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09.12.17 Town Council Regular Meeting PacketPage 1 of 4 ] Prosper is a place where everyone matters. 1.Call to Order/Roll Call. 2.Invocation, Pledge of Allegiance and Pledge to the Texas Flag. 3.Announcements of recent and upcoming events. 4.Presentations. Presentation of a Proclamation to members of the Leukemia & Lymphoma Society declaring September 2017 as Blood Cancer Awareness Month. (RB) Presentation of a Proclamation to members of the Preston Ridge Chapter of the Daughters of the American Revolution declaring September 17-23, 2017, as Constitution Week. (RB) Presentation to members of the Town of Prosper Finance Division for receiving a Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers Association for the Comprehensive Annual Financial Report for the fiscal year ended September 30, 2016. (KN) 5.CONSENT AGENDA: (Items placed on the Consent Agenda are considered routine in nature and non- controversial. The Consent Agenda can be acted upon in one motion. Items may be removed from the Consent Agenda by the request of Council Members or staff.) 5a. Consider and act upon minutes from the following Town Council meeting. (RB) Regular Meeting – August 22, 2017 5b. Receive the July 2017 Financial Report. (KN) 5c. Consider and act upon an amendment to an Interlocal Agreement regarding certain property in the City of Aubrey’s extraterritorial jurisdiction and authorize the Town Manager to substitute relevant pages into the previously approved Interlocal Agreement. (TW) 5d. Consider and act upon an ordinance amending Article 4.05, “Alarm Systems,” of the Code of Ordinances relative to alarm monitoring companies and procedures for response to alarm signals. (DK) AGENDA Meeting of the Prosper Town Council Prosper Municipal Chambers 108 W. Broadway, Prosper, Texas Tuesday, September 12, 2017 6:00 p.m. Page 2 of 4 6.CITIZEN COMMENTS: The public is invited to address the Council on any topic. However, the Council is unable to discuss or take action on any topic not listed on this agenda. Please complete a “Public Meeting Appearance Card” and present it to the Town Secretary prior to the meeting. REGULAR AGENDA: If you wish to address the Council during the regular agenda portion of the meeting, please fill out a “Public Meeting Appearance Card” and present it to the Town Secretary prior to the meeting. Citizens wishing to address the Council for items listed as public hearings will be recognized by the Mayor. Those wishing to speak on a non-public hearing related item will be recognized on a case-by-case basis, at the discretion of the Mayor and Town Council. DEPARTMENT ITEMS: 7.Consider and act upon an ordinance adopting the Fiscal Year 2017-2018 Annual Budget for the fiscal year beginning October 1, 2017, and ending September 30, 2018. (KN) 8.Consider and act upon an ordinance adopting the Town of Prosper’s 2017 Property Tax Rate. (KN) 9.Consider and act upon a resolution adopting the Fiscal Year 2017-2018 Capital Improvement Program. (HW) 10.Consider and act upon an ordinance amending various Town Fees; amending Section 3.03.002, “Fee,” of Article 3.03, “Certificate of Occupancy,” of Chapter 3, “Building Regulations,” of the Town’s Code of Ordinances; repealing existing Sections 6.04.003, “Review of Plans,” 6.04.004, “Fees,” and 6.04.005, “Suspension of Permit,” of Article 6.04, “Food Establishments and Mobile Food Units” of Chapter 6, “Health and Sanitation,” of the Town’s Code of Ordinances and replacing them with new Sections 6.04.003, “Review of Plans,” 6.04.004, “Fees,” and 6.04.005, “Suspension of Permit;” amending Appendix A, “Fee Schedule,” to the Town’s Code of Ordinances by repealing existing Section IX, “Water and Sewer Rates,” and replacing it with a new Section IX, “Water and Sewer Rates;” repealing existing subsection (a) of Section XII, “Municipal Drainage Utility System Fee Schedule,” and replacing it with a new subsection (a); repealing existing subsections (b)through (g), inclusive, of Section XIV, “Public Works Fee Schedule,” and replacing them with new subsections (b) through (g), inclusive; and adding a new Section XX, “Health and Sanitation Fees.” (KN) 11.Consider and act upon approving Change Order Number 02 for Bid No. 2016-68-B to North Texas Contracting, Inc., related to construction services for the Town Hall Infrastructure Project; and authorizing the Town Manager to execute Change Order Number 02 for same. (HW) 12.Consider and act upon a resolution authorizing the Town Manager to execute an application to the Texas Parks & Wildlife Department Outdoor Recreation Grant for the development of the Whitley Place Trail Extension Project. (DR) 13.Discussion on Multi-Family Rental Inspection Program. (JW) Page 3 of 4 14.EXECUTIVE SESSION: Recess into Closed Session in compliance with Section 551.001 et seq. Texas Government Code, as authorized by the Texas Open Meetings Act, to deliberate regarding: 14a. Section 551.087 – To discuss and consider economic development incentives. 14b. Section 551.072 – To discuss and consider purchase, exchange, lease or value of real property for municipal purposes and all matters incident and related thereto. 14c. Section 551.071 – Consultation with the Town Attorney regarding possible litigation regarding bond issues, and possible litigation regarding substandard structures, and all matters incidents and related thereto. 14d. Section 551.074 – To discuss and consider personnel matters and all matters incident and related thereto. 14e. Section 551.074 – To discuss appointments to the Board of Adjustment/Construction Board of Appeals, Parks & Recreation Board, Library Board, Prosper Economic Development Corporation Board, and Planning & Zoning Commission. 15.Reconvene in Regular Session and take any action necessary as a result of the Closed Session. 16.Possibly direct Town staff to schedule topic(s) for discussion at a future meeting. Sales Tax – SPD Crime/Fire Timeline (KN) Health Insurance Trust (KN) Tree City USA (DR) Town Seal (RB) 17.Adjourn. CERTIFICATION I, the undersigned authority, do hereby certify that this Notice of Meeting was posted at Prosper Town Hall, located at 121 W. Broadway Street, Prosper, Texas 75078, a place convenient and readily accessible to the general public at all times, and said Notice was posted by 6:00 p.m., on September 8, 2017, and remained so posted at least 72 hours before said meeting was convened. _______________________________ _________________________ Robyn Battle, Town Secretary Date Notice Removed Pursuant to Section 551.071 of the Texas Government Code, the Town Council reserves the right to consult in closed session with its attorney and to receive legal advice regarding any item listed on this agenda. Page 4 of 4 NOTICE Pursuant to Town of Prosper Ordinance No. 13-63, all speakers other than Town of Prosper staff are limited to three (3) minutes per person, per item, which may be extended for an additional two (2) minutes with approval of a majority vote of the Town Council. NOTICE OF ASSISTANCE AT PUBLIC MEETINGS: The Prosper Town Council meetings are wheelchair accessible. For special services or assistance, please contact the Town Secretary’s Office at (972) 569- 1011 at least 48 hours prior to the meeting time. Page 1 of 9 ] Prosper is a place where everyone matters. 1.Call to Order/Roll Call. The meeting was called to order at 6:04 p.m. Council Members Present: Mayor Ray Smith Mayor Pro-Tem Curry Vogelsang, Jr. Deputy Mayor Pro-Tem Jason Dixon Councilmember Michael Korbuly Councilmember Kenneth Dugger Councilmember Meigs Miller Councilmember Jeff Hodges Staff Members Present: Harlan Jefferson, Town Manager Robyn Battle, Town Secretary/Public Information Officer Terrence Welch, Town Attorney Hulon Webb, Executive Director of Development and Community Services John Webb, Development Services Director Alex Glushko, Senior Planner Steve Glass, Deputy Director of Engineering Services Dudley Raymond, Parks and Recreation Director Kelly Neal, Finance Director Kelly Vanaman, Utility Billing Administrator Gary McHone, Assistant Fire Chief Ronnie Tucker, Fire Chief Stuart Blasingame, Assistant Fire Chief 2.Invocation, Pledge of Allegiance and Pledge to the Texas Flag. Pastor Jim Lugar of Life Journey Church led the invocation. The Pledge of Allegiance and the Pledge to the Texas flag were recited. 3.Announcements of recent and upcoming events. Councilmember Hodges read the following announcements: Registration is open for several Parks & Recreation Programs including Archery, Soccer, Tennis, Softball, and much more. Visit www.prosperparksandrec.org for more information, and to register. Several local youth sports leagues are also open for registration. Residents are reminded that School Year Hours at the Library have begun. The Library is open from 4:00-8:30 p.m. Monday through Thursday, 10:00 a.m.-5:00 p.m. on Saturday, MINUTES Meeting of the Prosper Town Council Prosper Municipal Chambers 108 W. Broadway Street Prosper, TX 75078 Tuesday, August 22, 2017 Item 5a Page 2 of 9 and noon-5:00 p.m. on Sunday. Fall Story Time information will be available on the Town website soon. Make plans to attend the 6th Annual Town of Prosper Community Picnic on Saturday, September 9, from 4:00-7:00 p.m. in Frontier Park. Bethlehem Place will collect nonperishable food as part of their “Hunger Is No Picnic” food drive. Free hot dogs will be served by members of the Town Council, courtesy of Lighthouse Christian Fellowship Church, and the Prosper Ladies Association will provide dessert. Families are encouraged to bring lawn chairs, blankets, and picnic supplies to this annual community event. The Town Council would like to recognize Fire Chief Ronnie Tucker, who will retire at the end of this month following a career of over 40 years in Fire Service, and 21 years of service to the Prosper Fire Department. Chief Tucker will celebrate his retirement on August 31, from 11:00 a.m.-1:00 p.m. at Lighthouse Christian Fellowship Church. Thank you for your service, Chief Tucker. Councilmember Hodges announced the Prosper High School Volleyball Team is currently second in the state among 5A teams. 4. Presentations.  Presentation by the Town’s Emergency Management Coordinator on the Town’s “Storm Ready” Certification. (KB) Chief Ronnie Tucker introduced Eric Martello with the National Weather Service who presented a sign and certificate designating the Town of Prosper as a “Storm Ready” community. 5. CONSENT AGENDA: (Items placed on the Consent Agenda are considered routine in nature and non- controversial. The Consent Agenda can be acted upon in one motion. Items may be removed from the Consent Agenda by the request of Council Members or staff.) 5a. Consider and act upon minutes from the following Town Council meeting. (RB)  Regular Meeting – August 8, 2017 Councilmember Dugger removed Item 5b from the Consent Agenda. Councilmember Dugger made a motion and Councilmember Hodges seconded the motion to approve Item 5a on the Consent Agenda. The motion was approved by a vote of 7-0. 