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Ordinance No. 11,709ORDINANCE'. No. 11,709 AN ORDINANCE OFT[ I F' CITY COUNCI L OFTHE' CUTY OFBAYTOWN, TEXAS, APPROVINCI THE FISCAL YEAR 2011-12 BUDGET SUBMITTED BY THE BOARD Of" DIRECTORS OF THE BAYTOWN FIRE CONTROL, I)REVENTION, AND I.,N4E"RGENCY PvI E` DICAL SERVICI-S DISTRICT, AND PROVIDING FOR THFIE EFFECTIVE DATF'TIIER1'-,'OF. WlIU'RU,AS, in accordance Nvith 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 (tile '*Board") conducted a public hearing to consider the District's proposed arinUill budget on the 20'x' (lay of.luly, 2011; and WHERE"AS, oil the 19"' da.y, of July, 2011, after considering the proposed budget together with the test i mony and inforniation received at the public hearing, the Roard adopted its 2011-12 budget; and WHERI"I'AS, within ten days of the Board's adoption of' its budget, the Board submitted its approved budget to tile City Council ofthe City of Baytown,Tcxas; and WHEREAS, oil the 11'r` day of August, 2011, tile City Council of the City of Baytown, Texas, held a public hearing, to consider time budget adopted by [lie Board and SUbmitted to the City Council in accordance with the I)LIblished hearing, notice; and Will-"REAS, tile City Council ofthe City of Baytown, after considering the submitted budget together with tile testimony and inforniation received at the public hearing, believes that tile budget approved by tile Board is consistent with the interest ofthe residents of the District; NOW THERF"FORE, BE IT ORDAINED BY TH' CITY COUNCIL OF—ITIECITY OF BAYTOWN, TEXAS: Section I: That all inatters and Facts, set forth in the recitals hercinabove rmre found to be true and are approved by the City Council ofthe City of'Baytowil,Texas. Section 2: That the City Council ofthe City ofBaylown, Texas hereby approves tile budget submitted by the Board of tile Baytown Fire Control, Prevention and I."tuergeticy Medical Set-vices District, which budget is attached hereto as Exhibit "A" and incorporated herein for all intents and purposes for the District's 2011-12 fiscal year. Section 3: This ordinance shall take effect imniediately out and after its passage by the City Council ofthe City of Baytown. �r IN"I"RODUCED, READ and PASSED by the aftirmative �/,te qf the City Council of the City of APPROVED ASTO FORM: oil. HEN- �-DONCARLOS, Mayor *ACIO RAMIREZ, SF, At orney �,Cobsry I !%1ega41\KarcnTi1es\C7i(y "cam) + rdinances\201 hAugust 25'oAI)I)i,-(�viiigi�Cili'LN4SI)20 I 1-121ludget.doc III, ip Pill �11 ll�''ii7j J�iiil arid xh � 1w I �, [ 1 j r L r IM17 LWAmV h 16 CITY OF BAYTOWN FIRE - EMS SPECIAL DISTRICT FUND 207 2011 -12 BUDGET SUW94ARY REVISED JULY 15, 2011 Actual Budget Estimated Proposed 2009-10 2010 -11 2010 -11 2011 -12 Revenues 51,654 378,693 273,625 674,800 To Capital Replacement Fund Sales Tax $1,117,244 $1,101,000 $1,074,360 $1,074,360 Interest Income 2,536 2,500 1,200 1,200 - - Total Revenues 1,119,780 1,103,500 1,075,560 1,075,560 Expenditures Personnel 90,649 98,154 96,300 107,054 Maintenance 18,316 25,000 25,000 - Services 1,250 20,000 20,000 - Total Operating 110,215 143,154 141,300 107,054 Capital Outlay 51,654 378,693 273,625 674,800 To Capital Replacement Fund 350,000 350,000 350,000 - To Capital Improvement Prg 925,000 450,000 450,000 450,000 Unforeseen/New�,nitiatives - 80,000 - - Total Expenditures 1,436,869 1,401,847 1,214,925 1,231,854 Excess (Deficit) Revenues Over Expenditures (317,089) (298,347) (139,365) (156,294) Adj. to convert budget basis to GAAP (4,862) Working Capital - Beginning 