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R-88-11 Res Adopting a Budget PolicyRESOLUTION NO. R A RESOLUTION ADOPTING A BUDGET POLICY WHEREAS, the Village of Lemont desires to adopt a Budget Policy; and, WHEREAS, the President and Board of Trustees find that adopting the attached Village of Lemont Budget Policy is in the interest of the public. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES as follows: SECTION 1: That the Village of Lemont Budget Policy, attached as Exhibit A hereto is hereby adopted. SECTION 2: This Resolution shall be in full force and effect from and after its passage as provided by law. SECTION 3: The Village Clerk of the Village of Lemont shall certify to the adoption of this Resolution and cause the same to be published. PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COUNTIES OF COOK, WILL AND DUPAGE, ILLINOIS on this 28th day of November 2011. PRESIDENT AND VILLAGE BOARD MEMBERS: AYES: NAYS: ABSENT: ABSTAIN Debby Blatzer j✓ Paul Chialdikas �✓ Clifford Miklos / Ron Stapleton ✓ Rick Sniegowski ✓ Jeanette Virgilio ✓ BRIAN K. REAVES President ATTEST: CHARLENE M. SMOLLEN Village Clerk Village of Lemont Budget Policy Adopted: November 28, 2011 TABLE OF CONTENTS A. Village Mission Statement ................................................... ..............................1 B. Budget Principles .................................................................. ..............................1 E. Operating Expenditures Policies .......................................... ..............................5 F. Capital Investment Policies .................................................. ..............................5 G. Investment and Debt Policies ............................................... .................:............6 Village of Lemont Budget Policy Adopted: November 28, 2011 A. Village Mission Statement The Village of Lemont is dedicated to promoting and preserving the character of the community and ensuring a high quality of life through piotessional public service provided in a friendly, consistent, and fiscally responsible manner, emphasizing the best interest of the community as a whole. B. Budget Principles The Village of Lemont Budget Policy is based on a set of fundamental principles designed to maintain an organization with a strong financial condition and a proactive approach to serving the needs of its citizens. Adherence to these principles will enable the Village to provide services in a cost - effective manner in both good times and in periods of sustained economic downturn and uncertainty. These principles include: 1. The Village budget shall reflect a long -term perspective and incorporate policies and management strategies to achieve the Village's long -term goals. 2. The Village budget process shall identify broad organizational goals and link the departmental spending plans directly to the accomplishment of these goals. 3. The Village shall publish an annual budget which serves as a communication tool, demonstrating the Village's accountability for the sources and uses of public funds and providing an operations guide to assist personnel in the responsible management and application of these resources. 4. The focus of budget decisions will be on results and outcomes. The Village will continually monitor its financial condition, performance relative to the adopted budget, and stakeholder satisfaction with programs and services and make adjustments as needed. 5. The budget shall be designed to promote involvement from citizens, staff, local businesses and other interested stakeholders. The annual budget shall be provided in its entirety on the Village's web -site, and the Village will annually exceed statutory requirements for public discussion and deliberation on the budget. 6. The budget will be prepared on the current financial resources measurement focus for all funds, using the modified accrual basis of accounting for governmental funds and the accrual basis of accounting for enterprise and internal service funds. C. Budget Process The Village of Lemont has adopted the budget system for managing Village finances in accordance with Illinois Compiled Statutes 65 ILCS 5/8- 2- 9.1 -10 as documented in Ordinance 0- 23-11 of the Village of Lemont municipal code. The budget process consists of activities that encompass the development, implementation and evaluation of the budget process, including: 1 Village of Lemont Budget Policy Adopted: November 28, 2011 1. Strategic Plan — The Mayor, Village Board and Village Administrator will establish broad goals that provide overall direction for the government. This will be completed at the beginning of each budget cycle. These goals will serve as a framework for decision making. The strategic plan shall include the identification of opportunities and challenges for government services, capital assets, and management. 2. Budget Preparation — in accordance with Illinois Compiled Statutes, the Mayor shall appoint a Budget Officer. The Budget Officer is responsible for coordinating the overall preparation and administration of the Village budget. The Department Heads have primary responsibility for formulating budget proposals that support the priorities and direction provided by the Village Board. The Budget Officer will assist the Department Heads in identifying budget problems, formulating solutions and alternatives, and implementing any necessary corrective actions. 3. Balanced Budget — the Village shall adopt a balanced operating budget, which is defined as a budget where projected revenues are equal to budgeted expenditures within the current fiscal period. Capital projects funds and other projects funded from existing resources (e.g., fund balances) are excluded from this policy. 4. Performance Budgeting — performance measures will be utilized and reported in department budgets. The Village will prepare historical trends and comparisons to other municipalities, and use other financial management tools to monitor and improve Village services. 