5b. Consider and act upon an ordinance for a Special Purpose Sign District for Prosper Town Center, located on the northeast corner of Preston Road and First Street. (MD17-0005). (AG) John Harris, the applicant, requested to submit revised Exhibits to the ordinance indicating the placement of a monument sign at the Tribute Memory Care facility as well as a monument sign on Hays Road, and updated sign elevations. Item 5a Page 3 of 9 Councilmember Dugger made a motion and Councilmember Korbuly seconded the motion to approve Ordinance No. 17-58 for a Special Purpose Sign District for Prosper Town Center, to include the revised Exhibits. The motion was approved by a vote of 7-0. 6. CITIZEN COMMENTS: The public is invited to address the Council on any topic. However, the Council is unable to discuss or take action on any topic not listed on this agenda. Please complete a “Public Meeting Appearance Card” and present it to the Town Secretary prior to the meeting. There were no Citizen Comments. REGULAR AGENDA: If you wish to address the Council during the regular agenda portion of the meeting, please fill out a “Public Meeting Appearance Card” and present it to the Town Secretary prior to the meeting. Citizens wishing to address the Council for items listed as public hearings will be recognized by the Mayor. Those wishing to speak on a non-public hearing related item will be recognized on a case-by-case basis, at the discretion of the Mayor and Town Council. PUBLIC HEARING: 7. Conduct a Public Hearing, and consider and act upon an ordinance amending Chapter 3, Permitted Uses and Definitions of the Zoning Ordinance regarding temporary buildings. (Z17-0007). (JW) Development Services Director John Webb presented this item before the Town Council. The Zoning Ordinance permits public schools, public agencies, and churches the process for applying for temporary buildings with the condition that the buildings be permitted for three (3) years and a maximum one-year extension. Upon advice of the Town Attorney, staff is recommending the standards be amended to remove the time limit for public schools and public agencies. Mayor Smith opened the Public Hearing. With no one speaking, Mayor Smith closed the Public Hearing. Mayor Pro-Tem Vogelsang made a motion and Councilmember Dugger seconded the motion to approve Ordinance No. 17-62 amending Chapter 3, Permitted Uses and Definitions of the Zoning Ordinance regarding temporary buildings, by removing the time limit for public schools and public agencies. The motion was approved by a vote of 6-1, with Councilmember Korbuly casting the opposing vote. 8. Conduct a Public Hearing to consider and discuss the FY 2017-2018 Budget, as proposed. (KN) 9. Conduct a Public Hearing to consider and discuss a proposal to increase total tax revenues from properties on the tax roll in the preceding tax year by 8.45 percent. (KN) Item 5a Page 4 of 9 10. Conduct a Public Hearing to consider and discuss proposed Water and Wastewater utility rate structure. (KN)    11. Conduct a Public Hearing to consider and discuss an amendment to the Town’s Municipal Drainage Utility System Fee Schedule. (HW) Mayor Smith opened Items 8, 9, 10 and 11 concurrently. Finance Director Kelly Neal presented information on the Proposed FY 2017-2018 Budget. She reviewed the Capital Improvement Plan (CIP), including recently completed projects, and projects that are scheduled for implementation over the next five to ten years. Ms. Neal discussed population projections and the effect on residential development and the increase in building permits and demand for services. This leads to increased demand for staff, capital projects which require more capital debt and an increase in annual debt service. These combined factors require more property tax revenue in order to support an expanded tax base, otherwise known as the high growth dynamic. The Proposed Budget contains no tax rate increase; however, in does include increased revenue estimates due to increased property valuations and new growth to the tax roll. The Proposed Budget also reflects increased service levels to the Town, increased infrastructure needs, and increased sales tax estimates. The focus for this year’s Proposed Budget is Streets and Infrastructure, Utility Infrastructure and Rate Increases, Program and Staffing Levels, and Parks Operations and Public Works Facilities. The budget is comprised of a base budget and supplemental requests. Ms. Neal provided an overview of the Town’s various fund revenues and appropriations, the proposed new positions, and some of the major program enhancements. She reviewed the Town’s taxable values, the property tax rate history, and the tax rate comparison related to surrounding cities and towns. She also provided a breakdown of the effect of the proposed tax rate, effective tax rate, and rollback tax rate on the average homeowner. After a review of the Water & Sewer Fund revenue and appropriations, Ms. Neal provided an overview of long-term issues for the Town such as the need to plan for new facilities, and infrastructure needs. The Proposed Budget includes an increase to water and sewer rates for residential and commercial customers, which were last updated in 2012. She reviewed consumption and cost projections that necessitate the need for a rate increase, which would be phased in over the next three years, and the water and sewer capital projects that will be constructed over the next ten years to meet the needs of the Town. Hulon Webb, Executive Director of Development and Community Services, continued the presentation with information about proposed changes to drainage rates, which were last updated in 2010, and proposed drainage projects that are scheduled over the next ten years. He provided an update on the Capital Improvement Plan, including streets, parks, facilities, water, wastewater, and drainage projects. Ms. Neal returned to the podium and discussed the debt service projections related to the five-year Capital Improvement Plan. She informed the Town Council of key dates in the budget process, including the date of the second Public Hearing, and when the budget, tax rate, and proposed rate and fee changes are scheduled to be adopted. Mayor Smith opened the Public Hearings for Items 8, 9, 10, and 11 concurrently, and read the following statement related to Item 9: Item 5a Page 5 of 9 This is the first of two public hearings to discuss the FY 2017-2018 proposed tax rate. The second Public Hearing will be held on September 5, 2017, at 5:30 p.m., at the Prosper Municipal Chambers, located at 108 W. Broadway, Prosper, Texas. The Town Council will vote on both the FY 2017-2018 Proposed Budget and the proposed tax rate at a meeting scheduled on September 12, 2017, at 6:00 p.m., located at the Town of Prosper Municipal Chambers at 108 W. Broadway, Prosper TX. Once the Public Hearing is opened, the public is encouraged to express their views. Rick Basher, 4580 Crossvine Drive, Prosper, spoke regarding the road conditions in Windsong Ranch. He asked for additional funds to be added in the Proposed Budget. Carl Ackermann, 4441 Crossvine Drive, Prosper, spoke regarding the road conditions in Windsong Ranch. He questioned the proposed phases of the project, and encouraged the Council to take a proactive approach to finding a solutution. Mark Franklin, 4501 Desert Willow Drive, Prosper, spoke regarding the road conditions in Windsong Ranch. He questioned when the proposed funds will be allocated, noting that the deteriorating road conditions affect the perception of the quality of Windsong Ranch for new residents. Town Manager Harlan Jefferson clarified the funding and proposed phases for improving the roads in Windsong Ranch. He stated that the funds approved by the Town Council on August 8, 2017, were allocated from the FY 2016-2017 budget, and will be set aside in the Town’s capital fund, since the money will not actually be spent until FY 2017-2018. Lauren Vega, 4541 Crossvine Drive, Prosper, spoke regarding the road conditions in Windsong Ranch. She noted that Windsong Ranch is competing with Hollyhock in Frisco for new residents. She asked for an additional $2.5 million to be allocated to repair the roads. Jeremy Painkin, 4520 Acacia Parkway, Prosper, spoke regarding the road conditions in Windsong Ranch. He asked the Council to put together a multi-street, multi-year plan to repair the roads, while remaining fiscally responsible. Jeff Donald, 4711 Crossvine Drive, Prosper, spoke regarding the road conditions in Windsong Ranch. He asked the Council to prepare a long-term solution for the entire area. Marcel Dalby, 4531 Desert Willow Drive, Prosper, thanked Mr. Jefferson and Mr. Webb for their attendance at a recent meeting of the residents of Windsong Ranch. He noted that three to four years is not a reasonable time frame to wait for the roads to be repaired, and that poor roads may affect the resale value of his home. James Stout, 4721 Crossvine Drive, Prosper, spoke regarding the road conditions in Windsong Ranch. He expressed concern with the timing of the proposed phases and encouraged the Council to follow through with improvements. He asked for an additional $2.5-$2.7 million in the FY 2017-2018 budget, noting that there are funds available for this expense in the Town’s rainy day fund. Christina Ball, a resident of Windsong Ranch, spoke regarding the road conditions in Windsong Ranch. She expressed concern with the safety issue the poor roads are Item 5a Page 6 of 9 creating, and asked the Council to be proactive by allocating additional funds in the budget to repair the roads. With no one else speaking, Mayor Smith closed the Public Hearings for Items 8, 9, 10, and 11. Town Attorney Terrence Welch stated that all preparations are complete to move forward with the Town’s lawsuit regarding the road failures. Hulon Webb provided the Council with an updated on the proposed phases to repair the roads in Windsong Ranch. Phase 1 will begin in January 2018 to repair Acacia Road. Phase 2 will begin around June of 2018 to complete a second area within Windsong Ranch at a cost of approximately $1.1 million. Funds to complete Phase 3 should be allocated in the FY 2018-2019 budget , with construction to begin around January 2019, to complete the remaining repairs. The repairs will be scheduled so as not to occur during the holiday seasons in November and December. Mr. Webb was asked what the Town has done to prevent similar situations in the future. He responded that the Town has determined that neither the utility contractor nor the soil testing company performed adequately on the project. To protect the Town’s interests in the future, the Town has increased its bonding requirements from ten percent to one hundred percent, putting additional liability on the contractor for faulty performance. The Town already requires developers to utilize ground-penetrating radar to detect potential voids in the ground