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HomeMy WebLinkAboutOrdinance 23037-12-2017 Ordinance No. 23037-12-2017 AN ORDINANCE INCREASING THE ESTIMATED RECEIPTS AND APPROPRIATIONS IN THE AMOUNT OF$1,478,854.00 IN THE WATER AND SEWER FUND, FROM AVAILABLE FUNDS, FOR THE PURPOSE OF FUNDING THE LAKE WORTH INFRASTRUCTURE PROGRAMMABLE PROJECT; PROVIDING FOR A SEVERABILITY CLAUSE; MAKING THIS ORDINANCE CUMULATIVE OF PRIOR ORDINANCES; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS: SECTION 1. That in addition to those amounts allocated to the various City departments for Fiscal Year 2016-2017 in the Budget of the City Manager,there shall also be increased estimated receipts and appropriations in the amount of $1,478,854.00 in the Water and Sewer Fund, from available funds, for the purpose of funding the Lake Worth infrastructure programmable project. SECTION 2. That should any portion, section or part of a section of this ordinance be declared invalid, inoperative or void for any reason by a court of competent jurisdiction, such decision, opinion or judgment shall in no way impair the remaining portions, sections, or parts of sections of this ordinance, which said remaining provisions shall be and remain in full force and effect. SECTION 3. That this ordinance shall be cumulative of Ordinance 22393-09-2016 and all other ordinances and appropriations amending the same except in those instances where the provisions of this ordinance are in direct conflict with such other ordinances and appropriations, in which instance said conflicting provisions of said prior ordinances and appropriations are hereby expressly repealed. SECTION 4. This ordinance shall take effect upon adoption. APPROVED AS TO FORM AND LEGALITY: CITY SECRETAR c � P ige Meb e, A istant City Attorney Mary J. Kay'�J ADOPTED AND EFFECTIVE: December 12, 2017 City of Fort Worth, Texas Mayor and Council Communication COUNCIL ACTION: Approved on 12/12/2017 - Ordinance Nos. 23035-12-2017, 23036-12- 2017, 23037-12-2017 & 23038-12-2017 DATE: Tuesday, December 12, 2017 REFERENCE NO.: **G-19183 LOG NAME: 21 LAKE WORTH TRUST FUND CLOSURE SUBJECT: Approve Transfer of Infrastructure Funds and Operating Fund Residuals from the Lake Worth Trust Fund to the Water and Sewer Fund and General Fund, Respectively, in Fiscal Year 2017, Approve the Transfer of Infrastructure Funds from the Water and Sewer Fund to the Water Capital Projects Fund in Fiscal Year 2017 and Adopt Appropriation Ordinances for Fiscal Year 2017 (COUNCIL DISTRICT 7) RECOMMENDATION: It is recommended that the City Council approve the following actions taken to facilitate the closure of the Lake Worth Trust Fund in Fiscal Year 2017: 1. Adopt the attached appropriation ordinance increasing Fiscal Year 2017 estimated receipts and appropriations in the Lake Worth Trust Fund in the amount of$1,087,743.54 for the purpose of transferring residuals to the Water Capital Projects Fund; 2. Approve a transfer from the Lake Worth Trust Fund to the Water and Sewer Fund in Fiscal Year 2017 in the amount of$1,478,853.70; 3. Adopt the attached appropriation ordinance increasing Fiscal Year 2017 estimated receipts and appropriations in the Water and Sewer Fund in the amount of$1,478,853.70 for the purpose of funding the Lake Worth Infrastructure Programmable Project; 4. Approve a transfer from the Water and Sewer Fund to the Water Capital Projects Fund in Fiscal Year 2017 in the amount of$1,478,853.70; 5. Adopt the attached appropriation ordinance increasing Fiscal Year 2017 estimated receipts and appropriations in the Water Capital Projects Fund in the amount of$1,478,853.70 for the purpose of funding the Lake Worth Infrastructure Programmable Project; 6. Adopt the attached appropriation ordinance increasing Fiscal Year 2017 estimated receipts and appropriations in the Lake Worth Trust Fund in the amount of$410,318.01; and 7. Approve a transfer from the Lake Worth Trust Fund to the General Fund in Fiscal Year 2017 in the amount of$410,318.01 for the operations of Lake Worth. DISCUSSION: The purpose of this Mayor and Council Communication (M&C) is to facilitate the closure of the Lake Worth Logname: 21 LAKE WORTH TRUST FUND CLOSURE Page 1 of 3 Trust Fund. The financial transactions outlined within this M&C were performed in early December in order to meet the deadline to provide the internal auditors with a complete or substantially complete trial balance on Monday, December 11th. This M&C seeks approval to formally approve those transactions. The Lake Worth Trust Fund was originally established for the purpose of providing future funds to purchase real property assets upon expiration of individual leases on city-owned property surrounding Lake Worth. Historically, the fund has also been used for maintenance of parks and green space, rehabilitation and repair of boat ramps and the purchase of several parcels of land near the Fort Worth Nature Center, in addition to funding a portion of the operating costs associated with administering leases and the Lake Worth Marshal patrol services. In 2000, the City Council approved M&C G-12916 which established the Lake Worth Infrastructure Fund as a subaccount of the Lake Worth Trust Fund for the purpose of providing funding for water and wastewater improvements surrounding Lake Worth. In accordance with this Council action, sale of leased properties was directed to the Lake Worth Infrastructure Fund. The Lake Worth Trust Fund continued to have an operational side to the fund which was used for maintenance of parks and green space, costs associated with administering leases and funding the Marshals assigned to the Lake. Starting in Fiscal Year 2018, the proceeds associated with the sale of boat stickers and lease revenues were designated for deposit in the General Fund. This M&C moves residuals (prior year receipts) of this type from their current account to the General Fund. Starting in Fiscal Year 2018, the proceeds from the sale of Lake Worth property will be deposited in the Water and Sewer Fund and subsequently transferred to the Water Capital Projects Fund, Lake Worth Infrastructure Programmable Project. The Lake Worth Infrastructure Programmable Project will serve as a repository for these designated proceeds which must be expended on capital projects at Lake Worth, per prior Agreement. Mayor and Council Communication (M&C G-19089), approved by the Council on September 12, 2017, enabled the first step in closure of the Lake Worth Fund and foreshadowed this M&C. This M&C is the final step in the closure of the Lake Worth Trust Fund. This M&C does not request approval of a contract with a business entity. FISCAL INFORMATION/CERTIFICATION: The Director of Finance certifies that, upon approval of the above recommendations and adoption of the attached appropriation ordinances, funds will be available in the current budgets, as appropriated, of the Lake Worth Trust Fund, Water and Sewer Fund, Water Capital Projects Fund, Lake Worth Infrastructure Programmable Project and the General Fund to facilitate the closure of the Lake Worth Trust Fund. FUND IDENTIFIERS (FIDs): TO Fund Department ccoun Project Program ctivity Budget Reference # moun FROM _ Fund Department ccoun Project ProgramjActivity Budget Reference # moun __ ID _ _� ID -v..___. 4_ _Year (Chartfield 2) 1 CERTIFICATIONS: Logname: 21 LAKE WORTH TRUST FUND CLOSURE Page 2 of 3 Jay Chapa (5804) Originating Department Head: Steve Cooke (5118) Additional Information Contact: Steve Cooke (5118) Logname: 21 LAKE WORTH TRUST FUND CLOSURE Page 3 of 3