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ORD 2015-25TOWN OF TROPHY CLUB, TEXAS ORDINANCE 2015-25 AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, REPEALING ARTICLE XVI, ENTITLED "CITIZENS FINANCIAL ADVISORY BOARD", OF CHAPTER 1 ENTITLED "ADMINISTRATION" OF THE CODE OF ORDINANCES AND ADOPTING A NEW ARTICLE XVI "BUDGET ADMINISTRATION AND FIDUCIARY OVERSIGHT", OF CHAPTER 1 "ADMINISTRATION" OF THE TOWN OF TROPHY CLUB CODE OF ORDINANCES IN ORDER TO ADOPT PROCEDURES FOR ADMINISTRATION AND FIDUCIARY OVERSIGHT OF THE BUDGET; PROVIDING FOR THE INCORPORATION OF PREMISES; PROVIDING FOR AN AMENDMENT; PROVIDING A CUMULATIVE REPEALER CLAUSE; PROVIDING FOR SEVERABILITY; PROVIDING FOR ENGROSSMENT AND ENROLLMENT, AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town of Trophy Club, Texas is a Home Rule Town acting under its Charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas constitution and Chapter 9 of the Local Government Code; and WHEREAS, the Town Charter stipulates that the Council shall provide by ordinance the procedures for administration and fiduciary oversight of the budget; and WHEREAS, the Budget Process sets forth certain requirements such as cost of service delivery comparisons, procedures for administration and fiduciary oversight of the budget, proposed goals for current and future operations and methods to measure outcomes and performance related to goals, and a five year capital plan; and WHEREAS, the Town Council previously created a Citizens Financial Advisory Board and since that time, the Town has made changes to its budgeting procedures and strengthened its processes by following Government Finance Officers Association regulations and those regulations set forth standards for administration and oversight of municipal budgets; and WHEREAS, the Town Council has determined that the adoption of the Procedures for Administration and Fiduciary Oversight of the Budget as set forth in this Ordinance serve the best interests of the Town and its residents; and NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, THAT: SECTION 1. INCORPORATION OF PREMISES The above and foregoing premises having been found by the Town Council to be true and correct are incorporated herein and made a part hereof for all purposes. SECTION 2. AMENDMENT - ADOPTION OF ARTICLE XIV OF CHAPTER XV 2.01 Article XVI entitled "Citizens Financial Advisory Board" of Chapter 1 entitled "Administration" of the Code of Ordinances of the Town of Trophy Club is hereby repealed in its entirety and a new Article XVI entitled "Budget Administration and Fiduciary Oversight" of Chapter 1 entitled "Administration" is hereby adopted and shall read in its entirety as follows: "Section 16.01 Budget Administration and Development A. Submission - The Town Manager shall submit to the Council a proposed budget and accompanying message in accordance with the Town Charter or as required by State law. The Council shall review the proposed budget and revise it as deemed appropriate prior to general circulation for public hearing (Charter Section 9.04). B. Public Hearing on Budget - The Council shall hold a public hearing on the budget and shall provide adequate public notice of such hearing, including publication of notice as required by State law. C. Truth in Taxation - Budget development procedures shall be in conformance with the State law outlined in the Truth in Taxation process. In the event of a tax increase, notices shall be provided and required hearing(s) held in conformance to this State law. D. Adoption - The Council, by majority vote, shall adopt the budget by ordinance no later than the 30th day of September. Adoption of the budget shall constitute appropriations of the amount specified as expenditures from the fund indicated. If the Council fails to adopt a budget by the beginning of the fiscal year, the budget currently in place for the preceding year shall remain in place on a month-to-month basis until such time as a new budget has been adopted. E. Amendment - The Council, by ordinance, may make supplemental appropriations for the year. To address a public emergency affecting life, health, property, or the public peace, the Council may also make emergency appropriations. Such appropriations may be made by emergency ordinance. The level of budgetary control for amendments shall be, at a minimum, made on a fund level. ORD 2015-25 Page 2 of 5 F. Transfers - At any time during or before the fiscal year, the Council may, by resolution, transfer part or all of the unencumbered appropriation balance from one department, fund, service, strategy or organizational unit to the appropriation for other departments or organizational units or a new appropriation. The Town Manager may transfer funds among programs within a department, fund, service, strategy, or organizational unit