before the Town approves final acceptance of the road. The Town will now also conduct a second ground-penetrating radar study before the project’s maintenance bond expires, since problems can sometimes after final acceptance, due to moisture and settling. Mr. Jefferson stated that the developers of Windsong Ranch have made a substantial investment in an attempt to correct the road condition problems. Steps were taken early on when problems were first identified, it became apparent as time went on that the problem was pervasive and would require a long-term solution. No further action was taken on Items 8, 9, 10, and 11. DEPARTMENT ITEM: 12. Consider and act upon a request for a Variance to the Subdivision Ordinance regarding thoroughfare screening, for Parkside, located on the west side of Coit Road, 1,500± feet south of Prosper Trail. (V17-0006). (AG) Senior Planner Alex Glushko presented this item before the Town Council. The applicant is requesting a variance to allow a proposed 10-foot electric utility easement to encroach within the required 40-foot landscape buffer. The Variance would allow for an overhead power line, located within the Coit Road right-of-way, to be buried in the Parkside HOA lot. The applicant opted to bury the electric lines; however, Oncor Electric has indicated that they would not bury the power line within the Town’s right-of-way. The proposed easement is approximately 600 feet in length, located on either side of the main entry drive. The Parkside subdivision has approximately 1,700± feet of frontage along Coit Road, so the easement is only for a portion of the overall frontage, which will allow for a more aesthetic entry. All required landscaping will be provided in accordance with Town standards. Responding to a question from the Town Council, Hulon Webb responded that if a developer asked to put utility poles in the right-of-way at a later date, the Town would be obligated to approve the request. Item 5a Page 7 of 9 Deputy Mayor Pro-Tem Dixon made a motion and Councilmember Miller seconded the motion to approve a request for a Variance to the Subdivision Ordinance regarding thoroughfare screening, for Parkside, located on the west side of Coit Road, 1,500± feet south of Prosper Trail. The motion was approved by a vote of 7-0. 13. Consider and act upon an ordinance amending Article 13.08 “Right-of-Way Management” of Chapter 13 “Utilities” the Town’s Code of Ordinances, by establishing regulations related to network providers. (AG) Senior Planner Alex Glushko presented this item before the Town Council. Senate Bill 1004, which was adopted by the Texas Legislature in the recent legislative session, grants wireless service providers access to public right-of-way for the placement of equipment on municipal service poles. The use of small cell networks are expected to be more numerous than traditional cell towers, since they may be placed on traffic signal poles, street signs, or street light poles. The legislation allows municipalities to regulate these small cell networks through zoning and permitting processes to limit the location of equipment in residential areas and public parks. Town staff has prepared a design manual that includes guidelines and requirements for the placement of small cell networks. Councilmember Korbuly made a motion and Councilmember Hodges seconded the motion to approve an ordinance amending Article 13.08 “Right-of-Way Management” of Chapter 13 “Utilities” the Town’s Code of Ordinances, by establishing regulations related to network providers. The motion was approved by a vote of 7-0. 14. Discussion on proposed Five-Year Capital Improvement Plan. (HW) Hulon Webb, Executive Director of Development and Community Services, presented this item before the Town Council. Town staff has prepared the Five-Year Capital Improvement Plan for consideration as part of the upcoming adoption of the FY 2017- 2018 Proposed Capital Improvement Program by the Town Council on September 12, 2017. This program includes budgeted capital projects for the 2017-2018 fiscal year and major planned capital projects to 2027. Mr. Webb reviewed the most notable street, traffic, parks, facility, water, wastewater, and drainage projects for FY 2017-2018. The Town Council requested Town staff to provide funding options for road repairs in Windsong Ranch. Finance Director Kelly Neal discussed some items in the FY 2017- 2018 Proposed budget that could be delayed in order to redirect funding toward road repairs in Windsong Ranch: 1) delay the right-of-way land acquisition for the First Street Widening Project; 2) delay the Prosper Trail (Coit Road-Custer Road) street project; 3) utilize proceeds from the pending bond lawsuit; 4) utilize the Town’s fund balance reserves; or 5) eliminate other discretionary packages from the FY 2017-2018 proposed budget. Ms. Neal noted that per Town policy, the Town’s fund balance must remain at a minimum of 25%. She also stated that a significant reduction in the Town’s fund balance could have an effect on the Town’s bond rating. Additional information on the proposed funding options will be provided to the Town Council via email. Parks and Recreation Director Dudley Raymond continued the presentation with a discussion of the future growth of the Town’s youth sports programs. The current policy of allowing the boundaries of the youth sports programs to extend beyond the Town’s boundaries will have an effect on future field space needs. Item 5a Page 8 of 9 No further action was taken on this item. 15. Discussion on proposed Health Permit Fees. (JW) Development Services Director John Webb presented this item before the Town Council. Town staff is recommending the Town’s health-related permit fees for convenience stores, day cares, and the fees for food establishment plan review be updated to be consistent with the average of the Town’s survey cities. The fees were last updated in 2005. The proposed amendment to the Town’s food establishment ordinance will also be updated to reflect current state law, and the fees will be migrated to the Town’s Fee Schedule. The proposed fees will be brought forward for Council consideration at the September 12, 2017, Town Council meeting. No further action was taken on this item. 16. Discussion on proposed Public Works Fees. (FJ) Deputy Director of Engineering Steve Glass presented this item before the Town Council. Town staff is recommending the Town’s Public Works fees be updated to reflect current costs for service. The fees were last updated in 2011. The new fee structure will provide for the restructuring of some fees, allowing services that are provided concurrently to be bundled into on service charge, which better reflects the actual work performed. The proposed fees will be brought forward for Council consideration at the September 12, 2017, Town Council meeting. No further action was taken on this item. 17. EXECUTIVE SESSION: Recess into Closed Session in compliance with Section 551.001 et seq. Texas Government Code, as authorized by the Texas Open Meetings Act, to deliberate regarding: 17a. Section 551.087 – To discuss and consider economic development incentives. 17b. Section 551.072 – To discuss and consider purchase, exchange, lease or value of real property for municipal purposes and all matters incident and related thereto. 17c. Section 551.071 – Consultation with the Town Attorney regarding possible litigation regarding bond issues, and possible litigation regarding ubstandard structures, and all matters incidents and related thereto. 17d. Section 551.074 – To discuss and consider personnel matters and all matters incident and related thereto. 17e. Section 551.074 – To discuss appointments to the Board of Adjustment/Construction Board of Appeals, Parks & Recreation Board, Library Board, Prosper Economic Development Corporation Board, and Planning & Zoning Commission. The Town Council recessed into Executive Session at 8:33 p.m. Item 5a Page 9 of 9 18. Reconvene in Regular Session and take any action necessary as a result of the Closed Session. The Town Council reconvened the Regular Session at 10:45 p.m. Councilmember Miller made a motion and Mayor Pro-Tem Vogelsang seconded the motion to authorize the Town Manager to modify the personnel policies to reflect the correct accruals as discussed in closed session, to be effectively immediately. The motion was approved by a vote of 6-1, with Councilmember Dugger casting the opposing vote. 19. Possibly direct Town staff to schedule topic(s) for discussion at a future meeting.  Rogers Middle School Study Update (SG) Steve Glass provided an update to the Town Council on the school zone located near Rogers Middle School. The Town and Prosper ISD continue to encourage students to use the safest route to school. The Town’s engineering study indicates that extending the school zone north of its current location would not improve the safety of the zone, and could, in fact, reduce motorists’ compliance with the speed limit. Prosper ISD is in agreement that an extension of the zone is not warranted, and as a result, would not provide a crossing guard at an additional location. The Town Council agreed to leave the school zone as it is. 20. Adjourn. The meeting was adjourned at 11:01 p.m., on Tuesday, August 22, 2017. These minutes approved on the 12th day of September, 2017. APPROVED: Ray Smith, Mayor ATTEST: Robyn Battle, Town Secretary Item 5a Prosper is a place where everyone matters. MONTHLY FINANCIAL REPORT as of July 31, 2017 Budgetary Basis Prepared by Finance Department September 12, 2017 Item 5b TOWN OF PROSPER, TEXAS MONTHLY FINANCIAL REPORT JULY 2017 Table of Contents Dashboard Charts 1 - 3 General Fund 4 Water-Sewer Fund 5 Debt Service Fund 6 Internal Service Fund 7 Vehicle and Equipment Replacement Fund 8 Storm Drainage Utility Fund 9 Park Dedication and Improvement Fund 10 TIRZ #1 - Blue Star Fund 11 TIRZ #2 - Matthews Southwest 12 Water Impact Fees Fund 13 Wastewater Impact Fees Fund 14 Thoroughfare Impact Fees Fund 15 Special Revenue Fund 16 Capital Projects Fund-General 17 Capital Projects Fund-Water/Sewer 18 Detail All Funds 19 Item 5b 1 $- $500,000 $1,000,000 $1,500,000 $2,000,000 $2,500,000 Total Budget YTD Budget YTD Actual Building Permit Revenues 0 100,000 200,000 300,000 400,000 500,000 600,000 Oct Nov Dec Jan Feb Mar Apr May June July Aug Sept Town of Prosper, Texas Sales Tax Revenue by Month FY 14/15 FY15/16 FY 16/17 Item 5b 2 $22.261 $18.551 $16.770 $21.609 $18.008 $20.788 $- $5 $10 $15 $20 $25 Total Budget YTD Budget YTD Actual In Millions General Fund Revenues and Expenditures Revenues Expenditures $14.820 $12.350 $10.645 $14.252 $11.877 $11.113 $- $2 $4 $6 $8 $10 $12 $14 $16 Total Budget YTD Budget YTD Actual In Millions Water -Sewer Fund Revenues and Expenditures Revenues Expenditures Item 5b 3 Prosper is a place where everyone matters. GENERAL FUND AT A GLANCE %% Year Passed Resources 83.33% Revenues 96.20% Other Resources-Beginning Fund Balance 100.00% Uses 83.33% Expenditures 