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HomeMy WebLinkAboutResolution 4486-07-2015 A Resolution NO. 4486-07-2015 APPROVING AN AMENDED BUDGET FOR FORT WORTH PUBLIC IMPROVEMENT DISTRICT NO. 8 (CAMP BOWIE PID) FOR FISCAL YEAR 2014-2015 WHEREAS, pursuant to Resolution No. 3697-12-2008 the City Council re-established the Fort Worth Public Improvement District No. 8 (the "Camp Bowie PID")on December 16, 2008; and WHEREAS, in accordance with Chapter 372 of the Texas Local Government Code, on September 9, 2014 the City Council approved a budget for the 2014-2015 fiscal year and a five-year service plan for the Camp Bowie PID pursuant to M&C BH-319; and WHEREAS, pursuant to City Secretary Contract No. 46305, the City has contracted with Camp Bowie District, Inc. (the "CBDI") to manage the day-to-day administration of the Camp Bowie PID for the 2014-2015 fiscal year; and WHEREAS, in accordance with Section 372.013(a) of the Texas Local Government Code, the City has assigned to the CBDI the responsibility for preparing the annual budget and five-year service plan for the Camp Bowie 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. 3711-02-2009, 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 the CBDI 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 Camp Bowie PID for the 2014-2015 fiscal year; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS THAT: 1. The following amended budget for the Camp Bowie PID is hereby approved for the remainder of the 2014-2015 fiscal year: FY14115 REVENUES PID Assessments $ 410,047 City Payment in-lieu of Services $ 39,761 Prior Year's Assessment $ 47,520 Total Revenues $ 497,328 RT WO EXPENSES Management Fee $ 60,000 Water $ 16,000 Utilities $ 2,500 Landscape Management Fee $ 72,500 Median/ROW Mowing $ 47,261 Landscape Maintenance $ 43,500 Beautification $ 2,000 Capital Improvements $ 134,000 Marketing $ 41,000 Insurance $ 6,500 Annual Review(Audit) $ 12,000 City Administrative Fee $ 8,200 Budget Expenses $ "5,461 Estimated Operating Reserve $ 51,867 Total Expenses $ 497,328 2. This Resolution shall take effect immediately following its adoption. Adopted this 21 day of July 2015. ,o4��nn - � ATTEST- pQ�o��R r�Oaa ' r 1 p�0 Oo By: 0 0 04 d Ma J a se , S ret 0 v o o=d 00 000 �00000000 .oI a�Nix ASaoa xrWo City of Fort Worth, Texas Mayor and Council Communication COUNCIL ACTION: Approved on 7/21/2016 - Resolution No. 4486-07-2016 DATE: Tuesday, July 21, 2015 REFERENCE NO.: **G-18507 LOG NAME: 17NS PID8MIDYEARFY15 SUBJECT: Adopt Resolution Approving the Revised Fiscal Year 2014-2015 Budget and Service Plan for Public Improvement District No. 8, Camp Bowie Public Improvement District(COUNCIL DISTRICTS 3 and 7) RECOMMENDATION: It is recommended that the City Council adopt a Resolution approving the revised Fiscal Year 2014-2015 Budget and Service Plan for Public Improvement District No. 8, Camp Bowie Public Improvement District. DISCUSSION: The City of Fort Worth administers the City's Public Improvement Districts (PIDs), in accordance with Chapter 372 of the Texas Local Government Code. The City Policy and Guidelines provides for Staff to conduct a mid-year review of the annual budget of all PIDs and recommend adjustments as needed so that actual expenditures correspond with budgeted expenses. The Camp Bowie PID has identified the need to increase their beautification efforts throughout the nine miles of the district by increasing their Landscape Maintenance budget. Also, a review of their current insurance policies indicates there was an unexpected increase in their annual premiums. Due to the changes in management and marketing strategies, budgeted dollars have been identified that can be transferred to the Landscape Maintenance and Insurance budget line items. (Line Items to be Previously Approved Recommended Mid-Year Amended FYI Adjusted I FYI Budget Items ' Adjustment Budget Items Management Fee �� $ 74,000.00� -$14,000.00; $ 60,000.00 Landscape $ 43,500.00 $33.500.00 $ 77,000.00 Maintenance Marketing F $ 62,500.00 -$21,500.00[�$ 41.000.00 Insurance $ 4,500.001 $ 2,000.001 $ 6.500.00 Total Budget � $184,500.00� $ 0.00 $184,500.00 Expenses Recommendation: A $14,000.00 decrease in Management Fees and a $21,500.00 decrease in Marketing Expense. A $33,500.00 increase in Landscape Maintenance and a $2,000.00 increase in the Insurance fee. All of the adjustments by line will result in a total mid-year adjustment of zero dollars. Therefore, the FY15 approved budget will remain at$497,328.00. The revised budget and service plan will take effect upon approval. FICf:AI INFr1RMATIM /r:1=RT11=MATIr1N- Logname: 17NS PID8MIDYEARFY15 Page 1 of 2 The Financial Management Services Director certifies that this action will have no material effect on City Funds. FUND CENTERS: TO Fund/Account/Centers FROM Fund/Account/Centers CERTIFICATIONS: Submitted for City Mananer's Office by: Fernando Costa (6122) Originating Department Head: Cynthia Garcia (8187) Additional Information Contact: Weldon Washington (7335) Logname: 17NS PID8WDYEARFY15