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Ord. 0862-03 06-14-99ORDINANCE NO. 862-3 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING ORDINANCE NO. 862, THE 1999 ANNUAL BUDGET ORDINANCE, BY AUTHORIZING CERTAIN ADDITIONS AND REDUCTIONS IN GENERAL FUND LINE ITEMS, WATER AND SEWER FUND LINE ITEMS, DEBT SERVICE FUND LINE ITEMS, UTILITY IMPACT FEE LINE ITEMS, AND CAPITAL PROJECTS FUND LINE ITEMS, FOR MUNICIPAL PURPOSES; AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO FACILITATE THE CHANGES IDENTIFIED HEREIN WITHOUT FURTHER APPROVAL OF CITY COUNCIL; PROVIDING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, A REPEALER CLAUSE, AND AN EFFECTIVE DATE; AND DECLARING AN EMERGENCY BECAUSE THE NEED TO ADJUST THE CITY BUDGET BEARS DIRECTLY UPON THE HEALTH, SAFETY AND WELFARE OF THE CITIZENRY. WHEREAS, the City Council is authorized by law to make changes in the City budget for municipal purposes and for emergency appropriations to meet a pressing need for public expenditure to protect the public health, safety, and welfare as a result of unusual and unforeseen conditions; and WHEREAS, said amendments are necessary to reappropriate funds to provide for additional employees, materials, supplies, and projects as a result of unusual growth and development in the City and an unforeseen increase in demand upon City operations and services; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section 1. That the City Manager or his designee is authorized to make the additions and reductions in General Fund Line Items, Water and Sewer Fund Line Items, Debt Service Fund Line Items, Utility Impact Fee Line Items, and Capital Projects Fund Line Items, as set out in Exhibit "A", attached hereto and incorporated herein by 1 ORDINANCE NO. 862-3 reference for all purposes, as authorized by law for municipal purposes and for emergency appropriations to meet a pressing need for public expenditure to protect the public health, safety, and welfare as a result of unusual and unforeseen conditions. Section 2. That the City Manager or his designee is authorized to take all actions necessary to facilitate the changes identified herein without further approval of City Council. Section 3. Declaration of Emergency. The City Council hereby declares that a public emergency exists, as adjustment of the City budget bears directly upon the health, safety and welfare of the citizenry; and that this Ordinance shall be adopted as an emergency measure, and that the rule requiring this Ordinance to be read on two (2) separate occasions be, and the same is hereby waived. Section 4. Savings. All rights and remedies which have accrued in favor of the City under this Chapter and amendments thereto shall be and are preserved for the benefit of the City. Section 5. Severability. If any section, subsection, sentence, clause, phrase or portion of this Ordinance is for any reason held invalid, unconstitutional or otherwise unenforceable by any court of competent jurisdiction, such portion shall be deemed a separate, distinct, and independent provision and such holding shall not affect the validity of the remaining portions thereof. Section 6. Repealer. All ordinances and parts of ordinances in conflict herewith are hereby repealed, but only to the extent of such conflict. 