840,119 50.92% -11.41% -95,876 Use Taxes Natural Gas 1,020,000 768,339 75 33% 736,474 72 20%0 4 33% 31,865 Telecomm/Excise Taxes 1,640,000 735,564 44.85% 840,119 51.25% -12.45% -104,555 Fines and Fees 1,672,778 862,988 51 59% 886,132 54 71% 2 61% 23 144 Real Estate Transfer Tax 952,235 690,468 72.51% 498,862 60.72% 38.41% 191,606 Food and Beverage Tax 700,000 378,042 54 01% 403,222 54 00% 6 24% 25 180 Hotel/Motel Tax 128,000 41,517 32.43% 49,271 34.17% -15.74% -7,754 Development Fees & Permits 920,200 524,498 57 00% 482,080 68 28% 8 80% 42,418 Business & Liquor Licensing 279,575 196,655 70.34% 182,827 65.81% 7.56% 13,828 Interest Income 65,800 53,634 81 51% 45,891 91 87% 16 87% 7,743 Operating Transfers 901,000 450,500 50.00% 432,000 50.00% 4.28% 18,500 All Other Revenue 3,589,477 2,115,864 58.95% 2,514,660 70 17% 15 86% 398 796 Total 42,010,229 21,594,837 51.40% 22,326,774 53.52% -3.28% -731,937 General Fund revenues are trending at 51.40 percent, behind last year by 2.12 percent in collections and 3.28 percent, or $731,937. The following is a review of all major sources of revenue. • Property Taxes - 50.82% Revenue to date represents the first installments of the 2016 levy extensions for both Lake and Cook Counties. Historically, 99.8 percent of taxes levied are collected so it is anticipated that budget estimates will be realized by year-end. Property taxes extended in Cook County trend higher in the first installment as five percent is added to the previous year's extension. The second installment trues -up the levy request for the current year. Combined Sales Taxes (Sales/Home Rule) — 49.66% Base Sales Tax net receipts total $2,836,290 million which represents a decrease from FY 2016 of $75,014. Home -Rule Sales Tax receipts total $1,959,185 compared to $1,954,540 last year. These receipts account for all taxable customer spending through March 2017. The largest generators of sales tax are in manufacturing/lumber and grocery/food sales. There are two sales tax incentives that are paid on an annual basis -one is remitted monthly and the other is distributed in the second half of the year. It is expected that the combined revenue will meet budget. 0 Income Tax - 43.23% Income taxes are performing below budgeted expectations. The tax grows through strong Page 2 of 9 Packet Pg. 13 2.D.a employment numbers and corporate earnings. The majority of 2016 actual individual tax returns came in below original estimates. Income taxes declined 5.9 percent in the first quarter of 2017. State corporate income taxes decreased every quarter in 2016 and the first quarter of 2017 marking six straight quarters of decline. This revenue is distributed on a per capita basis. The highest collection month is always in the first half of the fiscal year (May) due to income taxes being filed. The recently passed state budget will also reduce the Village's payments for the second half of the fiscal year by 10 percent, or about $180,000. The legislative reduction, coupled with the additional under performance of the revenue stream of an additional 5 to 6 percent ($216,000 to $259,000), could equal an estimated $400,000 reduction to this revenue, or worse. • Utility Use Tax (Electricity/Natural Gas) — 44.75% / 75.33% Electricity Use Tax is at the benchmark with higher usage in summer months in the second half of the year. Natural gas use tax is skewed due to higher usage months falling in the first half of the fiscal year. Assuming no major deviation in seasonal temperatures the remainder of the year, it is anticipated that both revenues sources will be at 100 percent of budget. • Real Estate Transfer Tax - 72.51% Receipts from the Real Estate Transfer Tax total $690,468 as compared to $498,862 in FY 2016. The real estate market has improved significantly over the last four years. The Village continues to benefit from the high turnover rate of the current market, which shows no sign of slowing down. Realtor.com has Buffalo Grove housing stock turnover in 2017 at an average of 41 days through May. The US average is about 60 days (Realtor.com as of June 2017). • Telecommunications Tax - 44.85% Receipts from the Telecommunications Excise Tax levied at a rate of 6 percent totaled $735,564. The revenue is down $104,555 from the previous year and has been declining since 2009 with the increase in popularity of bundle packages and internet phone options. • Prepared Food and Beverage Tax - 54.01% Revenue to date generated from the Village's 1 percent Prepared Food and Beverage Tax is $378,042 or ($25,180) less than the previous year. The drop of roughly 6.2 percent can be directly attributed to the loss of a major Food and Beverage Tax generator, which was accounted for in the 2017 Budget.. The loss is less than the forgone contributions from that purveyor. Under the circumstances the budgeted revenue is on target for FY 2017. • Development Fees/ Permits — 57.00% Construction and development related fees and licenses are generated in both the General and Water Funds. This amount is skewed higher in the first half of the year due to the collection of rental inspection fees. • Storm Water Management Fees — 51.19% The fees charged cover the operating expenditures of the Drainage Department and builds reserves for future capital improvements. Similar to water billing, the benchmark should be under the 50 percent mark due to the timing of billing accruals. Revenue reported is higher than due to amounts paid from FY 2016 from delinquencies and billing corrections. Page 3 of 9 Packet Pg. 14 2.D.a Waterw Fund Revenue Highlights The following chart is the distribution of Water & Sewer Fund revenue and performance to date: Sales of Water/ Debt Service - 41.55% Revenue earned at mid -year, as anticipated, trails the benchmark due to the timing and accrual of water sales and sanitary sewer treatment fees to be received in the second half of the fiscal period. While revenue reflects mid -year performance, what is not reflected is June, 2017 Cook County residential, along with the May -June, 2017 Lake County revenue for residential and commercial user/consumer rates and fees to be billed as of June 30, 2017. Absent those revenues, to be collected in the second half of the year, the revenue is 41.55 percent of its target and in line with historical budget performance. The village wide water consumption average in 2017 is 99.9 million gallons per month. The five year average is 92.8 million gallons, an increase of 6.39 percent. Golf Enterprise Revenue Highlights Buffalo Grove Golf Club: Through June 30, 2017, a total of $435,113 in operating and non -operating revenue has been realized against a budget of $1,201,385 amounting to 36.22 percent of budget. This compares to June 30, 2016 revenue of $448,628 or 35.93 percent of budget. Revenues and expenditures for golf are directly related to weather patterns and significant weather events. Page 4 of 9 Packet Pg. 15 2.D.a Revenues at the golf course tend to be less than the 50 percent benchmark as the strong play months are July and August. Through the mid -point of the year 14,092 rounds have been played vs. 14,550 a year ago, a decrease of 3.15 percent. Arboretum Golf Club: Arboretum Golf Club operating revenue, exclusive of equity transfers, totaled $504,434 or 34.43 percent of budget compared to the previous year's revenue of $558,230 (39.20 percent of budget). Most of the difference in the percentage of budget attained is to the timing of the operating transfer. >_ This transfer is not made until the full year is accounted for and reviewed. To date, 11,178 rounds have been played. At the same point last year 12,707 rounds were played (12.03 percent decrease). c N All Other Village Fund Revenue The remaining funds revenues are listed below: Page 5 of 9 Packet Pg. 16 2.D.a The largest variances year over year are: • Police and Fire Pension Fund increases are market based and investments are performing above projections. These amounts do fluctuate in the same manner as the market. • Capital Projects are funded through operating transfers and at this point half of those funds have been allocated to Facilities and Streets. Certain revenue, such as Inter -Fund Transfers, generally are not posted until the second half of the period and then only based on the need of the receiving fund. All revenue categories will be monitored closely and all efforts maximized to enhance revenue. General Fund Experidift,tre Review Expenditures to date total $20,193,504 or 48.08 percent of the approved budget. This compares to $20,432,287 or 49.03 percent in FY 2016. The performance of the entire fund is on track with budgeted expectations. The following chart depicts expenditure performance: �ifVi i�ls�III w ��,u �III-MiSIM6111111111", 2113MEOM �u UI 4' III lii� II. � A.. '�" � UI Personal Services 19,978,826 9,435,800 47.23% 9,327,695 48.43% 1.16% 108,105 Personal Benefits 10,032,849 4,936,850 49 21% 4,894,119 47 09%0 0 87% 42,731 Operating Expenses 2,824,073 1,175,136 41.61% 1,422,601 51.04% -17.40% -247,465 Insurance 818,758 600,709 73 37% 621,634 78 22% 3 37% 20 9255 Legal Services 509,850 171,848 33.71% 138,674 37.07% 23.92% 33,174 Committees & Commissions 112,700 28,656 25 43% 34,978 31 29%0 18 07% 6 322 Commodities 363,590 202,653 55.74% 275,336 62.76% -26.40% -72,683 Maintenance & Repair Facilities 1,384,356 729,125 52 67% 724,644 51 17% 0 62% 4,481 Maintenance & Repair - Other 53,200 8,866 16.67% -26,960 -47.54% -132.89% 35,826 Maintenance & Repair Vehicle 1,531,616 766,000 50 00% 807,046 49 90% 5 09% 41 046 Capital Improvement - Facilities 303,500 336,778 110.96% 233,384 69.98% 44.30% 103,394 Capital Equipment 895,561 407,467 45 50%0 563,980 51 66%0 27 75% 156 513 Operating Transfer 2,524,956 1,262,478 50.00% 974,588 46.85% 29.54% 287,890 All Other Expenses 668,560 131,138 19 61% 440,569 48 19% 70 23% 309 431 Total 42,002,395 20,193,504 48.08/ 20,432,287 ° 49.03/ 1 17% 238 783 Personal Services / Personal Benefits — 47.23% / 49.21% Personal Services is the single largest expense account category budgeted by the Village. In terms of total budget, Personal Services and Benefits account for 71.45 percent of expenditures. Salary typically trends just below the 50 percent benchmark due to the timing of payrolls and the accrual of the first payroll of the year back to the previous year. Page 6 of 9 Packet Pg. 17 2.D.a There are no specific expenditure areas of concern. Capital Equipment represents, in part, transfers made to the capital reserve for vehicles, buildings and technology. Insurance is skewed higher as the annual general liability/worker comp premium is paid every January. Water & Sewer Fend Expense Review m m As of June 30, 2017, the Water and Sewer fund has expended 34.30 percent of its budget. The largest notable variance is in Capital Projects -Water. The water meter replacement program was completed in the prior fiscal year (2016). Golf "es': Expense Review" Page 7 of 9 Packet Pg. 18 2.D.a Operating Transfer 0 0 0.00% 0 0.00% 0.00% 0 All Other Expenses 500 414 82 80% 233 23 35% 77 68% 181 Total 1,719,385 1,268,769 73.79% 493,156 39.68% 157.28% 775,613 Personal Services 168,400 61,305 36.40% 69,901 40.97% -12.30% -8,596 Personal Benefits 46,590 10,239 21 98% 11,513 20 93%-11.07% 1 274 Operating Expenses 868,724 363,282 41.82% 279,747 33.33% 29.86% 83,535 Insurance 4277 19999 46759% 4977 5953% 30182%15022 Commodities 53,000 22,604 42.65% 12,096 18.61% 86.87% 10,508 Maintenance & Repair Facilities 212,737 111,297 52 32% 99,101 49 54% 12 31% 12,196 Maintenance & Repair - Other 0 0 0.00% 0 0.00% 0.00% 0 Maintenance & Repair Vehicle 0 0 0.00% 0 0.00% 0.00% 0 Capital Project - Facilities 55,000 3524 6.41% 0 0.00% 0.00% 3,524 Capital Equipment 55,500 27,750 50 00% 27,700 49 91% 0 18% 50 Operating Transfer 0 0 0.00% 0 0.00% 0.00% 0 All Other Expenses 1,000 1,023 102 30% 534 53 35% 91 57% 489 Total 1,465,228 621,022 42.38% 505,568 35.73% 22 84% 115,454 Capital Projects -Facilities account for the remodeling expenses for the Buffalo Grove course restaurant. All Other Village Fund ExpenditUreslExpenses • Almost 75 percent of expenses in the Parking Lot Fund are for the ComEd right of way land lease. That payment is made in the second half of the year. • The timing of construction impacts the recognition of the Capital Project Fund's expenditures. These budgets are planned and spent in full. Page 8 of 9 Packet Pg. 19 2.D.a • MFT expenditures are charged to Public Works departments throughout the year and a true up is completed in late fall to account for the qualifying expenditures which then are reclassed into the MFT Fund. The following charts provide the snapshot of budget performance to date for all Village Funds: O a General 21,594,837 20,193,504 1,401,333 d Water & Sewer 4,743,830 4,377,148 366,682 d U C BGGC 435,113 1,268,769 833 656 c0 AGC 504,434 621,022 116 588 L `0 Parking Lot 104,318 21,707 82,611 a) a Motor Fuel Tax 540,282 94,209 446,074 d Capital Projects p 1 1 220 152 220 394 999 758 7 1 m Capital Projects Streets 768,975 350,000 418,975 C Debt Service 511 106 200,847 310,259 O Police Pension 5,358,368 1,822,199 3,536,169 Fire Pension 3,871,855 1,067,006 2,804,849 ti O Refuse 440,900 412,220 28,680 N . ., . >- Tota 1 40,094,170 30,649,023 023 9,445,147 LL I, - CD Department directors will continue to monitor spending on a monthly basis. Staff will present a series of N budget amendments in tandem with the development of the FY 2018 budget. One known amendment > will be to account for the BGGC Renovation. L Page 9 of 9 Packet Pg. 20 2.E Information Item : Preliminary 2017 Tax Levy Discussion ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ....................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................11 Discussion of the preliminary 2017 (collected in 2018) tax levy The purpose of this preliminary report is to present the levy including the full debt service amount (principal and interest) prior to discussion about tax abatement. The final levy will be reduced dependent upon budget capacity for the transfer of recurring revenues to lower the tax extension amount. ATTACHMENTS: • 2017 Preliminary Levy (DOCX) Trustee Liaison Johnson Monday, August 7, 2017 Staff Contact Scott Anderson, Finance Updated: 7/21/2017 12:25 PM Page 1 Packet Pg. 21 2.E.a A1, L AGE 0F MEMORANDUM DATE: July 27, 2017 TO: Dane Bragg, Village Manager FROM: Scott Anderson, Finance Director SUBJECT: Preliminary 2017 Tax Levy In conjunction with the development of the FY 2018 Village Budget, staff is currently working on a recommendation for the FY 2017 Property Tax Levy to be extended and collected in 2018. The current year's initial levy proposal (2016 Tax Levy) was $16,248,473 resulting in a preliminary increase of 4.8 percent from the 2015 levy request. The components of the change were: The initial levy request (prior to abatement consideration) is $16,730,074 or a 3.0 percent increase. The components of the change are: The purpose of this preliminary report is to present the levy including the full debt service amount (principal and interest) prior to discussion about tax abatement. The final levy will be reduced dependent upon budget capacity for the transfer of recurring revenues to lower the tax extension amount. For the FY 2018 Budget the following levy requests are presented. Corporate evy The amount requested for the Corporate Levy is used to support public safety operations. The increase in the amount is due primarily to inflation. Property taxes only fund a third of the cost of providing police and fire services. The initial request is $8,904,843 or a 3 percent increase. Page 11 Packet Pg. 22 2.E.a 111)ellbt Service Last year's debt service requirement was $1,669,894. Next year's debt service is $1,682,694. The components of the debt payments are as follows: The existing line of credit was extended to November 19t", 2018. The extended credit for the Emerald Ash Borer tree replacement program and other public works projects will need to be paid off or refinanced by the due date. The following is a summary of the Village's debt position through FY 2031. As shown in the chart above, debt service levies decrease significantly in FY 2021 with the expiration of the Series 2010A Bonds. These projections do not factor for the refinancing of the line of credit. IlRein ii Ilan Both the Police and Fire Pension Fund's annual required contributions are being calculated by the Village's independent actuary. The Illinois Municipal Retirement Fund (IMRF) reports that the employer portion of the pension will increase .2 percent in 2018. The current year's levy for IMRF and employer FICA and Medicare cost was $1,540,529. The request for FY 2018 will be approximately $1,571,339, an increase of 2 percent or $30,811. The Firefighter Pension Levy is proposed for FY 2018 to be $1,897,942 an increase of 1.9 percent. The estimate for the Police Pension Levy will be 5.8 percent growth, resulting in a levy amount of $2,673,256. The total additional required amount for all pension levies is estimated to be $213,687, an increase of 3.6 percent. Although the equalized assessed values of the Village remain 14.6 percent less than the prerecession peak in FY 2009, the last three years have posted positive growth including a 9.4 percent increase for the FY 2017 tax levy. The total property value in Buffalo Grove is $1.61 billion. The growth between the two counties was disproportionate as Lake County grew by 6.7 percent and Cook County was 20.9 percent. Cook County recently completed a triennial reassessment. Regardless of the actual property tax increase, Cook County residents will be paying a greater proportion of the tax levy than the previous year and staff complaints about property tax bills that could increase by double digits. Page 12 Packet Pg. 23 2.E.a Below is a graph depicting the growth, and decline, of EAV over the last ten years, 2,000,000,000 1,800,000,000 1,600,000,000 1,400,000,000 1,200,000,000 1,000,000,000 800,000,000 600,000,000 400,000,000 200,000,000 0 2008 Equalized Assessed Valuation 2009 2010 2011 2012 2013 2014 2015 2016 2017 Cook County OTotalEAV uLakeCouty 111impact The result of the increases noted above would result in a tentative levy of $16,730,074 or 3 percent growth. At this point in the process this would be the gross levy: Estimated Distribution of 2016 Property Tax - Before Cook CLe�y Lake County Total 2017 Total 2016 Levy Abatement Levy Levy County Tax Burden 24.44% 75.56% 100.00% 100.00% Tax Levies: on ................................................... PolicePr...... 