5. Budget Calendar — the Village Board of Trustees shall adopt a Budget Ordinance, including a budget for all funds utilized by the Village, within the first quarter of each fiscal year, in accordance with the following timeframe: a. Strategic Planning Session — the Mayor, Village Board of Trustees, Village Administrator and Assistant Village Administrator will attend a strategic planning session to outline long -term goals and provide overall direction for the Village. This will be held in December. b. Department Head Budget Memo — the Budget Officer prepares a Department Head Budget Memo, outlining the Village's strategic goals and informing the departments of the upcoming budget requirements. This will be distributed to the Department Heads by December 31. c. Budget Forms — the Finance Department prepares a Budget Form for each department. This report includes historical data and is used by the Department Heads as a worksheet to complete the proposed budget. The Budget Officer distributes these forms to each Department Head by December 31. Completed forms are due to the Budget Officer by January 31. 2 Village of Lemont Budget Policy Adopted: November 28, 2011 d. Capital Planning Meeting — the Budget Officer meets with the Village Engineer and the Building and Public Works departments to review the proposed capital projects for the next fiscal year and update the 5 year capital project plan. This meeting will be held by January 31. e. Committee of the Whole Meeting (Budget Guidance) — the Budget Officer will present the initial budget estimates, revenue projections, and capital project plans for discussion by the committee at the February meeting. f. Department Head Budget Session — in February the Budget Officer will meet with the Department Heads to review initial budget projections and seek input from Department Heads. g. Finance Committee Meeting — the Budget Officer presents the tentative budget to the Finance Committee for review in early March. h. Committee of Whole Meeting (Tentative Budget) - the Budget Officer presents the tentative budget for discussion at the Committee of the Whole meeting in March. i. Public Inspection - the Village will announce that the tentative budget is available for public inspection, available on the Village website in late March. The Village is required to make this available for public review for a minimum of 10 days. J. Public Hearing — the Village will conduct a public hearing on the budget in early April. Notice of this hearing will be published at least 10 days prior to the hearing. k. Board Approval — the Budget Officer will present the final budget to the Board of Trustees by April30 for approval. 1. County Clerk Filing — the Village shall file a certified copy of the budget with the County Clerk's office for the counties of Cook, DuPage and Will within 30 days of the adoption of the budget ordinance. 6. Budget Monitoring — the Finance Department will maintain a system for monitoring the Village's budget performance. Interim financial reports comparing actual experience against budgeted revenues and expenditures in the current fiscal period shall be distributed and reviewed with the Village Board on a quarterly basis. The Finance Department will also provide monthly reports comparing actual experience against budgeted revenues and expenditures in the current fiscal period to Department Heads. The Department Heads have primary responsibility for ensuring their departments stay within their annual adopted budget. 3 Village of Lemont Budget Policy Adopted: November 28, 2011 7. Budget Adjustments and Amendments — during the course of the year, the Village may determine that a significant individual purchase or other unplanned event may cause a budgeted account to exceed the budgeted amount. The Village may adjust the original budget using one of the following methods: a. Budget adjustment — this involves a reallocation of existing appropriations and does not change the Fund's overall budget. In accordance with the budget officer ordinance adopted by the Village, the Department Heads are authorized to delete, add to, change or create su'6.,1a cs wit ,,:' object classes budgeted previously to the department, subject to the prior approval of the i;t'dget Officer and the Village Administrator, or the Mayor, in the event the Village Admiiiistrawr is d Budget Officer. b. Budget amendment — this provides an addition to or reduction of existing budget authority which results in a change to the Fund's bottom line. This type of change requires a resolution that amends the original budget and states the sources of funding for the incremental for the change. At least quarterly, the Budget Officer will prepare a formal resolution for filing with the County Clerk which will include all of the quarter's amendments passed by motions and presented to the Village Board for approval. 8. Distinguished Budget Presentation — the Village will seek to prepare its budget based on the requirements of the Government Finance Officers Association's (GFOA) Budget Presentation Award program. D. Revenue Policies 1 The Village must be sensitive to the balance between the need for services and the Village's ability to raise fees, charges, and taxes to support those services. The Village revenue estimates are to be conservatively forecasted and include the following principles: 1. Mix of revenues - the Village should strive to maintain a stable and diverse mix of revenues in order to balance the sources of revenue and protect against short-term fluctuations in any one revenue source. 2. Charges for services - the Village shall have fees for services that benefit specific users established in such a manner which fully support all direct and indirect costs associated with providing the service. Departments that impose fees or service charges should prepare and periodically (i.e., annually) update cost -of- service studies for such services. 3. One -time revenues - the Village shall avoid the use of one -time or otherwise intermittent revenues to support on -going operational costs. 