1,286,586 964,635 964,635 825,270 Working Capital - Ending $ 964,635 $ 666,288 $ 825,270 $ 668,976 3 CITY OF BAYTOWN FIRE - EMS SPECIAL DISTRICT FUND 207 SPECIAL DISTRICT - FIRE - 20701 REVISED JULY 15, 2911 Actual Budget Estimated Proposed 2009 -10 2010 -11 2010.11 2011 -12 Expenditures 71002 Regular Wages 71021 Health 8t Dental 71022 TMRS 71023 FICA 71028 Workers Comp 71041 Allowances 71051 Non - Recurring Bonus 1,129 Personnel $ 64,065 $ 69,663 $ 68,428 $ 69,711 5,422 5,401 5,288 9,150 11,705 13,164 12,951 13,291 5,126 5,547 5,345 5,566 717 779 744 1,129 3,614 3,600 3,544 3,600 - - - 4,607 90,649 98,154 96,300 107,054 73043 Motor Vehicles Maintenance - 25,000 25,000 - Maintenance - 25,000 25,000 - 74021 Special Services - 7,500 7,500 - 74042 Education dt Training - 2,500 2,500 - Services - 10,000 10,000 - Total Operating 90,649 133,154 131,300 107,054 80001 Furniture & Equip <$5,000 84043 Motor Vehicles 84045 Radio 8t Testing Equipment 85012 Engineering Survey &Inspection Capital Outlay 25,339 - - - - - - 400,000 23,693 23,625 24,800 502 - - - 25,841 23,693 23,625 424,800 91350 To Capital Replacement Fund 350,000 350,000 350,000 - 91351 To Capital Improvement Prg 925,000 450,000 450,000 450,000 99002 Unforeseen/New Initiatives 80,000 - - Total Expenditures $1,391,490 $1,036,847 $ 954,925 $ 981,854 4 CITY OF BAYTOWN FIRE - EMS SPECIAL DISTRICT FUND 207 SPECIAL DISTRICT - EMS - 20702 REVISED JULY 15, 2011 Actual Budget Estimated Proposed 2009 -10 2010 -11 2010 -11 2011 -12 Expenditures 73042 Machinery & Equipment $ 18,316 $ - $ - $ - Maintenance 18,316 - - 74021 Special Services - 7,500 7,500 - 74042 Education & Training 1,250 2,500 2,500 - Services 1,250 10,000 10,000 - Total Operating 19,566 10,000 10,000 - 80001 Furniture & Equip x$5,000 25,813 - - - 84042 Machinery And Equipment - 100,000 100,000 100,000 84043 Motor Vehicles - 150,000 150,000 150,000 85001 Construction - 105,000 - Capital Outlay 25,813 355,000 250,000 250,000 99002 Unforeseen/14ew Initiatives - - - Total Expenditures $ 45,379 $ 365,000 $ 260,000 $ 250,000 5 CITY OF BAYTOWN 2011 -12 BUDGET FOOTNOTES Acct.# Account Name Justification Amount REVISED JULY 15, 2011 w/ Health Casts Increases, Non - Recurring Bonus, Benefits Changes & Motor Vehicle Capital Increase In 20701 Special District - Fire. 71002 Regular wages $ 69,711 71021 Health Insurance 91150 71022 TMRS 13,291 71023 FICA 5,566 71028 WC 1,129 71041 Allowances 3,600 71051 Non - Recurring Bonus 4,607 TOTAL PERSONNEL SERVICES 107,054 84043 Motor Vehicles 400,000 Fire Technology and Capital Equipment 400,000 84045 Radio & Testing Equipment 24,800 Drop In Chargers for Portable Radios - Annual Replacement 2,000 Sigtronic Headsets (6) - Annual Replacement 2,500 Voice Amplifiers - Annual Replacement 2,500 Scott Hazmat Radio Interface Houston Spec (6) - Annual Replacement 10,200 Portable Radios (2) 154 MHZ - Annual Replacement 7,600 TOTAL CAPITAL 424,800 91351 To Capital Improvement Prg 450,000 Construction of Fire Training Facility 350,000 Radio Equipment for Communications (Transfer to CIPF Fund) 100,000 Total Transfers Out 450,000 TOTAL SPECIAL DISTRICT- FIRE S 981,854 20702 - SPECIAL DISTRICT -EMS 84042 Machinery & Equipment $ 100,000 Other equipment for ambulance 25,000 Medical Oxygen Generating System MOGS 100 75,000 84043 Motor Vehicles 150,000 1 Frazer Type I IV Generator Powered Module mounted on a 2012 Dodge 4500 Diesel chassis 150,000 TOTAL CAPITAL 250,000 TOTAL SPECIAL DISTRICT - EMS S 250,000 TOTAL FIRE -EMS SPECIAL DISTRICCT FUND (FCPEMSD) 207 $ 1,231,854