83...... ..... . ...........2_ ..................... ..............3,299,265. Fire Protection ........................................ 1,345,813 ....2,176,344.........6,728,500..............8904,843................8,645,479. 4,160,787 5,506,600 5,346,214 Sub .......................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... -Total:.. Corporate Levy IMRF/Social Security 384,035 1,187,304 1,571,339 1,540,529 Corp. Purpose Bonds Facilities (2010A) 98,982 306,018 405,000 400,350 ..... Corp. Purpose Bonds Facilities (2010B) .�.._.�.�.�.�.�.�.�.�.�.�.�.�.�.�.�.�.�.�.�.�.�.�.�.� 66,462 �.�.�.�.�.�.�.�.�.� �. 205,476 �.�.�.�.�.�.�.�.�.�.�.�_� ........................... �. 271,938 �.�.�.�.�.�.�.�.�.�.�.�._� �.�.�.�.�.�.�.�.�.�.�.�.�.�.�.�.�.�.�.. 273,438 .......................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Corp.PurposeBondsRoads(2012) 5$051 179,474 237,525 137,525� Corp. Purpose Bonds Roads (2016) 199,573 663,258 768,231 862,831 Police Pension 653,344 2,019,912 2,673,256 2,525,647 ..Total Fire Pension ........................................................................... 463,857 .... .........12, 1,434,085 ............16, 1,897,942 ................16, 1,862,674 . 4,100, 648 724, 027 730, 074 328, 983 AJl ateirneint Considerations As noted previously, the gross levy inclusive of debt service in this report represents a 3 increase over the levy proposed at the same time last year prior to abatements. Last year's levy included abatements of $654,250. If the same amount is abated this year the proposed tax levy increase will remain unchanged at 3 percent growth. Page 13 Packet Pg. 24 2.E.a The following is the impact on tax levy growth by percentage increase given the various abatement scenarios: $16,730,074 $1,135,851 $15,594,223 0.00% Given the level of capital requests for FY 2018, a 10 percent reduction in Income Tax, and a 2 percent service fee charged on Home Rule Sale Tax distributions, staff does not anticipate any surplus will be readily available for abatement purposes. Any diversion of revenue will have an impact on services and/or the amounts available to fund reserves for capital replacement. Page 14 Packet Pg. 25 2.F Information Item : Review of 2018 Capital Improvement Plan Requests ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp For discussion only. Attached is the 2018 Budget Cycle Preliminary Requests for the 2018-2022 Capital Improvement Plan. Deputy Director of Public Works, Mike Skibbe will provide an overview of the requests that were received leading into the 2018 budget cycle. ATTACHMENTS: • 2018 CIP Requests (FINAL) (DOCX) Trustee Liaison Stein Monday, August 7, 2017 Staff Contact Michael K Skibbe, Public Works Updated: 7/21/2017 11:24 AM Page 1 Packet Pg. 26 7/27/17 Final Draft 2.F.a 2018-2022 Capital Improvement Plan �r U uV ra rm pui M ........................... WQQ= ��%ram/i l�� ��� ��%� iih!li�l i�'�iiiiili�RJ liw ,mu0„(,rir����9��N �;iPIIP',� ....................................................... 2018 Budget Cycle Preliminary Requests N 14 weCh *012 -Ul MA 11•Zel 061V 9 Public Works Department Mike Skibbe, Deputy Director Village of Buffalo Grove 1 2018-2022 CIP Planning Document Packet Pg. 27 2.F.a Table of Contents Tableof Contents..........................................................................................................................................2 Capital Improvement Request Summary......................................................................................................4 2018-2022 Capital Project Request Summary Table................................................................................5 Buildings & Grounds Improvements.............................................................................................................6 BuildingReplacement — CAFT...................................................................................................................7 Flooring Capital Replacement Projects.....................................................................................................8 Fire Sprinkler System — Fire Station 27.....................................................................................................9 HVACUnit Replacements........................................................................................................................10 Municipal Parking Facility Maintenance.................................................................................................11 Roof Capital Replacement Projects.........................................................................................................12 Fire Station Sign Replacement — Fire Station 25, 26, 27.........................................................................13 Village Campus Long Range Planning.....................................................................................................14 Village Gateway Feature (Milwaukee Ave/Deerfield Ave).....................................................................15 GolfCourse Improvements.........................................................................................................................16 GolfCourse Improvements.....................................................................................................................17 Golf Course Irrigation Repairs.................................................................................................................18 Golf Course Parking Lot Maintenance....................................................................................................19 Street, Sidewalk & Bikepath Maintenance.................................................................................................20 AnnualStreet Maintenance....................................................................................................................21 Collector Route Maintenance and Rehabilitation Program....................................................................22 Dundee Road Median Improvements.....................................................................................................23 Dundee Road and Buffalo Grove Road Intersection...............................................................................24 Lake Cook Road Improvement................................................................................................................25 Annual Sidewalk/Bike Path Maintenance...............................................................................................26 Weiland Road/Prairie Road Improvement.............................................................................................27 StormSewer System...................................................................................................................................28 Storm Water System Upgrades and Repairs...........................................................................................29 Technology.................................................................................................................................................. 30 SCADAImprovements.............................................................................................................................31 Water Main & Sanitary Sewer Systems......................................................................................................32 Capacity Management Operations & Maintenance (CMOM)................................................................33 Lift Station Repair & Rehabilitation Program.........................................................................................34 Village of Buffalo Grove 2 2018-2022 CIP Planning Document N N d 7 Cr d c a� m 0 i Q E Q M U w 0 N N 0 N J Q z N N d a d a v w 0 N m E t ca Q Packet Pg. 28 Pump House & Security Improvements .................. Villagewide Sanitary Sewer Replacement Program Villagewide Water Main Replacement Program .... 35 36 37 N N d 7 Cr d C d E m 0 i Q E r� Q M U ao 0 N N T- O N J Q Z ii N N d 3 d a v CO 0 N C 0) E L t� Q Village of Buffalo Grove 3 2018-2022 CIP Planning Document Packet Pg. 29 2.F.a Capital Improvement Request Summary The Capital Improvement Plan (CIP) is intended to be a decision -making tool for the Village Board and staff. The operational need for capital expenditures must be weighed against the ability of the Village to finance these projects. Capital improvement projects represent the equipment and infrastructure resources that all municipalities need to provide resident and business services and generally provide future benefits with long service life. A capital expenditure is incurred when the Village spends money to buy fixed assets or add value to an existing fixed asset. The Village Board's ultimate approval of the CIP does not authorize spending on the included projects. Each project must still be accepted for the current year's budget. Projects must then go through the procurement process including Board authorization to bid and Board award of bid. This insures that the project remains consistent with the budget and that identified funding is available at the time of award. Staff continues to review and evaluate each project as we lead into the 2018 budget cycle. Ongoing projects are revisited yearly and changes in priority are made as current conditions warrant. This document represents the formal requests that were received from all Village departments for inclusion in the 2018-2022 CIP, but this year, as in past years, not all projects presented here will ultimately receive funding within the proposed 2018 budget. Projects identified for FY 2018 total $11,508,763 and fall under six categories. The following chart illustrates each category's percentage as it relates to funding the capital program for FY 2018. 2018 Capital Project Request by Category 2% 2% Village of Buffalo Grove 4 2018-2022 CIP Planning Document Packet Pg. 30 2.F.a 2018-2022 Capital Project Request Summary Table 2018 2019 2020 2021 Buildings and Grounds Improvements Building Replacement - CAFT Flooring Capital Replacement Projects Fire Sprinkler System - Fire Station 27 HVAC Unit Replacements Municipal Parking Facility Maintenance Roof Capital Replacement Projects Fire Station Sign Replacement Village Campus Long Range Planning Village Gateway Feature Subtotal $1,065,195 -$188,000 -$188,000 -$188,000 $82,768 $98,154 - - - $100,000 - $250,000 $120,000 $120,000 $120,000 $314,000 $202,000 $213,000 $125,000 $429,800 - - $79,100 $28,000 $28,000 $28,000 - $80,000 - - $25,000 $50,000 $25,000 - $2,274,763 $310,154 $298,000 $136,100 Golf Course Improvements Golf Course Improvements $200,000 $400,000 $125,000 Golf Course Irrigation Improvements $33,000 $25,000 $55,000 Golf Course Parking Lot Maintenance $24,000 - $15,000 Subtotal $257,000 $425,000 $195,000 $0 Street, Sidewalk & Bikepath Maintenance Annual Street Maintenance Collector Route Maintenance and Rehabilitation Program Dundee Road Median Improvements Dundee Road and Buffalo Grove Road Intersection Lake Cook Road Improvement Annual Sidewalk/Bike Path Maintenance Weiland Road/Prairie Road Improvements Subtotal Storm Water Management Storm Water System Upgrades and Repairs Subtotal $4,000,000 $4,000,000 $300,000 $190,000 $40,000 $40,000 $20,000 - - $210,000 $325,000 $325,000 $300,000 $500,000 $4,985,000 $5,265,000 $883,000 $470,000 $883,000 $470,000 Technology SCADA Improvements $200,000 $110,000 Subtotal $200,000 $110,000 Water Main & Sanitary Sewer Systems Capacity Management Operations & Maintenance $64,000 $42,000 Lift Station Repair & Rehabilitation $440,000 $620,000 Pump House Repairs & Security Improvements $480,000 $640,000 Villagewide Sanitary Sewer Replacement $735,000 $485,000 Villagewide Water Main Replacement $1,190,000 $1,540,000 Subtotal $2,909,000 $3,327,000 Total Grand Total 2018-2022 Village of Buffalo Grove $4,000,000 $4,000,000 $2,235,000 $2,205,000 $40,000 $40,000 $210,000 $210,000 $325,000 $325,000 $6,810,000 $6,780,000 $420,000 $420,000 $420,000 $420,000 $20,000 $20,000 $20,000 $20,000 $19,000 $39,000 $320,000 $320,000 $340,000 $220,000 $435,000 $435,000 $1,500,000 $1,000,000 $2,614,000 $2,014,000 $120,000 $150,000 $270,000 $0 $4,000,000 $40,000 $40,000 $325,000 $4,405,000 $400,000 $400,000 $20,000 $20,000 $50,000 $320,000 $220,000 $400,000 $1,000,000 $1,990,000 $11,508,763 $9,907,154 $10,357,000 $9,370,100 $7,085,000 $48,228,017 5 2018-2022 CIP Planning Document N N d Cr d c d E O Q. E Q. M U w 0 N N 0 N J Q Z N N d 3 d a v co T- 0 N C E t t� ca Q Packet Pg. 31 2.F.a Buildings & Grounds Improvements The Village is responsible for maintaining 23 structures within its corporate boundaries. Village buildings and grounds must be maintained regularly to remain functional. Village facilities must also periodically be upgraded to ensure efficient operations. Expenditures in this category historically include projects that: • Maintain the safety and appearance of Village owned property • Maximize the life of facilities • Maintain value of facilities through preventative maintenance before they become more expensive to repair. • Insure that any issues affecting health and safety of building occupants are promptly addressed. The Village's facilities include: • Village Hall • Public Service Center & Salt Dome • Police Department • Fire Station Admin, Stations 25, 26, & 27, Fire Training Facility and Classroom Trailer • Pump Stations 1, 2, 6, & 7 • BGGC & Arboretum Clubhouses, Halfway Houses, and Maintenance Buildings • Train Station and Warming Shelters • Youth Center Village of Buffalo Grove 6 2018-2022 CIP Planning Document Packet Pg. 32 2.F.a Building Replacement — CAFT Category: Facilities Maintenance Fund: Capital Projects - Facilities Account Number: 150.75.560.30 Initial Proposal Date: 2017 Project Coordinator: Fire Summary: This proposal will fund the replacement of the CAFT training classroom which had an animal infestation. Once a health analysis was completed, it was also determined that the windows had been leaking for a number of years and there was a health hazard associated with the mold growth. The building, which was constructed in 2000, was actually three donated mobile offices connected together with a wood shell and pitched roof applied. Due to the construction of the classroom, the classroom was never intended to be a permanent structure and had an estimated life span of 5 to 10 years. The building was demolished in July 2016 with the intent of building a permanent structure. Building estimates have been gathered from architects and pre -fabricated building manufacturers which resulted in a building and contents estimate of $850,000. This cost would be divided by the four (4) CAFT fire departments with each being responsible for their cost of $190,000. The initial cost could be provided by the Village with an agreement that the other fire departments would pay their share over a defined period (3-5 years). Budget Impact: This project would be funded through the General Fund's operating revenues. Estimated FY 2013 FY 2014 FY 2015 FY 2016 TOTAL Budgeted Amount FY 2017 $ 0 $ 0 $ 0 $ 0 $850,000 $850,000 Actual Expenditures $ 0 $ 0 $ 0 $ 0 $ 45,000 $ 45,000 Expense Category FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 TOTAL Land Design Services $ 52,040 - - - - $ 52,040 Construction $ 921,155 - - - $ 921,155 Equipment $ 52,000 - - - $ 52,000 Contingency $ 40,000 ($188,000) ($188,000) ($188,000) - ($ 524,000) Sub -Total $1,065,195 ($188,000) ($188,000) ($188,000) $ 0 $ 501,195 Village of Buffalo Grove 7 2018-2022 CIP Planning Document Packet Pg. 33 2.F.a Flooring Capital Replacement Projects Category: Buildings & Grounds Improvements Fund: Capital Projects - Facilities Account Number: 150.75.560.30 Initial Proposal Date: 2015 Project Coordinator: Public Works Summary: This category covers planned flooring, both carpet and tile, replacements within Village facilities. On average the carpet to be replaced will be 4 — 6 years past the date it was scheduled to be replaced. 