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Ordinance No. 10,941ORDINANCE NO. 10,941 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS. APPROVING THE FISCAL YEAR 2008-09 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 ofthe budget hearing, the Board of Directors of the District (the "Board") conducted a hearing to consider the District's proposed annual budget on the Is1 day of July, 2008; and WHEREAS, on the 1st day of July, 2008, after considering the proposed budget together with the testimony and information received at the public hearing, the Board adopted its 2008-09 budget; and WHEREAS, within ten days of the Board's adoption of its budget, the Board submitted its approved budget to the City Council ofthe City of Baytown, Texas; and WHEREAS, on the 1211' day of August 2008, the City Council ofthe 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 ofthe residents ofthe 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 ofthe City of Baytown, Texas. Section 2: That the City Council ofthe 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 2008-09 fiscal year. Section 3: This ordinance shall take effect immediately from and after its passage by the City Council ofthe City of Baytown. INTRODUCED, READ and PASSED by the affirmative vo Baytown this the 12th day of August, 2008. KAY'FllIL DARNELL, City Clerk APPROVED AS TO FORM: 'the City Council ofthe City of STEPHEN H. DONCARLOS, Mayor IACIO RAMIREZ, SR., CjJvAttorney \\cobsrvl\Legal\Karen\Files\Cily Cauneil\Ordinance5\20Q8\AugU8t l2\ApprovingFCPRMSD200X-09Budgcl.doc Exhibit "A" CITY OFBAYTOWN FIRE CONTROL, PREVENTION AND EMERGENCY MEDICAL SERVICE DISTRICT (FCPEMSD) 2008-09 PROPOSED BUDGET July 1, 2008 '*" ""■ v-i^-...■..-■ . ^..,.--,iiM..r.i iACH, Vice President Member EAUX, Member MCKAY, 111, Member , Member MAURICE WATTS, Member , Member CITYOFBAYTOWN FIRE -EMS SPECUL DISTRICT FUND -FUND 207 BUDGET SUMMARY BY FUND Excess (Deficit) Revenues Over Expenditures Working Capital -Beginning 820,311 (281,630) (180,644) (57,977) (57,977) 585,771 820,311 639,667 639,667 Working Capital-Ending $ 820,311 $ 304,141 $ 639,667 $ 581,690 $ 581,690 CITYOFBAYTOWN FIRE -EMS SPECIAL DISTRICT FUND -FUND 207 SPECIAL DISTRICT-FIRE -20701 CITY OF BAYTOWN FIRE -EMS SPECIAL DISTRICT FUND -FUND 207 SPECIAL DISTRICT-EMS -20702 CITY OF BAYTOWN 2008-09 BUDGET 2009 BASE LEVEL FOOTNOTES Acct.# Account Name Justification 20701 -Special District -Fire Personnel Services 71002 Regular Wages 71021 Health & Dental 71022 TMRS 71023 FICA 71028 Workers Compensation 71041 Allowances $ 60,047 9,676 12,729 4,547 677 3,600 Total Personnel Services -20701 Capital 84045 Radio & Testing Equipment 100,000 Radio & Testing Equipment 85001 Construction 350,000 Construction for Fire Training Facility 86013 External Lease Payment 249,801 External Lease (Payment 2 of 2) Total Capital -20701 Total Division -20701 20702 -Special District -EMS Maintenance 73011 Buildings Floor repair, maintenance, Roof repair maintenance, Painting, Drop ceiling replacement etc. 15,000 Increased $15,000 due to needed maintenance at building Total Maintenance -20702 Capital 84042 Machinery & Equipment 2 -ZoU E Series Biphasic ECG Defibrillators with 12 Lead, ETCO2, SPO2, NIBP and pacing 52,000 Other equipment for ambulance 13,000 AED's -10 for Public Buildings, vehicles 20,000 84043 Motor Vehicles 1 Frazer Type I 14' Generator Powered Module mounted on a 2009 Chevrolet C4500 Diesel chassis 150,000 Increased $5,000 due to increase in costs Total Capital-20702 Total Division -20702 Total FCPEMSD Amount 91,276 699,801 791,077 15,000 235,000 250,000 1,041,077