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Resolution No. 85RESOLUTION NO. 85 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT ADOPTING A BUDGET FOR THE ENSUING FISCAL YEAR, BEGINNING OCTOBER 1, 2024, AND ENDING SEPTEMBER 30, 2025, IN ACCORDANCE WITH CHAPTER 363 OF THE TEXAS LOCAL GOVERNMENT CODE AND THE ALTERNATIVE PROCEDURES ADOPTED BY THE DISTRICT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ************************************************************************************* WHEREAS, the General Manager of the Baytown Crime Control and Prevention District (the "District") has submitted to the District a budget estimate of the revenues of the District and the expense of conducting the affairs thereof for the ensuing fiscal year, beginning October 1, 2024, and ending September 30, 2025, being the fourth of five years of the sales and use tax authorization, and which said estimate contains all information as required by Chapter 363 of the Texas Local Government Code; and WHEREAS, the Board of Directors of the District (the "Board") has received the General Manager's estimate and held a public hearing thereon as provided by both Chapter 344 of the Texas Local Government Code and the alternative procedures adopted thereunder; and WHEREAS, after full and final consideration of the information contained in the proposed budget and the input received at the public hearing, it is the opinion of the Board that the budget attached hereto should be approved and adopted; NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT: Section 1: That the Board of Directors of the Baytown Crime Control and Prevention District hereby adopts the budget, which is attached hereto as Exhibit "A" and incorporated herein for all intents and purposes for the District's 2024-2025 fiscal year. Section 2: That the Secretary of the Baytown Crime Control and Prevention District is hereby ordered to submit for and on behalf of the Board of Directors the budget adopted in Section 1 to the City Council of the City of Baytown not later than the tenth (10') day after the date hereof. Section 3: This resolution shall take effect immediately from and after its passage by the Board of Directors of the Baytown Crime Control and Prevention District. INTRODUCED, READ and PASSED by the affirmative vote of the Board of Directors of the Baytown Crime Control and Prevention District, this the 16'' day of July, 11�4 NICHOLAS RICE, President ATTEST: ANGELATACKSON, Secretary APPROVED A�T FORM: SCOTT LEMOND, General Counsel RAVance Hinds\Ordinances\2024\2024.07.1 I\Resolution-Adopt FY25 Budget CCPD.docx EXHIBIT "A" BAVTOWN CRIME CONTROL PREVENTION DISTRICT (CCPD) FUND 206 BUDGET SUMMARY Actual Budget Estimated Proposed 2022-23 2023-24 2023-24 2024-25 Revenues Sales Tax $ 2,555,230 $ 2,530,753 $ 2,382,281 $ 2,453,749 Interest Income 67,749 12,000 84,027 69,781 Total Revenues 2,622,979 2,542,753 2,466,308 2,523,531 Expenditures Supplies 167,643 99,650 61,380 - Maintenance 498,563 217,350 183,949 945,761 Total Operating 666,207 317,000 245,328 945,761 Capital Outlay 397,164 4,382,651 4,305,230 1,823,540 Unforeseen/New Initiatives - 98,350 - - Total Expenditures 1,063,371 4,798,001 4,550,558 2,769,301 Excess (Deficit) Revenues Over Expenditures 1,559,608 (2,255,248) (2,084,250) (245,770) Fund Balance - Beginning 787,540 2,347,148 2,347,148 262,898 Fund Balance - Ending $ 2,347,148 $ 91,900 $ 262,898 $ 17,128 20601 CRIME CONTROL PREVENTION DISTRICT (CCPD) - BUDGET NOTES Acct # Account Name Amount MAINTENANCE 73042 Machinery & Equip Maint 945,761 Flock Safety (LPR) Camera System 184,000 Vigilant Database 21,500 Guardian Pro (Carahsoft) 22,800 Graykey Maintenance Agreement 39,000 Whooster Maintenance Agreement 5,500 Cellebrite UFED4PC Maintenance Agreement 18,000 Geotime Enterprise Maintenance Agreement 5,000 Vigilant Learn Software 3,350 Morphotrak AFIS Machine 10,500 Coplogic - Lexis Nexus 9,500 Copl-ink X/Versaterm 50,134 AXON 576,477 TOTAL MAINTENANCE 945.761 CAPITAL OUTLAY 84043 Motor Vehicles 1,823,540 Vehicle Replacement - Marked Patrol Unit (14 d $95,174) 1,332,436 Vehicle Replacement - Marked K9 Unit (1 i7. $95,738) 95,738 Vehicle Replacement - Marked CVE Unit (1 C $95,366) 95,366 Vehicle Replacement - Unmarked Unit SUV (6 C $50,000) 300,000 TOTAL CAPITAL OUTLAY 1,823,540 CONTINGENCY 99002 Unforeseen/New Initiative - TOTAL CONTINGENCY TOTAL CCPD $ 2,769.301