2018 flooring projects include the second floor of the Public Service Center and the youth investigations area at Police HQ. Prior to 2017, this CIP item was specifically for carpeting, but several tile flooring issues arose in FY 2016 and a decision was made to include all types of flooring in this replacement schedule. Budget Impact: This project is funded through the General Fund's operating revenues. Estimated Budgeted Amount FY 2013 FY 2014 FY 2015 FY 2016 FY 2016 TOTAL $ 0 $ 0 $ 32,452 $ 166,595 $159,033 $358,080 Actual Expenditures $ 0 $ 0 $ 32,452 $ 44,932 $159,033 $236,417 m�mpll Expense Category FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 TOTAL Land Design Services Construction $ 82,768 $ 98,154 - - - $180,922.00 Equipment Contingency Sub -Total $ 82,768 $ 98,154 - - - $180,922.00 Village of Buffalo Grove 8 2018-2022 CIP Planning Document Packet Pg. 34 2.F.a Fire Sprinkler System — Fire Station 27 Category: Buildings & Grounds Improvements Fund: Capital Projects - Facilities Account Number: 150.75.560.30 Initial Proposal Date: 2016 Project Coordinator: Fire Summary: This proposal will address the need for the first floor of Fire Station 27 to have a fire sprinkler system installed. The basement area of the fire station has been retrofitted with a fire sprinkler system and this project will complete the retrofit for the entire fire station. Budget Impact: This project would be funded through the General Fund's operating revenues. Estimated FY 2013 FY 2014 FY 2015 FY 2016 TOTAL Budgeted Amount FY 2017 $ 0 $ 0 $ 0 $ 0 $ 0 $ 0 Actual Expenditures $ 0 $ 0 $ 0 $ 0 $ 0 $ 0 Expense Category FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 TOTAL Land Design Services - - $ 1,000 - - $ 1,000 Construction - - $ 59,000 - - $ 59,000 Equipment - - $ 40,000 - - $ 40,000 Contingency Sub -Total $ 0 $ 0 $ 100,000 $ 0 $ 0 $ 100,000 Village of Buffalo Grove 9 2018-2022 CIP Planning Document Packet Pg. 35 2.F.a HVAC Unit Replacements Category: Buildings & Grounds Improvements Fund: Capital Projects - Facilities Account Number: 150.75.560.30 Initial Proposal Date: 2015 Project Coordinator: Public Works Summary: This project will provide for HVAC unit replacements at various Village facilities. The Village maintains 61 HVAC units in total, and more than half are currently exceeding their 18 year life expectancy. Specific replacements identified for 2018 include Village Hall (2 units), Youth Center (1 unit) and Police (2 units). Units are prioritized based on their ongoing repair history and difficulty in acquiring replacements parts, not strictly on age. Budget Impact: This project would be funded through the General Fund's operating revenues. Mi Estimated FY 2013 FY 2014 FY 2015 FY 2016 TOTAL Budgeted Amount FY 2017 $ 0 $ 0 $ 0 $ 120,000 $ 550,000 $ 670,000 Actual Expenditures $ 0 $ 0 $ 0 $ 92,237 $ 550,000 $ 642,237 Expense Category FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 TOTAL Land Design Services Construction $ 250,000 $ 120,000 $ 120,000 $ 120,000 $ 120,000 $ 730,000 Equipment Contingency Sub -Total $ 250,000 $ 120,000 $ 120,000 $ 120,000 $ 120,000 $ 730,000 Village of Buffalo Grove 10 2018-2022 CIP Planning Document Packet Pg. 36 2.F.a Municipal Parking Facility Maintenance Category: Buildings & Grounds Improvements Fund: Capital Projects - Facilities Account Number: 150.75.560.40 Initial Proposal Date: Ongoing Project Coordinator: PW-Engineering Summary: This program provides for the routine sealing, restriping, and reconstruction of municipal lots. The 2018 planned improvements includes lots at the Metra train station ($140k), the Public Service Center ($161k), Fire Stations #25, #26, #27 and CAFT ($11k total), and Village Reservoirs #1, #2, and #6 ($2k). Budget Impact: This project is funded through the General Fund's operating revenues. Estimated Budgeted Amount FY 2013 FY 2014 FY 2015 FY 2016 FY 2017 TOTAL $ 74,100 $110,000 $170,000 $125,000 $254,000 $733,100 Actual Expenditures $ 67,000 $110,000 $116,828 $ 99,787 $125,000 $518,615 Expense Category FY 2018 FY 2019 MENEM FY 2020 FY 2021 FY 2022 TOTAL Land Design Services Construction $314,000 $202,000 $213,000 $125,000 $150,000 $1,004,000 Equipment Contingency Sub -Total 1 $314,000 1 $202,000 1 $213,000 1 $125,000 1 $150,000 1 $1,004,000 Village of Buffalo Grove 11 2018-2022 CIP Planning Document Packet Pg. 37 2.F.a Roof Capital Replacement Projects Category: Buildings & Grounds Improvements Fund: Capital Projects - Facilities Account Number: 150.75.560.40 Initial Proposal Date: 2014 Project Coordinator: Building Maintenance Summary: This category covers full roof replacements on Village owned buildings. For 2018, work is planned to include Police HQ and the Public Service Center. Prior to 2014 these projects were not programmed in the CIP. Maintenance and repair work remains in the Building Maintenance operating budget within Public Works, and is separate from these replacements. Replacement projects were identified during the 2017 roof inspection reports prepared by Industrial Roofing Services. Budget Impact: This project is funded through the General Fund's operating revenues. Estimated FY 2013 FY 2014 FY 2015 FY 2016 TOTAL Budgeted Amount FY 2017 $ 0 $225,000 $ 0 $ 286,825 $ 276,850 $ 788,675 Actual Expenditures $ 0 $ 0 $197,766 $ 72,000 $ 276,850 $ 546,616 Expense Category FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 TOTAL Land Design Services Construction $ 429,800 - $ 79,100 - $ 508,900 Equipment Contingency Sub -Total $ 429,800 - - $ 79,100 - $ 508,900 Village of Buffalo Grove 12 2018-2022 CIP Planning Document Packet Pg. 38 2.F.a Fire Station Sign Replacement — Fire Station 25, 26, 27 Category: Buildings and Grounds Improvements Fund: Capital Projects - Facilities Account Number: 150.75.560.30 Initial Proposal Date: 2016 Project Coordinator: Fire Summary: This proposal will address the current condition of the exterior landscaping at all three fire stations. A comprehensive landscaping plan that takes into consideration ongoing maintenance and screening needs from the nearby residents along with the replacement of the current fire station signs will need to be completed. The current signs are made of wood, in general poor condition and are placed parallel to the street which makes it difficult for passing motorists to identify the fire station location until they are past the fire station entrance. This proposal provides for the replacement of all three fire station signs with masonry signs oriented perpendicular to the street. Budget Impact: This project is funded through the General Fund's operating revenues. Estimated FY 2013 FY 2014 FY 2015 FY 2016 TOTAL Budgeted Amount FY 2017 $ 0 $ 0 $ 0 $ 0 $ 28,000 $ 28,000 Actual Expenditures $ 0 $ 0 $ 0 $ 0 $ 0 $ 0 Expense Category FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 TOTAL Land $ 10,000 $ 10,000 $ 10,000 - - $30,000 Design Services $ 5,000 $ 5,000 $ 5,000 - - $15,000 Construction $ 13,000 $ 13,000 $ 13,000 - - $39,000 Equipment Contingency Sub -Total $ 28,000 $ 28,000 $ 28,000 $ 0 $ 0 $84,000 Village of Buffalo Grove 13 2018-2022 CIP Planning Document Packet Pg. 39 2.F.a Village Campus Long Range Planning Category: Buildings and Grounds Improvements Fund: Capital Projects - Facilities Account Number: 150.75.560.30 Initial Proposal Date: 2017 Project Coordinator: OVM Summary: Several buildings on the Village Campus are nearing the end of their useful life, where major renovations and mechanical system replacements begin to reach a significant percentage of the estimated replacement cost of the facilities. When factoring in the current space needs and business formats that have changed since the buildings were built, it is prudent to begin analyzing the cost -benefit for extensive rehabilitation versus new construction. For example, 40 years is the higher end of the life spectrum for the occupancy load of Village Hall (Originally built in 1970) or the industrial load of Public Works (Originally built in 1976). This item is requested in order to begin long term planning of the Village Campus as an asset. In 2017, an initial space needs analysis was completed and 2018 will bring further evaluation of options for renovating or building new facilities as part of a comprehensive plan. Budget Impact: This project is funded through the General Fund's operating revenues. Estimated FY 2013 FY 2014 FY 2015 FY 2016 TOTAL Budgeted Amount FY 2017 $ 0 $ 0 $ 0 $ 0 $100,000 $100,000 Actual Expenditures $ 0 $ 0 $ 0 $ 0 $ 20,000 $ 20,000 'k4. % °d III V8. Flu iiiii o ilu Nlu ilu °d d Expense Category FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 TOTAL Land Design Services $ 80,000 - - - - $ 80,000 Construction Equipment Contingency Sub -Total $ 80,000 $ 0 $ 0 $ 0 $ 0 $ 80,000 Village of Buffalo Grove 14 2018-2022 CIP Planning Document N r� N d Cr d o: c a� E m 0 a E Q M U w 0 N N 0 N J Q z M fA fA d 7 d a U w 6 N C E L t� �0 Q Packet Pg. 40 2.F.a Village Gateway Feature (Milwaukee Ave/Deerfield Ave) w� Category: Buildings & Grounds Improvements Fund: Capital Projects - Facilities Account Number: 150.75.560.30 Initial Proposal Date: 2017 Project Coordinator: Community Development Summary: As part of the Woodman's project located at the northwest corner of Deerfield Parkway and Milwaukee Avenue, staff is proposing to replace the existing Village entrance sign with a new "Gateway' feature which may include a new sign, landscaping and pedestrian amenities. While Woodman's will own the parcel, the Village will obtain an easement to allow the construction and maintenance of the new feature. Staff is proposing to complete a design in 2018 (landscaping design and engineering) and begin construction in 2019. Budget Impact: This project is funded through the General Fund's operating revenues. Estimated FY 2013 FY 2014 FY 2015 FY 2016 TOTAL Budgeted Amount FY 2017 $ 0 $ 0 $ 0 $ 0 $ 25,000 $ 25,000 Actual $ 0 $ 0 $ 0 $ 0 $ 0 $ 0 Expenditures Expense Category FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 TOTAL Land Design Services $ 25,000 - - - - $ 25,000 Construction - $ 50,000 $ 25,000 - - $ 75,000 Equipment Contingency Sub -Total $ 25,000 $ 50,000 $ 25,000 $ 0 $ 0 $ 100,000 Village of Buffalo Grove 15 2018-2022 CIP Planning Document N N d 7 Cr d c a� E m 0 i a E a M U ao 0 N N O N .r J Q z fA N d a d a v Do 0 N c m E t ca Q Packet Pg. 41 2.F.a Golf Course Improvements The Village operates and contracts out the maintenance of two golf courses, the Buffalo Grove Golf Course and the Arboretum Club. The Village is responsible for capital improvements for both golf course grounds, Buffalo Grove Golf Club, which was built in 1967, and the Arboretum Club, which was built in 1989. Beyond the courses themselves, each facility includes a clubhouse with restaurant space, pro shop space, a maintenance facility and associated irrigation, cart path, and parking lot infrastructure. The Village owned golf course facilities, along with the grounds, must be maintained regularly to remain functional and must be periodically upgraded to ensure efficient operations. Village of Buffalo Grove 16 2018-2022 CIP Planning Document Packet Pg. 42 2.F.a Golf Course Improvements Category: Buildings & Grounds Improvements Fund: Golf Reserves Account Number: Initial Proposal Date: 2016 Project Coordinator: Golf Summary: This project will include reconstruction and restoration efforts on the golf courses themselves. In 2018, the 5t" tee box at Arboretum requires reconstruction ($25k). In 2019 through 2021, a three year project to restore all 69 sand traps at Arboretum is being programed ($75k each year). Proposed for 2018 is the design for the removal of sediment from the pond at the 15t" hole at Arboretum ($50k) with construction planned for 2019 ($250k). Also proposed for is limited erosion control at various places throughout Arboretum. ($50k in each of the next three years) Budget Impact: This project would be funded through the Golf reserve for equipment. Estimated FY 2013 FY 2014 FY 2015 FY 2016 TOTAL Budgeted Amount FY 2017 $ 0 $ 0 $ 0 $ 0 $ 25,000 $ 25,000 Actual Expenditures 1 $ 0 $ 0 $ 0 $ 0 $ 0 $ 0 Expense Category FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 TOTAL Land Design Services $ 50,000 $ 25,000 - - - $ 75,000 Construction $ 150,000 $375,000 $125,000 - - $650,000 Equipment Contingency Sub -Total $200,000 $400,000 $125,000 $ 0 $ 0 $725,000 Village of Buffalo Grove 17 2018-2022 CIP Planning Document N r� N d 7 Cr d c d E m 0 a E Q M U ao 0 N N O N .r J Q Z_ LL fA N d a d a v Do O N c m E t ca Q Packet Pg. 43 2.F.a Golf Course Irrigation Repairs Category: Buildings & Grounds Improvements Fund: Golf Reserves Account Number: Initial Proposal Date: 2016 Project Coordinator: Golf Summary: This project will support irrigations repairs and piping replacements at both golf course facilities. For 2018, a section of irrigation pipe crossing the creek and feeding the back nine at BGGC is programed for replacement ($25,000). In addition, a variable frequency drive (VFD) is needed for Arboretum golf course ($8,000). Additional work to irrigation pumps and control systems is being programmed through 2020. Budget Impact: This project would be funded through the Golf reserve for equipment. Estimated FY 2013 FY 2014 FY 2015 FY 2016 TOTAL Budgeted Amount FY 2017 $ 0 $ 0 $ 0 $ 0 $ 33,000 $ 33,000 Actual Expenditures $ 0 $ 0 $ 0 $ 0 $ 0 $ 0 Expense Category FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 TOTAL Land Design Services Construction $ 25,000 - - - - $ 25,000 Equipment $ 8,000 $ 25,000 $ 55,000 - - $ 88,000 Contingency Sub -Total $ 33,000 $ 25,000 $ 55,000 $ 0 $ 0 $113,000 Village of Buffalo Grove 18 2018-2022 CIP Planning Document Packet Pg. 44 2.F.a Golf Course Parking Lot Maintenance Category: Buildings & Grounds Improvements Fund: Golf Reserves Account Number: Initial Proposal Date: 2018 Project Coordinator: PW-Engineering Summary: This program provides for the routine sealing, restriping, and reconstruction of golf course parking lots. The 2018 planned improvements include the Buffalo Grove Golf Course main lot maintenance ($8k) and Arboretum Golf Course parking lot maintenance ($16k). This work is being separated from Municipal Parking Facility Maintenance in 2018. Budget Impact: This project is funded through the General Fund's operating revenues. t upuiip !I. MEMEMENEEM PFY Estimated FY 2013 FY 2014 2015 FY 2016 TOTAL Budgeted Amount FY 2017 $ 0 $ 0 $ 0 $ 0 $ 0 $ 0 Actual Expenditures $ 0 $ 0 $ 0 $ 0 $ 0 $ 0 Expense Category FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 TOTAL Land Design Services Construction $24,000 - $15,000 - - $39,000 Equipment Contingency Sub -Total $24,000 $ 0 $15,000 $ 0 $ 0 $39,000 Village of Buffalo Grove 19 2018-2022 CIP Planning Document Packet Pg. 45 2.F.a Street, Sidewalk & Bikepath Maintenance The Village roadway network is comprised of state, county, and municipal roadways. Each roadway carries with it a function such as arterial, collector or local streets. The break -down is as follows: Municipal Roadways 118.26 miles State Roadways 8.95 miles Cook County Roadways 7.25 miles Lake County Roadways 10.82 miles Total 145.28 miles Municipal Roadways are evaluated every year and recommendations for the next several years of street projects are developed. The projects involve traditional maintenance and rehabilitation of local streets based upon a defined service life. The defined service life is designed to maintain quality surface conditions and avoid more costly roadway rebuilds. Due to funding issues, since 2008 not all streets identified for maintenance have been repaired. Cuts in the program were necessary given the current economic climate and funding limitation both internally, and from the State of Illinois. Bonds were recently issued in both 2012 and 2016 in an effort to maintain pace with current road life cycles. The majority of work to be performed during the 2018 construction season will be for the rehabilitation of street surface and curb/gutter along various identified local streets as well as a patching, crack sealing, and pavement rejuvenation program designed to extend the life of various streets. The following streets were identified from