2 ORDINANCE NO. 862-3 Section 7. Effective Date. This Ordinance shall become effective immediately upon its passage and approval by the City Council. PASSED and APPROVED on First and Only Reading this the \IA" day of Ne/ ,A.D.,19gq . ATTEST: NGLO SEC ARY PROVED AS TO FORM: DARRIN M. COKER CITY ATTORNEY 3 TOM REID MAYOR EXHIBIT To: Honorable Mayor & Councilmembers From: David Castillo, Director of Finance Through: Glen Erwin, City Manager Date: June 4, 1999 Subject: J3udget Amendment #3 Attached is the third budget amendment for the City of Pearland for fiscal year 1998-1999. It consists of the following items: 1. Additional funding for operations of the swimming pool 2. To fund an unbudgeted expenditure for the annual maintenance of our 800 Mz radios 3. To purchase the Somersetshire wastewater treatment plant 4. To fund the expenditures related to legal issues regarding the CCN in West Lea 5. To fund the Hazardous Material Collection event 6. Additional funding for the Centennial Park parking lot expansion project 7. Furniture for the Human Resource Department 8. Transfer funds to our Debt Service Fund to maintain a minimum balance of $125,000 9. This item is necessary to properly account for the debt related to the $17.1 million bond issue in 1998. It was originally budgeted in the General Fund instead of the Water & Sewer Fund; the net effect is zero. 10. To fund legal expenditures related to the creation of the TIRZ I recommend adoption of this budget amendment at the next scheduled council meeting (June 14, 1999). If you have any questions please call. Respectfully submitted, cc: Darrin Coker, City Attorney CITY OF PEARLAND EXHIBIT A BUDGET AMENDMENT #3 June 14, 1999 Description/Justification Account Amount 1. To fund additional lifeguard salaries. This is to be funded from savings due to unfilled maintenance worker and park supervisor positions. 010-3392-531.03-00 010-3390-531.03-00 37,000 (37,000) 2. To fund the city's portion of the radio annual maintenance fee paid to Harris County. This is to be funded from the police department capital outlay. 010-2210-554.03-00 010-2260-554.03-00 030-4042-554.03-00 010-2210-565.80-00 10,000 10,000 10,000 (30,000) 3. To fund expenses incurred regarding the Somersetshire Waste Water treatment plant. This is to be funded from the Water Distribution and W&S Construction capital outlay. 030-4042-565.23-00 030-4044-553-02-00 030-4047-565-42-00 15,000 (7,500) (7,500) 4. To fund legal expenses incurred regarding CCN in the West Lea subdivision. This is to funded from a couple accounts within the • Water & Sewer fund with a shortfall of $19,000.00 030-4042-555.11-00 030-4042-554.04-00 030-4042-554.05-00 55,000 (5,000) (23,000) 5. To fund Hazardous Material Collection 010-2240-555.11-00 5,000 Event. 6. To fund additional cost associated with the Centennial Park Parking Lot Expansion. This to be funded from the savings from postponing the trail to be constructed around the pond at Independence Park. The total project cost is $117,900. 061-9800-565.18-00 061-9800-565.19-00 42,900 (42,900) 7. To fund office furniture for staff. This is to be funded from monies budgeted in maintenance of equipment within the same department. 010-1040-542.23-00 010-1040-554.30-00 010-1040-542.03-00 1,550 (1,000) (550) 8. To fund debt service fund to a minimum amount. 020-0000-345.xx-00 010-3360-556.xx-00 175,000 (175,000) 9. To transfer funds that were budget in debt service for the payment of the 98 CO's. For reporting purposes the auditors included the debt in Water & Sewer. The actual proceeds are included in the 98 CO fund therefore the debt payments should also be included in this fund. 030-xxxx-xxx.xx-xx 064-xxxx-xxx.xx-xx 042-xxxx-xxx.xx-xx 020-xxxx-xxx.xx-xx 010-xxxx-xxx.xx-xx -0- (895,263) -0- 895,263 -0- FY 99 Budget Amendment #3 Page 1 of 2 CITY OF PEARLAND EXHIBIT A BUDGET AMENDMENT #3 June 14,1999 10. To fund legal services for the TIRZ creation. This is to be funded from savings due to unfilled position in City Manager's budget, also from savings in the legal settlement in the Legal department's budget. 010-1080-555.11-00 010-1080-556.04-00 010-1020-531.02-00 010-1020-531.03-00 40,000 (10,000) (25,000) (5,000) SUBTOTAL MOM REVENUE/SURPLUS SOURCES General Fund Surplus 010-0000-270.01-00 5,000 Water & Sewer Fund Surplus 030-0000-270.01-00 27,000 $32,000 SUBTOTAL Net Budget Amendment #3 -0- FY 99 Budget Amendment #3 Page 2 of 2