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ORD 2011-36TOWN OF TROPHY CLUB, TEXAS ORDINANCE NO. 2011-36 AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS ADOPTING AND APPROVING THE BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2011 AND ENDING SEPTEMBER 30, 2012 FOR TROPHY CLUB ECONOMIC DEVELOPMENT CORPORATION 4B, AND MAKING APPROPRIATIONS FOR EACH PROJECT, OPERATION, ACTIVITY, PURCHASE, ACCOUNT AND OTHER EXPENDITURES; PROVIDING FOR EXPENDITURES AS ALLOWED BY APPLICABLE LAW; PROVIDING FOR FILING OF DOCUMENTS; REPEALING CONFLICTING ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town of Trophy Club (the "Town") is a home rule municipality regulated by state law and Charter; and WHEREAS, the Charter of the Town provides that the Town Manager shall prepare a proposed budget for the Town annually and to submit that budget to Council; and WHEREAS, public notice of a public hearing on the proposed annual budget for both EDC4B and the Town, stating the date, time, and place and subject matter of the public hearing, was given as required by the laws of the State of Texas and Town Charter; and WHEREAS, the proposed budget for the Town of Trophy Club, Texas (the "Budget") which has been filed with the Town Secretary is a Budget to cover all proposed expenditures of the Town for the fiscal year beginning October 1, 2011, and ending September 30, 2012 and includes the individual budget for Trophy Club Economic Development Corporation 4B ("EDC 4B"); and WHEREAS, the budget for EDC 4B shows as definitely as possible each of the various projects for which appropriations are set up in the budget, shows the estimated amount of money carried in the budget for each of such projects, and otherwise complies with all requirements of the home rule Charter for the Town; and WHEREAS, the Town Council has studied the budget of EDC4B and listened to the comments received at the public hearing and has determined that the budget attached hereto is in the best interest of the Town of Trophy Club. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: SECTION 1. APPROVING THE BUDGET The budget for EDC4B attached hereto as Exhibit "A" and incorporated herein is approved and adopted for the fiscal year beginning October 1, 2011, and ending September 30,2012; and there is hereby appropriated from the funds indicated and for such purposes, respectively, such sums of money for such projects, operations, activities, purchases, accounts and other expenditures as proposed in the attached budget for EDC4B. SECTION 2. PROVIDING EMERGENCY EXPENDITURES Pursuant to state law, no expenditure of the funds of the Town shall hereafter be made except in compliance with the Budget and applicable state law; provided, however, that in case of grave public necessity emergency expenditures to meet unusual and unforeseen conditions, which could not by reasonable, diligent thought and attention have been included in the original Budget, may from time to time be authorized by the Town Council as amendments to the original Budget. Pursuant to Town Charter, the Council may make emergency appropriations to address a public emergency affecting life, health, property or the public peace. SECTION 3. BUDGET FILED The Town Council shall cause to be filed a true and correct copy of the approved budget for EDC4B, along with this Ordinance, with the Town Secretary and in the office of the County Clerk of Denton County, and Tarrant County, Texas. Additionally, a copy of the budget shall be posted on the Town's internet website. SECTION 4. CONFLICT Any and all ordinances, resolutions, rules or regulations in conflict with this Ordinance are hereby repealed and rescinded to the extent of the conflict herewith. SECTION 5. 