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Ordinance No. 12,935ORDINANCE NO. 12,935 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, APPROVING THE FISCAL YEAR 2015 -16 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, in accordance with the alternate budget procedure of the Baytown Fire Control, Prevention and Emergency Medical Services District (the "District ") and the published notice of the budget hearing, the Board of Directors of the District (the "Board ") conducted a public hearing to consider the District's proposed annual budget on the 21" day of July, 2015; and WHEREAS, on the 2151 day of July, 2015, after considering the proposed budget together with the testimony and information received at the public hearing, the Board adopted its 2015 -16 budget; and WHEREAS, within ten days of the Board's adoption of its budget, the Board submitted its approved budget to the City Council of the City of Baytown, Texas; and WHEREAS, on the 13`h day of August, 2015, the City Council of the City of Baytown, Texas, held a public hearing to consider the budget adopted by the Board and submitted to the City Council in accordance with the published hearing notice; and WHEREAS, the City Council of the City of Baytown, after considering the submitted budget together with the testimony and information received at the public hearing, believes that the budget 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 budget submitted by the Board of the Baytown Fire Control, Prevention and Emergency Medical Services District, which budget is attached hereto as Exhibit "A" and incorporated herein for all intents and purposes for the District's 2015 -16 fiscal year. Section 3: This ordinance shall take effect immediately fro and after its passage by the City Council of the City of Baytown. INTRODUCED, READ and PASSED by the affirmative v e o the City Council of the City of Baytown this the 27"' day of August, 2015. .114, , Mayor I:1 ET CIA BRYSCH, City erk rny�T'•�� / /fJ�� •` ���1,� {��1 • 1l a Y� 0: J if 4�- APPROVED AS TO FORM: ACIO RAMiREZ, SR., >< Attorney R:1Karen,Files.City Council`,Ordinances\2016\August 27\ApprovingFCPEMSD2016- 16Budget.doc Exhibit "A" CITY OF BAYTOWN FIRE CONTROL, PREVENTION AND EMERGENCY MEDICAL SERVICE DISTRICT (FCPEMSD) ANNUAL PROGRAM OF SERVICES 2015 -16 PROPOSED BUDGET Approved 7/21/15 BAYTOWN S FIRE CONTROL, PREVENTION AND EMERGENCY MEDICAL SERVICES DISTRICT (FCPEMSD) BOARD DIRECTORS BRENDA BRADLEY SMITH, President JOHN ADKINS, Vice President GERALD BALDWIN, Director RICHARD CARR, Director ADELINA GOMEZ- ABSHIRE, Director MAURICE WATTS, Director KIMBERLEE WHITTINGTON, Director BAYTOWN S CITY OF BAYTOWN FIRE - EMS SPECIAL DISTRICT FUND 207 BUDGET SUMMARY Actual Budget Estimated Proposed 2013 -14 2014 -15 2014 -15 2015 -16 Revenues Sales Tax $ 1,554,240 $ 1,513,364 $1,573,899 $1,621,116 Investment Interest 366 250 200 200 Total Revenues 1,554,606 1,513,614 1,574,099 1,621,316 Expenditures Personnel 478,768 300,265 273,481 177,674 Services - - 10,000 - Total Operating 478,768 300,265 283,481 177,674 Capital Outlay 185,124 341,894 341,894 380,766 Transfers Out 1,000,000 1,300,000 1,300,000 1,300,000 Contingency - 13,034 - 13,000 Total Expenditures 1,663,892 1,955,193 1,925,375 1,871,440 Excess (Deficit) Revenues Over Expenditures (109,286) (441,579) (351,276) (250,124) Working Capital - Beginning 1,191,690 1,082,404 1,082,404 731,128 Working Capital - Ending $ 1,082,404 $ 640,825 $ 731,128 $ 481,004 CITY OF BAYTOWN FIRE - EMS SPECIAL DISTRICT FUND 207 SPECIAL DISTRICT - FIRE/EMS - 20701 Expenditures 71002 Regular Wages 71009 Overtime 71021 Health Insurance 71022 TMRS 71023 FICA 71028 Workers Compensation 71041 Allowances Personnel Actual Budget Estimated Proposed 2013 -14 2014 -15 2014 -15 2015 -16 $ 97,382 $ 115,009 $ 116,241 $ 119,905 265,889 100,000 100,000 - 14,707 22,144 21,138 21,138 66,599 40,015 22,086 22,317 25,912 16,217 8,798 9,031 4,665 3,280 1,618 1,683 3,614 3,600 3,600 3,600 478,768 300,265 273,481 177,674 74070 Elections - Services - - 10,000 - Total Operating 478,768 300,265 283,481 177,674 80001 Furniture & Equip <$5000 21,381 13,584 13,584 10,784 84042 Machinery & Equipment 68,043 170,300 170,300 178,200 84043 Motor Vehicles 87,275 127,000 127,000 160,000 84045 Radio & Testing Equipment 8,426 31,010 31,010 31,782 Total Capital 185,124 341,894 341,894 380,766 91350 To Gen Capital Proj Fund 400,000 600,000 600,000 600,000 91351 To Capital Improvemnt Prg 600,000 700,000 700,000 700,000 Total Transfers Out 1,000,000 1,300,000 1,300,000 1,300,000 99001 Contingencies Total Contingencies Out 13,034 - 13,000 13,034 - 13,000 Total Expenditures $1,663,892 $1,955,193 $1,925,375 $1,871,440 4 CITY OF BAYTOWN DIVISION BUDGET WORKSHEET 20701 Special District - Fire Acct.# Account Name Justification Amount 7100 Personnel Services 71002 Regular Wages $116,289 $ 119,905 71002 6% SALARY INCREASE 3,616 71009 Overtime - - 71021 Health Insurance 21,138 21,138 71022 TMRS 21,664 22,317 71022 TMRS for 6% SALARY INCREASE 653 71023 FICA 8,754 9,031 71023 FICA for 6% SALARY INCREASE 277 71028 Workers Compensation 1,618 1,683 71028 Workers Compensation for 6% SALARY INCREASE 65 71041 Allowances 3,600 3,600 TOTAL PERSONNEL SERVICES 177,674 8000 Capital Outlay 80001 Furniture & Equip <$5000 NEW #6 - Paramedic Protocol Provider Software NEW #7 - Zoll Medical repairs not covered by warranty NEW #11 - License (1) Disconnect and (1) LAN for Medic 4 NEW #12 - Stryker Ambulance Stretcher Battered ARP 84042 Machinery & Equipment NEW #2 - Stryker Power Pro XT (Ambulance Stretcher) ARP NEW #3 - Lucas II Device (Compression Device) for M 4 NEW #4 - AFG Match Grant $15,000 for (7) Stryker Poweload NEW #5 - EMV Full Featured Tramsport Ventilators (4) NEW #8 - Lucus Replacement Batteries ARP NEW #9 - Zoll AED Program Battery and Pad Replacement NEW #10 - (2) Zoll X Series 12 Lead ECG and ETCO2 NEW #13 - Stryker Annual PM and Battery Replacement 84043 Motor Vehicles NEW #1 - Purchase of New Ambulance 5 1,500 5,000 3,184 1,100 15,000 16,000 15,000 48,000 6,200 1,000 70,000 7,000 160,000 10,784 178,200 160,000 CITY OF BAYTOWN DIVISION BUDGET WORKSHEET - Fire Acct.# Account Name Justification Amount 84045 Radio & Testing Equipment 31,782 NEW #14 - Voice Amplifiers ARP 3,465 NEW #15 - Scott HAZMAT Radio Interface Houston Spec 16,217 NEW #16 - Portable Radios (2) 154HZ Annual Replacement 7,600 NEW #17 - Drop In Chargers for Portable Radios - ARP 2,000 NEW #18 - Sigtronic Headsets (6) ARP 2,500 TOTAL CAPITAL OUTLAY 380,766 9000 Other Financing Uses 91350 To Gen Capital Proj Fund 600,000 NEW #1 - Fire Technology and Capital Equipment - Apparatus 600,000 91351 To Capital Improvemnt Prg 700,000 NEW - Construction of Fire Training Facility 600,000 NEW - Radio Equipment - Communications 100,000 TOTAL TRANSFERS OUT 1,300,000 9900 Contingency 99001 Contingencies 13,000 Contingency 13,000 TOTAL CONTINGENCY 13,000 TOTAL FCPEMSD $ 1,871,440