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Ordinance No. 13,256ORDINANCE NO. 13,256 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, APPROVING THE FISCAL YEAR 2016 -17 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 19th day of July, 2016; and WHEREAS, on the 19`h day of July, 2016, after considering the proposed budget together with the testimony and information received at the public hearing, the Board adopted its 2016 -17 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 11 th day of August, 2016, 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 2016 -17 fiscal year. y, Section 3: This ordinance shall take effect City Council of the City of Baytown. INTRODUCED, READ and PASSED by the affirmative Baytown this the 25°' day of August, 2016. 4ATT ST: L °TI IA BRYSCH, City Jerk APPROVED AS TO FORM: and after its passage by the of the City Council of the City of DONCARLOS, Mayor gb +� AZ Y 0 :O a •� -4 5 ACID RAMIREZ, SR., Cit torney R: "KarenTiles "City Council %Ordinances\2016V1ugust 25V WpprovingFCPEMSD2016- 17Budget.doc Exhibit "A" CITY OF BAYTOWN FIRE CONTROL, PREVENTION AND EMERGENCY MEDICAL SERVICE DISTRICT (FCPEMSD) ANNUAL PROGRAM OF SERVICES 2016 -17 PROPOSED BUDGET 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 BAYT WN CITY OF BAYTOWN FIRE - EMS SPECIAL DISTRICT FUND 207 BUDGET SUMMARY Actual Budget Estimated Proposed 2014 -15 2015 -16 2015 -16 2016 -17 Revenues Sales Tax $ 1,640,694 $ 1,621,116 $ 1,759,652 $ 1,794,845 Investment Interest 413 200 1,031 1,000 Total Revenues 1,641,107 1,621,316 1,760,683 1,795,845 Expenditures Personnel 281,093 177,674 174,129 272,336 Supplies - - - 6,200 Services 8,945 13,000 13,000 Total Operating 290,038 190,674 187,129 278,536 Capital Outlay 294,157 380,766 300,037 637,410 Construction in Progress - - - 700,000 Transfers Out 1,300,000 1,443,870 1,443,870 600,000 Contingency/New Initiatives - - - 15,000 Total Expenditures 1,884,196 2,015,310 1,931,036 2,230,946 Excess (Deficit) Revenues Over Expenditures (243,089) (393,994) (170,353) (435,101) Working Capital - Beginning 1,191,690 948,601 948,601 778,248 Working Capital - Ending $ 948,601 $ 554,607 $ 778,248 $ 343,147 3 CITY OF BAYTOWN FIRE - EMS SPECIAL DISTRICT FUND 207 SPECIAL DISTRICT - FIRE/EMS - 20701 Actual Budget Estimated Proposed 2014 -15 2015 -16 2015 -16 2016 -17 Expenditures 73,613 10,784 10,784 7,450 71002 Regular Wages $ 117,693 $ 119,905 $ 119,137 $ 182,974 71009 Overtime 86,397 - - - 71021 Health Insurance 18,019 21,138 19,376 31,707 71022 TMRS 37,815 22,317 21,901 33,510 71023 FICA 14,930 9,031 8,489 13,897 71028 Workers Compensation 2,627 1,683 1,626 3,048 71041 Allowances 3,614 3,600 3,600 7,200 Personnel 281,093 177,674 174,129 272,336 72007 Wearing Apparel 72016 Motor Vehicle Supplies 74070 Elections 8,945 13,000 13,000 - Services 8,945 13,000 13,000 6,200 3,600 2,600 Total Operating 290,038 190,674 187,129 278,536 80001 Furniture & Equip <$5000 73,613 10,784 10,784 7,450 84042 Machinery & Equipment 83,420 178,200 132,183 598,950 84043 Motor Vehicles 137,125 160,000 154,575 - 84045 Radio & Testing Equipment - 31,782 2,495 31,010 Total Capital 