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 this Ordinance, and the Town Council hereby declares it would have passed such remaining portions of this Ordinance despite such invalidity, which remaining portions shall remain in full force and effect. ORD 2011-36 Page 2 of4 SECTION 6. SAVINGS All rights and remedies of the Town of Trophy Club, Texas, are expressly saved as to any and all provisions of any other Ordinance affecting budget requirements, which have secured at the time of the effective date of this Ordinance. SECTION 7. ENGROSSMENT AND ENROLLMENT The Town Secretary of the Town of Trophy Club is hereby directed to engross and enroll this Ordinance by filing this Ordinance in the ordinance records of the Town as required in the Town Charter. SECTION 8. EFFECTIVE DATE This Ordinance shall be effective from and after its date of passage in accordance with law, and it is so ordained. PASSED AND APPROVED by the Town Council of the Town of Trophy Club, Texas, this 26th day of September 2011. ATTEST: nnon DePrat ,Town Secretary Town of Trophy Club, Texas [SEAL] PPROVED AS TO FORM: .. . Patricia A. Adams, Town Attorney Town of Trophy Club, Texas ORD 2011-36 Connie White, Mayor Town of Trophy Club, Texas Page 3 of4 ORD 2011-36 EXHIBIT "A" EDC4B BUDGET Page 4 of4 TOWN OF TROPHY CLUB, TEXAS Annual Program of Services ECONOMIC DEVELOPMENT CORPORATION 4B FUND Mission To promote economic development within the Town and the State of Texas in order to eliminate unemployment and under employment, and to promote and encourage employment and the public welfare of, for, and on behalf of the town by undertaking, developing, providing, and financing projects* under the Economic Development Act and as defined in Section 4B of the Act. Departmental Goal Funded by quarter-cent sales and use tax receipts, the Trophy Club Economic Development Corporation 4B (EDC 4B), aims to: design superior strategies and oversight plans that are geared toward intensifying economic activity and heightening the already superior Trophy Club lifestyle. Staff 2009-2010 Actual 2010-2011 Budget 2010-2011 Estimate 2011-2012 Adopted  FTE N/A N/A N/A N/A TOWN OF TROPHY CLUB, TEXAS Annual Program of Services EDC4B FUND FY 2011-12 PROPOSED REVENUES ADVERTISING INCOME 12% INTEREST INCOME 1% SALES TAX - GENERAL 87% EDC4B FUND FY 2011-12 PROPOSED EXPENDITURES INTERGOV TRANS OUT (GF) 17% OFFICE SUPPLIES 2% AUDITING 1% SCHOOLS & TRAINING 1% DUES & MEMBERSHIPS 0% TRAVEL & PER DIEM 4% ADVERTISING 13% MISCELLANEOUS EXPENSES 5% EDC PROJECTS 40% INTERGOV TRANS OUT (GF I&S) 17% TOWN OF TROPHY CLUB, TEXAS Annual Program of Services ECONOMIC DEVELOPMENT CORPORATION 4B FUND 2008-09 2009-10 2010-11 2010-11 2011-12 2012-13 2013-14 DESCRIPTION ACTUAL ACTUAL ADOPTED ESTIMATE PROPOSED PROJECTED PROJECTED REVENUES 116,651 132,917 128,273 125,273 161,656 164,889 168,187 EXPENDITURES 74,002 91,378 124,595 124,595 161,656 164,889 168,187 TOTAL EXCESS/(DEFICIT) 42,649$ 41,539$ 3,678$ 678$ -$ -$ -$ REVENUES Sales Tax - General 114,955 $132,420 $126,273 125,000 140,656 143,469 146,339 Interest Income 1,696 497 2,000 273 1,000 1,020 1,040 Advertising Income - - - - 20,000 20,400 20,808 Reserves - - - - - - - TOTAL REVENUES 116,651$ 132,917$ 128,273$ 125,273$ 161,656$ 164,889$ 168,187$ EXPENDITURES Auditing - 916 1,000 1,000 1,000 1,020 1,040 Publications/Books/Subscriptions - - - - - - - Dues & Memberships 350 200 200 200 250 255 260 Schools & Training 760 1,020 2,300 2,300 2,320 2,366 2,414 Travel & Per Diem 2,786 2,225 3,250 3,250 6,800 6,936 7,075 Advertising 7,958 7,672 750 750 21,500 21,930 22,369 Miscellaneous Expenses - 424 10,100 10,100 8,600 8,772 8,947 Community Events - 1,000 - - - - - EDC Projects 18,911 34,724 55,083 55,083 63,706 64,980 66,280 Intergov Trans Out (GF I&S)26,362 26,362 26,246 26,246 26,783 27,319 27,865 Large Project Reserves - - - - - - - Intergov Trans Out (GF)16,861 16,835 25,666 25,666 27,697 28,251 28,816 Office Supplies 14 - - - 3,000 3,060 3,121 Printing - - - - - - - TOTAL EXPENDITURES 74,002$ 91,378$ 124,595$ 124,595$ 161,656$ 164,889$ 168,187$