HomeMy WebLinkAbout07-31-17 Finance Committee MinutesDUBLIN CITY COUNCIL
FINANCE COMMITTEE MEETING OF THE WHOLE
Monday, July 31, 2017
Council Chambers
Minutes of Meeting
Mr. Keenan, Finance Committee Chair, called the meeting to order at 6:04 p.m.
Finance Committee Members present: Mr. Keenan, Ms. Alutto, and Mr. Lecklider.
Also present were Mayor Peterson, Ms. Amorose Groomes, Vice Mayor Reiner.
Staff present: Mr. McDaniel, Ms. Mumma, Ms. Kennedy, Mr. Gaines, Ms. Gibson, Ms. Crandall,
Ms. Richison, Mr. Plouck.
Approval of Minutes of 4-24-17
Vice Mayor Reiner moved to approve the minutes of the Finance Committee Meeting of April 24,
2017.
Ms. Alutto seconded the motion.
Vote on the motion: Ms. Alutto, yes; Mr. Keenan, yes; Vice Mayor Reiner, yes; Mayor Peterson,
yes; Mr. Lecklider, yes and Ms. Amorose Groomes, yes.
Second Quarter Financial Update
Ms. Mumma stated that she will review the financial status through the end of June and then Ms.
Gibson will share information about the impacts on the City of the recently passed state budget
from an Income Tax perspective.
Ms. Mumma stated that the General Fund balance was used to temporarily advance the funding
for the High Street rebuild as well as the Pedestrian Bridge. The bond proceeds will be received
on Wednesday (August 2), so those funds will be reimbursed by the end of the week. The General
Fund balance is at 83.1% of the budgeted 2017 operating expenditures. She noted that a large
fund balance like this allows the City to proceed with projects before issuing debt. Many entities
must issue the debt before they can begin any projects. The General Fund balance is driven in
large part to City income tax revenues. Projections at the beginning of 2017 were a 5.8% decrease
in income tax revenues due to the loss of jobs from Nationwide and Chase. However, the
Nationwide move is taking longer than expected and will not be completed until the fourth quarter
of 2018. Because this move is taking longer, the revenues are exceeding the expectations. These
revenues are down 2.4%; however, the City remains ahead by 3.7%.
Of the three components of income tax revenues, the withholding, which is generated from those
who work in the City, is the most vital and makes up 80%. Through June, the City is down 1% in
that one component. Chase and Nationwide are driving that down. The remaining businesses are
growing and she is confident that the 2017 estimates are good. The estimate for 2017 is being
used as a baseline moving forward. There are a few changes coming in the future that do not
have an estimated impact, such as the jobs coming from United Healthcare. Income receipts are
monitored daily and if the situation were to change, she would advise Council as quickly as possible.
In terms of expenditures, the General Fund expenditures increased 98% over the second quarter
in 2016. However, that is a result of the advances made for the North High Street and Pedestrian
Bridge projects. Excluding those advances, the City’s General Fund expenditures are 11% higher
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July 31, 2017
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than the same time last year. The largest increase (excluding the advances made) falls in the
“Other Charges and Expenses” category, which reflects the increase in income tax refunds. There
was a one-time large income tax refund at the end of 2016 that was paid out in 2017.
Ms. Mumma stated that Personal Services increased a modest 1.4%; Contractual Services increased
11.5%; and Supplies increased 22.5% or $430,000. The capital outlay decreased 25.8% from last
year due to the 2016 purchases of the Nationwide property and the Rings farm.
With respect to revenues, there was an increase in the charges for Services and Fines, Licenses
and Permits revenue categories. This is due in large part to the construction activity that is
occurring in the City. Staff is beginning to see interest earnings that historically had been low; this
year reflects a 218% increase over last year. The Hotel/Motel tax revenue reflects a 2.3% decrease
over collections through the second quarter 2016.
The City’s financial outlook remains strong. The City was pleased to receive triple A ratings from
the three rating agencies. She thanked Council and the City Manager for their continued support
and conservative leadership that has led to these ratings.