the results of the pavement inspection program and are scheduled for repair in 2018 depending upon funding availability: Anderson Lane 0.17 Green Knolls Drive 0.50 Bristol Lane 0.38 Fairfax Lane 0.25 Caren Court 0.07 Farnsworth Lane 0.07 Caren Drive 0.51 Franklin Lane 0.21 Checker Drive 0.04 Fremont Way 0.54 Gail Court 0.05 Ronnie Drive 0.36 Gail Drive 0.6 TOTAL 3.7 The Village of Buffalo Grove recognizes the need to have a network of pedestrian and mixed -use paths throughout the community. The Village currently maintains 224 miles of concrete sidewalks and bikeways. The Village actively pursues grant funding to expand or improve the current system as available. Village of Buffalo Grove 20 2018-2022 CIP Planning Document Packet Pg. 46 2.F.a Annual Street Maintenance Category: Street, Sidewalk & Bike Path Maintenance Fund: Capital Projects - Streets Account Number: 160.75.560.20 Initial Proposal Date: Ongoing Project Coordinator: PW-Engineering Summary: The annual street maintenance and rehabilitation program is covered in each year's CIP. The Village streets are reviewed annually and evaluated for all types of maintenance or improvement. Budget Impact: This project is funded through an internal transfer from the General Fund's operating revenues, bond proceeds, and a portion of home rule sales tax fund. Estimated Budgeted Amount FY 2013 FY 2014 FY 2015 FY 2016 FY 2017 TOTAL $5,950,000 $2,250,000 $1,800,000 $8,000,000 $1,200,000 $19,200,000 Actual Expenditures $5,684,477 $2,014,665 $1,688,228 $7,011,616 $1,200,000 $17,598,986 Expense Category FY 2018 „. FY 2019 FY 2020 FY 2021 FY 2022 TOTAL Land Design Services $ 450,000 $ 450,000 $ 450,000 $ 450,000 $ 450,000 $ 2,250,000 Construction $3,550,000 $3,550,000 $3,550,000 $3,550,000 $3,550,000 $17,750,000 Equipment Contingency Sub -Total $4,000,000 $4,000,000 $4,000,000 $4,000,000 $4,000,000 $20,000,000 Village of Buffalo Grove 21 2018-2022 CIP Planning Document Packet Pg. 47 2.F.a Collector Route Maintenance and Rehabilitation Program Category: Street, Sidewalk & Bike Path Maintenance Fund: Capital Projects - Streets Account Number: 160.75.560.20 Initial Proposal Date: 2017 Project Coordinator: PW-Engineering Summary: The Collector Route Maintenance and Rehabilitation Program is being proposed in the 2017 CIP in order to separate collector street maintenance from the Annual Street Maintenance Program. These Village streets have been identified by the Illinois Department of Transportation as Collector Routes due to their width and amount of traffic. Federal Funding is available at up to 80% reimbursement for design and construction as part of the Federal process. Currently Brandywyn Lane and Thompson Boulevard are in design for anticipated 2020 and 2021 construction. Bernard Drive is proposed to begin the Phase I process in 2018. Budget Impact: These projects are funded through an internal transfer from the General Fund's operating revenues, bond proceeds, and a portion of home rule sales tax fund. Estimated FY 2013 FY 2014 FY 2015 FY 2016 TOTAL Budgeted Amount FY 2017 $0 $0 $0 $0 $300,000 $300,000 Actual Expenditures $0 $0 $0 $0 $300,000 $300,000 Expense Category FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 TOTAL Land Design Services $500,000 $350,000 $ 1,050,000 $ 950,000 $ 200,000 $ 3,050,000 Construction $10,000,000 $10,000,000 $20,000,000 Equipment Contingency ($200,000) ($160,000) ($8,815,000) ($8,745,000) ($160,000) ($18,080,000) Sub -Total 1 $ 300,000 $ 190,000 $2,235,000 $2,205,000 $ 40,000 $4,970,000 Village of Buffalo Grove 22 2018-2022 CIP Planning Document Packet Pg. 48 2.F.a Dundee Road Median Improvements Category: Street, Sidewalk & Bike Path Maintenance Fund: Capital Projects - Streets Account Number: 160.75.560.20 Initial Proposal Date: 2013 Project Coordinator: PW-Engineering Summary: This project would continue improvements to the street scape along the Dundee Road corridor through the addition of landscaped medians. Budget Impact: This project is funded through an internal transfer from the General Fund's operating revenues. Expense Category FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 TOTAL Land Design Services Construction $40,000 $40,000 $40,000 $40,000 $40,000 $200,000 Equipment Contingency Sub -Total $40,000 $40,000 $40,000 $40,000 $40,000 $200,000 Village of Buffalo Grove 23 2018-2022 CIP Planning Document Packet Pg. 49 2.F.a Dundee Road and Buffalo Grove Road Intersection Category: Street, Sidewalk & Bike Path Maintenance Fund: Capital Projects - Streets Account Number: 160.75.560.20 a, Initial Proposal Date: 2015 �M w Project Coordinator: PW-Engineering Summary: The Illinois Department of Transportation is planning to add right turning lanes on the northwest and northeast corners of the intersection in 2017 to improve the intersection performance. The Village is required to pay for the local improvements such as moving or replacing the Village owned utilities and street lights. Budget Impact: This project is funded through an internal transfer from the General Fund's operating revenues. Estimated FY 2013 FY 2014 FY 2015 FY 2016 TOTAL Budgeted Amount FY 2017 $0 $0 $0 $150,000 $80,000 $230,000 Actual Expenditures $0 $0 $0 $0 $60,000 $60,000 FY 2019 FY 2020 FY 2021 FY 2022 TOTAL Expense Category FY 2018 Land Design Services Construction $20,000 - - - - $20,000 Equipment Contingency Sub -Total $20,000 - - - - $20,000 Village of Buffalo Grove 24 2018-2022 CIP Planning Document N r� N d Cr d o: c a� E m 0 i Q E is M U ao 0 N N O N J Q Z fA fA d 7 d a V w 0 N c m E t ca Q Packet Pg. 50 2.F.a Lake Cook Road Improvement Category: Street, Sidewalk & Bike Path Maintenance Fund: Capital Projects - Streets Account Number: 160.75.560.20 Initial Proposal Date: 2008 Project Coordinator: PW-Engineering Summary: The Cook County Highway and Transportation Department is planning on improving Lake Cook Road from Lexington Drive to Raupp Boulevard. The design is anticipated to be completed in late 2017 with construction expected to begin in 2019. The Village is responsible for a local share of the cost for such items as pedestrian facilities, street lights, and utility relocations. The local share is $2.130 million however the Village received a $1.5 million Surface Transportation Grant which reduces the local share to $630,000 total to be spread out over three years. Budget Impact: This project is funded through an internal transfer from the General Fund's operating revenues Estimated Budgeted Amount FY 2013 FY 2014 FY 2015 FY 2016 FY 2017 TOTAL $ 0 $113,000 $113,000 $ 50,000 $ 50,000 $326,000 Actual Expenditures $ 0 $ 63,000 1 $ 5,000 $112,556 $ 35,000 $215,556 Expense Category FY 2018 FY 2019 FY 2020 FY 2021 FY 2021 TOTAL Land Design Services Construction $ 0 $ 710,000 $ 710,000 $ 710,000 $ 0 $2,130,000 Equipment Contingency 1 ($ 500,000) ($ 500,000) ($ 500,000) ($1,500,000) Sub -Total 1 $ 0 $ 210,000 $ 210,000 1 $ 210,000 $ 0 $ 630,000 Village of Buffalo Grove 25 2018-2022 CIP Planning Document Packet Pg. 51 Annual Sidewalk/Bike Path Maintenance 2.F.a Category: Street, Sidewalk & Bike Path Maintenance Fund: General Fund Account Number: 100.55.10.535.05 Initial Proposal Date: Ongoing Project Coordinator: PW- Engineering Summary: Annual sidewalk and bike path maintenance and rehabilitation program. In FY 2018 new pedestrian facility improvements include repairing sidewalk in the southern section of the Village. Budget Impact: This project is funded through an internal transfer from the General Fund's operating revenues. Estimated Budgeted Amount FY 2013 FY 2014 FY 2015 FY 2016 FY 2017 TOTAL $325,000 $100,000 $325,000 $325,000 $325,000 $1,400,000.00 Actual Expenditures $214,500 $93,936 $422,421 $308,300 $250,000 $1,289,157.00 Expense Category FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 TOTAL Land Design Services Construction $325,000 $325,000 $325,000 $325,000 $325,000 $1,625,000 Equipment Contingency Sub -Total $325,000 $325,000 $325,000 $325,000 $325,000 $1,625,000 Village of Buffalo Grove 26 2018-2022 CIP Planning Document Packet Pg. 52 Weiland Road/Prairie Road Improvement 2.F.a Category: Street, Sidewalk & Bike Path Maintenance Fund: Capital Projects - Streets Account Number: 160.75.560.20 Initial Proposal Date: 2008 Project Coordinator: PW-Engineering Summary: The Lake County Department of Transportation is planning on improving Weiland Road and Prairie Road from Route 22 to Lake Cook Road. The design is anticipated to be completed in 2017 with construction expected to begin in 2018. The Village is responsible for a local share of the cost for such items as pedestrian facilities, street lights, and utility relocations. Budget Impact: This project is funded through an internal transfer from the General Fund's operating revenues. Estimated FY 2013 FY 2014 FY 2015 FY 2016 TOTAL Budgeted Amount FY 2017 $100,000 $0 $0 $0 $50,000 $150,000 Actual Expenditures 1 $100,452 1 $0 $0 $0 1 $0 1 $100,452 Expense Category FY 2018 „. . FY 2019 FY 2020 FY 2021 FY 2021 TOTAL Land Design Services Construction $300,000 $500,000 - - - $800,000 Equipment Contingency Sub -Total $300,000 $500,000 $0 $0 $0 $800,000 Village of Buffalo Grove 27 2018-2022 CIP Planning Document Packet Pg. 53 2.F.a Storm Sewer System The Village of Buffalo Grove maintains a piped network of 180 miles of storm sewer, one storm water lift station at Jackson Drive, and several miles of creeks and streams. While most periodic maintenance and cleaning efforts are included in the Public Works Drainage Section operating budget, system repairs are being included in the CIP due to the size and scope of necessary repairs. Repair locations are identified through the annual Storm Sewer Televising program. The program allows a televised inspection of 10% of the Village's storm sewers each year. Tapes are then reviewed by engineering staff and repair recommendations are grouped by point repair, sewer lining, or pipe replacement. In the past, most Storm Sewer repairs have been handled by in-house Public Works staff or in conjunction with scheduled street maintenance. But, as infrastructure ages, the list of identified repairs has increased. A contractual repair contract will be necessary and repairs will be addressed in order of priority. Beginning in 2016, a Storm Water Utility Fee was established in order to provide a separate utility funding source for storm water work. Previously, work was charged to the General Fund. It is anticipated that the storm sewer system repair program will be an ongoing need. Village of Buffalo Grove 28 2018-2022 CIP Planning Document Packet Pg. 54 2.F.a Storm Water System Upgrades and Repairs Category: Storm Sewer Fund: Storm Water Utility Fund Account Number: 100.55.25.560.40 Initial Proposal Date: 2013 Project Coordinator: PW-Engineering Summary: This program provides for storm sewer lining, point repairs, or replacements at priority locations within the Village's storm sewer network as identified through the Annual Storm Sewer Televising Inspection Program. The identified 2018 projects include streambank stabilization within the Buffalo Creek Nature Preserve in conjunction with a $170k 319 Grant ($263k), Navajo Trail storm sewer and rear yard storm sewer repairs ($100k), and Gail Drive and Green Knolls Drive sewer rehabilitation in conjunction with the road program ($200k). In addition, funding is set aside to complete GPS inventory of all pipes, catch basins, streams, detention basins and related infrastructure ($10k). Funding is also being requested to install 4 level sensors at various locations throughout the village with real time data capability. ($100k) Finally, for major road improvements by other jurisdictions, the Village is responsible for the cost of the Village's storm sewer relocation costs. The estimated cost for Lake Cook Road is $20k in 2019, 2020 and 2021. The estimated cost for Weiland Road is estimated to be $50k in 2018 and 2019. Budget Impact: This project is funded through the Village's Storm Water Utility Fee. Estimated Budgeted Amount FY 2013 FY 2014 FY 2015 FY 2016 FY 2017 TOTAL $200,000 $200,000 $200,000 $330,000 $778,000 $1,708,000 Actual Expenditures $133,084 $200,000 $250,000 $307,639 $300,000 $1,190,723 Expense Category FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 TOTAL Land Design Services Construction $ 1,053,000 $ 470,000 $ 420,000 $ 420,000 $ 400,000 $2,763,000 Equipment Contingency ($ 170,000) - - - - ($ 170,000) Sub -Total $ 883,000 $470,000 $420,000 $420,000 $400,000 $2,593,000 Village of Buffalo Grove 29 2018-2022 CIP Planning Document Packet Pg. 55 2.F.a Technology The Village of Buffalo Grove's Information Technology (IT) group is responsible for maintenance of local and wide area networks that facilitate effective interdepartmental communication among Village offices and facilities. The Village made a strategic move to join the Government Information Technology Consortium (GovITC) in 2014. The employees of the Consortium who work in Buffalo Grove report to the Deputy Village Manager and currently maintain the entire Village network including: 0 50 Virtual Servers 0 230+ Desktop and Mobile Workstations 0 Approximately 100 Printers and Specialty Devices The backbone of the Village's data systems is a redundant wide area network comprised of fiber optic cable and secure wireless transmission. This network links the data systems of three fire stations, two golf courses, Police headquarters, Public Works, and Village Hall. Technology is a key part of the Village's vision and mission and that is reflected in this year's CIP requests. Village of Buffalo Grove 30 2018-2022 CIP Planning Document Packet Pg. 56 2.F.a SCADA Improvements Category: Technology Fund: Water & Sewer Account Number: 170.55.35.560.60 Initial Proposal Date: 2012 Project Coordinator: Public Works Summary: Implement recommended improvements as detailed in the SCADA System Master Plan. The main goal for 2018 is to maintain reliable radio communications to the lift station sites for control and telemetry purposes. This work was deferred in 2018 due to budget constraints and is being requested again in 2018. Work also continues to update software and hardware within the SCADA system in order to update security and alarming functionality, and replace key components which are no longer serviceable due to manufacturer obsolescence. Budget Impact: This program is funded by the Water & Sewer Fund Reserves. Estimated Budgeted Amount FY 2013 FY 2014 FY 2015 FY 2016 FY 2017 TOTAL $77,000 $85,800 $200,000 $200,000 $ 0 $562,800 Actual Expenditures $ 0 $129,042 $25,000 $180,000 $ 0 $334,042 Expense Category FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 TOTAL Land Design Services $ 20,000 $ 10,000 - - - $30,000 Construction Equipment $180,000 $100,000 $20,000 $20,000 $20,000 $340,000 Contingency Sub -Total $200,000 $110,000 $20,000 $20,000 $20,000 $370,000 Village of Buffalo Grove 31 2018-2022 CIP Planning Document Packet Pg. 57 2.F.a Water Main & Sanitary Sewer Systems The Village of Buffalo Grove's oldest water main was constructed in 1929 with the majority, approximately 50%, of water main put into place between 1983 and 1996. Currently, the water main system has 181 linear miles of water main and has a replacement value of approximately $773 million. Other water system features include: • 2,475 Hydrants • 1,900 Valves • 4 Pump Houses with storage reservoirs and back-up deep wells Due to the relatively young age of the water system, between 1993 and 2010 the only major capital expense was $229,527 for the St. Mary's Pkwy water main replacement. In the most recent five year period between 2013 and 2017, there was $3,095,253 in capital expenses related to water system replacements and improvements. The Village of Buffalo Grove's sanitary sewer system is a combination of gravity lines, force mains, and lift stations. There are 134.20 miles of gravity sewer and 5.07 miles of force main. Currently, there are 12 sanitary sewer lift stations in operation (6 in Cook County and 6 in Lake County). All municipal waste is conveyed through Village owned and maintained sanitary sewer mains. The wastewater is then routed to either Lake County Public Works or Metropolitan Water Reclamation District (Cook County). Expenditures in this category historically include repairs and reliability enhancements to the water and wastewater systems. Village of Buffalo Grove 32 2018-2022 CIP Planning Document Packet Pg. 58 2.F.a Capacity Management Operations & Maintenance (CMOM) Category: Water Main & Sanitary Sewer Fund: Water & Sewer Fund Account Number: 170.55.36.560.70 Initial Proposal Date: 2017 Project Coordinator: Public Works Summary: On July 10, 2014, MWRD adopted Article 8 of the Watershed Management Ordinance (WMO) that outlines the requirements of the new Inflow/Infiltration Control Program (IICP) that applies to all separate sanitary sewer systems tributary to MWRD. These requirements are essentially a revision