71.61% Ending Fund Balance 100.00% Resources Over (Under) Uses UTILITY FUNDS AT A GLANCE %% Year Passed Resources 83.33% Revenues 78.17% Other Resources-Beginning Fund Balance 100.00% Uses 83.33% Expenditures 72.30% Ending Fund Balance 100.00% Resources Over (Under) Uses OTHER MAJOR IMPACT FEE FUNDS AT A GLANCE %% Year Passed Resources 83.33% Revenues 71.86% Other Resources-Beginning Fund Balance 100.00% Uses 83.33% Expenditures 43.18% Ending Fund Balance 100.00% Resources Over (Under) Uses Category Budget YTD Actual $21,609,381 $10,028,374 $20,788,017 $10,028,374 $0 Category Budget YTD Actual $8,218,157$8,218,157 $16,769,618$23,419,598 $5,828,615 $14,597,852 $11,411,310 $9,277,657 $9,277,657 $15,220,792 $11,003,959 $8,654,717 $8,654,717 $0 $1,030,292 Category Budget YTD Actual $9,293,730 $6,678,558 $14,702,277 $14,702,277 $0 $7,026,554 $16,968,639 $7,326,913 $7,027,368 $7,027,368 Town of Prosper Monthly Financial Report FY 2016/2017 Through the Month Ended July 2017 Unaudited -Intended for Management Purposes Only The following is a summary of the Town's financial results for operating funds. This information is summarized from financial statements for the monthly period that ended July 2017. Item 5b 4 TOWN OF PROSPER, TEXAS MONTHLY FINANCIAL REPORT July 31, 2017 Expected Year to Date Percent 83.33% GENERAL FUND Original Budget Amended Current Year Current Year Current Remaining Prior Year Change from Budget Adjustment Budget YTD Actuals Encumbrances Budget Balance YTD Percent Note YTD Actuals Prior Year REVENUES Property Taxes 10,003,217$ (490,682)$ 10,493,899$ 10,376,821$ -$ 10,376,821$ 99%1 8,411,389$ 23% Sales Taxes 4,230,600 (402,591) 4,633,191 4,196,620 - 4,196,620 91%3,194,500 31% Franchise Fees 739,400 - 739,400 736,481 - 736,481 100%590,070 25% Building Permits 2,656,400 (84,904) 2,741,304 2,174,047 - 2,174,047 79%2 2,430,059 -11% Fines 385,000 - 385,000 302,728 - 302,728 79%3 328,571 -8% Other 2,571,587 2,001,354 2,616,587 3,001,320 - 3,001,320 115%2,435,341 23% Total Revenues 20,586,204$ 1,023,177$ 21,609,381$ 20,788,017$ -$ 20,788,017$ 96%17,389,930$ 20% EXPENDITURES Administration 3,712,721$ 7,720$ 3,720,441$ 3,013,450$ 100,794$ 606,197$ 84%4 2,373,099$ 27% Police 3,836,484 217,193 4,053,677 3,058,128 33,992 961,557 76%2,180,724 40% Fire/EMS 4,733,929 303,622 5,037,551 3,706,655 24,831 1,306,065 74%2,675,931 39% Public Works 3,470,908 1,075,127 4,546,035 2,523,272 59,693 1,963,070 57%1,718,754 47% Community Services 2,728,045 66,872 2,794,917 2,063,932 99,896 631,089 77%1,575,674 31% Development Services 2,218,078 74,067 2,292,145 1,750,155 94,036 447,954 80%1,402,661 25% Engineering 829,967 144,865 974,832 654,027 13,487 307,318 68%525,677 24% Total Expenses 21,530,132$ 1,889,466$ 23,419,598$ 16,769,618$ 426,730$ 6,223,250$ 73%12,452,521$ 35% REVENUE OVER (UNDER) EXPENDITURES (943,928)$ (866,289)$ (1,810,217)$ 4,018,398$ 4,937,409$ Beginning Fund Balance October 1-Unassigned/Unrestricted 10,028,374$ 10,028,374$ 5,284,611$ Ending Fund Balance 8,218,157$ 14,046,772$ 10,222,020$ Notes 1 Property taxes are billed in October and the majority of collections occur December through February. 2 3 Court fines are below projected budget through the year. 4 YTD expenditures are in line with budget. Encumbrances are for professional/contract services for the remainder of the year. Building permits reflects a decline due to 30 building permits issued for Adara Windsong Ranch Apartments last year. Item 5b 5 TOWN OF PROSPER, TEXAS MONTHLY FINANCIAL REPORT July 31, 2017 Expected Year to Date Percent 83.33% WATER-SEWER FUND Original Budget Amended Current Year Current Year Current Remaining Prior Year Change from Budget Adjustment Budget YTD Actual Encumbrances Budget Balance YTD Percent Note YTD Actual Prior Year REVENUES Public Works Revenues 11,722,007$ (989,054)$ 12,711,061$ 10,075,616$ -$ 2,635,445$ 79%1 8,668,515$ 16% Administration Revenues 1,616,729 (75,563) 1,541,166 1,036,997 - 504,169 67%2 1,054,228 -2% Total Revenues 13,338,736$ (1,064,617)$ 14,252,227$ 11,112,613$ -$ 3,139,614$ 78%9,722,743$ 14% EXPENDITURES Public Works 5,156,269$ 174,906$ 5,331,175$ 4,356,360$ 17,750$ 957,065$ 82%3,077,757$ 42% Water Purchases 2,748,305 953,054 3,701,359 2,833,328 - 868,031 77%1,659,235 71% Administration 5,880,578 (92,639) 5,787,939 3,455,468 15,303 2,317,169 60%3,140,900 10% Total Expenses 13,785,152$ 1,035,322$ 14,820,474$ 10,645,155$ 33,053$ 4,142,266$ 72%7,877,892$ 35% REVENUE OVER (UNDER) EXPENDITURES (446,416)$ (2,099,939)$ (568,247)$ 467,458$ 1,844,851$ Beginning Working Capital October 1 9,110,072 9,110,072 4,856,972 Ending Working Capital 8,541,825$ 9,577,530$ 6,701,823$ Notes 1 Public Works budgeted revenue reflects a recent budget amendment that will be collected in revenue during the peak months of summer. 2 Administration revenues are slightly lower than projected monthly budgeted revenue for Solid Waste charges due to commercial customers are now billed directly by the provider. Average Monthly Average Cumulative October 9.6%9.6% Jul-17 Jul-16 Growth % November 7.6%17.2% WATER SEWER WATER SEWER Change December 5.3%22.5% # of Accts Residential 6,569 5,903 5,920 5,263 11.53%January 4.1%26.6% #of Accts Commercial 256 178 229 146 15.73%February 4.3%30.9% Consumption-Residential 102,160,730 41,535,838 117,948,340 33,978,125 -5.42%March 4.6%35.5% Consumption-Commercial 10,105,810 3,359,990 10,607,090 2,986,770 -0.94%April 5.9%41.4% Average Residential Water Consumption 15,552 19,924 -21.94%May 7.1%48.5% Billed ($) Residential $597,835.11 $700,351.34 June 8.5%57.0% Billed ($) Commercial $78,514.88 $80,072.88 July 12.1%69.1% Total Billed ($) $676,349.99 $300,054.58 $780,424.22 $256,604.76 -5.85%August 14.5%83.6% September 16.4%100.0% Item 5b 6 TOWN OF PROSPER, TEXAS MONTHLY FINANCIAL REPORT July 31, 2017 Expected Year to Date Percent 83.33% DEBT SERVICE FUND Original Budget Amended Current Year Current Year Current Remaining Prior Year Change from Budget Adjustment Budget YTD Actual Encumbrances Budget Balance YTD Percent Note YTD Actual Prior Year REVENUES Property Taxes-Delinquent 73,828$ -$ 73,828$ 315,602$ -$ (241,774)$ 427%2 64,138$ 392% Property Taxes-Current 4,086,721 - 4,086,721 4,013,579 - 73,142 98%1 3,631,968 11% Taxes-Penalties 21,439 - 21,439 82,195 - (60,756) 383%22,054 273% Interest Income 18,000 - 18,000 22,458 - (4,458) 125%18,011 25% Total Revenues 4,199,988$ -$ 4,199,988$ 4,433,834$ -$ (233,846)$ 106%3,736,170$ 19% EXPENDITURES Professional Services -$ -$ -$ 3,400$ -$ (3,400)$ 4 -$ 2008 CO Bond Payment 572,175 (41,175) 531,000 531,000 - - 100%3 594,203 -11% 2010 Tax Note Payment 368,376 (3,376) 365,000 365,000 - - 100%366,256 0% 2011 Refunding Bond Payment 118,541 (3,491) 115,050 115,050 - - 100%144,125 -20% 2012 GO Bond Payment 282,263 (107,263) 175,000 175,000 - - 100%- 2013 GO Refunding Bond 286,200 (131,200) 155,000 - - 155,000 0%67,100 -100% Bond Administrative Fees 21,000 - 21,000 11,900 - 9,100 57%2,000 495% 2014 GO Bond Payment 372,750 (117,750) 255,000 - - 255,000 0%61,218 -100% 2015 GO Bond Payment 659,374 (614,374) 45,000 45,000 - - 100%303,510 -85% 2015 CO Bond Payment 374,800 (314,800) 60,000 60,000 - - 100%155,072 -61% 2016 GO Debt Payment 598,848 (191,948) 406,900 406,900 - - 100%- 2016 CO Debt Payment 528,483 (273,483) 255,000 255,000 - - 100%- Bond Interest Expense - 1,798,860 1,798,860 911,183 - 887,677 51%- Total Expenditures 4,182,810$ -$ 4,182,810$ 2,879,433$ -$ 1,303,377$ 69%1,693,482$ 59% REVENUE OVER (UNDER) EXPENDITURES 17,178$ -$ 17,178$ 1,554,401$ 2,042,688$ Beginning Fund Balance October 1 1,841,724 1,841,724 1,470,008 Ending Fund Balance Current Month 1,858,902$ 3,396,125$ 3,512,696$ Notes 1 2 Prosper received a significant AG delinquent tax payment in January. 3 Debt Service payments are made in the months of February and August. The 2017 financial report breaks out the principle and interest seperately. Principle payments are paid completely in February except 2013 GO and 2014 GO bonds. In order to reflect the Town's financial responsibility, Finance encumbered the full debt service payments for the year. 4 Arbitrage calculation services required as post issuance compliance. Property taxes are billed in October and the majority of collections occur December through February. Item 5b 7 TOWN OF PROSPER, TEXAS MONTHLY FINANCIAL REPORT July 31, 2017 Expected Year to Date Percent 83.33% INTERNAL SERVICE FUND-MEDICAL EXPENSE REIMBURSEMENT PROGRAM Original Budget Amended Current Year Current Year Current Remaining Prior Year Change from Budget Adjustment Budget YTD Actual Encumbrances Budget Balance YTD Percent Note YTD Actual Prior Year REVENUES Charges for Services 20,000$ -$ 20,000$ 6,030$ -$ 13,970$ 30%18,090$ -67% Interest Income 700 - 700 640 - 60 91%718 -11% Transfers In 2,400 - 2,400 600 - 1,800 25%2,000 -70% Total Revenue 23,100$ -$ 23,100$ 7,270$ -$ 15,830$ 31%20,808$ -65% EXPENDITURES MERP H & D Expense 40,000$ -$ 40,000$ 22,468$ -$ 17,532$ 56%25,436$ Total Expenditures 40,000$ -$ 40,000$ 22,468$ -$ 17,532$ 56%25,436$ REVENUE OVER (UNDER) EXPENDITURES (16,900)$ -$ (16,900)$ (15,198)$ (4,628)$ Beginning Fund Balance October 1 116,207 116,207 117,609 Ending Fund Balance Current Month 99,307$ 101,009$ 112,981$ Note Finance is budgeting the fund balance to be moved into the Health Insurance Trust Fund for the first of next fiscal year. This fund will show minimal activity for the remainder of the year. Employees were able to make claims on their accounts through March 15, 2017. The Town is still reconciling those claims. MERP will continue to pay for Compass and other projected services coming online this fiscal year. Item 5b 8 TOWN OF PROSPER, TEXAS MONTHLY FINANCIAL REPORT July 31, 2017 Expected Year to Date Percent 83.33% VEHICLE AND EQUIPMENT REPLACEMENT FUND Original Budget Amended Current Year Current Year Current Remaining Prior Year Change from Budget Adjustment Budget YTD Actual Encumbrances Budget Balance YTD Percent Note YTD Actual Prior Year REVENUES Charges for Services 500,781$ -$ 500,781$ 417,317$ -$ 83,464$ 83%417,317$ 0% Other Reimbursements 18,000 - 18,000 1,664 - 16,336 9%1 81,867 Interest Income - - - 10,966 - (10,966) - Transfers In - - - - - - - Total Revenue 518,781$ -$ 518,781$ 429,948$ -$ 88,833$ 83%499,185$ -14% EXPENDITURES Vehicle Replacement 204,560$ 94,818$ 320,498$ 284,057$ 1$ 36,440$ 89%2 519,660$ Equipment Replacement - - - - - - 0%9,995 IT Replacement 30,350 - 30,350 27,800 - 2,550 92%3 5,723 Total Expenditures 234,910$ 94,818$ 350,848$ 311,857$ 1$ 38,990$ 89%535,378$ REVENUE OVER (UNDER) EXPENDITURES 283,871$ (94,818)$ 167,933$ 118,090$ (36,193)$ Beginning Fund Balance October 1 1,677,754 1,677,754 1,762,267 Ending Fund Balance Current Month 1,845,687$ 1,795,844$ 1,726,074$ Notes 1 Auction revenues and insurance reimbursements are placed in the Other Reimbursements account as they occur. 