4 Village of Lemont Budget Policy Adopted: November 28, 2011 4. Grant Agreements - the Village shall explore the award of various local, State and /or Federal grants to support one -time capital or non - recurring expenditures. Prior to application and again prior to acceptance, the Village will review the grant agreement to ensure matching requirements are reasonable and attainable, and ensure compliance with regulatory requirements is possible. 5. Monitoring changes - the Village will monitor changes in key revenues on, at a minimum, a quarterly basis, and report on significant changes in collections or emerging trends. E. Operating Expenditure Policies' It is important that the Village maintain an adequate and effective cost analysis and containment program. 1. Public Stewardship — the Village shall maintain a level of expenditures which will provide for the public well being and the safety of the residents of the community. 2. Current resources — the Village shall strive to pay for current operating expenses from available operating revenues. 3. Full cost allocation — the Village budget shall reflect the full cost of providing services and avoid practices which balance current costs at the expense or detriment of future years, such as deferring or postponing necessary expenses. 4. New programs and services — the Village should avoid the implementation of new programs or services without the identification of a dedicated revenue stream to pay for them. 5. Employee Staffing — the Village shall allocate staff and resources necessary to safely, effectively and efficiently meet the needs of its citizens. Any changes to staffing and resource levels shall be consistent with the overall goals and priorities of the Village Board. 6. Employee pension plans — the Village shall provide for the responsible and timely funding of required employee pension plans in accordance with accepted actuarial standards and practices. F. Capital Investment Policies' The capital assets of the Village and their condition are critical to the quality of services provided and are therefore an important part of determining whether the needs and priorities of stakeholders can be met. The Village maintains a 5 year capital improvement plan which serves as an integral part of budget preparation. 5 Village of Lemont Budget Policy Adopted: November 28, 2011 1. Capital replacement - the budget shall provide a systematic approach for the replacement of Village equipment and infrastructure which include funding replacement of these assets over their anticipated useful life. The Village should assess the issues, challenges and opportunities affecting the provision of capital assets in the future, including community needs and priorities, the impact of deferred maintenance, funding issues, changes in technology, and any legal or regulatory changes. 2. Capital project proposals — the Village should include project cost estimates for the Capital Budget that are based upon a thorough analysis of the project and are expected to be as reliable as the level of detail known about the project. 3. Operating cost impact - Proposals shall include all reasonable attainable cost estimates for operating and maintenance costs necessary for the life cycle of the asset. 4. Comprehensive resource plan — the plan should include the amount and type of resources required, a timeline, and financing strategies to be employed. The resources should be differentiated by phase of the project, where applicable. 5. Budget cost — capital projects will be budgeted at the full estimated cost of completing the project, or unique phase for larger projects, in the year the project is expected to be started. 6. Contingencies — the Village shall include a reasonable amount for contingencies for each project award in the budgeted amount. The amount set aside shall correspond with industry standards and shall not exceed 10 %. 7. Multi year projects — capital projects that are not expensed during the budget period may be re- budgeted or carried over to the next fiscal period. Multi -year projects with unexpended funds will be carried over to the next fiscal period. 8. Capital project funding - A capital project will not be budgeted unless there is a reasonable expectation that funding is available. G. Investment and Debt Policies' The Village investment and debt issuance policies are designed to maintain a strong financial condition and incorporates the following principles: 1. Asset Preservation — Preservation and safety of assets is a higher priority than return on investments. Therefore, the Village will seek a reasonable return on its investments while also preserving the original capital investment. The Village maintains an Investment Policy, approved by the Village Board of Trustees and updated annually. 6 Village of Lemont Budget Policy Adopted: November 28, 2011 2. Debt Issuance — the Village will strive to keep a strong bond rating by monitoring and improving its financial stability. Before debt is issued, consideration will be given to: a. Whether the revenue stream is available to repay debt. b. Alternate methods of financing. c. Whether it would not be cost effective to delay issuing debt. H. Reserve Policies' The Village will maintain adequate reserves in order to reduce the potential need to borrow to fund operations or abruptly reduce services during periods of economic downturn or other emergencies. It will also place resources into reserve for long -term capital needs and pension obligations. To accomplish these goals, the Village has specified specific reserve requirements in several funds. These detail requirements are incorporated in the Village Fund Balance Policy. FOOTNOTES: 1. See the following Village Policies at www.Iemont.il.us: a. Village Revenue and Cash Management Policy b. Village Purchasing Authority Policy c. Village Capital Asset Policy d. Village Investment Policy e. Village Debt Policy f. Village Fund Balance Policy 7