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HomeMy WebLinkAboutRES CCPD 2017-001 CITY OF GRAPEVINE LCRIME CONTROL AND PREVENTION DISTRICT RESOLUTION NO. CCPD 2017-001 A RESOLUTION OF THE BOARD OF THE CITY OF GRAPEVINE CRIME CONTROL AND PREVENTION DISTRICT BOARD ADOPTING AND PROPOSING A BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018; AND PROVIDING AN EFFECTIVE DATE WHEREAS, pursuant to Chapter 363 of the Texas Local Government Code (the "Code") the City of Grapevine created City of Grapevine Crime Control and Prevention District ("CGCCPD") through an election held on November 7, 2006; and WHEREAS, the CGCCPD was reauthorized for an additional fifteen (15) year period through an election held on May 14, 2011; and WHEREAS, Chapter 363.201(a) provides that the Board of Directors for the CGCCPD ("Board") shall establish the fiscal year for the CGCCPD and the CGCCPD L shall operate on the basis of that year; and WHEREAS, the fiscal year for the CGCCPD coincides with the fiscal year of the City of Grapevine, Texas, being October 1 to September 30 of each calendar year; and WHEREAS, the Board finds that all the requirements of Chapter 363 of the Code have been met; and WHEREAS, the Board has reviewed the proposed FY 2018 budget for the CGCCPD; and WHEREAS, all legal prerequisites for the adoption of this resolution have been met, including but not limited to the Local Government Code and the Open Meetings Act; and WHEREAS, the Board hereby declares that the approval of this resolution is in the best interests of the health, safety, and welfare of the public. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF THE CITY OF GRAPEVINE CRIME CONTROL AND PREVENTION DISTRICT: Section 1. That all matters stated herein above are true and correct and are ILincorporated herein by reference, as if copied in their entirety. Section 2. That the Board of Directors for the Crime Control and Prevention District hereby approves and recommends that the City Council of the City of Grapevine, • Texas, approve the proposed FY 2018 budget for the CGCCPD, in accordance with the terms and conditions set forth in said plan, which is attached hereto as Exhibit "A". Section 3. That this resolution shall take effect immediately upon passage by the Board of Directors of the City of Grapevine Crime Control and Prevention District. PASSED AND APPROVED BY THE BOARD OF THE CITY OF GRAPEVINE CRIME CONTROL AND PREVENTION DISTRICT on this the 13th day of September, 2017. APPROVED: William D. Tate Presiding Officer ATTEST: GRAPc• im /: Ar//if.I 1)/c Tara Brooks / \ 10; City Secretary * _ *� APPROVED AS TO FORM: .s4(\a `•— John F. Boyle, Jr. City Attorney Resolution No. CCPD 2017-001 2 EXHIBIT "A" FY 2017-18 PROPOSED OPERATING BUDGET STATEMENT OF REVENUE,EXPENDITURES AND CHANGES IN FUND BALANCE CRIME CONTROL&PREVENTION DISTRICT L 2014-15 2015-16 2016-17 2016-17 2017-18 Actual Actual Budget Estimate Proposed BEGINNING FUND BALANCE: 1,087,443 1,740,048 1,353,032 1,353,032 0 OPERATING REVENUE: Sales Tax (1/2 cent) 13,196,743 13,517,360 13,923,193 13,650,000 13,650,000 Commercial Vehicle Enforcement 146,165 139,287 164,000 140,000 160,000 Interest Income 2,216 12,886 1,000 10,686 15,100 Miscellaneous 4,108 8,791 0 3,098 4,410 Total Operating Revenue 13,349,232 13,678,323 14,088,193 13,803,784 13,829,510 TRANSFERS IN: Transfer from General Fund 700,000 0 200,000 200,000 2,235,250 Transfer from Grant Fund 0 4,831 0 Total Transfers In 700,000 4,831 200,000 200,000 2,235,250 TOTAL REVENUE AND TRANSFERS 14,049,232 13,683,154 14,288,193 14,003,784 16,064,760 OPERATING EXPENDITURES: LPersonnel 10,110,798 10,426,376 11,214,903 11,021,980 12,057,099 Supplies 635,178 788,010 889,747 876,733 557,429 Maintenance 118,899 115,591 133,100 118,700 173,700 Services 2,531,752 2,365,916 3,054,620 3,264,839 3,276,532 Capital Outlay 0 0 0 12,563 0 Total Operating Expenditures 13,396,627 13,695,893 15,292,370 15,294,815 16,064,760 TRANSFERS OUT: Transfer to Capital Equip.Acquisition Fund 0 372,479 62,000 62,000 0 Total Transfers Out 0 374,277 62,000 62,000 0 TOTAL EXPENDITURES AND TRANSFERS 13,396,627 14,070,170 15,354,370 15,356,815 16,064,760 SURPLUS/(DEFICIT) 652,605 (387,016) (1,066,177) (1,353,031) 0 ENDING FUND BALANCE: 1,740,048 1,353,032 286,854 0 0