2 3 Budgeted vehicle replacements are paid or fully encumbered for the year. Budgeted IT replacements are paid or fully encumbered for the year. Item 5b 9 TOWN OF PROSPER, TEXAS MONTHLY FINANCIAL REPORT July 31, 2017 Expected Year to Date Percent 83.33% STORM DRAINAGE UTILITY FUND Original Budget Amended Current Year Current Year Current Remaining Prior Year Change from Budget Adjustment Budget YTD Actual Encumbrances Budget Balance YTD Percent Note YTD Actual Prior Year REVENUES 45-4 Storm Drainage Utility Fee 344,725$ -$ 344,725$ 286,830$ -$ 57,895$ 83%1 258,892$ 11% 45-4 Interest Income 900 - 900 11,868 - (10,968) 1319%840 1313% Other Revenue - - - - - - - Total Revenue 345,625$ -$ 345,625$ 298,698$ -$ 46,927$ 86%259,732$ 15% EXPENDITURES Personnel Services 149,963$ 2,706$ 152,669$ 110,811$ -$ 41,858$ 73%67,270$ 65% 45-7 Operating Expenditures 215,249 32,400 247,649 247,992 1,301 (1,644) 101%2 72,140 244% Total Expenses 365,212$ 35,106$ 400,318$ 358,804$ 1,301$ 40,214$ 90%139,410$ 157% REVENUE OVER (UNDER) EXPENDITURES (19,587)$ (35,106)$ (54,693)$ (60,106)$ 120,323$ Beginning Working Capital October 1 167,585 167,585 261,398 Ending Working Capital Current Month 112,892$ 107,479$ 381,721$ Note 1 YTD revenue is in line with budget and reflects a 11% increase from this time last year. 2 YTD operating expenditures reflect the entire budget for bond payment and transfer out to capital projects fund. Item 5b 10 TOWN OF PROSPER, TEXAS MONTHLY FINANCIAL REPORT July 31, 2017 Expected Year to Date Percent 83.33% PARK DEDICATION AND IMPROVEMENT FUNDS Original Budget Amended Current Year Current Year Current Remaining Prior Year Change from Budget Adjustment Budget YTD Actual Encumbrances Budget Balance YTD Percent Note YTD Actual Prior Year REVENUES 60-4 Park Dedication-Fees 100,000$ -$ 100,000$ 488,779$ -$ (388,779)$ 489%423,631$ 15% 60-4 Park Improvements 100,000 - 100,000 207,837 - (107,837) 208%87,120 139% Contributions - - - - - - - 60-4 Interest-Park Dedication 7,000 - 7,000 8,768 - (1,768) 125%5,720 53% 60-4 Interest-Park Improvements 3,800 - 3,800 6,457 - (2,657) 170%3,446 87% Total Revenue 210,800$ -$ 210,800$ 711,842$ -$ (501,042)$ 338%519,917$ 37% EXPENDITURES 60-5 Miscellaneous Expense -$ -$ -$ -$ -$ -$ 40$ -100% Professional Services-Park Ded - - - - - - - 60-5 Professional Services-Park Imp - - - - - - - Developer Reimbursement-Park Imp - - - - - - - 60-6 Capital Exp-Park Imp 90,000 914,260 1,004,260 192,577 803,985 7,698 99%1 493,253 -61% 60-6 Capital Exp-Park Ded - 534,590 534,590 30,728 397,607 106,255 80%2 596,788 -95% Transfers Out - - - - - - - Total Expenses 90,000$ 1,448,850$ 1,538,850$ 223,305$ 1,201,592$ 113,953$ 93%1,090,081$ -80% REVENUE OVER (UNDER) EXPENDITURES 120,800$ (1,448,850)$ (1,328,050)$ 488,537$ (570,163)$ Beginning Fund Balance October 1 2,148,564 2,148,564 2,296,791 Ending Fund Balance Current Month 820,514$ 2,637,101$ 1,726,628$ Notes 1 Frontier Park North Field Improvements - design and CMAR services and encumbrance for contract. 2 Frontier Park North Field Improvements - CMAR services and encumbrance for contract. Item 5b 11 TOWN OF PROSPER, TEXAS MONTHLY FINANCIAL REPORT July 31, 2017 Expected Year to Date Percent 83.33% TIRZ #1 - BLUE STAR Original Budget Amended Current Year Prior Year Change from Budget Adjustment Budget YTD Actual YTD Percent Note YTD Actual Prior Year REVENUES Impact Fee Revenue: Water Impact Fees -$ -$ -$ 81,027$ -$ Wastewater Impact Fees - - - 63,816 - East Thoroughfare Impact Fees - - - 656,379 - Property Taxes - Current - - - 397,653 - Other Revenue 2,423 Transfers In - - - - - Total Revenue -$ -$ -$ 1,201,298$ -$ EXPENDITURES Professional Services -$ -$ -$ -$ -$ Developer Rebate - - - 540,184 - Transfers Out - - - - - Total Expenses -$ -$ -$ 540,184$ -$ REVENUE OVER (UNDER) EXPENDITURES -$ 661,114$ -$ Beginning Fund Balance October 1 (7,500) (7,500) 1 (7,500) Ending Fund Balance Current Month (7,500)$ 653,614$ (7,500)$ Note 1 Revenues reported as of September 30, 2016, to the TIRZ board is not reflected in the audited financial report. This will be reported in the FY ending September 30, 2017, financial report in the amount of $576,311. Item 5b 12 TOWN OF PROSPER, TEXAS MONTHLY FINANCIAL REPORT July 31, 2017 Expected Year to Date Percent 83.33% TIRZ #2 - MATTHEWS SOUTHWEST Original Budget Amended Current Year Prior Year Change from Budget Adjustment Budget YTD Actual YTD Percent Note YTD Actual Prior Year REVENUES Impact Fee Revenue: West Thoroughfare Impact Fees -$ -$ -$ 178,629$ Property Taxes - - - - - Other Revenue - - - 434 - Transfers In - - - - - Total Revenue -$ -$ -$ 179,063$ -$ EXPENDITURES Professional Services -$ -$ -$ -$ -$ Developer Rebate - - - 153,629 - Transfers Out - - - - - Total Expenditures -$ -$ -$ 153,629$ -$ REVENUE OVER (UNDER) EXPENDITURES -$ 25,434$ 1 -$ Beginning Fund Balance October 1 - - - Ending Fund Balance Current Month -$ 25,434$ -$ Note 1 Revenues reported as of September 30, 2016, to the TIRZ board is not reflected in the audited financial report. This will be reported in the FY ending September 30, 2017, financial report in the amount of $178,628.50. Item 5b 13 TOWN OF PROSPER, TEXAS MONTHLY FINANCIAL REPORT July 31, 2017 Expected Year to Date Percent 83.33% WATER IMPACT FEES FUND Current Year Current Year Current Year Project Project Original Budget Amended Current Year Current Year Current Remaining Prior Years Budget STATUS OF Budget Budget Adjustment Budget Actual Encumbrances Budget Balance Expenditure Balance PROJECT REVENUES Impact Fees Water 3,200,000$ -$ 3,200,000$ 2,706,194$ Interest - Water 29,700 - 29,700 24,930 Total Revenues 3,229,700$ -$ 3,229,700$ 2,731,124$ EXPENDITURES Developer Reimbursements TVG Westside Utility Developer Reimb 975,000$ 975,000$ -$ 975,000$ 1,111,818$ -$ (136,818)$ -$ (136,818)$ Prosper Partners Developer Reimb 195,000 195,000 - 195,000 - - 195,000 - 195,000 Preserve Doe Creek Developer Reimb 713,460 532,586 180,874 713,460 713,457 - 3 - 3 Prosper Lakes Developer Reimb 251,000 - 251,000 251,000 50,700 - 200,300 - 200,300 Total Developer Reimbursements 2,134,460$ 1,702,586$ 431,874$ 2,134,460$ 1,875,975$ -$ 258,485$ -$ 258,485$ Capital Expenditures Impact Fee Study 67,473$ -$ 13,457$ 13,457$ 13,457$ -$ 0$ 44,379$ 9,637$ Prosper Trail EST 4,403,300 - 818,669 818,669 631,869 186,800 (0) 2,540,459 1,044,171 Construction 98% complete Lower Pressure Plane Pump Station Design 127,081 1,726,000 (1,726,000) - 11,335 - (11,335) 31,022 84,724 County Line Elevated Storage 565,700 337,500 228,200 565,700 1,186 324,064 240,450 - 240,450 Design 2% complete - construction start date: Summer 2018 Kroger Reimb Prosper Trail 130,000 - - - - - - 130,000 - Project completed 24" WL Connector County Line EST 829,850 70,775 759,075 829,850 12,337 784,663 32,850 - 32,850 Design 2% complete - construction start date: Summer 2018 Traffic Signal at First and DNT 25,000 - - - - - - 25,000 - Funds transferred to Thoroughfare Fund Custer Road Pump Station Expansion 134,100 - 134,100 134,100 868 133,232 - - - Design 2% complete - construction start date: Winter 2018 42" Lovers Lane Transmission Line 925,590 - 925,590 925,590 892,229 5,089 28,272 - 28,272 Construction complete Total Projects 7,208,094$ 2,134,275$ 1,153,091$ 3,287,366$ 1,563,282$ 1,433,847$ 290,237$ 2,770,860$ 1,440,105$ Total Expenditures 9,342,554$ 3,836,861$ 1,584,965$ 5,421,826$ 3,439,257$ 1,433,847$ 548,722$ 2,770,860$ 1,698,589$ REVENUE OVER (UNDER) EXPENDITURES (2,192,126)$ (708,133)$ Beginning Fund Balance October 1 4,900,480 4,900,480 Ending Fund Balance Current Month 2,708,354$ 4,192,347$ Item 5b 14 TOWN OF PROSPER, TEXAS MONTHLY FINANCIAL REPORT July 31, 2017 Expected Year to Date Percent 83.33% WASTEWATER IMPACT FEES FUND Current Year Current Year Current Year Project Project Original Budget Amended Current Year Current Year Current Remaining Prior Years Budget STATUS OF Budget Budget Adjustment Budget Actual Encumbrances Budget Balance Expenditure Balance PROJECT REVENUES Impact Fees Wastewater 600,000$ -$ 600,000$ 372,736$ Interest - Wastewater 7,800 - 7,800 9,936 Upper Trinity Equity Fee - - - 72,500 Total Revenues 607,800$ -$ 607,800$ 455,173$ EXPENDITURES Developer Reimbursements Impact Fee Reimbursement LaCima 5,000$ 5,000$ -$ 5,000$ -$ -$ 5,000$ -$ 5,000$ TVG Westside Utility Developer Reimb 170,750 170,750 - 170,750 132,819 - 37,931 - 37,931 Prosper Partners Utility Developer Reimb 34,150 34,150 - 34,150 - - 34,150 - 34,150 Frontier Estates Developer Reimb 71,300 71,300 - 71,300 10,928 - 60,372 - 60,372 Brookhollow Developer Reimb - - - - 1,366 (1,366) - (1,366) LaCima #2 Interceptor 220,000 465,000 (245,000) 220,000 - - 220,000 - 220,000 Development-scheduled for payment Summer 2017 Total Developer Reimbursements 501,200$ 746,200$ (245,000)$ 501,200$ 145,113$ -$ 356,087$ -$ 356,087$ Capital Expenditures Impact Fee Study 112,993$ -$ 22,541$ 22,541$ 22,541$ -$ (0)$ 90,452$ -$ Public Works Interceptor 1,045,000 - 1,045,000 1,045,000 521,727 376,171 147,101 - 147,101 Construction 75% complete Total Projects 1,157,993$ -$ 1,067,541$ 1,067,541$ 544,268$ 376,171$ 147,101$ 90,452$ 147,101$ Total Expenditures 1,659,193$ 746,200$ 822,541$ 1,568,741$ 689,381$ 376,171$ 503,188$ 90,452$ 503,188$ REVENUE OVER (UNDER) EXPENDITURES (960,941)$ (234,208)$ Beginning Fund Balance October 1 1,648,867 1,648,867 Ending Fund Balance Current Month 687,926$ 1,414,659$ Item 5b 15 TOWN OF PROSPER, TEXAS MONTHLY FINANCIAL REPORT July 31, 2017 Expected Year to Date Percent 83.33% THOROUGHFARE IMPACT FEES FUND Current Year Current Year Current Year Project Project Original Budget Amended Current Year Current Year Current Remaining Prior Years Budget STATUS OF Budget Budget Adjustment Budget Actual Encumbrances Budget Balance Expenditure Balance PROJECT REVENUES East Thoroughfare Impact Fees 4,000,000$ -$ 4,000,000$ (359,267)$ The negative revenue reflects prior period adjustment to report TIRZ impact fees in the correct fund. West Thoroughfare Impact Fees 1,200,000 - 1,200,000 3,104,724 Increased collections in West Thoroughfare Impact fees is used for developer reimbursement Interest-East Thoroughfare Impact Fees 32,560 - 32,560 31,405 Interest-West Thoroughfare Impact Fees 12,870 - 12,870 3,557 Total Revenues 5,245,430$ -$ 5,245,430$ 2,780,419$ EXPENDITURES East Impact Fee Study 17,322$ -$ 3,461$ 3,461$ 3,461$ -$ 0$ 11,388$ 2,473$ Impact Fee Reimbursement Lakes of LaCima 300,000 300,000 - 300,000 - - 300,000 199,029 100,971 Frontier Pkwy BNSF Overpass 2,340,000 2,340,000 - 2,340,000 - - 2,340,000 - 2,340,000 Planning stage-all parties agreed to shared contribution Prosper Trail (Kroger - Coit)3,305,000 3,000,000 - 3,000,000 92,117 - 2,907,884 169,770 3,043,114 Design 95% complete-construction start Winter 2018 Prosper Trail (Coit - Custer)610,000 540,000 70,000 610,000 121,455 488,545 - - - Design 28% complete-field survey 100% complete Kroger Reimbursement - Prosper Tr 960,000 - - - - - - 954,933 5,067 Project completed Coit Road (First - Frontier)700,000 770,000 (70,000) 700,000 251,496 438,404 10,100 - 10,100 Design 40% complete Custer Turn Lane - Prosper Tr 100,000 100,000 - 100,000 - - 100,000 - 100,000 TxDOT on hold First St. DNT-Coleman-EAST 585,000 - 