Ms. Mumma provided each member of Council with a copy of the 2016 CAFR (Comprehensive
Annual Financial Report).
State of Ohio Budget Impact on Income Tax Collections
Ms. Gibson emphasized the uncertainty of the state budget. The HB49 throwback will have a
minimal effect on Dublin. HB5 changed the dates for the individual estimated payments, so
payments for 2017 will be due in January 2018. This will result in the December revenues
appearing to be down due to payments received in January. Next year, for calendar year tax
payers on the net profit side, they will have to declare by the end of March whether or not they
will choose to file through the Business Gateway. For those companies that file through the
Business Gateway, all forms, procedures, etc. will no longer be governed by ORC 718, but will be
governed by the State Tax Code. If all of the City’s businesses filed through the Gateway, it would
result in costs to the City of $110,000 plus, and there would be no ability to audit or in any way
deny a refund. It will also delay all payments by 45 days.
Mr. Keenan stated that it will be their accountants who elect to use the Business Gateway – not
the businesses themselves. He asked if the CPA community was leaning that way and if they lobbied
for this.
Ms. Gibson responded that some of them did so, but the Gateway is used for net profit, and is not
used by many companies. However, once they opt in, they have to remain for that year. Over
90% of the companies in Ohio only file with four cities or less. To summarize, a state law has been
enacted for a small percentage of companies that may not even use it. The City will not know until
after March how many companies will use the Business Gateway and the impacts to the City. The
City can ask for an audit of a company tax returns, but they are not required to do it.
In response to a question by Ms. Amorose Groomes concerning how many audits the City conducts,
Ms. Gibson stated that the City audits every return filed.
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July 31, 2017
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Ms. Amorose Groomes asked how often the City follows up with a company that is audited and
how many problems are found.
Ms. Gibson responded that after auditing, approximately 40% of the refund requests end up being
a balance due versus a refund.
In response to Ms. Amorose Groomes’ question regarding what that translates to in dollars, Ms.
Gibson stated that the last time it was tracked, it was approximately $2 million of actual revenue.
Mr. Keenan stated that the City cannot expect that the state will do internal audits to the same
extent that the City has done.
Ms. Gibson stated that is correct. Based on her experience in working with the state on utilities,
she believes the state reviews will not compare to the audits done local. This will all play out in
2019.
Ms. Amorose Groomes stated that she is aware that time was spent working with the State on
what it would cost the cities, but did we fully represent fully what it would cost us on the audit
side? Do we have any recourse for the auditing procedures?
Ms. Gibson stated that in the state budget bill, the Tax Commissioner is listed as the one who
controls all of that.
Ms. Amorose Groomes clarified that it can therefore be addressed with the Tax Commissioner.
Mr. McDaniel noted that when the Ohio Municipal League addressed this issue, was Dublin able to
represent the loss of funding and the revenue impact to OML?
Ms. Gibson responded that the information was provided to them.
Ms. Amorose Groomes stated that the Tax Commissioner is still in the process of making those
rules and that the “ship hasn’t sailed” on the auditing piece.
Ms. Gibson responded that the House Bill provides that it is the Tax Commissioner’s decision on
how things will be handled. If the City wants to request an audit, the City would need to file a
Mandamus.
Ms. Gibson noted that the Ohio Business Gateway is currently undertaking a modernization project.
The Gateway is not fully capable of handling the withholding at this point, but the state believes
they will be ready by the beginning of the year.
Mr. McDaniel stated that municipalities worked with this Bill and the House members to make this
a “business as usual” technological change that would still allow the state to have a piece of this
process, but be transparent and work with the municipalities. Those efforts did not get translated
to the Senate when the bill was introduced and that was the bill that was ultimately passed.
Mr. Lecklider asked if the Central Ohio Mayors and Managers Association (COMMA) was involved
in taking a stand on this issue.
Mr. McDaniel responded affirmatively.
Mr. Lecklider asked if the City has a “scorecard” reflecting how its state representatives voted on
this issue.
Mr. McDaniel responded affirmatively.
Mr. Lecklider stated he would like to review it. This will be a factor to consider in the next budget.