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HomeMy WebLinkAboutRES CCPD 2018-001 CITY OF GRAPEVINE CRIME CONTROL AND PREVENTION DISTRICT RESOLUTION NO. CCPD 2018-001 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, 2018 AND ENDING SEPTEMBER 30, 2019; 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 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 Fiscal Year 2019 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 incorporated 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 Fiscal Year 2019 budget for the CGCCPD, in accordance with the terms and conditions set forth in said plan, which is attached hereto as Exhibit 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 18th day of September, 2018. APPROVED: Willia D. Tate Presiding Officer ATTEST: (;RAPE (.3 1m W % i >c Zi. Tara Brooks City Secretary APPROVED AS TO FORM: City Attorney Resolution No. CCPD2018-001 2 FY 2018-19 PROPOSED OPERATING BUDGET STATEMENT OF REVENUE,EXPENDITURES AND CHANGES IN FUND BALANCE CRIME CONTROL&PREVENTION DISTRICT Mr 2015-16 2016-17 2017-18 2017-18 2018-19 Actual Actual Budget Estimate Proposed BEGINNING FUND BALANCE: 1,825,048 1,438,032 (343,841) (343,841) 0 OPERATING REVENUE: Sales Tax(1/2 cent) 13,517,360 13,229,439 13,650,000 14,150,000 14,445,000 Commercial Vehicle Enforcement 139,287 121,186 160,000 159,680 150,000 Interest Income 12,886 18,550 15,100 15,070 30,000 Miscellaneous 8,791 23,167 4,410 4,401 6,500 Total Operating Revenue 13,678,323 13,392,342 13,829,510 14,329,151 14,631,500 TRANSFERS IN: Transfer from General Fund - 200,000 2,235,250 2,230,780 3,056,630 Transfer from Grant Fund 4,831 - - - - Total Transfers In 4,831 200,000 2,235,250 2,230,780 3,056,630 ITOTAL REVENUE AND TRANSFERS 13,683,154 13,592,342 16,064,760 16,559,930 17,688,130 OPERATING EXPENDITURES: Personnel 10,426,376 11,396,293 12,057,099 12,216,444 12,615,162 Supplies 788,010 557,482 557,429 556,314 560,479 Maintenance 115,591 88,341 173,700 173,353 180,000 Insurance - - - - 3,050,918 L Services 2,365,916 3,248,466 3,276,532 3,269,979 1,281,571 Capital Outlay - 21,633 - - - Total Operating Expenditures 13,695,893 15,312,215 16,064,760 16,216,089 17,688,130 TRANSFERS OUT: Transfer to Capital Equip.Acquisition Fund 372,479 - - - - Transfer out to Fund 113 1,798 - - - - Transfer out to Fund 325 - 62,000 - - - Total Transfers Out 374,277 62,000 - - - 'TOTAL EXPENDITURES AND TRANSFERS 14,070,170 15,374,215 16,064,760 16,216,089 17,688,130 I 'SURPLUS/(DEFICIT) (387,016) (1,781,873) - 343,841 - 'ENDING FUND BALANCE: 1,438,032 (343,841) (343,841) 0 0 I Section 2-Special Funds 35