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HomeMy WebLinkAboutResolution 4949-06-2018 A Resolution NO. 4949-06-2018 APPROVING AN AMENDED BUDGET AND FIVE-YEAR SERVICE PLAN FOR FORT WORTH PUBLIC IMPROVEMENT DISTRICT NO. 6 (PARK GLEN PID) FOR FISCAL YEAR 2017-2018 WHEREAS, pursuant to Resolution No. 2456, the City Council reestablished the Fort Worth Public Improvement District No. 6 (the "Park Glen PID") on September 29, 1998; and WHEREAS,in accordance with Chapter 372 of the Texas Local Government Code,on September 12, 2017, the City Council approved a budget for the 2017-2018 fiscal year and a five-year service plan for the Park Glen PID pursuant to M&C BH-373; and WHEREAS, pursuant to City Secretary Contract No. 49785, the City has contracted with FirstService Residential Texas Inc., ("FirstService")to manage the day-to-day administration of the Park Glen PID for the 2017-2018 fiscal year; and WHEREAS, in accordance with Section 372.013(a) of the Texas Local Government Code, the City has assigned to FirstService the responsibility for preparing the annual budget and five-year service plan for the Park Glen PID; and WHEREAS, in accordance with the City's Policy and Guidelines for Public Improvement Districts ("PIDs"), adopted by the City Council pursuant to Resolution No. 4905-02-2018, City staff annually conducts mid-year reviews of all PID budgets to ensure that actual PID expenditures correspond with budgeted expenses; and WHEREAS, in consultation with FirstService regarding actual PID expenditures and necessary programs and services required to date, City staff recommends that the City Council approve an amended budget for the Park Glen PID for the 2017-2018 fiscal year; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS THAT: 1. The Budget and Five Year Service Plan for the Park Glen PID is hereby amended and approved for the remainder of the 2017-2018 fiscal year in accordance with Exhibit"A"which is attached hereto. ORT WORT Resolution No.4949-06-2018 This Resolution shall take effect immediately following its adoption. Adopted this 261h day of June, 2018. ATTEST: n ; �,o�•F°RTS _ By: _______ � Rona d P. Gonzales, Assistant City Secretary _ �XAS ORTWO Exhibit "A" AN AMENDED BUDGET FOR FORT WORTH PUBLIC IMPROVEMENT DISTRICT NO. 6 (PARK GLEN PID) FOR FISCAL YEAR 2017-2018 REVENUES FY17/18 PID Assessments $1,537,587 COFW Payment in lieu of Services $199.556 Use of Fund Balance $132,153 Total Revenue $1,869,296 EXPENSES Management Fee(Admin.) $125,924 Utilities $215,000 Landscape Maintenance $729,694 Common Area Maintenance $446,711 Holiday Lightning $19,000 Security Enhancements $143,000 Communication/Newsletter $6,500 Public Events $32,200 Capital Improvements $95,000 Insurance $23,415 Annual Review $2,100 City Administrative Fee $30,752 Total Expenses $1,869,296 Fbn%bvii City of Fort Worth Five Year Service Plan Public Improvement District No.6-Park Glen MID YR ADJ FYI 7118 FY17/18 FYI 9/20 FY20/21 FY21122 FY22/23 REVENUES PID Assessments $1,537,587 $1,537,587 $1,537,587 $1,537,587 $1,537,587 $1,537,587 COFW Payment in lieu of Services 199,556 199,556 199,556 199,556 199,556 199,556 Budget Revenues $1,737,143 $1,737,143 $1,737,143 $1,737,143 $1,737,143 $1,737,143 Use of Fund Balance 87,153 132,153 Total Revenues $1,824,296 $1,869,296 $1,737,143 $1,737,143 $1,737,143 $1,737,143 EXPENSES Management Fee 125,924 125,924 128,402 128,402 128,402 128,402 Utilities 215,000 215,000 215,000 215,000 215,000 215,000 Landscaping Maintenance 729,694 729,694 729,752 718,774 722,094 717,194 Common Area Maintenance 446,711 446,711 379,500 381,500 373,180 386,580 Holiday Lighting 19,000 19,000 19,000 20,000 20,000 20,000 Security Enhancements 143,000 143,000 143,000 143,000 143,000 143,000 Communication/Newsletter 6,500 6,500 6,500 7,000 7,000 7,000 Public Events 32,200 32,200 32,200 32,200 32,200 32,200 Capital Improvements 50,000 95,000 30,000 35,000 40,000 31,500 Insurance 23,415 23,415 23,415 23,415 23,415 23,415 Annual Review 2,100 2,100 2,100 2,100 2,100 2,100 City Administrative Fee 30,752 30,752 30,752 30,752 30,752 30,752 Budget Expenses 1,824,296 1,869,296 1,739,621 1,737,143 1,737,143 1,737,143 Contribution to Fund Balance - - - - - Total Expenses $1,824,296 $1,869,296 $1,739,621 $1,737,143 $1,737,143 $1,737,143 City of Fort Worth, Texas Mayor and Council Communication COUNCIL ACTION: Approved on 6/26/2018 - Resolution No. 4949-06-2018 �Drdinanc�e.No. 23264-06-2018 DATE: Tuesday, June 26, 2018 REFERENCE NO.: **G-19309 LOG NAME: 13FMS PID6MIDYEARFY18 SUBJECT: Adopt Resolution Amending the Fiscal Year 2018 Budget and Five-Year Service Plan for Public Improvement District No. 6— Park Glen and Adopt Appropriation Ordinance (COUNCIL DISTRICT 4) RECOMMENDATION: It is recommended that the City Council: 1. Adopt the attached resolution approving the revised Fiscal Year 2018 Budget and Five-Year Service Plan for Public Improvement District No. 6— Park Glen to reflect amendments associated with a mid-year review; and 2. Adopt the attached appropriation ordinance increasing estimated receipts and appropriations in the Fort Worth Public Improvement District 6— Park Glen Fund in the amount of$45,000.00, in Fiscal Year 2018 from available unreserved fund balance. DISCUSSION: The City of Fort Worth Department of Financial Management Services administers the City's Public Improvement Districts (PIDs), in accordance with Chapter 372 of the Texas Local Government Code. The City's PID Policy outlines the need to proactively work with the PID managers to oversee the services being provided by the PIDs and their associated financial positions. Staff, along with the contracted PID management companies, have conducted mid-year reviews of the annual budget and will recommend adjustments, as needed. The City contracts (City Secretary Contract (CSC) No. 49785) with FirstService Residential Texas, Inc. (FirstService), to manage Public Improvement District No. 6 - Park Glen PID. FirstService has identified the need to increase the Park Glen PID budget in the amount of$45,000.00 for a capital improvement project. This project includes the installation of outdoor exercise stations along the existing trail on City parkland. Phase One of the project included installing the equipment pads and this has been completed. Phase Two of the projects is to install the exercise stations. Revenue adjustments: Line Items to be Adjusted Previously Approved FYI Recommended Mid-Year Amended FY18 Budget Budget Item Adjustment Item Special Assessments 1,537,587.00 0.00 $1,537,587.00 COFW Payment in lieu of 199,556.00 0.00 $ 199,556.00 Services Logname: 13FMS PID6MIDYEARFYI8 Page I of 2 Use of Fund Balance � 87,153.00 {$ 45,000.00 132,153.00 otal Budget Revenue 1,824,296.00 45,000.00 1,869,296.00 Expenditure Adjustments: Line Items to be Previously Approved FYI Budget Recommended Mid-Year Amended FY18 Budget Adjusted Item I Adjustment Item Contractual Services $1,793,544.00 45,000.00 1,838,544.00 ransfer Out F$-30,752.00 0.00 30,752.00 otal Budget Expense $1,824,296.00 45,000.00 1,869,296.00 Staff recommends an increase of$45,000.00 in the Park Glen PID budget to allow for the installation of exercise stations. All other previously approved line items not mentioned above remain the same. Upon approval of the above recommendations, the total budgeted expenses for Fiscal Year 2018 will be $1,869,296.00. This mid-year budget adjustment will decrease the unaudited, unassigned fund balance by $45,000.00. The revised Budget and Five-Year Service Plan will take effect upon approval by City Council. The Park Glen PID is located in COUNCIL DISTRICT 4. This M&C does not request approval of a contract with a business entity. FISCAL INFORMATION /CERTIFICATION: The Director of Finance certifies that approval of the above recommendations will increase the overall Fiscal Year 2018 budget from $1,824,296.00 to $1,869,296.00. After the appropriation of fund balance, PID No. 6 will still maintain compliance with the reserve requirements. FUND IDENTIFIERS (FIDs): TO Fund Department ccoun Project JProgram ctivity Budget Reference # mount ID ID Year Chartfield 2 FROM Fund Department ccoun Project Program ctivity Budget Reference # moun ID ID Year Chartfield 2 CERTIFICATIONS: Submitted for City Manager's Office by: Susan Alanis (8180) Originating Department Head: Aaron Bovos (8517) Additional Information Contact: Angela Estrada (8511) Logname: 13FMS PID6MIDYEARFY18 Page 2 of 2