and update of the MWRD's Operation and Maintenance Requirements as released in 1989 as part of the Sanitary Sewer Evaluation Survey (SSES). Per the MWRD guidance document, the primary purpose of the IICP is to reduce sanitary sewer overflows (SSOs) and basement backups (BBs). There is a minimum level of requirements for all communities with additional requirements where SSOs and BBs occur. The IICP is split into two program requirements; a Short Term Program and a Long Term Program. The requirements of the Short Term Program are to be met by the end of 2019. The Long Program then starts in 2020 and continues in perpetuity or until MWRD develops a program to replace it. Budget Impact: This program is funded by the Water Fund Reserves. Estimated FY 2013 FY 2014 FY 2015 FY 2016 TOTAL Budgeted Amount FY 2017 $ 0 $ 0 $ 0 $ 0 $ 0 $ 0 Actual Expenditures $ 0 $ 0 $ 9,600 $ 5,700 $54,000 $69,300 Expense Category FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 TOTAL Land Design Services $ 64,000 $ 42,000 $ 19,000 $ 39,000 $ 50,000 $214,000 Construction Equipment Contingency $ 64,000 $ 42,000 $ 19,000 $ 39,000 $ 50,000 $214,000 Village of Buffalo Grove 33 2018-2022 CIP Planning Document Packet Pg. 59 2.F.a Lift Station Repair & Rehabilitation Program Category: Water Main & Sanitary Sewer Fund: Water & Sewer Fund Account Number: 170.55.36.560.70 Initial Proposal Date: 2001 Project Coordinator: Public Works Summary: This program continues the replacement of the Golfview Lift Station and other required work identified at the Village's 12 lift stations sites, such as condition evaluations, pump repairs, cathodic protection system renovations, maintenance lift repairs, and contractual painting. In 2018, design for rehabilitation of Chatham Lift Station is planned. Budget Impact: This program is funded by the Water & Sewer Fund Reserves. Estimated Budgeted Amount FY 2013 FY 2014 FY 2015 FY 2016 FY 2017 TOTAL $780,000 $530,000 $560,000 $560,000 $900,000 $3,330,000 Actual Expenditures $976 $530,000 $363,432 $220,000 $780,000 $1,894,408 FY 2019 FY 2020 FY 2021 FY 2022 TOTAL Expense Category FY 2018 Land Design Services $ 40,000 $ 30,000 $ 30,000 $ 30,000 $ 30,000 $ 180,000 Construction $ 380,000 $ 570,000 $ 270,000 $ 270,000 $ 270,000 $1,760,000 Equipment $ 20,000 $ 20,000 $ 20,000 $ 20,000 $ 20,000 $ 100,000 Contingency Sub -Total $ 440,000 $ 620,000 $ 320,000 $ 320,000 $ 320,000 $2,020,000 Village of Buffalo Grove 34 2018-2022 CIP Planning Document Packet Pg. 60 2.F.a Pump House & Security Improvements Category: Water Main & Sanitary Sewer Fund: Water & Sewer Fund Account Number: 170.55.35.560.60 Initial Proposal Date: 2010 Project Coordinator: PW-Engineering Summary: This program incorporates pump house repair projects identified in the 2008 Comprehensive Water Study Update and improvements identified in the federally mandated vulnerability study. In 2018, brick fascia repairs and access hatch security improvements, along with other minor pump house site improvements, will continue. In addition, design work will commence in 2018 for parts and material storage at Pump Station #2 and a weather enclosure over the well head at Pump Station #7 with construction proposed for 2019. Well maintenance at sites 1 & 2 are being programmed at this time for completion in future years 2019 and 2020. Budget Impact: This program is funded by the Water & Sewer Fund Reserves. Estimated FY 2013 FY 2014 FY 2015 Budgeted Amount FY 2016 FY 2017 TOTAL $610,318 $550,000 $550,000 $550,000 $300,000 $2,560,318 Actual Expenditures 1 $17,209 1 $300,000 $400,000 $350,000 1 $300,000 $1,367,209 Expense Category FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 TOTAL Land Design Services $ 80,000 $ 40,000 $ 20,000 $ 20,000 20,000 $180,000 Construction $400,000 $600,000 $300,000 $200,000 200,000 $1,700,000 Equipment Contingency Sub -Total $480,000 $640,000 $320,000 $220,000 $220,000 $1,880,000 Village of Buffalo Grove 35 2018-2022 CIP Planning Document Packet Pg. 61 2.F.a Villagewide Sanitary Sewer Replacement Program Category: Water Main & Sanitary Sewer Fund: Water & Sewer Fund Account Number: 170.55.36.560.70 Initial Proposal Date: 2012 Project Coordinator: PW-Engineering Summary: This program provides for sanitary sewer lining, point repairs, or replacements at priority locations. The locations are identified through the Annual Sanitary Sewer Televising Inspection Program and from reviewing maintenance and flushing reports. The remaining portions of the major sewer interceptor and the associated manholes on Old Arlington Heights Road are planned to be lined ($400k) as well as other sanitary manholes in Cook County are planned to be lined ($100k). The annual sewer televising program is planned to review approximately 10% of the total Village's sanitary sewer system ($100k) and smoke testing is planned for 2018 ($50k). For major road improvements by other jurisdictions, the Village is responsible for the cost of the Village's sanitary sewer relocation costs. The estimated cost for Lake Cook Road is $35k in 2019, 2020 and 2021. The estimated cost for Weiland Road is $50k in 2018 and 2019. Budget Impact: This program is funded by the Water & Sewer Fund Reserves. Estimated Budgeted Amount FY 2013 FY 2014 FY 2015 FY 2016 FY 2017 TOTAL $0 $ 700,000 $ 850,000 $1,175,000 $1,210,000 $3,935,000 Actual Expenditures $0 $ 505,031 $ 652,934 $ 517,346 $1,210,000 $2,885,311 Expense Category FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 TOTAL Land Design Services Construction $735,000 $485,000 $435,000 $435,000 $400,000 $2,490,000 Equipment Contingency Sub -Total $735,000 $485,000 $435,000 $435,000 $400,000 $2,490,000 Village of Buffalo Grove 36 2018-2022 CIP Planning Document Packet Pg. 62 2.F.a Villagewide Water Main Replacement Program Category: Water Main & Sanitary Sewer Fund: Water & Sewer Fund Account Number: 170.55.35.560.60 Initial Proposal Date: 2012 Project Coordinator: PW-Engineering Summary: This program provides for water main replacements at priority locations in the Village as identified through the Water Service Interruption Reports. Projects have been identified at various locations within the Village and are proposed for repair in future years ($1 million each year). Example projects are adding a second water main feed near Aptakisic Road and Prairie Road, a second feed near Lucinda Lane and the Mike Rylko Park, Water main replacement along South Buffalo Grove Road, and replacement in a portion of the Cambridge neighborhood. This includes design and construction management as needed. For major road improvements by other jurisdictions, the Village is responsible for the cost of the Village's water main relocation costs. The estimated cost for water main relocation within Lake Cook Road is $500k in 2019, 2020 and 2021. The estimated cost for relocation within Weiland Road is $75k in 2018 and $40k in 2019. An additional $40k is proposed for water main leak detection in 2018. A full water model is proposed for 2018 ($75k) Budget Impact: This program is funded by the Water & Sewer Fund Reserves. Estimated FY 2013 FY 2014 Budgeted Amount FY 2015 FY 2016 FY 2017 TOTAL $160,000 $1,376,000 $850,000 $500,000 $1,070,000 $3,956,000 Actual Expenditures $153,150 $1,566,560 $154,779 $620,764 $600,000 $3,095,253 Expense Category FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 TOTAL Land Design Services $ 175,000 $ 100,000 $ 100,000 $ 75,000 $ 75,000 $ 525,000 Construction $1,015,000 $1,440,000 $1,400,000 $ 925,000 $ 925,000 $5,705,000 Equipment Contingency Sub -Total $1,190,000 $1,540,000 $1,500,000 $1,000,000 $1,000,000 $6,230,000 Village of Buffalo Grove 37 2018-2022 CIP Planning Document Packet Pg. 63 2.G Information Item : Wage Pool Recommendation ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ll Staff recommends discussion. Based on internal and external factors, including but not limited to external economic conditions and internal equity considerations, staff is proposing the following 2018 compensation pool and allocations for base wages, compensatory time payouts, overtime, step/range movement and pay for performance items. With Board concurrence, staff anticipates incorporating the information contained herein into the 2018 budget which will be discussed with the Board on several occasions in the coming months. ATTACHMENTS: • Salary Recommendation 2018 revised (PDF) Trustee Liaison Berman Monday, August 7, 2017 Staff Contact Arthur a Malinowski, Human Resources Updated: 7/21/2017 11:35 AM Page 1 Packet Pg. 64 2.G.a VlJlli'"^,', 'm"'ul' VVVVI'"i VILLAGE OF R, a BUFFALO GROVE MEMORANDUM DATE: July 18, 2017 TO: Dane Bragg, Village Manager FROM: Arthur A. Malinowski, Jr., Director of Human Resources Peter M. Cahill, Management Analyst SUBJECT: Recommendation - 2018 Wage Pool for Employees Compensation Pool Based on internal and external factors, including but not limited to external economic conditions and internal equity considerations, staff is proposing the following 2018 compensation pool and allocations for base wages, compensatory time payouts, overtime, step/range movement and pay for performance items. Established on recent salary data received from our comparable communities, staff is recommending that the 2018 general wage increase, for non -represented employees be set at 2.25% percent (See attached GWI analysis for more information). Based on the following amounts, the proposed total compensation pool is expected to increase 1.66% percent year -over -year due to the proposed 2.25% increase, a slight increase in public safety overtime and more public safety employees going through the step program. A comparison of 2018 (proposed) and 2017 (budgeted) amounts for each category are shown below: Represented 2017 (Budget) 2018 (Proposed oho Change % of Total Budget) Base Wage $9,151,484 $9,221,912 0.77% 41.04% OT $1,100,000 $1,150,000 4.50% 3.80% Step $123,389.76 $183,417.12 48.65% 0.49% Total $10,374,873 $10,555,329 1.74% 45.32% Non - Represented Base Wage $11,294,834 $11,471,225 1.56% 52.49% OT $243,000 $248,468 2.25% 1.16% Range Movement $154,000 $173,250 12.50% 0.72% PFP $66,000 $51,750 -21.59% 0.31% Total $11,757,834 $11,944,693 1.59% 54.67% Grand Total $22,132,708 $22,500,022 1 1.66% 100% Page 1 of 2 0 N Packet Pg. 65 2.G.a The pie chart below shows the allocation of the various compensation types by category for 2018, aggregated for represented and non -represented employees: ........................................................................................................................................................................................................................................................... Allocation of Funds By Category- 2018 Compensation Pay For Performance °1 a� ca Based on the results of the annual evaluation, employees received a rating of 1("Unacceptable"), 2 ("Needs Improvement"), 3 ("Fully Meets Expectations"), 4 ("Exceeds Expectations"), and 5 ("Outstanding"). Employees that score at 3, 4 and 5 will be eligible for an increase. Employees that rated N a 1 or 2 did not receive an increase and were put on a formal performance improvement plan. _0 d The current evaluation cycle is still ongoing, however, we anticipate that about 19 employees will be able to reach "exceeds expectations" and "outstanding" scores, whereas the majority of employees (62) will co qualify for range movement increases under the "fully meets expectations" criteria. Due to the 2017 N adjustment in salary ranges and an influx of new employees because of retirements, the number of people = eligible for a merit increase has increased. Therefore, staff requests an increase to $225,000 for the merit pay budget allocation. This total still represents less than one percent of the total compensation expenditures proposed for 2018. E E The estimate for merit increases does not take into account any benefit that may be extended for high 0 performers currently at the top of pay range. This concept is not scheduled for consideration by the Board at this time, nor is an amount earmarked within the compensation pool. ca Future Actions With Board concurrence, staff anticipates incorporating the information contained herein into the 2018 E budget which will be discussed with the Board on several occasions in the coming months. Page 2 of 2 Packet Pg. 66 2.G.a GWI Survey Village Fiscal Yr? 2017 GWI 2018 GWI Elk Grove May- April 2.00% 2.50% Gurnee May- April 2.00% 2.25% Mundlein May- April 2.50% 2.50% Niles May- April 2.50% 2.00% Northbrook May- April 2.50% 2.50% Park Ridge May- April 2.50% 2.50% Glenview Calendar 2.00% 2.00% Highland Park Calendar 2.00% 2.00% Hoffman Estates Calendar 2.50% 2.25% Morton Grove Calendar 2.00% 2.00% Mount Prospect Calendar 2.00% 2.00% Rolling Meadows Calendar 1 3.00% 3.00% Wheeling Calendar 1 2.25%1 2.25% Wilmette Calendar 1 2.50%1 2.25% Average 1 2.30%1 2.29% CO 0 N O M c a� E E 0 U a) W 0 0 a a� a� ca 0 N a) N a) L CO r 0 N _ O O _ d E E O c.� cC cC CO r-� _ d E t V O Q Packet Pg. 67 2.H Information Item : Program Based Budget Update ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ll Staff recommends discussion. Staff will provide the Village Board with a preview of the FY 2018 Program Based Budget. Attached is the Public Works Department Street Division's budget organized using the new program based format. This format will be utilized for every major village service. For additional context, attached is staff's previous memorandum outlining the Program Based Budget conversion process. ATTACHMENTS: • Public Works Department COW Template Draft (DOCX) • Program Based Budgeting Memo Context - Copy (DOCX) Trustee Liaison Staff Contact Johnson Scott Anderson, Finance Monday, August 7, 2017 Updated: 7/27/2017 4:57 PM Page 1 Packet Pg. 68 2.H.a W0 li S A R � �'"':" �, 'iI JJi The Village of Buffalo Grove Public Works Department is divided into three functional areas of responsibility: Administration, Engineering, and Operations. The major services provided by the Department are Administration, Street, Forestry & Grounds, Drainage, Central Garage, Building Maintenance, Engineering, Water, and Sewer. MAOl"1111 f']R C)(,.I-'.AN4'') Streets............................................................................................................................. XXX Public Works Administration...............................................................................................XXX Forestry and Grounds........................................................................................................XXX Drainage.........................................................................................................................XXX Engineering.....................................................................................................................XXX N O N Packet Pg. 69 2.H.a 201 I'I llI4,l(- vt 0J,l0I)I I'C ,"TM M S`l I,,LJC"] L,R], Packet Pg. 70 2.H.a 2(H P JB'I. I ( .' VA,/() ),,I<', £"; I / I I�,`1C.X �, )MN/1 \ 4,)1 The current approved staffing level for the department is 59. Again In 2018, one approved Maintenance Worker position is on hold as part of the water meter upgrade program. Public Works/Engineering FY 2015.....................................FY 2016.........................................FY..2.01..7................... FT PT FT ' PT,,, , FT ,,, , PT .... Automotive Mechanic 11 3 0 3 0 1 0 Automotive Mechanic III 1 0 1 0 ,...................,....,...................; 3 0 .................................................................................................................................................................................. Automotive Shop Assistant 0 1 ........ 0 1 0 1 Building Maintenance Supervisor 1 0 0 0,,,,, 0,,,., 0 .......................................... Building Maintenance Manager 0 0 1 0 1 0 Building Maintenance Worker 2 0 �.0..... 2 0 2 0 . Build.i.n.�.,...Maintena�nce�Worker..1.1..._..C�................................ g �. 1.... 0..... 1.... Civil Engineer I 1 0 1 „ , . 0 0 0 Civil Engineer 11 1 .... 0 ... .. ........ 1 0 2 0 Clerk 11 0 0 .. 0 :..1...... 0 0 0,., ...Deputy Director.of..P.U.b.LLc..Works........................................... 1. .. ....0 .... 0.... 1... o........ ............................................................... ..Works Director .of.. Public 1 0 1 0 1. 0„ ................................................................................ Engineering Aide 0 .. ......1 .... 0..... 1..... 0... ........1....... Engineering Technician 1 0 1 .. 0 1 0 Facility Coordinator 0 0 0 0 0 0 ...Fleet Manager..................................................................................... ... .... l 0 1, 0 1. ,.,, 0. , Fore.s.f.ry.a.n.d..Grounds Superviso.r.....................................................................0.........::...0.....:......0....,......0...,...........o......; ..