and shall report such transfers to the Council in writing in a timely manner. G. Reduction of Appropriations - If at any time during the fiscal year it appears probable to the Town Manager that the revenues or fund balances available will be insufficient to finance the expenditures for which appropriations have been authorized, the Town Manager shall report to the Council without delay, indicating the estimated amount of the deficit, any remedial action taken by the Town Manager and recommendations as to any other steps to be taken. The Council shall then take such further action as it deems necessary to prevent or reduce any deficit and for that purpose it may by ordinance reduce or eliminate one or more appropriations. H. Public Records - The budget, budget message, and all supporting schedules shall be in a public record in the office of the Town Secretary and shall be public records available to the public for inspection upon request. I. Balanced Budget Required - The Town of Trophy Club shall develop balanced budgets in which current resources (current revenues plus fund balance) shall equal or exceed current expenditures. J. Funding of Current Expenditures with Current Revenues - The budget will assure that current expenditures are funded with current revenues. Current operating expenses will not be capitalized or funded through the use of long-term debt. Section 16.02 Revenue Policies A. Revenue Goal - The Town shall attempt to maintain a diversified and stable revenue stream to shelter it from short -run fluctuations in any one revenue source. B. Development of Revenue Projection - The Town shall estimate its annual revenues using an objective analytical process. Each year, the Town shall project revenues for the budget year and two (2) subsequent years; and these projections shall be updated annually. ORD 2015-25 Page 3 of 5 Each existing and potential revenue source shall be examined annually. C. Fund Balance Policy - The Town has adopted a policy setting guidelines for fund balance to provide for the financial stability of the Town in accordance with Governmental Accounting Standards Board Statement No. 54, and shall update that policy as necessary. Unassigned fund balance is an important measure of economic stability; therefore, the Town shall maintain adequate levels of unassigned fund balance to mitigate financial risk that can occur from unforeseen revenue fluctuations, unanticipated expenditures, and similar circumstances. The fund balance shall also be maintained to provide cash flow liquidity for the Town's general operations. 16.03 Council Subcommittee At the first meeting in June of each year, the Town Council shall take action to designate three (3) of its members to serve on a Council Subcommittee formed for the purpose of providing fiduciary oversight of the budget, as well as providing input regarding the administration of the budget and the budget process. The Subcommittee shall meet with Town staff and shall provide updates to the full Council as the budget is developed." SECTION 3. CUMULATIVE REPEALER This Ordinance shall be cumulative of all other Ordinances of the Town and except as expressly provided herein or where this Ordinance is in direct conflict with previously adopted Ordinances, this Ordinance shall not repeal any of the provisions of such Ordinances; whether such Ordinances are codified or uncodified, and all other provisions of the Ordinances of the Town of Trophy Club, codified or uncodified, not in conflict with the provisions of this Ordinance, shall remain in full force and effect. SECTION 4. SEVERABILITY If any section, article, paragraph, sentence, clause, phrase or word in this Ordinance, or application thereof to any person or circumstance, is held invalid or unconstitutional by a Court of competent jurisdiction, such holding shall not affect the validity of the remaining portions of the Ordinance, and the Town Council hereby declares it would have passed such remaining of the Ordinance despite such invalidity, which remaining portions shall remain in full force and effect. ORD 2015-25 Page 4 of 5 SECTION 5. ENGROSSMENT AND ENROLLMENT The Town Secretary of the Town of Trophy Club is hereby directed to engross and enroll this Ordinance in accordance with the Town Charter and by filing this Ordinance in the Ordinance records of the Town. SECTION 6. EFFECTIVE DATE This Ordinance shall take effect from and after its date of passage in accordance with law, and it is so ordained. PASSED AND APPROVED by the Texas, this 8th day of September, 2015. ATTEST: Holly Fim res, Town Secretary Town of Trophy Club, Texas APPROVED AS TO FORM: Patricia A. Adams, Town Attorney Town of Trophy Club, Texas Town Council of the Town of Trophy Club, C. Nick Sanders,_Mayor Town of Trophy Club, Texas [SEAL] ��►v .. ORD 2015-25 Page 5 of 5