350,000 350,000 193,883 - 156,117 195,000 196,117 Design 70% complete Total East 8,917,322$ 7,050,000$ 353,461$ 7,403,461$ 662,411$ 926,949$ 5,814,101$ 1,530,120$ 5,797,842$ West Impact Fee Study 17,322 -$ 3,461$ 3,461$ 3,461$ -$ 0$ 11,388$ 2,473$ TVG Developer Reimb 500,000 500,000 - 500,000 1,918,076 - (1,418,076) - (1,418,076) See increased impact fee collections Parks at Legacy Developer Reimb 100,000 100,000 - 100,000 204,985 - (104,985) - (104,985) See increased impact fee collections 200,000 200,000 - 200,000 - - 200,000 - 200,000 Design contract anticipated to Council Summer 2017 First St. DNT-Coleman-EAST 355,000 - 98,200 98,200 186,038 -$ (87,838) 152,130$ 16,832 Design 70% complete Teel Parkway-DCFWSD#10 300,000 - - - - - - - 300,000 Anticipate payment to developer early summer 2017 Total West 1,472,322$ 800,000$ 101,661$ 901,661$ 2,312,559$ -$ (1,410,898)$ 163,518$ (1,003,755)$ Total Expenditures 10,389,644$ 7,850,000$ 455,122$ 8,305,122$ 2,974,970$ 926,949$ 4,403,203$ 1,693,638$ 4,794,087$ REVENUE OVER (UNDER) EXPENDITURES (3,059,692)$ (194,551)$ Beginning Fund Balance October 1 5,870,266 5,870,266 Ending Fund Balance Current Month 2,810,574$ 5,675,715$ Cook Lane (First - End) Item 5b 16 TOWN OF PROSPER, TEXAS MONTHLY FINANCIAL REPORT July 31, 2017 Expected Year to Date Percent 83.33% SPECIAL REVENUE FUNDS Original Budget Amended Current Year Current Year Current Remaining Prior Year Change from Budget Adjustment Budget YTD Actual Encumbrances Budget Balance YTD Percent Note YTD Obligated Prior Year REVENUES Police Donation Revenue 12,000$ -$ 12,000$ 13,590$ -$ (1,590)$ 113%12,740$ 7% Police Grant - - - - - - - Fire Donation Revenue 8,400 - 8,400 11,281 - (2,881) 134%10,096 12% Child Safety Revenue 8,000 - 8,000 6,237 - 1,763 78%6,608 Court Security Revenue 7,000 - 7,000 5,459 - 1,541 78%- Court Technology Revenue 9,000 - 9,000 7,279 - 1,721 81%- LEOSE Revenue - - - 2,398 - (2,398) 1,769 Library Grant - - - - - - - Interest Income 8,000 - 8,000 916 - 7,084 11%8,670 -89% Prosper Christmas Donations 12,000 - 12,000 13,706 - (1,706) 114%- Tree Mitigation Revenue - - - - - - 45,500 Cash Seizure/Forfeiture - - - 3,814 - (3,814) 650 Donations - ITTCC - - - 1,000 - (1,000) - Transfer In - - - 1,119 - (1,119) - Total Revenue 64,400$ -$ 64,400$ 66,800$ -$ (2,400)$ 104%86,033$ -22% LEOSE Expenditure -$ -$ -$ 2,645$ -$ (2,645)$ 500$ Prosper Christmas Expense 40,000 - 40,000 30,060 5,350 4,590 89%- Court Technology Expense 18,000 - 18,000 41 - 17,959 0%- Court Security Expense 8,179 10,649 18,828 12,081 - 6,747 64%- Police Donation Expense 10,000 - 10,000 5,836 - 4,164 58%4,100 Fire Donation Expense - - - 2,431 - (2,431) 3,587 -32% Child Safety Expense 10,000 - 10,000 1,148 - 8,852 11%6,906 Tree Mitigation Expense 14,000 - 14,000 - - 14,000 0%- Library Grant Expense - - - - - - - Police Seizure Expense 5,000 - 5,000 783 - 4,217 16%330 137% Transfer Out - - - 882,729 - (882,729) Total Expenses 105,179$ 10,649$ 115,828$ 937,755$ 5,350$ (827,277)$ 810%15,423$ 5980% REVENUE OVER (UNDER) EXPENDITURES (40,779)$ (10,649)$ (51,428)$ (870,955)$ 70,609$ Beginning Fund Balance October 1 1,143,867$ 1,143,867$ 857,283$ Ending Fund Balance Current Month 1,092,439$ 272,912$ 927,892$ Item 5b 17 TOWN OF PROSPER, TEXAS MONTHLY FINANCIAL REPORT July 31, 2017 CAPITAL PROJECTS FUND-GENERAL Current Year Current Year Current Year Project Project Original Budget Amended Current Year Current Year Current Remaining Prior Years Budget STATUS OF Budget Budget Adjustment Budget Actual Encumbrances Budget Balance Expenditure Balance PROJECT REVENUES Grants -$ -$ -$ -$ Contributions/Interlocal Revenue - - - 3,000,000 Bond Proceeds 12,792,496 - 12,792,496 11,730,110 closing on 2017 CO bonds 7/27/17 Interest - - - 27,649 Interest-2004 Bond 2,000 - 2,000 1,716 Interest-2006 Bond 600 - 600 2,313 Interest-2008 Bond 7,500 - 7,500 572 Interest-2012 GO Bond 12,000 - 12,000 796 Interest-2015 Bond - - - 19,780 Interest-2016 Bond - - - 55,517 Transfers In-Bond Proceeds 1,665,000 3,359,600 5,024,600 11,460,762 Total Revenues 14,479,596$ 3,359,600$ 17,839,196$ 26,299,214$ EXPENDITURES Coleman-Prosper Tr to Prosper HS 4,400,000$ -$ 46,162$ 46,162$ 20,892$ 31,459$ (6,189)$ 4,321,893$ 25,756$ Project complete Downtown Enhancements 1,850,000 1,850,000 - 1,850,000 61,520 34,780 1,753,700 51,300 1,702,400 Design 85% complete-construction start date: Fall 2017 Seventh Street (Coleman-PSID)990,000 - 200 200 200 - - 985,288 4,512 Project complete West Prosper Roads 12,781,000 - 6,691,786 6,691,786 865,461 5,826,325 0 6,089,214 - Phase 1-Construction complete - - Phase 2-design 95% complete; construction start date: Fall 2017 Prosper Trail (Kroger to Coit)975,000 - 1,059,610 1,059,610 60,030 27,530 972,051 200,549 972,050 Design 95% complete-construction start date: Winter 2018 First Street (DNT to Coleman)660,672 - 174,412 174,412 41,606 148,149 (15,343) 395,224 75,693 Design 70% complete Old Town Streets 2015 (Broadway,Fifth, McKinley)1,000,000 1,000,000 - 1,000,000 - - 1,000,000 - 1,000,000 Negotiations on design contract once FY 2017-2018 CIP is approved Fishtrap Rd (Artesia to Dallas Parkway) & 2,037,676 - 1,262,277 1,262,277 32,668 - 1,229,609 2,005,005 3 Project complete First St (Coit to Custer Rd)- - Prosper Road Improvements 1,415,906 - - - - - - 1,415,906 (0) Project complete Main Street (First - Broadway)625,000 625,000 - 625,000 89,560 508,782 26,658 - 24 Construction 31% complete Eighth Street (Church-PISD)260,000 260,000 - 260,000 - - 260,000 - 260,000 Project moved to 2020-2025 Church Street (First-PISD)750,000 - 595,060 595,060 595,060 - - 89,300 65,640 Project complete Field Street (First-Broadway)250,000 250,000 - 250,000 - - 250,000 - 250,000 Project moved to 2020-2025 Parvin Road (Good Hope-FM1385)270,000 270,000 - 270,000 - - 270,000 - 270,000 Project moved to 2020-2025 Pasewark (Preston-Hickory)400,000 400,000 - 400,000 - - 400,000 - 400,000 Project moved to 2020-2025 Parvin (Broadway-Eighth)515,000 515,000 - 515,000 - 388,980 126,021 - 126,021 Construction 28% complete Sixth Street (Coleman-Church)430,000 430,000 - 430,000 - 252,298 177,702 - 177,702 Construction 28% complete Third Street (Church-Lane)320,000 320,000 - 320,000 - 232,765 87,236 - 87,236 Construction 28% complete Town Hall Infrastructure Improvements 1,307,400 1,275,000 32,800 1,307,800 252,813 987,850 67,137 (139,871) 206,607 Construction 38% complete Total Street Projects 31,237,654$ 7,195,000$ 9,862,307$ 17,057,307$ 2,019,810$ 8,438,918$ 6,598,580$ 15,413,808$ 5,623,643$ SH289 Median Lighting 1,000,000$ -$ 6,590$ 6,590$ -$ 6,590$ (0)$ 953,203$ 40,206$ Project complete Decorative Monument Street Signs 150,020 - - - 5,543 - (5,543) 109,943 40,077 Construction 95% complete Coit Rd (US 380 - First) Median Lighting 450,000 - - - - - - - - Design stage Total Traffic Projects 1,600,020$ -$ 6,590$ 6,590$ 5,543$ 6,590$ (5,543)$ 1,063,146$ 80,284$ Frontier Park - North Field Improvements 10,060,815$ 9,526,225$ -$ 9,526,225$ 5,836,022$ 3,729,702$ (39,500)$ -$ 495,090$ Construction 53% complete Total Park Projects 10,060,815$ 9,526,225$ -$ 9,526,225$ 5,836,022$ 3,729,702$ (39,500)$ -$ 495,090$ Windsong Ranch Fire Station 7,500,000$ -$ 187,225$ 187,225$ 256,449$ 46,644$ 7,097,167$ 146,384$ Completed Town Hall Professional Services 2,040,695 1,450,000 245,313 1,695,313 491,551 238,163 1,720,054 (170,910) Town Hall Multipurpose Facility 19,989,691 10,000,000 1,176,691 11,176,691 6,801,236 12,796,455 - 392,000 Construction 45% complete Town Hall - FF&E 1,362,000 - - - - - - - Windsong Ranch Fire - Apparatus 1,078,000 - 340,002 340,002 83,183 262,982 720,900 10,936 Completed Total Facility Projects 31,970,386$ 11,450,000$ 1,949,231$ 13,399,231$ 7,632,418$ 13,344,244$ -$ 9,538,120$ 378,411$ Transfer Out - GF -$ -$ -$ -$ 45,000$ -$ -$ -$ -$ Streets transferred to CIP in 15/16 for asphalt repairs project that was not done so funds were transferred back to GF-Streets Total Expenditures 74,868,875$ 28,171,225$ 11,818,128$ 39,989,353$ 15,538,793$ 25,519,455$ 6,553,537$ 26,015,074$ 6,577,427$ REVENUE OVER (UNDER) EXPENDITURES (22,150,157)$ 10,760,421$ Beginning Fund Balance October 1 12,955,728 12,955,728 Ending Fund Balance Current Month (9,194,429)$ 23,716,149$ Item 5b 18 TOWN OF PROSPER, TEXAS MONTHLY FINANCIAL REPORT July 31, 2017 CAPITAL PROJECTS FUND-WATER/SEWER Current Year Current Year Current Year Project Project Original Budget Amended Current Year Current Year Current Remaining Prior Year Budget STATUS OF Budget Budget Adjustment Budget Actual Encumbrances Budget Balance Expenditure Balance PROJECT REVENUES Interest Income 37,200$ -$ 37,200$ 16,134$ Bond Proceeds 11,138,450 - 11,138,450 - Transfers In - - - 90,975 Transfer from Water Impact Fund for Lower Pressure Plane Pump Station Design & 2016 CO Bonds for Old Town Drainage projects Total Revenues 11,175,650$ -$ 11,175,650$ 107,109$ EXPENDITURES PRV's at BNSF Railroad 582,000$ -$ 115,096$ 115,096$ 118,997$ 22$ (3,923)$ 28,788$ 434,193$ Pre-Construction Lower Pressure Plane Pump Station Design 22,960,919 22,960,919 - 22,960,919 7,398 39,286 22,914,235 102,199 22,812,036 Construction complete for Lovers Lane Prosper Trail EST Construction 517,300 - 34,930 34,930 25,280 9,650 (0) 456,389 25,981 Construction 98% complete Total Water Projects 24,060,219$ 22,960,919$ 150,026$ 23,110,945$ 151,675$ 48,959$ 22,910,312$ 587,375$ 23,272,210$ Downtown Drainage-Hawk Ridge 165,000$ -$ -$ -$ 154,219$ -$ (154,219)$ -$ 10,781$ Old Town Drainage 500,000 500,000 - 500,000 4,380 27,100 468,520 19,720 448,800 Design 30% complete-construction start date: Summer 2018 Coleman Rd Drainage 300,000 282,500 - 282,500 - 3,350 279,150 17,500 279,150 Ongoing - second phase to Council Summer 2017 Old Town Land Drainage Land Acq 750,000 750,000 - 750,000 8,172 - 741,828 59,920 681,908 Phase I Summer 2017; Phase II early 2018 Old Town Drainage Broadway Design & Construction 750,000 750,000 - 750,000 - - 750,000 - 750,000 Phase I design Summer 2017; Phase II 2018 Old Town Drainage Trunk Main 600,000 600,000 - 600,000 532,547 67,453 - - - Construction 30% complete Old Town Drainage-First and Main 800,000 800,000 - 800,000 - 291,737 508,263 - 508,263 2017 Amberwood Farms Drainage 32,000 32,000 - 32,000 - - 32,000 - 32,000 Project on hold Total Drainage Projects 3,897,000$ 3,714,500$ -$ 3,714,500$ 699,318$ 389,640$ 2,625,543$ 97,140$ 2,710,903$ Total Expenses 27,957,219$ 26,675,419$ 150,026$ 26,825,445$ 850,992$ 438,598$ 25,535,854$ 684,515$ 25,983,113$ (15,649,795)$ (743,884)$ Beginning Working Capital October 1 5,664,920 5,664,920 Ending Working Capital Current Month (9,984,875)$ 4,921,036$ Item 5b 19 Account Description Current Current Currrent Current Current Encumbrances Percent YTD Current Year Year Year YTD Month %Remaining Adopted Budget Amendments Amended Budget Actual Actual Budget 100-4035-10-00 3% Construction Fee - 363,000.00 - 363,000.00 - 617,253.36 - 76,018.17 170.04 254,253.36 100-4061-10-00 Notary Fees - 200.00 - 200.00 - 245.00 - 27.00 122.50 45.00 100-4105-10-00 Property Taxes -Delinquent - 113,138.00 - 113,138.00 - 586,236.47 - 192.19 518.16 473,098.47 100-4110-10-00 Property Taxes -Current - 9,848,328.00 - 490,682.00 - 10,339,010.00 - 9,635,158.46 - 27,202.82 93.19 - 703,851.54 100-4115-10-00 Taxes -Penalties - 41,751.00 - 41,751.00 - 155,425.60 - 2,934.20 372.27 113,674.60 100-4120-10-00 Sales Taxes - 4,230,600.00 - 402,591.00 - 4,633,191.00 - 4,196,619.62 - 435,852.34 90.58 - 436,571.38 100-4130-10-00 Sales Tax-Mixed Beverage - 19,000.00 - 19,000.00 - 13,208.53 - 5,203.44 69.52 - 5,791.47 100-4140-10-00 Franchise Taxes - Electric - 420,000.00 - 420,000.00 - 460,520.67 - 109,338.18 109.65 40,520.67 100-4150-10-00 Franchise Taxes - Telephone - 190,000.00 - 190,000.00 - 128,652.04 - 34,871.94 67.71 - 61,347.96 100-4160-10-00 Franchise Taxes - Gas - 92,000.00 - 92,000.00 - 91,194.67 99.13 - 805.33 100-4170-10-00 Franchise Taxes - Road Usage - 9,350.00 - 9,350.00 - 28,155.70 - 9,558.77 301.13 18,805.70 100-4190-10-00 Franchise Fee-Cable - 28,050.00 - 28,050.00 - 27,958.10 - 9,786.37 99.67 - 91.90 100-4200-10-00 T-Mobile Fees - 34,608.00 - 34,608.00 - 31,721.25 - 5,767.50 91.66 - 2,886.75 100-4201-10-00 Tierone Converged Network - 18,000.00 - 18,000.00 - 15,000.00 - 1,500.00 83.33 - 3,000.00 100-4202-10-00 NTTA Tag Sales - 150.00 - 150.00 - 95.00 - 15.00 63.33 - 55.00 100-4205-10-00 Blue Wireless Fees (Panaband)- 23,808.00 - 23,808.00 - 21,325.30 - 2,281.31 89.57 - 2,482.70 100-4206-10-00 Verizon Antenna Lease - 28,000.00 - 28,000.00 - 28,000.00 100-4218-10-00 Administrative Fees-EDC - 7,500.00 - 7,500.00 - 12,500.00 - 1,250.00 166.67 5,000.00 100-4230-10-00 Other Permits - 870.00 - 870.00 - 1,110.00 127.59 240.00 100-4610-10-00 Interest Income - 36,000.00 - 36,000.00 - 76,270.53 - 5,556.06 211.86 40,270.53 100-4910-10-00 Other Revenue - 25,000.00 - 25,000.00 - 12,035.07 - 13.00 48.14 - 12,964.93 100-4995-10-00 Transfer In/Out - 1,091,166.00 - 1,091,166.00 - 909,305.00 - 90,930.50 83.33 - 181,861.00 100-4410-10-07 Court Fines - 385,000.00 - 385,000.00 - 302,728.18 - 23,812.47 78.63 - 82,271.82 100-4610-10-07 Interest Income - 3,600.00 - 3,600.00 - 1,232.51 34.24 - 2,367.49 100-4930-10-99 Insurance Proceeds - 30,226.32 30,226.32 100-4030-20-01 Miscellaneous - 485.00 485.00 100-4230-20-01 Other Permits - 660.00 - 660.00 - 1,525.00 - 175.00 231.06 865.00 100-4440-20-01 Accident Reports - 880.00 - 880.00 - 728.00 - 55.00 82.73 - 152.00 100-4450-20-01 Alarm Fee - 40,700.00 - 40,700.00 - 40,012.00 - 5,148.00 98.31 - 688.00 100-4910-20-01 Other Revenue - 500.00 - 500.00 - 5,250.00 - 577.50 1,050.00 4,750.00 100-4310-30-01 Charges for Services - 220,000.00 - 220,000.00 - 202,586.51 - 14,232.04 92.09 - 17,413.49 100-4411-30-01 CC Fire Assoc - 499.62 499.62 100-4510-30-01 Grants - 4,171.26 4,171.26 100-4315-30-05 Fire Review/Inspect Fees - 40,000.00 - 40,000.00 - 72,575.00 - 4,300.00 181.44 32,575.00 100-4012-40-01 Saturday Inspection Fee - 100.00 100.00 100-4017-40-01 Contractor Registration Fee - 68,985.00 - 68,985.00 - 89,500.00 - 8,400.00 129.74 20,515.00 100-4060-40-01 NSF Fees - 60.00 60.00 100-4210-40-01 Building Permits - 2,656,400.00 - 84,904.00 - 2,741,304.00 - 2,174,047.36 - 219,236.85 79.31 - 567,256.64 100-4230-40-01 Other Permits - 200,000.00 - 200,000.00 - 209,322.50 - 15,385.00 104.66 9,322.50 100-4240-40-01 Plumb/Elect/Mech Permits - 45,000.00 - 45,000.00 - 41,561.90 - 2,976.00 92.36 - 3,438.10 100-4242-40-01 Re-inspection Fees - 35,000.00 - 35,000.00 - 53,100.00 - 5,300.00 151.71 18,100.00 100-4910-40-01 Other Revenue - 10,000.00 - 10,000.00 - 27,237.68 - 2,331.81 272.38 17,237.68 100-4245-40-02 Health Inspections - 19,340.00 - 19,340.00 - 23,130.00 - 2,200.00 119.60 3,790.00 Item 5b 20 Account Description Current Current Currrent Current Current Encumbrances Percent YTD Current Year Year Year YTD Month %Remaining Adopted Budget Amendments Amended Budget Actual Actual Budget 100-4910-40-02 Other Revenue - 875.00 - 875.00 - 9,081.20 1,037.85 8,206.20 100-4220-40-03 Zoning Application Fees - 20,000.00 - 20,000.00 - 16,124.94 80.63 - 3,875.06 100-4225-40-03 Development Application Fees - 100,000.00 - 100,000.00 - 41,770.00 - 1,640.00 41.77 - 58,230.00 100-4910-40-03 Other Revenue - 3,000.00 - 3,000.00 - 111,995.00 - 104,000.00 3,733.17 108,995.00 100-4910-50-01 Other Revenue - 15,000.00 - 15,000.00 - 134,686.50 - 121,546.50 897.91 119,686.50 100-4995-50-01 Transfer In - 45,000.00 - 45,000.00 - 45,000.00 100.00 100-4056-60-00 Field Rental Fees - 49,500.00 - 49,500.00 - 60,472.50 - 4,410.00 122.17 10,972.50 100-4057-60-00 Pavilion User Fees - 3,500.00 - 3,500.00 - 3,670.00 - 430.00 104.86 170.00 100-4058-60-00 Park Program Fees - 44,000.00 - 44,000.00 - 49,411.75 - 9,393.30 112.30 5,411.75 100-4063-60-05 Lost Fees - 275.00 - 275.00 - 57.93 - 19.00 21.07 - 217.07 100-4064-60-05 Printing/Copying Fees - 60.00 - 60.00 - 94.00 - 7.30 156.67 34.00 100-4065-60-05 Book Fines - 660.00 - 660.00 - 1,273.21 - 249.09 192.91 613.21 100-4510-60-05 Grants - 2,500.00 - 2,500.00 - 14,308.33 - 3,577.09 572.33 11,808.33 100-4910-60-05 Other Revenue - 250.00 - 250.00 - 2.06 0.82 - 247.94 100-5110-10-01 Salaries & Wages 68,097.00 1,880.95 69,977.95 55,418.63 5,421.28 79.19 14,559.32 100-5140-10-01 Salaries - Longevity Pay 215.00 215.00 215.00 100.00 100-5145-10-01 Social Security Expense 4,235.00 4,235.00 3,421.25 333.30 80.79 813.75 100-5150-10-01 Medicare Expense 991.00 991.00 800.13 77.95 80.74 190.87 100-5155-10-01 SUTA Expense 171.00 171.00 171.00 100.00 100-5160-10-01 Health/Dental Insurance 6,100.00 6,100.00 5,302.80 468.84 86.93 797.20 100-5165-10-01 Dental Insurance 433.00 433.00 327.12 32.82 75.55 105.88 100-5170-10-01 Life Insurance 92.00 92.00 87.80 9.38 95.44 4.20 100-5175-10-01 Liability (TML)/Workers' Comp 139.00 139.00 55.99 5.46 40.28 83.01 100-5180-10-01 TMRS Expense 9,174.00 9,174.00 7,371.07 734.97 80.35 1,802.93 100-5185-10-01 Long/Short Term Disability 126.00 126.00 100.16 10.30 79.49 25.84 100-5186-10-01 WELLE-Wellness Prog Reimb Empl 600.00 600.00 391.60 39.16 65.27 208.40 100-5190-10-01 Contract Labor 100.00 100.00 45.00 45.00 55.00 100-5210-10-01 Supplies 1,200.00 - 233.00 967.00 837.89 86.65 129.11 100-5212-10-01 Building Supplies 1,000.00 1,000.00 753.05 45.68 75.31 246.95 100-5230-10-01 Dues,Fees,& Subscriptions 2,550.00 233.00 2,783.00 2,782.94 100.00 0.06 100-5240-10-01 Postage and Delivery 100.00 100.00 15.95 12.51 15.95 84.05 100-5250-10-01 Publications 400.00 400.00 53.12 13.28 346.88 100-5280-10-01 Printing and Reproduction 150.00 150.00 150.00 100-5330-10-01 Copier Expense 250.00 250.00 200.91 11.09 80.36 49.09 100-5340-10-01 Building Repairs 500.00 500.00 164.91 32.98 335.09 100-5410-10-01 Professional Services 272,110.00 16,730.00 288,840.00 231,299.61 34,580.51 53,407.13 80.08 4,133.26 100-5430-10-01 Legal Fees 72,450.00 72,450.00 80,629.28 8,591.00 111.29 - 8,179.28 100-5480-10-01 Contracted Services 9,755.00 400.00 10,155.00 8,546.11 562.04 84.16 1,608.89 100-5524-10-01 Gas 500.00 500.00 492.75 46.44 98.55 7.25 100-5525-10-01 Electricity 7,250.00 7,250.00 3,905.13 574.13 53.86 3,344.87 100-5526-10-01 Data Network 1,000.00 - 400.00 600.00 379.90 37.99 63.32 220.10 100-5530-10-01 Travel 250.00 250.00 250.00 100-5533-10-01 Mileage Expense 200.00 200.00 200.00 Item 5b 21 Account Description Current Current Currrent Current Current Encumbrances Percent YTD Current Year Year Year YTD Month %Remaining Adopted Budget Amendments Amended Budget Actual Actual Budget 100-5536-10-01 Training/Seminars 200.00 200.00 139.00 69.50 61.00 100-5110-10-02 Salaries & Wages 128,561.00 9,908.74 138,469.74 104,574.27 10,255.14 75.52 33,895.47 100-5140-10-02 Salaries - Longevity Pay 210.00 210.00 210.00 100.00 100-5143-10-02 Cell Phone Allowance 1,080.00 1,080.00 855.00 75.00 79.17 225.00 100-5145-10-02 Social Security Expense 8,054.00 8,054.00 6,553.44 640.84 81.37 1,500.56 100-5150-10-02 Medicare Expense 1,884.00 1,884.00 1,532.67 149.89 81.35 351.33 100-5155-10-02 SUTA Expense 513.00 513.00 374.86 73.07 138.14 100-5170-10-02 Life Insurance 195.00 195.00 184.80 18.48 94.77 10.20 100-5175-10-02 Liability (TML)/Workers' Comp 265.00 265.00 105.65 10.33 39.87 159.35 100-5180-10-02 TMRS Expense 12,701.00 12,701.00 10,400.96 1,036.41 81.89 2,300.04 100-5185-10-02 Long/Short Term Disability 172.00 172.00 140.91 14.48 81.92 31.09 100-5193-10-02 Records Retention 2,470.00 - 2,200.00 270.00 221.50 82.04 48.50 100-5210-10-02 Supplies 1,200.00 500.00 1,700.00 1,540.16 40.97 90.60 159.84 100-5212-10-02 Building Supplies 1,000.00 1,000.00 738.98 45.67 73.90 261.02 100-5220-10-02 Office Equipment 500.00 500.00 105.12 21.02 394.88 100-5230-10-02 Dues,Fees,& Subscriptions 1,860.00 1,860.00 522.50 85.00 28.09 1,337.50 100-5240-10-02 Postage and Delivery 200.00 200.00 92.02 0.46 46.01 107.98 100-5280-10-02 Printing and Reproduction 1,135.00 - 900.00 235.00 31.67 13.48 203.33 100-5290-10-02 Other Charges and Services 100.00 100.00 51.98 51.98 48.02 100-5310-10-02 Rental Expense 5,800.00 - 1,300.00 4,500.00 3,920.48 498.00 87.12 579.52 100-5330-10-02 Copier Expense 1,500.00 1,500.00 1,359.41 81.02 90.63 140.59 100-5340-10-02 Building Repairs 1,000.00 - 500.00 500.00 500.00 100-5415-10-02 Tution Reimbursement - 2,315.00 100-5430-10-02 Legal Fees 21,600.00 21,600.00 13,593.39 1,587.84 62.93 8,006.61 100-5435-10-02 Legal Notices/Filings 5,100.00 2,000.00 7,100.00 7,192.80 36.50 101.31 - 92.80 100-5460-10-02 Election Expense 14,650.00 - 6,000.00 8,650.00 7,171.68 82.91 1,478.32 100-5480-10-02 Contracted Services 14,905.00 13,613.00 28,518.00 10,375.00 36.38 18,143.00 100-5520-10-02 Telephones 600.00 600.00 551.67 34.99 91.95 48.33 100-5526-10-02 Data Network 460.00 460.00 379.90 37.99 82.59 80.10 100-5530-10-02 Travel 4,600.00 - 1,000.00 3,600.00 1,735.34 48.20 1,864.66 100-5533-10-02 Mileage Expense 800.00 800.00 327.74 40.97 472.26 100-5536-10-02 Training/Seminars 2,690.00 2,690.00 645.00 250.00 23.98 2,045.00 100-5538-10-02 Council/Public Official Expnse 21,000.00 9,000.00 30,000.00 22,592.10 1,397.81 75.31 7,407.90 100-5600-10-02 Special Events 2,881.00 1,100.00 3,981.00 3,843.91 96.56 137.09 100-5110-10-03 Salaries & Wages 426,332.00 15,435.11 441,767.11 328,659.52 31,391.06 74.40 113,107.59 100-5115-10-03 Salaries - Overtime 1,808.00 1,808.00 221.65 12.26 1,586.35 100-5126-10-03 Salaries-Vacation Buy-Out 4,021.00 4,021.00 2,500.31 62.18 1,520.69 100-5140-10-03 Salaries - Longevity Pay 660.00 660.00 590.00 89.39 70.00 100-5143-10-03 Cell Phone Allowance 900.00 900.00 900.00 100-5145-10-03 Social Security Expense 26,896.00 26,896.00 19,880.76 1,837.52 73.92 7,015.24 100-5150-10-03 Medicare Expense 6,291.00 6,291.00 4,649.53 429.74 73.91 1,641.47 100-5155-10-03 SUTA Expense 1,026.00 1,026.00 884.80 86.24 141.20 100-5160-10-03 Health/Dental Insurance 27,762.00 27,762.00 22,422.34 2,471.34 80.77 5,339.66 Item 5b 22 Account Description Current Current Currrent Current Current Encumbrances Percent YTD Current Year Year Year YTD Month %Remaining Adopted Budget Amendments Amended Budget Actual Actual Budget 100-5165-10-03 Dental Insurance 2,032.00 2,032.00 