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Ordinance No. 13,556ORDINANCE NO. 13,556 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, APPROVING THE FISCAL YEAR 2017-18 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 19t' day of July, 2017; and WHEREAS, on the 18fl' day of July, 2017, after considering the proposed budget together with the testimony and information received at the public hearing, the Board adopted its 2017-18 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 10'h day of August, 2017, 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 2017-18 fiscal year. Section 3: This ordinance shall take effect immediately City Council of the City of Baytown. INTRODUCED, READ and PASSED by the affirmative Baytown this the 20 day of August, 2017. y XETICIA BRYSCH, Ci lerk •.'� - � r APPROVED AS TO FORM: tp ,••. , and after its passage by the the City Council of the City of DONCARLOS, 9T OF -qMACIO RAMIREZ, SR. C Attorney 1lcobfs0111ega11Karen\FileslCity CouncihOrdinances\2017\August 24\ApprovingFCPEMSD2017-18Budget.doc Exhibit "A" BAYTOWN FIRE CONTROL, PREVENTION AND EMERGENCY MEDICAL SERVICE DISTRICT (FCPEMSD) ANNUAL PROGRAM OF SERVICES 2017-18 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 BARRY HAWKINS Director MAURICE WATTS, Director #4 -TOWN 2 BAYTOWN FIRE - EMS SPECIAL DISTRICT FUND 207 BUDGET SUMMARY Actual Budget Estimated Proposed 2015-16 2016-17 2016-17 2017-18 Revenues 298,707 637,410 634,482 555,710 Sales Tax $ 1,721,896 $ 1,794,845 $ 1,828,768 $ 1,828,768 Investment Interest 1,304 1,000 1,690 1,690 Total Revenues 1,723,200 1,795,845 1,830,458 1,830,458 Expenditures 1,963,658 2,276,417 2,185,109 1,976,075 Personnel 181,253 317,807 250,627 324,282 Supplies - 6,200 - 10,500 Maintenance - - - 32,074 Services 39,828 - - - Total Operating 221,082 324,007 250,627 366,856 Capital Outlay 298,707 637,410 634,482 555,710 Construction in Progress - 700,000 700,000 - Transfers Out 1,443,870 600,000 600,000 953,509 Contingency/New Initiatives - 15,000 - 100,000 Total Expenditures 1,963,658 2,276,417 2,185,109 1,976,075 Excess (Deficit) Revenues Over Expenditures (240,458) (480,572) (354,651) (145,617) Fund Balance - Beginning 839,316 598,858 598,858 244,207 Fund Balance - Ending $ 598,858 $ 118,286 $ 244,207 $ 98,590 3 BAYTOWN FIRE - EMS SPECIAL DISTRICT FUND 207 SPECIAL DISTRICT - FIRE/EMS - 20701 Actual Budget Estimated Proposed 2015-16 2016-17 2016-17 2017-18 Expenditures 23,511 7,450 5,048 - 71002 Regular Wages $ 123,790 $ 213,362 $ 170,991 $ 212,000 71009 Overtime - - - _ 71021 Health Insurance 20,434 31,707 26,424 32,658 71022 TMRS 22,556 40,321 31,173 38,901 71023 FICA 9,118 16,864 12,805 16,334 71028 Workers Compensation 1,590 3,553 2,542 3,402 71041 Allowances 3,766 12,000 6,692 8,400 71043 Employee Incentives - - - 12,587 Personnel 181,253 317,807 250,627 324,282 600,000 600,000 242,576 91351 To Capital Improvemnt Prg 72007 Wearing Apparel - 3,600 - - 72016 Motor Vehicle Supplies - 2,600 - - 72026 Cleaning & Janitorial Sup - - - 1,500 72031 Chemical Supplies - - - 8,000 72032 Medical Supplies - - - 1,000 Supplies - 6,200 - 10,500 73011 Buildings Maintenance - - - 7,500 73042 Machinery & Equip Maint - - - 24,574 Maintenance - - - 32,074 74021 Special Services 28,237 - - - 74070 Elections 11,592 - - _ Services 39,828 - - - Total Operating 221,082 324,007 250,627 366,856 80001 Furniture & Equip <$5000 23,511 7,450 5,048 - 84042 Machinery & Equipment 122,270 598,950 598,424 524,700 84043 Motor Vehicles 152,925 - - - 84045 Radio & Testing Equipment - 31,010 31,010 31,010 Total Capital 298,707 637,410 634,482 555,710 85001 Construction - - - - 85011 Engineering - 700,000 700,000 - Total Construction in Progress - 700,000 700,000 - 91350 To Gen Capital Proj Fund 600,000 600,000 600,000 242,576 91351 To Capital Improvemnt Prg 843,870 - - - 91401 To G O I S - - - 710,933 Total Transfers Out 1,443,870 600,000 600,000 953,509 99001 Contingencies - 15,000 - 100,000 Total Contingencies Out - 15,000 - 100,000 Total Expenditures $ 1,963,658 $ 2,276,417 $ 2,185,109 $ 1,976,075 4 20701 FIRE CONTROL PREVENTION & EMERGENCY MEDICAL SERVICES DISTRICT FCPEMSD - BUDGET NOTES Acct # Account Name Amount 7100 Personnel Services 8,000 71002 Regular Wages $ 212,000 (2) Fire Lieutenant (1) Senior Administrative Support Specialist 71009 Overtime _ 71021 Health Insurance 32,658 71022 TMRS 38,901 71023 FICA 16,334 71028 Workers Compensation 3,402 71041 Allowances 8,400 71043 Employee Incentives 12,587 TOTAL PERSONNEL SERVICES 324,282 7200 Supplies 72026 Cleaning & Janitorial Sup Janitorial Supplies for Fire Training Field 72031 Chemical Supplies Propane, Nitrogen and Smoke for Burn Props 72032 Medical Supplies Propane, Nitrogen and Smoke for Burn Props TOTAL SUPPLIES 7300 Maintenance 73011 Buildings Maintenance Maintenance for Fire Training Field Kidde Burn Prop Maintenance 73042 Machinery & Equip Maint Lucas Devise Annual Maintenance & Warranty (5) Zoll ECG Maintenance & Warranty (7) Stryker Maintenance & Battery Replacement TOTAL MAINTENANCE 8000 CapitalOutlav 84042 Machinery & Equipment (2) Zoll X Series 12 Lead ECG and ETCO2 (1) Stryker Power Pro XT (Ambulance Stretcher) Kidde Burn Prop Tractor With Mower SCAG Mower and Power Tools Burn Building Repairs (16) Docking Stations for Toughbooks 84045 Radio & Testing Equipment Drop In Chargers for Portable Radios - Annual Replacement (6) Sigtronic Headsets - Annual Replacement Voice Amplifiers - Annual Replacement 5 75,000 16,000 175,000 30,000 8,500 201,000 19,200 2,000 2,500 3,465 31,010 1,500 8,000 1,000 10,500 7,500 2,500 5,000 24,574 7,750 8,824 8,000 32,074 524,700 75,000 16,000 175,000 30,000 8,500 201,000 19,200 2,000 2,500 3,465 31,010 20701 FIRE CONTROL PREVENTION & EMERGENCY MEDICAL SERVICES DISTRICT FCPEMSD - BUDGET NOTES Acct # Account Name Amount Scott HAZMAT Radio Interface Houston Spec 15,445 (2) Portable Radios 154HZ - Annual Replacement 7,600 TOTAL CAPITAL OUTLAY 555,710 9100 Transfers Out 91350 To Gen Capital Proj Fund 242,576 Balance Due for Fire Pumper Truck 242,576 91401 To G O I S 710,933 First Year Principal & Interest Payment + Issuance Fees for $8M in CO's TOTAL TRANSFERS OUT 953,509 9900 Contingency 99001 Contingencies 100,000 Requires Board Approval 100,000 TOTAL CONTINGENCY 100,000 TOTAL FCPEMSD $ 1,976,075 6