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Ordinance No. 13,852ORDINANCE NO. 13,852 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, APPROVING THE FISCAL YEAR 2018 19 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; and WHEREAS, on the 17'' day of July, 2018, after considering the proposed budget together with the testimony and information received at the public hearing, the Board adopted its 2018-19 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 9th day of August, 2018, 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 incorpo ted herein for all intents and purposes for the District's 2018-19 fiscal year. Section 3: This ordinance shall take effect immediate from and after its passage by the City Council of the City of Baytown. INTRODUCED, READ and PASSED by the affirmat' e vo of the City Council of the City of Baytown this the 23'd day of August, 2018. -/? TEPHFNZ. DONCARLOS,1� ATT T: L TICIA BRYSCH, Ci lerk �F aPYTa)6i�f� l n ° N 0 APPROVED AS TO FORM: b ° Y �Obe°bre^b°/'i ACIO RAMIREZ, SR., Attorney O F RAKarenTiles\City Councif.Ordinances\2018Wugust 23WpprovingFCPEMSD2018-19Budget.doc Exhibit "A" BAYTOWN FIRE CONTROL, PREVENTION AND EMERGENCY MEDICAL SERVICE DISTRICT (FCPEMSD) ANNUAL PROGRAM OF SERVICES 2018-19 PROPOSED BUDGET BAYTOWN S Exhibit "A" FIRE CONTROL, PREVENTION AND EMERGENCY MEDICAL SERVICES DISTRICT (FCPEMSD) BOARD DIRECTORS BRENDA BRADLEY SMITH, President JOHN ADKINS, Vice President CITY CLERK, Secretary GERALD BALDWIN, Director RICHARD CARR, Director ADELINA GOMEZ-ABSHIRE, Director BARRY L. HAWKINS, Director MAURICE WATTS, Director 2 Exhibit "A" BAYTOWN FIRE - EMS SPECIAL DISTRICT FUND 207 BUDGET SUMMARY Actual Budget Estimated Proposed 2016-17 2017-18 2017-18 2018-19 Revenues Sales Tax $ 1,835,638 $ 1,828,768 $ 1,938,495 $ 1,865,344 Investment Interest 5,131 1,690 7,418 7,418 Total Revenues 1,840,769 1,830,458 1,945,913 1,872,762 Expenditures - 55,802 (82,667) 672,178 Personnel 217,370 324,282 339,341 376,819 Supplies - 10,500 8,000 18,500 Maintenance - 32,074 26,674 130,900 Services 71,518 - - 30,200 Total Operating 288,888 366,856 374,015 556,419 Capital Outlay 284,974 919,287 916,127 252,565 Construction in Progress 86,800 - 565,741 - Transfers Out 600,000 953,509 953,509 789,753 Contingency/New Initiatives - 55,802 (82,667) 672,178 Total Expenditures 1,260,662 2,295,454 2,726,725 2,270,915 Excess (Deficit) Revenues Over Expenditures 580,107 (464,996) (780,812) (398,153) Fund Balance - Beginning 598,858 1,178,965 1,178,965 398,153 Fund Balance - Ending $ 1,178,965 $ 713,969 $ 398,153 $ - 3 Exhibit "A" BAYTOWN FIRE - EMS SPECIAL DISTRICT FUND 207 SPECIAL DISTRICT - FIRE/EMS - 20701 Actual Budget Estimated Proposed 2016-17 2017-18 2017-18 2018-19 Expenditures 71002 Regular Wages $ 139,198 $ 221,926 $ 230,270 $ 237,500 71009 Overtime 9,817 - - - 71013 Accrual Pay - - - 10,098 71021 Health Insurance 22,900 32,658 32,658 35,925 71022 TMRS 27,083 40,643 42,811 44,575 71023 FICA 11,200 17,093 16,757 17,890 71028 Workers Compensation 1,818 3,562 3,645 3,918 71041 Allowances 5,354 8,400 13,200 13,200 71043 Employee Incentives - - - 13,713 Personnel 217,370 324,282 339,341 376,819 72026 Cleaning & Janitorial Sup - 1,500 - 1,500 72031 Chemical Supplies - 8,000 8,000 16,000 72032 Medical Supplies - 1,000 - 1,000 Supplies - 10,500 8,000 18,500 73011 Buildings Maintenance - 7,500 2,100 7,500 73042 Machinery & Equip Maint - 24,574 24,574 123,400 Maintenance - 32,074 26,674 130,900 74021 Special Services 71,518 - - - 74070 Elections - - - 30,000 74280 Bonds - - - 200 Services 71,518 - - 30,200 Total Operating 288,888 366,856 374,015 556,419 80001 Furniture & Equip <$5000 18,798 - - 22,565 84042 Machinery & Equipment 266,176 844,079 841,117 - 84043 Motor Vehicles - 44,198 44,000 230,000 84045 Radio & Testing Equipment - 31,010 31,010 - Total Capital 284,974 919,287 916,127 252,565 85011 Engineering 86,800 - 565,741 - Total Construction in Progress 86,800 - 565,741 - 91350 To Gen Capital Proj Fund 600,000 242,576 242,576 - 91401 To G O I S - 710,933 710,933 789,753 Total Transfers Out 600,000 953,509 953,509 789,753 99001 Contingencies - 55,802 (82,667) 672,178 Total Contingencies Out - 55,802 (82,667) 672,178 Total Expenditures $ 1,260,662 $ 2,295,454 $ 2,726,725 $ 2,270,915 4 120701 FIRE CONTROL PREVENTION & EMERGENCY MEDICAL SERVICES DISTRICT FCPEMSD - BUDGET NOTES Acct # Account Name Amount 7100 Personnel Services 71002 Regular Wages $ 237,500 (1) Battalion Chief (1) Fire Lieutenant (1) Senior Administrative Support Specialist 71009 Overtime _ 71013 Accrual Pay 10,098 Leave Bank Payout - Holiday Time 7,945 Leave Bank Payout - Benefits 2,153 71021 Health Insurance 35,925 71022 TMRS 44,575 71023 FICA 17,890 71028 Workers Compensation 3,918 71041 Allowances 13,200 71043 Employee Incentives 13,713 TOTAL PERSONNEL SERVICES 376,819 7200 Supplies 72026 Cleaning & Janitorial Sup 72031 Chemical Supplies 72032 Medical Supplies 7300 Maintenance 73011 Buildings Maintenance 73042 Machinery & Equip Maint 7400 Services 74070 Elections 74280 Bonds 5 TOTAL SUPPLIES TOTAL MAINTENANCE TOTAL SERVICES 1,500 16,000 1,000 18,500 7,500 123,400 130,900 30,000 200 30,200 Exhibit "A" 120701 FIRE CONTROL PREVENTION & EMERGENCY MEDICAL SERVICES DISTRICT FCPEMSD - BUDGET NOTES Acct # Account Name Amount 8000 Capital Outlay 80001 Furniture & Equip <$10,000 22,565 Forcible Entry Door Training Prop 7,000 Annual Headset, Chargers Replacement (5) 15,565 84043 Motor Vehicles 230,000 Replace Ambulance (Wrecked) 230,000 TOTAL CAPITAL OUTLAY 252,565 9100 Transfers Out 91401 To G O I S 789,753 First Year Principal & Interest Payment + Issuance Fees for $8M in CO's Training Facility - Phase III: Industrial TOTAL TRANSFERS OUT 789,753 9900 Contingency 99001 Contingencies 672,178 Contingencies 322,178 Pumper Replacement Savings (Year 1 Of 2) 350,000 TOTAL CONTINGENCY 672,178 TOTAL FCPEMSD $ 2,270,915 6