&..Grounds Mana.ge.r.................................................. Forestry 0 0 1 .0 1 0 ............................................................................ ......0 Laborer .._..Seasonal .. ....6..... .. 0...... 6..... 0. 6 Maintenance Worker..1................................................................... 8 0 6 0 7 0 .................................................................. Maintenance Worker 11 13 .L......0 .... .. 14...... 0...... 1..4... 0........ Maintenance Worker 11- CL 6 0 6 ., 0 , 5 0 Maintenance Worker IIL................................ 0 0 0 0 0 0 Management Analyst 0 0 0 0 1 0 Metra Station Attendant............................................................. 0 0 0 0 0 0 Operations Mgr -Streets, Drainage, Sanitary Sewer 0 0 0 0 0 0 Superintendent of Maintenance 1 0 1 0 1 0 Seasonal Snow Plow Driver ....................................................... 0 1 0 1 0 1 ry S e c r e t a ��,., 2 1 2 1 1 1 ................................................................................................................... Sewer & Drainage Manager 1 0 1 0 1 0 .. .:.......,. Streets Manager ........: 1 ....... 0 ........ 1 ...... 0 1 0 Superintendent of Water Operations ............................... 0 0 0 0 0 0 Superintendent of Utilities ................................................................................. .Village 1 0 1 0 .. 1 ...,.. 0 , .. Engineer 1 ..................................... 0 1 ... , 0 ............................................... 1 ,.. 0 Water Manager 1 0 1 0 1 0 .................................................... Total S0 10 49 ..... 1.0..... 4.9... 1.0....... Full & Part -Time Total 60 ............. 59 ................................ 59 Packet Pg. 71 2.H.a 2018 �R I A I: I I I .I`2 l 15 Y I U NI (, I I ( ) law I A � �,` I /`t. Functional Area (# of Employees) Percentage of Resource Allocation Spent Per Functional Area Administrative Division (7.0) 12.3% , ...(5...0)......................................................................... Engineering ..Division ......... 7.0% Street Section (8.0) .. 14.0" ..&..Grounds Section ...(.1.3.0)........................... Forestry 22.8% Drainage Section (2.5) 4.4% Water Sectio.n...(9.0).............................................................. 1.5.8% Sewer Sectio.n...(3.5.)................................................. 6.1 % ...(4...0) ................................... Building Maintenance Section 7.0% Central Garage Section (6.0.)....................... 10.5% N O N Packet Pg. 72 2.H.a Packet Pg. 73 20'1J"� P(,J1)1,K P 1111 0G, I'll" A M Management uJ Street and Curb Tree Services Storm Sewer Asset and Oversight Maintenance Maintenance Management Services to Snow and Ice Parkway and Open Channel Development External Control Property Maintenance I Review and Agencies Maintenance Management ..................... ................ .......... .......... . ......................................................................... Planning and Roadway, Services to Servicest f Project B ti ge ng Signage, and Striping External Agencies E ernalnc ie Management Services to Administration Administration Administration External L� Agencies Annual Projects Administration and Services I Packet Pg. 74 1 2.H.a 2(}1.ri i'iail,i I(' WV ,Y s u!'SI H1HDQ...IFI ',;L,JVVIMAI ,',11 Public Works 2015 2016 2017 2017 Est. 2018 /o Change Actual Actual Bud et Actual Budget FY17-FY18 Public Works 475,041 356,241 453,,178 407,860 498,496 10.0C Administration Streets 2,376,319 1,974,425 2,434,393 2,190,954 2,677,832 Forestryand Grounds 1,951,555 1,714,532 2,027,761 1,824,985 1,784,430 Drainage ................................ 818,939 782,351 1,018,150 916,335" 1,1 19,965 Engineering 688,976 732,182 800154 720,139 704,136 Total 6,310,830 5,559,731 6,733,636 6,060,272 6,748,858 EnginAArinri Drainage 17% Grounds 26% Program Budget Summary Public Works ition treets 40% owe 0.76 Packet Pg. 75 201 'LYRH', I(" VV(Y, S Y'E S UM JV A Public Works 2015 2016 2017 2017 Est. 2018 % Change Actual Actual Bud et Actual Budget � FY17-FY18 Wades 2,460,961 2,234,554 2,602,612 ...10,504 ------ -- -.... 2,546,877 .... ... -- ------ -.... 2,648,752 .... -- --'...'- ---... ... ......... 1.77% ..... -5- -.- -6 ... Benefits 988,352 . . .. ... . .. ... . .. ... . . . . . . .. .............. . .. .. . .......... . ...... .. ... ... ... ... .. ... ... ... ... ... . 1,1 I .. . . . ... ... ... ... ... .. . . . ... ... ... . . ... ... ... ... ... . . . ................. 16,833 . . ... ... ... ... ... ... ... . . . . . ... ... ... ... ... .. .", . . . ........... . .. . .. 1,284,358 I . .. ... ... ... ... . .......... . . ... ... . . .. ... ... . . . .. 6-- 1 % ......................... . ........ . .. ... Operating Expenses 107,547 146,119 361,424 278,296 244,901 -32.24% Commodities 213,327 ......................... 195,122 ................................ 330,110 .11,111,111,111,1111,'ll''"I'llI 248,308 .............. 218,511 -33.81% Repairs and Maint 462,154 . .............. 211,855 540,150 204,956 .............. .. .. .. .. .. .. .. .. . 225,452 -................... -58.26% Capital Outlay 1,113,349 .......................... 623,677 ................................ 314,400 ............................... .... ...... 935,51 i 6 395 271.94% Reserve Transfers 186,811 546,821 436,821 436,821 436,821 0.007 Contractual Services 187,909 . . .. ... . .. ... . .. ... . .. ... ... ... ."-, . . . ... ... -"" . . ... ........ . ... ... ... .. 298,000 442 1,971 -111,'ll""I'll'.11,111.11ll-l- -5.38% "I'l""I'll""I'll'll""I'll""II-111,.11,�'ll""I'l-1-111,1111,111.1I Internal Services 683,392 . ................ I.I.I.I.I.I.I.I.I.I.I.1.1.1."",', 895,801 I.I.I.I.I.I.I.I.I.I.I.I.I.I.I.I.I.I.I.I.I.I 971,130 II.I.I.I.I.I.I.I.I.I.I.I.I.I.I.I.I.I.I.I.I.I.I.I 971,130 ......... .. .. .. .. .. . 1,087,666 .. .. .. .. .. . . .. .. .. .. .. .............. ......... 12,00% .............................................. Total 6,403,803 6,106,471 6,965,151 7,015,179 , 9 i826 9.08% Cost Type Summary Internal S(,rvirp- Fun( 8% Operating Expenses 0% Commod 0% Contractu Services 10% Ps=Cs=rvp TrnnCfi=rC Wages and Benefits 81% I Packet Pg. 76 1 2.H.a This Section provides for the maintenance of 120.70 centerline miles of street and approximately 241.40 miles of curb and gutter to insure that they are clean, safe, and structurally sound for vehicle and pedestrian use. Major tasks of this Section include snow & ice control, street sweeping, concrete and asphalt repairs, regulatory street sign inventory and maintenance, banner production and installation and street striping. Street and Curb Maintenance...........................................................................................XXX Snowand Ice Control........................................................................................................XXX N Roadway, Signage, and Striping........................................................................................XXX N Services to Other Agencies................................................................................................XXX Administration...................................................................................................................XXX a L Annual Projects and Services.............................................................................................XXX o fit: A \/l f'.l [A4 ',,J OP f,,l(Y[ F None Packet Pg. 77 2.H.a Roadway, Signage, Striping Street Signs replaced annually Striping ..Annually .................................................. Services to Other Agencies S.ig.,.na.,ge,.,sold ...,.to,.. other ...,governmental units Streets Plowed in other communities Administration Sexual OSHASafetY Harassment Training Annually SeminarssAdminste Administered ............ ............. ............. ............. ....................... Banners Printed Annually BG Days Bathrooms Maintained 2017 Benchmark 2015 2016 Estimated 2018 Actual Actual Estimate Actual 12 mi 12 24 8 16 .............................. ......... .�2016 2017..................2018............ 2015. Benchmark Estimated Actual Actual Estimate Actual 1 ton 28,000 20,000 18,000 16,000 ............................................................ ................................................... 2017 Benchmark 2015 2016 Estimated 2018 Actual Actual Estimate Actual 1,200 450 1,600' 1,400 1,200 80 mi 120 55 160 100 2017 Benchmark 2015 2016 Estimated 2018 Actual Actual Estimate Actual 12 mi ...................� �.....................���......................��...� �........�.�.�.�.�.�.�.�.�.�.�.�.�16 2017 2015 2016 2018 Benchmark Estimated Actual Actual Estimate Actual Packet Pg. 78 2.H.a This major service provides for the maintenance of 120.70 centerline miles of street and approximately 241.40 miles of curb and gutter to insure that they are clean, safe, and structurally sound for vehicle and pedestrian use. Account 2015 2016 2017 2017 Est. 2018 % Change Actual Budget Budget Act. Bud et FY17-FY18 Fund: XX General Fund XX - Personnel Wages 181...,..081 759 1 19 426 186438 167794 205 XX - Personnel enefits BExpenses bb 8 79 86 286 10 00% XX Operating 5022 13 386 10 285 256 1313 .., 10,.,00% XX - Commodities 52 902 47 322 78 915 71 024 86 10 XX - Repairs 8 maintenance p 103,522 o� 21,290 ,o m 105 163 .. 94 646 .. ,o 1 15 679 u , m 679 00% 10 00% XX 7 C9021.0u1ay--- 81,242 58,904 1.50 1.35 165 .0% 10 0 XX - Capital Reserve Transfers 19,842 19,842 19,842 17,858 21,826 10,00% XX - Contractual Services 19,546 (5 211) 25 000 22 500 27 500 10 00% XX - Internal Service Transfers . .......................... 60,036 139,830 104,365 93,929 114,802 10.00% Total Street...& Curb Maintenance 594,080 493,606 608,598 547,732 669,458 10 00% Contrac Servic 4% Capit< Resery Transfe 3% Capital Outlay 0% Repairs Maintenar 17% 2018 Street and Curb Maintenance Internal Service Commodities Expenses 13% 2% Wages and Benefits 44% Packet Pg. 79 This Section provides for snow and ice control of 120 miles of street as well as parking lots and priority sidewalk locations. The program includes costs for snow and ice control commodities such as salt and anti -icing liquids. Account Fund: XX General Fund XX - Personnel Waqes XX - Personnel Benefits XX - Operatinq Expenses XX - Commodities XX -Repairs& maintenance XX -Capital Outlay XX - Capital Reserve Transfers XX - Contractual Services XX - Internal Service Transfers Total Snow and Ice Control Internal Service Contractu Services 4% Capital Reserve Transfers 3% Capital Ou 0% Repairs 8 maintenan 17% 2015 2016 2017 2017 Est. 2018 % Change Actual Budget Budget Act. Budget FY17-FY18 181,759 ..................... ?611.861,143,811.11,11,11,16,17,,1179,41,111,11111.112,0151,110181 .................... ........................ 111 ........................ 68,709 78,818 78,442 70,598 86,286 10.00% 6,522 13,386 10,285 9,256 11,313 10.00% M ........................... 52,902 47,322 78,915 71,024 .......... .......................... ....................... .......... 86,807 10.00% 103,522 21,290 105,163 94,646 115,679 10.00% 81,242 58,904 150 135 165 10.00% E 19,842 19,842 19,842 17,858 21,826 10.00% 0) 25,000 22,500 27,500 10,00% 0LM a. 60,036 139,830 104,365 93,929 1141802 10.00% 594,080 493,606 608,598 547 738 669 458 10 OOl C*4 2018 Snow and Ice Control Commodities Expenses 13% 2% Wages and Benefits 44% I Packet Pg. 80 1 This Section provides for the maintenance and repair of asphalt and concrete road surfaces, pot hole patching, regulatory signage, informational signage, and pavement striping activities. Full reconstruction and resurfacing projects are separated in the Engineering budget while this section accounts for maintenance between major projects, extending the life of the pavement surfaces. Account 2015 201"6 .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. . 2"'0" 1"'7" ......... ....2017''... ... .... Est. s't".' ...........2018 ... ...''........... % Change Actual Budget Budget Act. Budget FY17-FY18 0 Fund: XX General Fund Q. XX - Personnel Wages 87,244 ........................ 57,324 89,490 80,541 98 439 10.00% XX - Personnel Benefits 32,980 ........... .. ................ ............... 37,833 37,652 ................... ............ .................. 33,887 41,417 10.00% XX - Operatinq Expenses 6,425 4,937 4,443 5,430 10.00% ............ XX - Commodities 25,393 22,715 37,879 ......................... ........... 34,091 ............. ........... ........................ .......... 41,667 10.00% XX -Repairs& maintenance 49,691, ...... I ... 0,219 ... ''... ... 50,478 45 430 55 526 10.00% U) 28,274 72 65 79 10.00% XX - Capital Reserve """ "0"477 E Transfers 2 9,54 24 9,4 9,552 8572 , 1,10.0 0% 0) 1 11 1 11 1 11 1 1 1 11 1 1 1 11 1 "1 11 1 1 1 1 1 1.11 - "I I I I I I I I I'll .111, 1 1 1 1 1 .11 11 1 1 1 "1 11 1 11 1 1 1 1 I'll I I I I I I I I I I I'll 11 1 1 11 1 1 1 1 1 XX - Contractual Services 9,382 (2,501")"_ 12,000 10,800 13,200 10,00% ............................ 0 L- a. XX - Internal Service Transfers 28,817 67,118 50,095 0.00% 55,105'' Total Roadway, Signage, � I C) C*4 and Striping 2 236,931 292,127 262,914 321,340 10 PIL C Capital Reserve Transfers 3% R ma 2018 Street and Curb Maintenance Internal Service Commodities Expenses 13% 2% Wages and Benefits 44% I Packet Pg. 81 1 This Section provides for Street Section service to other departments within Public Works and/or service to agencies outside of the Village. An example would be the Street Section assisting Forestry with branch collection. Account Fund: XX General Fund XX - Personnel Waqes ............................................. XX - Personnel Benefits XX - Oper tinq Expenses XX - Commodities irs& maintenance 2! ........................ XX - Capital Reserve Transfers XX - Contractual Services XX - Internal Service Transfers Total Street & Curb Maintenance Internal Service Transfers 8% Capital ResE Transfers 0% Capital Outlay 17% Repairs & maintenan( 19% 2015 2016 2017 2017 Est. Actual Budget . ..... Bud t. . ... ... .. . ... ... ... ... ... .. -- ............ 58,163 38,216 5 ... ... ... . . . .. ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... 21,9�87- --,694 ---2�5L2�2�2- 2,087 4,283 ---25�,101-- 3,291 ---2�2�,5�9-1- 2,962 -1A,929- --15,1-43- 33,127 6,813 --25,253- 33,652 ---22,728 30,287 6�,34�9���� 6,349 6,3? 4 5,714 , L --- �967200 19,211 44,746 33,397 30,057 2018 Service to Other Agenices Commodities Expenses 9% 0% 2018 65,626 3,620 27,778 37,017 % Change FY17-FY18 10.00% 10.00% 10.00% 10.00% 10.00% 6,111 10. I 0 36,736 10. Wages and Benefits 43% I Packet Pg. 82 1 This Section provides for the overhead and administration activities of the section including purchase orders and invoicing, personnel management, training, and Account Fund: XXGeneral Fund XX Waqes XX Personnel Benefits XX Operatinq Expenses XX Commodities XX Re irs& maintenance XX -Copitm| Reserve Transfers XX Contractual Services XX Internal Service Transfers Total Administration |nterno|Sem�e '-- Tro/ l Contra' Servic 4% Capital Reserve Transfers Capital Out O% Repairs mointeno 17% Actual Budget Budget Act. Budget FY17-FY18 a. ' 2018 Administration Commodities Expenses Wages and Benefits This Section provides for the smaller projects and maintenance programs undertaken by the section, such as outside agency sign shop requests, banner program, and festival support. Account Fund: XX General Fund XX - Personnel Waqes XX - Personnel Benefits XX - Operatinq Expenses XX - Commodities XX -Repairs& maintenance XX -Capital Outlay XX - Capital Reserve Transfers XX - Contractual Services XX - Internal Service Transfers Total Annual Projects and Services M Capital Reserve Transfers 3% Rel main 2015 2016 2017 2017 Est. 2018 % Change Actual Budget Budget Act. Budget FY17-FY18 ---- 145,407 ...... . 95,541 149,150 134,235 ........ ........................ 54,967 63,054 62,753 56,478 69,029 10.00% 5,218 10,709 8,228 7,405 .......................... ......... 9,050 ............ .............. 10.00% ..................... ........... 42,321 37,858 63,132 56,819 69,445 10,00% 82 818 17 032 84 130 75 717 92 543 10.00% 64,994 47,123 120 108 132 10.00% 15,874 15,874 15,874 14,286 4 6 1 10.00% I 5163�6 J4,1 6 9) .. 20,000 .. .. .. .. .. .. 18,000 ............ 22,000 .. .... ... .......... 10,00% .. ....... 48,029 111,8641 83,,4-9-275,,14,3 91.841 10.00% 2018 Annual Projects and Services Internal Service Commodities Expenses 13% 2% Wages and Benefits 44% I Packet Pg. 84 1 2.H.b TO: DANE C. BRAGG FROM: SCOTT D. ANDERSON JENNIFER I. MALTAS SUBJECT: PROGRAM BASED BUDGETING DATE: 7/27/2017 d �a Background Q. One of the strategic goals for FY 2018 is to shift the Village's budget from a departmental object of expenditure (line item) budget to a program based budget. Over the last several years, staff has m make incremental modifications to the budget to allow stakeholders better access to the true cost of y M providing services. Those changes include shifting pension costs into the proper departments and 00 E developing internal service funds for technology, building and fleet maintenance. 