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HomeMy WebLinkAboutBudget/Finance Committee Minutes 08.18.2000 MINUTES BUDGET/FINANCE COMMITTEE AUGUST 18, 2000 6:00 P.M. DPW OFFICE MEMBERS PRESENT: Chairman Bud JOhnson Gay Easton Ken Olson Chuck Rodgers Mark Mace OTHERS PRESENT: Mary Embleton Larry McCann Nathan Tubergen of MMIA Nathan Tubergen, former Administrative Services Director for the City of Billings, and current comptroller for the MMIA, attended the meeting to provide information to the committee regarding bond issues and other financing options for city projects. The main project discussed was the city's sidewalks, curbs and gutters, which pose a potential liability exposure. Nathan stated that the first thing the city must do is hire an engineer to determine costs. He suggested basing the engineering fees on the project, sale and passage of the bond issue. The city may also be able to do this with the fees to bond counsel. The city would like to replace existing sidewalks. Depending on the size of the project identified, the city could use either the warrant process or bond issue. With the warrant process, the city would have to sell warrants to a local bank and collect on taxes. This method is not preferred. Bond issues should be for at least $100,000 and then the city has to find a buyer. A fifteen-year bond issue is very much like a special improvement district (SID). Nathan recommended that construction costs (bids) be determined two weeks before opening bids on the bonds, and make sure the construction award of bid is contingent upon the sale of the bonds. The city can charge an additional 1/2% for delinquencies and a 5% contribution to a revolving fund. To summarize: 1. Choose an engineer via Request for Proposal. This is key to the whole project. 2. Identify the geographic areas of the project and determine the cost. 3. Issue the bond and determine a delinquency percentage. Market values and S1D values should be examined. Nathan also stated that the bonds should be backed by a Revolving Fund. For example, if the city wants to do a $250,000 bond issue, then $25,000 should be in the Revolving Fund. Underwriters like the 10% backing. The city has a Revolving Fund in place which can be used for all SID's. Another important factor in the bond process is timing. Nathan recommended that the city make sure the tax payments are coming in to the city before the first bond payment is due. General Obligation (G.O.) Bonds were also discussed as the method to be used for financing the city's need for more room/buildings. Nathan stressed that since these types of bonds require approval through a vote of the people, public safety should be the focus of the bond issue. Bond counsel's legal opinion is important in this process. He recommended starting with a space study, followed by a review committee for an RFP. This needs to be timed so that the GO. Bond goes before the voters at a general election. Other discussion followed. The committee thanked Nathan. The meeting adjourned at 7:45 p.m. Respectfully submitted, Clerk-Treasurer