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ORD 2012-23TOWN OF TROPHY CLUB, TEXAS ORDINANCE NO. 2012-23 AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS ADOPTING AND APPROVING THE BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2012 AND ENDING SEPTEMBER 30, 2013 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, 2012, and ending September 30, 2013 and includes the individual budget for Trophy Club Economic Development Corporation 4B (UEDC 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, 2012, and ending September 30, 2013; 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 2012-23 Page 2 of 4 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 24th day of September 2012. ATTEST: nnon DePrat ,Town Secretary Town of Trophy Club, Texas [SEAL] APPROVED AS TO FORM: Patricia A. Adams, Town Attorney Town of Trophy Club, Texas ORO 2012-23 Page 3 of4 ORD 2012-23 EXHIBIT "A" EDC4B BUDGET Page 4 of 4 TOWN OF TROPHY CLUB, TEXAS Annual Program of Services ECONOMIC DEVELOPMENT CORPORATION 4B FUND Mission To promote economic development within the T own 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 • FTE 2010-2011 Actual N/A 2011-2012 Budget N/A 2011-2012 Estimate N/A 2012-2013 Proposed N/A TOWN OF TROPHY CLUB, TEXAS Annual Program of Services SALES TAX - GENERAL 80% RESERVES 20% EDC 4B FUND FY 2012-13 PROPOSED REVENUES AUDITING 2% DUES & MEMBERSHIPS 0% SCHOOLS & TRAINING 2% TRAVEL & PER DIEM 2% ADVERTISING 4% MISCELLANEOUS EXPENSES 11% EDC PROJECTS 35% INTERGOV TRANS OUT (GF I&S) 15% INTERGOV TRANS OUT (GF) 28% OFFICE SUPPLIES 1% EDC 4B FUND FY 2012-13 PROPOSED EXPENDITURES TOWN OF TROPHY CLUB, TEXAS Annual Program of Services ECONOMIC DEVELOPMENT CORPORATION 4B FUND 2008-09 2009-10 2010-11 2011-12 2011-12 2012-13 2013-14 2014-15 DESCRIPTION ACTUAL ACTUAL ACTUAL ADOPTED ESTIMATE PROPOSED PROJECTED PROJECTED REVENUES 116,651$ 132,917 123,737 161,656 164,356 196,623 159,755 162,951 EXPENDITURES 74,002 91,378 82,317 161,656 149,649 196,623 152,210 155,254 TOTAL EXCESS/(DEFICIT)42,649$ 41,539$ 41,420$ -$ 14,707$ -$ 7,545$ 7,697$ REVENUES Sales Tax - General 114,955 $132,420 $123,375 140,656 150,506 156,523 159,653 162,847 Interest Income 1,696 497 362 1,000 - 100 102 104 Advertising Income - - - 20,000 13,850 - - - Reserves - - - - - 40,000 - - TOTAL REVENUES 116,651$ $132,917 123,737$ 161,656$ 164,356$ 196,623$ 159,755$ 162,951$ EXPENDITURES Auditing - 916 1,090 1,000 1,000 $3,500 1,500 1,530 Publications/Books/Subscriptions - - - - - - - - Dues & Memberships 350 200 450 250 250 $600 612 624 Schools & Training 760 1,020 3,061 2,320 554 $3,670 3,743 3,818 Travel & Per Diem 2,786 2,225 1,711 6,800 4,404 $4,040 4,121 4,203 Elections - - - - - $9,000 Advertising 7,958 7,672 787 21,500 14,350 $6,500 6,630 6,763 Miscellaneous Expenses - 424 2,523 8,600 6,300 $20,341 15,000 15,300 Community Events - 1,000 - - - - - - EDC Projects*18,911 34,724 14,766 63,706 41,277 $63,193 36,000 36,720 Intergov Trans Out (GF I&S)26,362 26,362 31,683 26,783 26,783 $26,783 27,568 28,119 Large Project Reserves - - - - - - - - Intergov Trans Out (GF)16,861 16,835 26,246 27,697 52,731 $51,996 53,036 54,097 Office Supplies 14 - - 3,000 2,000 $2,000 2,000 2,040 Printing - - - - - $5,000 2,000 2,040 TOTAL EXPENDITURES 74,002$ 91,378$ 82,317$ 161,656$ 149,649$ 196,623$ 152,210$ 155,254$ *EDC Project Breakdown Merchandising Plan and Analytics 8,578$ Planning, Marketing, and Design 10,000$ ROW Analysis and Incentives 44,615$ 63,193$