0 i a Program budgets are structured to organize the budget into service areas, rather than just 0 N departments with a grouping of related line items. A budget that is prioritized around programs will a be more meaningful to the Village Board and the public because programs are how the public 0 consumes services. The stakeholders in the community can relate to police patrols, snow plowing, a� and EMS services, they do not relate to salary, benefit, commodity and contractual service line items. One of the reasons for the change is the desire for the budget to be more transparent. A program based budget shows exactly what services the Village provides and measures how much it costs to provide those services. A program based budget also provides for a better narrative as to what the service priorities are. The chart below provides an overview of the major differences between line -item and program based budgeting. Page 1 of 4 Packet Pg. 85 Prior Actions The first step in restructuring the budget was to develop an inventory of all programs in order to catalogue what the Village "does". This activity was done previously as a part of the core services exercise completed in 2013. The inventory allowed for subsequent, and more meaningful, discussion about how services should be prioritized and how the budget is constructed to pay for essential programs. Next Steps The next step in the process is to deconstruct each department into the core services that are provided. Some things that should be considered when trying to define programs include: • Do you "advertise' a service provided? If the Village's media indicates we do something, we should consider it a program and measure it. • Must a program be provided? This would include legislative mandates. Page 2 of 4 Packet Pg. 86 2.H.b • Is someone willing to pay a fee or are external grants available for the service? If the end user of a service, or granting agency, is willing to cover all or a portion of the costs to provide a program, then the service should be established as a "stand alone" program. • Are we offering the service to a particular group or demographic? Another consideration for a "stand alone" program if the service benefits a specific constituency. • Where, and to what, is the service being offered? This would be the consideration for services that would support specific assets and/or where the activity takes place (i.e. water quality). • What type of service is being provided? Is the service preventative or proactive vs responsive or reactive? That will determine the program. • Is there a public agency or private sector business that does something similar? This would help to structure services that may lend themselves to partnerships, shared services, outsourcing or privatization. Example In order to demonstrate the difference between the Village's current budget structure and a program budget, staff took the 2016 Community Development line -item budget (attached) and transformed it into a program based budget (attached). The Community Development Department is split up in the following major programs: 1. Building Inspections & Services (all activities related to permitting). 2. Planning & Economic Development (all activities related to the development process or current planning, business attraction & retention, and future planning). 3. Code Administration (all activities related to the implementation of codes including property maintenance and the rental licensing program). 4. Health Services (all activities related to having an in-house Health Department). 5. Department Support & Administration (all activities related to the basic administration of the department such as managing staff, budgets, strategic planning, etc.). Staff then evaluated each position in the department and assigned the percentage of time those employees spend on the programs listed above. Based on the time that each staff person spent on each program, the breakdown in time is as follows: 1. Building Inspections & Services - 52% 2. Planning & Economic Development - 14% Page 3 of 4 Packet Pg. 87 2.H.b 3. Code Administration - 18% 4. Health Services - 10% 5. Department Support & Administration - 7% In order to develop the program budget, expenses related to a specific program were assigned to that program. For example, the costs budgeted for the Lake Cook Road Corridor study were assigned specifically to the Planning & Economic Development Program. Expenses such as reserves or the internal service programs were assigned to each program based on the percentage of time the department spends on each program. This process results in the following program budget for the Community Development Department below: With the program budget there are less details, for example in the line item budget (attached) there are 12 different line items under the account for operating expenses. In the program budgeting model, the operating expenses are placed into one line item under each department. In the Village's current line item budget, the consumer is not able to determine how much money is spent on each program or service the Village provides. There is simply one line item for salaries and one does not know how the salaries are allocated. As noted above, a program budget allows for the consumer to truly understand the cost of providing services. Moving Forward The Strategic Plan calls for the implementation of program based budgeting for FY 2018. If the Village Board concurs with this model and wishes to move forward with program based budgeting, staff will be working over the next year to develop out the programs for Departments Village -wide such that program based budgeting is ready for implementation in FY 2018. Page 4 of 4 Packet Pg. 88 2.1 Information Item : Recreational Vehicle (RV) Parking in Residential Districts ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ll Staff recommends discussion. Currently, the Village's Zoning Ordinance provides for regulations associated with the parking and storage of RVs in residential zoning districts. Recently, staff has received a few complaints from residents concerned that the Village's parking regulations for RVs are too permissive. The residents have requested that the Village consider amending its Ordinance to provide for greater restrictions to minimize the visual impact of RVs in a residential district. As a result, staff is seeking the Village Board's input on possible future amendments to our regulations. Additional information can be found in the attached staff memorandum. ATTACHMENTS: • BOT Memo (DOCX) • Current Village Code (PDF) Trustee Liaison Ottenheimer Monday, August 7, 2017 Staff Contact Chris Stilling, Community Development Updated: 7/27/2017 4:58 PM Page 1 Packet Pg. 89 V1111diNGE OF BUFFALO ME MEMORANDUM DATE: July 27, 2017 TO: President Beverly Sussman and Trustees FROM: Christopher Stilling, Director of Community Development SUBJECT: Recreational Vehicle (RV) Parking in Residential Districts IN Background Currently, the Village's Zoning Ordinance provides for regulations associated with the parking and storage of RV's in residential zoning districts. Recently, staff has received a few complaints from residents concerned that the Village's parking regulations for RV's are too permissive. The residents have requested that the Village consider amending its Ordinance to provide for greater restrictions to minimize the visual impact of RV's in a residential district. As a result, staff is seeking the Village Board's input on possible future amendments to our regulations. The purpose of this memorandum is to provide the Village Board with the following information: • Summary of Current Regulations • Comparison to Nearby Communities • Identify Next Steps Current Regulations The Village's Zoning Ordinance defines RV's as any vehicle or boat originally designed or permanently converted and primarily used for living quarters, recreation, or for human habitation and not used as a commercial vehicle to include, but not by way of limitation, the following: • Boats and trailers • Campers • Travel trailers • Truck camper • Mobile Home or Van Section 17.36.030H.2 of the Zoning Ordinance (attached) regulates the storage and placement of RV's in residential zoning districts. To summarize, the Village allows for the year round parking and storage of up to 2 RV's on a single family lot. This includes the ability to park an RV in the front driveway, side and/or rear yard. The RV shall not exceed thirty-five feet (35') in length, ten feet 0 E a� 0 m c m E co Q Page 1 of 2 Packet Pg. 90 (10') in height and eight feet (8') in width. The Ordinance also prohibits RV's to be used as sleeping quarters. From an enforcement perspective, staff has not had many issues with our regulations. While staff is unaware of the total number of RV's stored in Buffalo Grove, staff does have some concerns about developing more restrictive regulations. Specifically, staff is concerned that stricter regulations could create a financial impact on existing residents who have conformed to the current code. Comparison to Nearby Communities As noted above, staff has received complaints from a few residents concerned that the current Code is too permissive by allowing for the year round storage of a RV in the front driveway. Therefore, staff conducted a survey through the Northwest Municipal Conference (NWMC) to see how RV's are regulated in other communities. Staff also researched additional communities outside the NWMC service area. Unfortunately, the findings showed a very wide range of regulations addressing size, location and duration. Furthermore, some communities have no regulations, while others have a total prohibition. While the overall results varied amongst the respondents, there were some common themes, including: • Long term storage only allowed in rear and interior side yards on a paved surface with adequate landscaping and screening; • Time limits for storage in a front yard driveway (up to 72 hours) with a cap on the number of times per year or month; • RV's may be allowed in the front yard driveway only during certain months (April -October); and • Greater restrictions on the overall length of the RV (average range was 22'-25' long). IUFXT CTFPC Should the Village Board wish to explore additional regulations, staff recommends that the item be referred to the Planning and Zoning Commission (PZC) for further review. Specifically, staff and PZC can look into the issues and possibly develop a balanced approach of minimizing the visual impacts while still considering the financial implications to current residents with RV's. This includes exploring additional regulations to address screening, size, placement and the amount of time a RV can be kept in the front driveway. ACTION REQUESTED Staff is seeking the input from the Village Board concerning the matter. Should the Village Board wish to explore additional regulations, staff recommends that the item be referred to the Planning and Zoning Commission (PZC) for further review and recommendation. Page 2 of 2 Packet Pg. 91 Excerpt from The Village of Buffalo Grove Zoning Ordinance Chapter 17.36 Section 17.36.030 Additional Regulations — Parking. 2. Parking mrstorage ofrecreational vehicles. o. Standards: (i) At no time shall a parked or stored recreational vehicle be used for living, sleeping or housekeeping purposes. No recreational vehicle shall be connected to gas, water or sanitary sewer service. Temporary electrical hookup shall bepermitted. (ii) Recreational vehicles shall not be used as accessory structures in any district. (iii) Recreational vehicles shall not have their wheels removed orbe affixed tmthe ground spagtV prevent ready removal ofthe vehicle. (iv) Recreational vehicles shall not beparked orstored insuch away oahocreate adangerous orunsafe condition. (v) No recreational vehicle including attachments and appurtenances shall be parked or stored within one foot ofa public sidewalk. /vi\ The ground under and surrounding where any such recreational vehicle isparked mrstored must be free nfnoxious weeds mrover-growth ordebris. b. Parking and storage restrictions. (i) Not more than two recreational vehicles conforming to the size restrictions stated below may be parked nrstored inthe open on n lot ina residential district, except asset forth in Section 17.36.030.H.3.b hereof. Recreational vehicles exceeding the size restrictions below shall not be stored or parked in any residential district. (ii) Recreational vehicles may be parked or stored in the side yards, rear yard and required front yard on the driveway, subject to the standards set forth in Section 17.36.030.H.2.a, but no more than one of the side yards of any residential lot may be used for parking or storage of recreational vehicles. n. Size restrictions. No recreational vehicle parked in m naoidanUa| district shall exceed thirty-five feet in length, ten feet in height (excluding mast and measured at the top of roof from ground level) and eight feet inwidth. 2.J Information Item : Lake Cook Corridor Market Study and Plan Update ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ll Staff will provide the Village Board with an update on the status of the Lake Cook Corridor Market Study and Plan. The Lake Cook Corridor Market Study and Plan is currently in the Future Land Use and Development Stage. During this stage, the project's steering committee, the Corridor Planning Group (CPG), collaborated with the project team and arrived at three alternative frameworks for the Corridor which were recently shared with the public. Staff will be providing the Village Board with an update on the status and progress of the project. ATTACHMENTS: • LCC Board Update COW Aug 7 Trustee Liaison Weidenfeld, Berman Monday, August 7, 2017 (DOCX) Staff Contact Nicole Woods, Community Development Updated: 7/27/2017 5:00 PM Page 1 Packet Pg. 93 2.J.a V1111diNGE OF BUFFALO ME MEMORANDUM DATE: August 7, 2017 TO: President Beverly Sussman and Trustees FROM: Nicole Woods, Village Planner SUBJECT: Lake Cook Corridor Market Study and Plan Update N1 BACKGROUND The Lake Cook Corridor Market Study and Plan is currently in the Future Land Use and Development Stage. During this stage, the project's steering committee, the Corridor Planning Group (CPG), collaborated with the project team and arrived at three alternative frameworks for the Corridor over the spring and summer months. The three frameworks were reviewed and refined by the market, development, transportation, stormwater, and land use experts on the project team to ensure their feasibility. The three alternative frameworks were built upon the 10 Guiding Principles. These guiding principles emerged through the project's early community outreach efforts and information gathering stages. The 10 Guiding Principles state that plans for the Corridor should: 1. Be developed to be sustainable (environmentally, socially, and fiscally) 2. Mitigate traffic congestion 3. Be multi -modal, incorporating vehicles, pedestrians, and bicycles 4. Feature concepts that are embraced by the broad community 5. Guided by a unified and cohesive master plan 6. Incorporate recreational and cultural amenities and open space 7. Provide a welcoming gateway to the Village 8. Provide broadly accessible open space(s) 9. Provide a diverse mix of uses 10. Be a destination / central gathering space in the community In addition to the 10 Guiding Principles, Four Core Elements (Existing Assets, Connectivity, Natural Resources, and Land Use and Development) and Strategies were identified. All three alternative frameworks build upon the 10 Guiding Principles and implement the Four Core Elements and Strategies. Page 1 of 2 Packet Pg. 94 2.J.a SECOND PUBLIC MEETING — OPEN HOUSE The second public meeting for the Lake Cook Corridor Market Study and Plan was held on Tuesday, July 17th at Buffalo Grove Community Arts Center. Over 1S0 people attended the meeting. The meeting was an open house format, meaning that attendees could drop in anytime between 6:00pm and 8:30pm to view the materials and provide feedback. Attendees were first led into the presentation room where they watched a 10 minute movie, which played on a continuous loop. The movie reviewed the project background and objective, explained the 10 Guiding Principles and the Four Core Elements and Strategies, and then provided an overview of the three framework alternatives. After the movie ended, the attendees entered into the main hall where they could view poster boards which provided more detail on the principles, elements and strategies, as well as the framework alternatives. The project team was present to address all questions. Attendees were then asked to provide feedback on the alternatives via a form, which could be dropped in a comment box, emailed to Village Staff, or mailed to Village Hall. Attendees