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Ordinance No. 12,849ORDINANCE NO. 12,849 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, APPROVING A BUDGET AMENDMENT TO THE FISCAL YEAR 2014 -15 BUDGET SUBMITTED BY THE BOARD OF DIRECTORS OF THE BAYTOWN FIRE CONTROL, PREVENTION, AND EMERGENCY MEDICAL SERVICES DISTRICT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. *********************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** WHEREAS, on the 15'' day of July, 2014, after considering the proposed budget together with the testimony and information received at the public hearings, the Baytown Fire Control, Prevention and Emergency Medical Services District (the "District ") adopted its 2014- 15 budget; and WHEREAS, on the 28`h day of August, 2014, the City Council, after holding a public hearing to consider the budget adopted by the Board of Directors of the District (the "Board "), approved the District's 2014 -15 fiscal year budget; and WHEREAS, on the 21" day of April, 2015, the Board approved an amendment to the District's 2012 -13 fiscal year budget in order to reprogram (i) ONE HUNDRED THIRTY -NINE THOUSAND SEVENTY -FIVE AND NO /100 DOLLARS ($139,075.00) from the Contingency and Radio & Testing Equipment Accounts to the Motor Vehicles Account for the purchase of a 2015 Chevrolet C3500 Diesel Chassis with a Frazer Type 1 12' Box and (ii) TEN THOUSAND AND NO /100 DOLLARS ($10,000.00) from the Contingency Account to the Elections Account for expenditures related to election services for the Baytown Fire Control, Prevention, and Emergency Medical Services District's continuation election to be held on Tuesday, November 3, 2015; and WHEREAS, pursuant to Section 344.205(f) of the Texas Local Government Code together with the procedures enacted by the Board for adopting a budget, the City Council must approve the amendment in order for the same to be in effect; and WHEREAS, the City Council of the City of Baytown, after considering the submitted budget amendment believes that the amendment approved by the Board is consistent with the interest of the residents of the District; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS: Section 1: That all matters and facts set forth in the recitals hereinabove are found to be true and are approved by the City Council of the City of Baytown, Texas. Section 2: That the City Council of the City of Baytown, Texas hereby approves the amendment to the 2014 -15 fiscal year budget of the Board of the Baytown Fire Control, Prevention, and Emergency Medical Services District, which amendment is attached hereto as Exhibit "A" and is incorporated herein for all intents and purposes for the District's 2014 -15 fiscal year. Section 3: This ordinance shall take effect immediately and after its passage by the City Council of the City of Baytown. INTRODUCED, READ and PASSED by the affirmativ �pte of the City Council of the City of Baytown this the 23rd day of April, 2015. ST HEN H. DONCARLOS, Mayor ATTEST: -- L TICIA BRYSCH, Clerk - : U. ;� APPROVED AS TO FORM: ACIO RAMIREZ, SR., Cit ttorney R:%KarenlFiles\City CounciA0rdinances\20MApril 23W pprovingAmendment2FCPEMSD2014- 15Budget.doc 2 FISCAL YEAR FUND DIVISION CONTROL NUMBER TRANSFER FROM: "EXHIBIT A" BUDGET APPROPRIATION TRANSFER 10/1/14 thru 9/30/15 207 20701- FCPEMSD DATE: 4/9/2015 Period 7 Include in End of Year Budget Amendment Transfers Out - Journal Entry 0 CURRENT ADJUSTED DIVISION ACCOUNT ACCOUNT BUDGET AVAILABLE TRANSFER BUDGET NUMBER NUMBER NAME AMOUNT BALANCE AMOUNT AMOUNT 99001 Contingencies $ 13,034.00 $ 13,034.00 $ (10,000.00) $ 3,034.00 20701 99901 Contingencies $ 3,034.00 $ 3,034.00 $ (3,034.00) $ - 20701 84045 Radio & Testing Equipment $ 31,010.00 $ 24,992.00 $ (9,041.00) $ 21,969.00 20701 TRANSFER TO: 20701 74070 Elections 20701 84043 Motor Vehicles $ - $ - $ 10,000.00 $ 10,000.00 $ 127,000.00 $ 127,000.00 $ 12,075.00 $ 139,075.00 EXPLANATION: NOTE: ALL Budget Transfers must provide the following explanations. 1 Explain why there will be savings in the account transferring "From ". 2 Explain the reason of the transfer. 1. Reprogramming of contingency funds is necessary to cover District's costs with its joint election agreement w /City of Baytown for election services. 2. The quote for the 2015 Frazer Chassis came in higher than anticipated; another line item was identified with projected excess budget. The transfer will enable Fire to complete the purchase of the ambulance chassis. Shon Blake 4/9/2015 equeste y: ate Wrector of finance Date Audited y: City Manager /Deputy City Manager /Asst. ity Manager Date (if applicable) Entered y: Date