294,157 380,766 300,037 637,410 85011 Engineering - - - 700,000 Total Construction in Progress - - - 700,000 91350 To Gen Capital Proj Fund 600,000 600,000 600,000 600,000 91351 To Capital Improvemnt Prg 700,000 843,870 843,870 - Total Transfers Out 1,300,000 1,443,870 1,443,870 600,000 99001 Contingencies - - - 15,000 Total Contingencies Out - - - 15,000 Total Expenditures $ 1,884,196 $ 2,015,310 $ 1,931,036 $ 2,230,946 4 20701 FIRE CONTROL PREVENTION & EMERGENCY MEDICAL SERVICES DISTRICT FCPEMSD - BUDGET NOTES Acct # Account Name Amount 7100 Personnel Services 71002 Regular Wages (1) Fire Lieutenant (1) Senior Administrative Support Specialist NEW (1) Quality Assurance /Quality Improvement (QA/QI) Coordinator CBA Salary Increase Estimate - 5% NCS Salary Increase Estimate - 5% 71009 Overtime 71021 Health Insurance NEW (1) Quality Assurance /Quality Improvement (QA/QI) Coordinator 71022 TMRS NEW (1) Quality Assurance /Quality Improvement (QA/QI) Coordinator CBA Salary Increase Estimate - 5% NCS Salary Increase Estimate - 5% 71023 FICA NEW (1) Quality Assurance /Quality improvement (QA/QI) Coordinator CBA Salary Increase Estimate - 5% NCS Salary Increase Estimate - 5% 71028 Workers Compensation NEW (1) Quality Assurance /Quality Improvement (QA/QI) Coordinator CBA Salary Increase Estimate - 5% NCS Salary Increase Estimate - 5% 71041 Allowances NEW (1) Quality Assurance /Quality Improvement (QA/QI) Coordinator $ 122,257 54,783 4,259 1,675 21,138 10,569 22,100 9,620 748 1,042 8,926 4,191 326 454 1,708 1,183 77 80 3,600 3,600 TOTAL PERSONNEL SERVICES 272,336 7200 Supplies 72007 Wearing Apparel 3,600 Uniform and PPE for QA/QI Coordinator 72016 Motor Vehicle Supplies 2,600 Fuel for QA/QI Coordinator TOTAL SUPPLIES 6,200 8000 Capital Outlay 80001 Furniture & Equip <$5000 7,450 Office Furniture for QA/QI Coordinator 4,050 Computer, Laptop, Phone, Cell Phone for QA/QI Coordinator 3,400 5 20701 FIRE CONTROL PREVENTION & EMERGENCY MEDICAL SERVICES DISTRICT FCPEMSD - BUDGET NOTES Acct # Account Name Amount 84042 Machinery & Equipment 598,950 (2) Zoll X Series 12 Lead ECG and ETCO2 70,000 (2) Zoll AED Program Battery and Pads 1,000 Zoll ECG's Warranty 10,000 (2) Zoll AED PRO for Tower and Spare 5,500 Zoll Medical repairs not covered by warranty 5,000 (1) Stryker Power Pro XT (Ambulance Stretcher) 15,000 (5) Stryker Ambulance Stretcher Batteries 7,000 Stryker Stretch Mount 700 Lucas II Device (Compression Device) 17,000 (5) Lucus Replacement Batteries 7,750 (1) New C3500 Chevy Ambulance Chassis 160,000 New - Kidde Burn Prop 300,000 84045 Radio & Testing Equipment 31,010 Drop In Chargers for Portable Radios 2,000 (6) Sigtronic Headsets 2,500 Voice Amplifiers 3,465 Scott HAZMAT Radio Interface Houston Spec 15,445 (2) Portable Radios 154112 7,600 85011 Engineering 700,000 Design and Engineering for Fire Training Field TOTAL CAPITAL OUTLAY 1,337,410 9100 Transfers Out 91350 To Gen Capital Proj Fund 600,000 Fire Technology and Capital Equipment - Apparatus 600,000 TOTAL TRANSFERS OUT 600,000 9900 Contingency 99001 Contingencies 15,000 Requires Board approval 15,000 TOTAL CONTINGENCY 15,000 TOTAL FCPEMSD $ 2,230,946 6