were asked to not necessarily chose an alternative, but to provide feedback on any and all aspects of each of the three alternatives. For those who were unable to attend the meeting, the movie, posters, and survey was available on the project's website (www.vbg.org/Icc) to view and collect feedback. IUFXT CTFPC The project team is currently collecting and synthesizing information from the Open House and the online poll. Once they have finished accumulating and analyzing this information, they will present the collective feedback to the CPG. During that meeting, the CPG and the project team will then begin to work on a draft vision which will incorporate: the 10 Guiding Principles, 4 Elements and Strategies, and feedback from public meeting. This meeting is tentatively scheduled for early to mid -August. Once a draft vision has been developed, the project team will work to create more detailed plans and renderings. This draft vision will then be showcased to the public for further feedback. This meeting has not been scheduled, but is tentatively planned for late summer/early fall. The final stage will be for the project team to turn the draft vision into a final plan. The plan will present the vision as well as strategies and recommendations as to how this vision can be achieved. The final stage is anticipated for late fall/early winter 2017. HYPERLINK ATTACHMENTS 1. Movie Presentation (From Public Open House) 2. Poster Boards (From Public Open House) Page 2 of 2 Packet Pg. 95 2.K Information Item : Future Comprehensive Plan Project ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ll Staff recommends discussion. The Village's current Comprehensive Plan (2009) has served the community for several years, however, it has reached the end of its shelf -life and does not sufficiently reflect the current challenges, complexities, and opportunities facing the Village. An updated comprehensive plan will also build off and tie together many of the community's past and current initiatives such as the 2016 Economic Development Strategic Plan, the Lake Cook Corridor Project Plan and the Annexation Strategy into a cohesive vision and plan for the community. Updating the Comprehensive Plan is a recommended action step of the 2016 Economic Development Strategic Plan and was discussed in the 2016 and 2017 Strategic Planning and Initiatives section of the 2017 Village of Buffalo Grove Budget. Village staff is seeking feedback from the board regarding the project's goals and objectives, process and scope, timeframe, and RFP process. ATTACHMENTS: • 8.7.17 COW Project Overview (DOCX) Trustee Liaison Berman Monday, August 7, 2017 Staff Contact Nicole Woods, Community Development Updated: 7/27/2017 5:06 PM Page 1 Packet Pg. 96 2.K.a V1111diNGE OF BUFFALO ME MEMORANDUM DATE: July 27, 2017 TO: President Beverly Sussman and Trustees FROM: Nicole Woods, Village Planner SUBJECT: Future Comprehensive Plan Project COMPREHENSIVE PLAN OVERVIEW N1 What is a comprehensive plan? A comprehensive plan outlines the long-term (15-20 year) vision of a community's desired physical environment as well as the process that will allow it to realize that vision. In doing so, a comprehensive plan explores community trends, identifies emerging challenges, and promotes new opportunities. Although the plan should be viewed as a long-term document, it should also be thought of as a tool to be used daily by the community to assist in land use, transportation, housing, economic development, and other policy and planning decisions. The comprehensive plan must be flexible and able to adapt with change. At any time the municipality can update its comprehensive plan to address local needs, interests, or opportunities. It is typically recommended that a municipality review its comprehensive plan every three to five years to keep the plan as current as possible. Why does Buffalo Grove need to update its comprehensive plan? The Village's current Comprehensive Plan (2009) has served the community for several years, however, it has reached the end of its shelf -life and does not sufficiently reflect the current challenges, complexities, and opportunities facing the Village. Having an up to date plan that clearly articulates the desired vision of our community will help the Village in its decision -making process. More specifically, it will serve as a guide for elected officials, municipal staff, residents, property owners, businesses, and developers and allow them to make informed policy, planning, building, investment, and development decisions that will be in accordance with the community's long-term goals and vision. An updated comprehensive plan will also build off and tie together many of the community's past and current initiatives such as 2016 Economic Development Strategic Plan, the Lake Cook Corridor Plan and the Annexation Strategy into a cohesive vision and plan for the community. Page 1 of 4 Packet Pg. 97 2.K.a Updating the Comprehensive Plan is a recommended action step of the 2016 Economic Development Strategic Plan and was discussed in the "2016 and 2017 Strategic Planning and Initiatives" section of the 2017 Village of Buffalo Grove Budget. PROJECT OBJECTIVES The project's proposed objectives are described below as well as its process from kick-off to completion. Objective 1: Establish "Buffalo Grove 2040" The project's first objective is to help Buffalo Grove establish a long-term vision for the community. What do we want Buffalo Grove to look like in 2040? More specifically, what do we want the community's housing, transportation network, commercial and office development, open space to look like in 20 years? What will make the community unique and special? What do we want the community to be? Once that vision is established, the comprehensive plan should provide a roadmap which details how that vision can be achieved. The roadmap should include recommendations and action steps that are mainly within the Village's purview, but can also include strategies that require the participation of local and regional partners. Objective 2. Robust Community Engagement and Public Communication The second project objective is to include a high-level of community engagement activities. These activities will ensure a diverse array of residential, business, and other stakeholder voices are heard and incorporated. The activities will be educational as well as interactive. They can include, but are not limited to the following public engagement strategies: • Key stakeholder interviews • Interactive websites • Community visioning forums utilizing visual preference surveys/key pad polling • Design charrettes • Public meetings • Attendance at community group meetings • Open Houses A related objective will be general communication about the process with the public. The project will have a communication strategy and plan to help increase clarity, confidence, and participation in the process by all members of the community who wish to be involved. Objective 3. Feasibility and Sustainably Third, the project should formulate a vision and strategies that are feasible and obtainable. Buffalo Grove will rely on the expertise of the consultant team to ensure that concepts, ideas, and strategies are achievable and realistic. In addition, the vision and strategies must be economically, environmentally, and socially sustainable for our community. Consequently, the consultant team should have experience and a working knowledge of the Page 2 of 4 Packet Pg. 98 2.K.a dynamics affecting land use, development, real estate, economic development, transportation, natural resources, housing, and urban design. Objective 4. Education and Exploration The fourth and final objective is that the project should be an educational and exploratory process. This project should challenge our community to look beyond our typical notions of land use, development, natural resources, transportation, housing, and open space. The consultant team should guide the Village in thinking outside the box, educate us on innovative solutions, and help us explore new concepts and strategies to enhance our community for future generations. COMPREHENSIVE PLAN PROCESS AND SCOPE The process to develop a comprehensive plan update for the Village would take approximately 24 months. The process could be distilled into three main stages: 1. Establishing existing conditions; 2. Outlining a vision and establishing priorities; and 3. Drafting a plan that lays out policies, plans, and recommendations to achieve this vision. The Comprehensive Plan will cover several elements that may stand-alone, be combined, or become incorporated under concepts or themes that run throughout the plan. Staff recommends that the new Comprehensive Plan would contain the elements shown below. The list also includes a description of subtopics that can be addressed within these elements. Elements • Land Use — existing and future land use, buildings, development, and zoning. • Natural Resources — parks, open space, environmental sustainability and sensitivities, and infrastructure. • Transportation and Circulation — roads, public transportation (rail and bus), bicycle, and pedestrian connectivity, as well as freight trucks and rail. • Housing and Neighborhoods — housing trends, preservation, and diversity. • Urban Design and Community Character — architecture, community identity, place -making, and wayfinding. • Economic Development — commercial development, workforce, fiscal health and impacts (note section will mainly look to integrate the findings and recommendations from the 2016 Economic Development Strategic Plan). • Subarea Plans — detailed plans regarding land use, circulation, development alternatives, and plans for Prairie View Subarea, Dundee Road Corridor, and Milwaukee Avenue Corridor. Page 3 of 4 Packet Pg. 99 2.K.a • Plan Implementation — a matrix detailing when and how goals under the various elements will be achieve. CONSUTLANT TEAM Request for Proposals Process The Village will be seeking a qualified and dynamic consultant team to guide the Buffalo Grove in developing a Comprehensive Plan. With the approval from the Village Board, staff will post a nationwide request for proposals (RFP) for a consultant team. As with the Lake Cook Corridor Market Study and Plan, staff will reach out to national and international planning, design, engineering, and architecture associations and media outlets to advertise the RFP. The RFP will be posted in early 2018. A Comprehensive Plan Consultant Evaluation Committee will be established in early 2018 to review, interview, and ultimately select a consultant team. The Committee will be made up of representatives from staff, trustees, and the Planning and Zoning Commission. The Committee will select the consultant team by late winter/early spring 2018. The project is anticipated to kickoff in mid-2018 and scheduled for completion in late 2019 or early 2020. PRELIMINARY PROJECT SCHEDULE A proposed preliminary project schedule is shown below. Q3/Q4 2017 Board Discussion Comprehensive Plan Project and Process/Approval to Release RFP. Q1 2018 Release of RFP. Comprehensive Plan Consultant Evaluation Q1 2018 Committee review, interview, and select consultant team. Q1/Q2 2018 Consultant Team Selected. Q2/Q3 2018 Project Kickoff. 2020 Project Completion. NEXT STEPS Village staff is seeking feedback from the board regarding the project's goals and objectives, process and scope, timeframe, and RFP process. With the Board's approval, staff will begin the development of a request for proposals. Page 4 of 4 Packet Pg. 100 2.L Information Item : Draft Board Priorities ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ll N/A. As part of the Strategic Plan refresh, the Village engaged Peter Burchard to work with the Village Board to develop the Board's priorities. Begun in 2016, the attached document highlights the identified focus areas of finance, economic development and leadership/communications. President Sussman will review the items with the Village Board. Once complete, the Board Priorities will be incorporated into the new Strategic Plan. Staff is currently developing the Strategic Plan for adoption before end -of -year 2017. Trustees Ottenheimer and Johnson serve as liaisons to the strategic planning process. ATTACHMENTS: Draft Strategic Planning Goals 05-04-17 (DOCX) Trustee Liaison Staff Contact Sussman Dane Bragg, Office of the Village Manager Monday, August 7, 2017 Updated: 7/18/2017 3:41 PM Page 1 Packet Pg. 101 2.L.a Draft Board Priorities Financial Goal: The Village will allocate state shared revenues to fund Tier II and Tier III services within five years. Policy Implication: State shared revenues will be allocated to one-time and non -essential services based upon the availability of funds. Prior Actions: The Village Board previously allocated its non -debt service levy to public safety expenditures, ensuring a stable revenue source for this program area. Capital reserve transfers are made at the end of each calendar year, providing maximum flexibility to the Village in allocating resources for programs. Services have been assigned priority by Tier I, II and III, and further used as a guide to develop resource allocations. Staff developed a comprehensive fee and fine survey and rate analysis, which is used to compare rates to comparable service providers. Specific Actions: Generate revenue allocation profile by service. As part of the program based budget, each service will show its corresponding revenue source(s). The Village Board will assess and provide direction on any identified local revenue sources that can be enhanced or implemented. The Village will continue to pursue entrepreneurial arrangements to sell external services to other units of local government, where a net benefit can be realized. The Village will continue to provide services based on core competencies, seeking alternate service delivery models where practical and beneficial. Economic Development Goal: The Village will encourage and foster economic development as a means to provide resources for operational and capital needs as well as to improve the quality of life of the community. Policy Implication: Economic development requires systemic reinvestment in existing and new commercial areas. The Village Board will explore and adopt financial Page 1 of 3 Packet Pg. 102 2.L.a mechanisms that allow needed reinvestment to occur — in the planning and development phases of redevelopment. Prior Actions: The Village has previously approved revenue sharing agreements for sales tax producing entities (Hines Lumber, Connexion, auto dealers). The Village considered a proposal to redevelop the Buffalo Grove Golf Course property for a downtown project. The Lake Cook Road Corridor Study is under development. Tax increment financing was used to develop the Town Center property. Specific Actions: The Village Board will assess successful projects in other communities to gain an understanding of financial, legal, land use and other aspects necessary to develop successful local projects. The Village will explore establishing a commercial brokerage relationship to seek and vet potential projects. For obsolescent, underutilized, environmentally challenged and/or vacant commercial properties, the Village will identify and make available development finance mechanisms for the redevelopment of the property, dependent upon specific site/trade characteristics. The Village will implement the goals adopted in the Economic Development Strategic Plan. Goal: The Village Board communicates effectively and works cooperatively to achieve common goals. The Board's leadership and communications protocol supports one another, respects disagreement and the Village achieves its priorities. The Village President works well with the Village Board within the supportive environment. Policy Implication: Effective leadership and communication is essential to the success of the organization and the achievement of identified goals. Prior Actions: N/A. Specific Actions: Village President/Trustee Communications: In order to improve communication that leads to decision -making, the Village President will encourage communications with trustees when possible. Based on trustee availability and desired level of interaction, the Village President will make him/herself available to individual trustees, as needed. Page 2 of 3 Packet Pg. 103 2.L.a Trustee/Trustee Communications: The trustees will represent the Village in a positive light and encourage others to not disrupt the decision -making process. The Village Board will periodically review the Code of Conduct for sufficiency and as a guide for Board activities. Trustee liaisons will provide updates of committee/board/commission activities to the Village Board. Example: Trustee Berman's status updates to the Board on the Deerfield Road Study Group meetings. Page 3 of 3 Packet Pg. 104