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MDD Resolution No. 478 RESOLUTION NO. 478 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT ADOPTING A BUDGET FOR THE ENSUING FISCAL YEAR, BEGINNING OCTOBER 1, 2024, AND ENDING SEPTEMBER 30, 2025; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ****************************************************************************** BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT: Section 1: That the budget estimate of the revenues of the Baytown Municipal Development District and the expenses of conducting the affairs thereof for the ensuing fiscal year, beginning October 1, 2024, and ending September 30, 2025, as finally submitted to the Board of Directors by the General Manager of said District, is hereby adopted and approved as the budget estimate of all the current expenses, as well as the fixed charges against said District for the fiscal year beginning October 1, 2024, and ending September 30, 2025. A copy of the budget is attached hereto as Exhibit "A" and incorporated herein for all intents and purposes. Section 2: This resolution shall take effect immediately from and after its passage by the Board of Directors of the Baytown Municipal Development District. INTRODUCED, READ,and PASSED by the affirmative vote of the Board of Directors of the Baytown Municipal Development District this the 25t11 day of July, 2024. ON CAPETILLO, Nesident ATTEST: AWGELA JACKSON, Secitta APPROVED AS TO FORM: SCOTT LEL OND7, General Counsel Resolution Adopt FY202.1-25 Budget.docx EXHIBIT "A" BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT (MDD) PROPOSED BUDGET 2024-25 i1 BAYTOWN S BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT (MDD BOARD OF DIRECTORS Brandon Capetillo, President Laura Alvarado, Vice-President City Clerk, Assistant Secretary James Franco, Director Sarah Graham, Director Kenrick Griffith, Director Mike Lester, Director Jacob Powell, Director MunicipalDevelopment : • . • of • Baytown • • Development Advisory Committee General Manager MUNICIPAL DEVELOPMENT DISTRICT (MDD) PROGRAM FUND FY2024-25 BUDGET SUMMARY FY23 FY24 FY24 FY25 Actual Budget Estimated Proposed Revenue Sales Tax $ 8,655,232 $8,606,525 $8,380,298 $8,778,656 Rebates (156,122) (149,865) (156,822) (152,862) Investment Interest 150,958 17,644 157,414 153,977 Transfer from Hotel Occupancy Tax - 350,000 350,000 - Total Revenue 8,650,068 8,824,304 8,730,890 8,779,771 Expenditures Economic Development Personnel 172,099 464,527 257,815 322,216 Legal Services - - - 150,000 Development of New/Expansion of Existing Businesses and Industry 556,063 200,000 221,669 200,000 Economic Development Foundation (EDF) 353,383 250,000 250,000 350,000 Economic Incentive- HEB 150,000 150,000 150,000 150,000 Hotel/Convention Center Operations 250,000 1,880,000 2,762,285 1,980,000 Property Acquisition 4,750 100,000 - - Business Improvement Grant Program (BIG) 74,550 250,000 180,000 350,000 Baytown Voice Magazine - - - 60,000 Total Economic Development 1,560,845 3,294,527 3,821,769 3,562,216 Water& Sewer Projects Cost Share w/Developers to Upsize Utilities - 400,000 42,402 - 1-10 Lift Station - 750,000 - - Citizen's Bank Building (UB) 937,919 - - - Evergreen Strategic Plan 389,778 - - - Total Water&Sewer Projects 1,327,697 1,150,000 42,402 - Parks Projects Ice Rink for Town Square 101,671 - - - Goose Creek Trail - Phase VI 150,000 - - - Evergreen Park Land 24,808 - - - City Gateway Project 111 32,899 - - - Park Operations Center 160,943 - - - Goose Creek Trail Phase VI 319,721 - - - Ginger Creek Park 52,961 - - - "Perfect Trail"Pilot Bundle-Jenkins Park 93,856 - - - Median Beautification 4,880 - - - City Wide Landscaping 71,397 - - - Wetlands Center Kayak Launch 1,500 - - - Cedar Bayou Lighting 25,144 - - - Security Upgrade- Roseland 6,542 - - - EPA Tree Planting Project 9,000 - - - BNC Kayak Launch Replacement/Restoration 1,500 - - - BNC Wetlands Overlook Walkway 180,225 - - - Newcastle Park Phase II - - - - Evergreen Waterfall Repair 250,000 - - - Art in The Park 22,252 - - - Baytown Sports League Improvements 1,150 - - - MUNICIPAL DEVELOPMENT DISTRICT (MDD) PROGRAM FUND FY2024-25 BUDGET SUMMARY FY23 FY24 FY24 FY25 Actual Budget Estimated Proposed Duke Hill Courts Paint and Disc Golf Course 5,473 - - - Town Square Green Space Improvements 252,924 - - - Total Parks Projects 1,768,846 - - - Debt Service NE WW Treatment Plant (60% of 2014, 2015 &2016 GO Refundings) 1,520,891 968,718 968,718 973,066 Aquatics Master Plan Construction 389,050 392,350 392,350 397,825 Pirates Bay Waterpark Expansion 360,900 333,730 333,730 336,070 Convention Center Debt Service- Series 2021 C - 1,402,400 1,402,400 1,402,400 Hotel Debt Service-Series 2021A/B - - 350,158 1,901,725 Total Debt Service 2,270,841 3,097,198 3,447,356 5,011,086 Transfers Project Administration &Overhead -GF 300,000 300,000 300,000 300,000 Total Transfers 300,000 300,000 300,000 300,000 Contingency Unforeseen/New Initiatives - 530,127 - 240,000 Total Contingency - 530,127 - 240,000 Total MDD Expenditures 7,228,229 8,371,852 7,611,527 9,113,302 Revenues Over/Under Expenditures 1,421,839 452,452 1,119,363 (333,531) Beginning Working Capital (1,051,707) 370,132 370,132 1,489,495 Ending Working Capital $ 370,132 $ 822,584 $1,489,495 $1,155,964