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ORD 2009-14TOWN OF TROPHY CLUB ORDINANCE NO. 2009-14 AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS AMENDING THE BUDGET OF THE TOWN OF TROPHY CLUB, TEXAS; PROVIDING FOR THE INCORPORATION OF PREMISES; PROVIDING FOR AN AMENDMENT; PROVIDING A SAVINGS AND REPEALER CLAUSE; PROVIDING FOR SEVERABILITY; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town of Trophy Club, Texas Fiscal Year 2008-2009 Budget was adopted within the time and in the manner required by State Law; and WHEREAS, in that Budget, the Town Council appropriated funds for outside professional services based upon prior year experience; and WHEREAS, in January, 2009, a lawsuit was filed against the Town by Trophy Club Municipal Utility District No.2 and later Trophy Club Municipal Utility District No.1 joined that lawsuit against the Town; and WHEREAS, the Town Council determined it appropriate to retain specialized outside legal services to provide a defense to the causes of action filed by the MUDs; and WHEREAS, the cost of providing the defense for the Town exceeded the amount available in the Legal Department Budget for Outside Professional Services and no funds had been budgeted specifically for outside legal services; and WHEREAS, the Town Council of the Town of Trophy Club, Texas hereby finds and determines that it is prudent to amend one specific line item due to the unforeseen situation that occurred with the legal defense of the Town and which impacted the line item specified below; and WHEREAS, the Town Council of the Town of Trophy Club, Texas further finds that the amendment, as set forth in Exhibit "A", will serve in the public interest and is necessary to support Town operations; and WHEREAS, the Town Council of the Town of Trophy Club, Texas finds and determines that the change in the Budget for the stated municipal purpose ORDINANCE NO. 2009·14 1 serves best interests of the taxpayers, is necessary and warrants action at this time; NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: SECTION 1. INCORPORATION OF PREMISES That the above and foregoing premises are true and correct and are incorporated herein and made a part hereof for all purposes. SECTION 2. AMENDMENT The Town of Trophy Club, Texas, Fiscal Year 2008-2009 Budget is hereby amended to fund the line items as stated in Exhibit "A." This Amendment No. 1 (Exhibit "A") to the Original Budget of the Town of Trophy Club, Texas, for the Fiscal Year 2008-2009 shall be attached to and made part of the Original Budget by the Town Secretary and shall be filed in accordance with State Law. This Ordinance is hereby adopted and shall constitute the first budget amendment that has occurred since the October 1, 2008 effective date of the Town's Fiscal Year 2008-2009 Budget. SECTION 3. SAVINGS AND REPEALER That this Ordinance shall be cumulative of all other Ordinances of the Town affecting the Fiscal Year 2008-2009 Budget of the Town and shall not repeal any of the provisions of such Ordinances except in those instances where provisions of those Ordinances are in direct conflict with the provisions of this Ordinance; 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 portions of the Ordinance despite such invalidity, which remaining portions shall remain in full force and effect. ORDINANCE NO. 2009-14 2 SECTION 5. ENGROSSMENT AND ENROLLMENT The Town Secretary of the Town of Trophy Club is hereby directed to engross and enroll this Ordinance in the Ordinance records of the Town and to properly record this Ordinance in accordance with the Town Charter. 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 Town Council of the Town of Trophy Club, Texas, this the 22 nd day of June, 2009. ATTEST: ~o~ dJell//J i ( own Secretary Town of Trophy Club, Texas [SEAL] ~tjJC~ ;= own Attorney Town of Trophy Club, Texas ORDINANCE NO. 2009·14 ~t;k ~nnieWhite Town of Trophy Club, Texas '. 0, f */ ~,~ / ~.1 ,../ 3 Exhibit" A" Town of Trophy Club Budget Amendment No.1 Fiscal Year 2008-2009 General Fund Expenditure Budget Increase of $107,500 for outside legal services associated with a lawsuit. Original Budget Amendment Amended Budget Legal Services $ -0-$ 107,500 $ 107,500 ORDINANCE NO. 2009-14 4 September 16,2009 The Honorable Cynthia Mitchell Denton County Clerk 1450 E. McKinney Denton, TX 762094524 The Town of Trophy Club 100 Municipal Dr. Trophy Club, TX 76262 (682) 831-4600 RE: Fiscal Year 2008-2009 Budget Amendment Honorable Cynthia Mitchell: Enclosed please find certified copies of Town Ordinance Numb~~~g,~~;s51~passed and approved on June 22, 2009 and Ordinance 2009-23 passeif and approved on September 14, 2009 amending the Fiscal Year 2008-09 Budget. Please file in accordance with Local Government Code §102.009(d). If you have any questions, contact me at 682-8314601. Sincerely, >/£:0 4~/)fi~ Lisa Hennek Town Secretary cc: Kathy DuBose, Finance Director Enclosures September 16, 2009 The Town of Trophy Club 100 Municipal Dr. Trophy Club, TX 76262 (682) 831-4600 Tarrant County Clerk Suzanne Henderson 100 East Weatherford Street Fort Worth, TX 76196 RE: Fiscal Year 2008-2009 Budget Amendment Honorable Suzanne Henderson .~,,~/t+:Yr;:/ii\ Enclosed please find certified copies of Town Ordinance Number'2Qli}9~1"1f passed and approved on June 22, 2009 and Ordinance 2009-23 passed and approved on September 14,2009 amending the Fiscal Year 2008-09 Budget. Please file in accordance with Local Govemment Code §102.009(d). If you have any questions, contact me at 682-831-4601. Sincerely, ,>Vo {} rjJ/}r,;d, Lisa Hennek Town Secretary cc: Kathy DuBose, Finance Director Enclosures