1,163.56 140.32 57.26 868.44 100-5170-10-03 Life Insurance 677.00 677.00 339.56 39.02 50.16 337.44 100-5175-10-03 Liability (TML)/Workers' Comp 884.00 884.00 332.73 31.54 37.64 551.27 100-5180-10-03 TMRS Expense 58,269.00 58,269.00 43,674.89 4,243.97 74.95 14,594.11 100-5185-10-03 Long/Short Term Disability 789.00 789.00 542.23 59.64 68.72 246.77 100-5186-10-03 WELLE-Wellness Prog Reimb Empl 1,650.00 1,650.00 816.60 139.16 49.49 833.40 100-5190-10-03 Contract Labor 11,940.91 - 11,940.91 100-5191-10-03 Hiring Cost 100.00 100.00 6,102.00 6,102.00 - 6,002.00 100-5210-10-03 Supplies 3,550.00 3,550.00 3,056.45 142.55 86.10 493.55 100-5212-10-03 Building Supplies 2,000.00 1,000.00 3,000.00 2,940.24 795.41 98.01 59.76 100-5220-10-03 Office Equipment 1,350.00 1,350.00 1,450.09 107.41 - 100.09 100-5230-10-03 Dues,Fees,& Subscriptions 6,090.00 6,090.00 7,083.00 50.00 116.31 - 993.00 100-5240-10-03 Postage and Delivery 1,800.00 1,800.00 1,363.62 90.69 75.76 436.38 100-5280-10-03 Printing and Reproduction 150.00 150.00 144.62 96.41 5.38 100-5290-10-03 Other Charges and Services 434.75 - 434.75 100-5310-10-03 Rental Expense 20,000.00 20,000.00 16,027.00 3,135.20 80.14 837.80 100-5330-10-03 Copier Expense 1,600.00 1,600.00 1,326.60 144.26 82.91 273.40 100-5340-10-03 Building Repairs 1,000.00 - 800.00 200.00 200.00 100-5410-10-03 Professional Services 7,200.00 7,200.00 8,819.66 122.50 - 1,619.66 100-5412-10-03 Audit Fees 35,700.00 35,700.00 41,990.00 117.62 - 6,290.00 100-5414-10-03 Appraisal/Tax Fees 100,000.00 100,000.00 75,838.70 75.84 24,161.30 100-5418-10-03 IT Fees 48,900.00 48,900.00 33,902.20 252.00 69.33 14,997.80 100-5419-10-03 IT Licenses 12,500.00 12,500.00 7,500.00 60.00 5,000.00 100-5430-10-03 Legal Fees 9,289.00 9,289.00 4,276.82 399.00 46.04 5,012.18 100-5435-10-03 Legal Notices/Filings 76.00 - 76.00 100-5480-10-03 Contracted Services 8,890.00 8,890.00 7,427.76 507.96 83.55 1,462.24 100-5520-10-03 Telephones 1,575.00 1,575.00 1,310.88 113.00 83.23 264.12 100-5525-10-03 Electricity 8,500.00 8,500.00 5,015.53 648.44 59.01 3,484.47 100-5526-10-03 Data Network 500.00 - 200.00 300.00 267.16 89.05 32.84 100-5530-10-03 Travel 9,100.00 9,100.00 4,543.84 12.00 49.93 4,556.16 100-5533-10-03 Mileage Expense 1,505.00 1,505.00 1,119.85 74.41 385.15 100-5536-10-03 Training/Seminars 4,835.00 4,835.00 5,212.30 1,142.30 107.80 - 377.30 100-5110-10-04 Salaries & Wages 139,415.00 5,089.79 144,504.79 117,548.85 13,697.64 81.35 26,955.94 100-5115-10-04 Salaries - Overtime 5,000.00 5,000.00 616.92 12.34 4,383.08 100-5126-10-04 Salaries-Vacation Buy-Out 2,603.00 2,603.00 2,641.16 101.47 - 38.16 100-5140-10-04 Salaries - Longevity Pay 290.00 290.00 285.00 98.28 5.00 100-5145-10-04 Social Security Expense 9,143.00 9,143.00 6,983.27 796.11 76.38 2,159.73 100-5150-10-04 Medicare Expense 2,138.00 2,138.00 1,633.18 186.18 76.39 504.82 100-5155-10-04 SUTA Expense 342.00 342.00 248.37 72.62 93.63 100-5160-10-04 Health/Dental Insurance 15,590.00 15,590.00 10,391.01 872.34 66.65 5,198.99 100-5165-10-04 Dental Insurance 962.00 962.00 652.30 75.42 67.81 309.70 100-5170-10-04 Life Insurance 315.00 315.00 171.12 20.00 54.32 143.88 100-5175-10-04 Liability (TML)/Workers' Comp 290.00 290.00 428.31 13.70 147.69 - 138.31 Item 5b 23 Account Description Current Current Currrent Current Current Encumbrances Percent YTD Current Year Year Year YTD Month %Remaining Adopted Budget Amendments Amended Budget Actual Actual Budget 100-5180-10-04 TMRS Expense 19,799.00 19,799.00 15,936.65 1,843.70 80.49 3,862.35 100-5185-10-04 Long/Short Term Disability 257.00 257.00 207.94 26.02 80.91 49.06 100-5186-10-04 WELLE-Wellness Prog Reimb Empl 600.00 600.00 150.00 25.00 450.00 100-5191-10-04 Hiring Cost 23,200.00 23,200.00 13,054.13 1,498.67 56.27 10,145.87 100-5210-10-04 Supplies 1,710.00 1,710.00 1,806.96 254.88 105.67 - 96.96 100-5220-10-04 Office Equipment 9,463.00 9,463.00 3,645.37 1,544.44 1,391.26 38.52 4,426.37 100-5230-10-04 Dues,Fees,& Subscriptions 5,530.00 5,530.00 1,662.50 153.50 30.06 3,867.50 100-5240-10-04 Postage and Delivery 382.00 382.00 145.29 1.84 38.03 236.71 100-5250-10-04 Publications 500.00 500.00 362.40 72.48 137.60 100-5280-10-04 Printing and Reproduction 500.00 500.00 1,702.94 169.00 340.59 - 1,202.94 100-5290-10-04 Other Charges and Services 25.20 - 25.20 100-5330-10-04 Copier Expense 1,160.00 1,160.00 1,448.96 151.96 124.91 - 288.96 100-5410-10-04 Professional Services 31,000.00 31,000.00 17,769.65 200.00 57.32 13,230.35 100-5419-10-04 IT Licenses 4,285.00 4,285.00 3,310.38 77.26 974.62 100-5430-10-04 Legal Fees 10,000.00 10,000.00 7,259.67 1,463.00 72.60 2,740.33 100-5435-10-04 Legal Notices/Filings 51.00 - 51.00 100-5480-10-04 Contracted Services 3,747.45 339.70 - 3,747.45 100-5520-10-04 Telephones 1,272.00 1,272.00 514.52 51.50 40.45 757.48 100-5526-10-04 Data Network 200.80 37.99 - 200.80 100-5530-10-04 Travel 3,600.00 3,600.00 3,600.00 100-5533-10-04 Mileage Expense 1,000.00 1,000.00 1,000.00 100-5536-10-04 Training/Seminars 4,700.00 4,700.00 76.00 76.00 1.62 4,624.00 100-5600-10-04 Special Events 10,000.00 10,000.00 6,936.56 1,270.50 69.37 3,063.44 100-5110-10-05 Salaries & Wages 175,114.00 11,632.79 186,746.79 149,991.12 14,626.80 80.32 36,755.67 100-5115-10-05 Salaries - Overtime 1,052.04 91.38 - 1,052.04 100-5140-10-05 Salaries - Longevity Pay 70.00 70.00 70.00 100-5143-10-05 Cell Phone Allowance 2,760.00 2,760.00 2,300.00 230.00 83.33 460.00 100-5145-10-05 Social Security Expense 11,037.00 11,037.00 8,664.70 843.74 78.51 2,372.30 100-5150-10-05 Medicare Expense 2,581.00 2,581.00 2,026.42 197.33 78.51 554.58 100-5155-10-05 SUTA Expense 342.00 342.00 342.00 100.00 100-5160-10-05 Health/Dental Insurance 18,870.00 18,870.00 16,344.00 1,526.88 86.61 2,526.00 100-5165-10-05 Dental Insurance 988.00 988.00 750.42 75.42 75.95 237.58 100-5170-10-05 Life Insurance 184.00 184.00 218.40 22.44 118.70 - 34.40 100-5175-10-05 Liability (TML)/Workers' Comp 363.00 363.00 153.44 15.00 42.27 209.56 100-5180-10-05 TMRS Expense 23,906.00 23,906.00 20,219.31 2,018.75 84.58 3,686.69 100-5185-10-05 Long/Short Term Disability 323.00 323.00 271.19 27.80 83.96 51.81 100-5186-10-05 WELLE-Wellness Prog Reimb Empl 325.00 50.00 - 325.00 100-5210-10-05 Supplies 500.00 500.00 589.83 117.97 - 89.83 100-5212-10-05 Building Supplies 500.00 500.00 98.64 19.73 401.36 100-5220-10-05 Office Equipment 1,000.00 1,000.00 1,011.88 84.36 101.19 - 11.88 100-5225-10-05 Computer Hardware 30,860.00 - 5,345.00 25,515.00 9,942.57 - 10,419.66 44.09 38.97 15,528.34 100-5230-10-05 Dues,Fees,& Subscriptions 500.00 500.00 150.00 30.00 350.00 100-5240-10-05 Postage and Delivery 300.00 300.00 189.47 63.16 110.53 Item 5b 24 Account Description Current Current Currrent Current Current Encumbrances Percent YTD Current Year Year Year YTD Month %Remaining Adopted Budget Amendments Amended Budget Actual Actual Budget 100-5280-10-05 Printing and Reproduction 200.00 200.00 146.73 73.37 53.27 100-5290-10-05 Other Charges and Services 103.95 - 103.95 100-5330-10-05 Copier Expense 28,730.00 28,730.00 23,118.16 2,324.55 4,566.64 80.47 1,045.20 100-5400-10-05 Uniform Expense 800.00 800.00 87.30 10.91 712.70 100-5410-10-05 Professional Services 5,000.00 5,000.00 3,820.80 50.00 76.42 1,179.20 100-5418-10-05 IT Fees 42,450.00 42,450.00 22,132.26 1,162.59 52.14 20,317.74 100-5419-10-05 IT Licenses 88,700.00 88,700.00 67,364.46 75.95 21,335.54 100-5430-10-05 Legal Fees 1,000.00 1,000.00 760.00 76.00 240.00 100-5480-10-05 Contracted Services 33,000.00 33,000.00 13,226.50 295.00 40.08 19,773.50 100-5520-10-05 Telephones 30,663.00 30,663.00 27,848.32 2,502.72 90.82 2,814.68 100-5526-10-05 Data Network 58,232.00 58,232.00 51,346.22 3,407.65 88.18 6,885.78 100-5530-10-05 Travel 3,720.00 3,720.00 3,765.27 101.22 - 45.27 100-5533-10-05 Mileage Expense 1,500.00 1,500.00 1,533.51 102.23 - 33.51 100-5536-10-05 Training/Seminars 7,000.00 7,000.00 4,789.80 151.20 68.43 2,210.20 100-5620-10-05 Tools & Equipment 1,000.00 1,000.00 347.99 34.80 652.01 100-5630-10-05 Safety Equipment 500.00 500.00 57.56 11.51 442.44 100-6125-10-05 Capital Expense-Technology 5,345.00 5,345.00 10,970.52 10,970.52 205.25 - 5,625.52 100-5110-10-07 Salaries & Wages 119,401.00 5,993.72 125,394.72 98,363.09 9,819.80 78.44 27,031.63 100-5115-10-07 Salaries - Overtime 251.00 251.00 320.66 117.25 127.75 - 69.66 100-5126-10-07 Salaries-Vacation Buy-Out 3,174.00 3,174.00 3,173.76 99.99 0.24 100-5128-10-07 Language Pay 2,250.00 2,250.00 1,500.00 100.00 66.67 750.00 100-5140-10-07 Salaries - Longevity Pay 235.00 235.00 190.00 80.85 45.00 100-5145-10-07 Social Security Expense 7,632.00 7,632.00 5,767.18 560.24 75.57 1,864.82 100-5150-10-07 Medicare Expense 1,785.00 1,785.00 1,348.78 131.03 75.56 436.22 100-5155-10-07 SUTA Expense 342.00 342.00 296.43 86.68 45.57 100-5160-10-07 Health/Dental Insurance 20,026.00 20,026.00 17,259.98 1,574.48 86.19 2,766.02 100-5165-10-07 Dental Insurance 898.00 898.00 681.70 67.42 75.91 216.30 100-5170-10-07 Life Insurance 184.00 184.00 175.60 18.76 95.44 8.40 100-5175-10-07 Liability (TML)/Workers' Comp 249.00 249.00 102.08 9.90 41.00 146.92 100-5180-10-07 TMRS Expense 16,528.00 16,528.00 13,425.98 1,337.53 81.23 3,102.02 100-5185-10-07 Long/Short Term Disability 221.00 221.00 177.55 18.66 80.34 43.45 100-5186-10-07 WELLE-Wellness Prog Reimb Empl 600.00 600.00 150.00 25.00 450.00 100-5191-10-07 Hiring Cost 400.00 - 400.00 100-5210-10-07 Supplies 1,700.00 1,700.00 1,497.31 129.82 88.08 202.69 100-5212-10-07 Building Supplies 3,749.00 3,749.00 2,594.15 375.26 69.20 1,154.85 100-5220-10-07 Office Equipment 200.00 200.00 200.00 100.00 100-5230-10-07 Dues,Fees,& Subscriptions 250.00 250.00 80.00 32.00 170.00 100-5240-10-07 Postage and Delivery 1,400.00 1,400.00 654.15 13.90 46.73 745.85 100-5250-10-07 Publications 100.00 100.00 40.95 40.95 59.05 100-5280-10-07 Printing and Reproduction 700.00 700.00 478.70 68.39 221.30 100-5290-10-07 Other Charges and Services 94.20 - 94.20 100-5310-10-07 Rental Expense 36,920.00 36,920.00 33,481.64 3,116.88 3,116.88 90.69 321.48 100-5320-10-07 Repairs & Maintenance 500.00 500.00 438.12 87.62 61.88 Item 5b 25 Account Description Current Current Currrent Current Current Encumbrances Percent YTD Current Year Year Year YTD Month %Remaining Adopted Budget Amendments Amended Budget Actual Actual Budget 100-5330-10-07 Copier Expense 1,850.00 1,850.00 1,542.98 160.31 83.40 307.02 100-5418-10-07 IT Fees 6,610.00 6,610.00 4,481.48 67.80 2,128.52 100-5420-10-07 Municipal Court/Judge Fees 24,000.00 24,000.00 15,400.00 1,800.00 64.17 8,600.00 100-5425-10-07 State Fines Expense 1,200.00 1,200.00 1,744.75 145.40 - 544.75 100-5430-10-07 Legal Fees 31,200.00 31,200.00 19,051.70 3,295.00 61.06 12,148.30 100-5480-10-07 Contracted Services 4,800.00 4,800.00 5,550.00 1,090.00 115.63 - 750.00 100-5524-10-07 Gas 750.00 750.00 574.65 46.44 76.62 175.35 100-5525-10-07 Electricity 1,500.00 1,500.00 825.18 121.25 55.01 674.82 100-5530-10-07 Travel 700.00 700.00 381.55 54.51 318.45 100-5533-10-07 Mileage Expense 700.00 700.00 465.81 66.54 234.19 100-5536-10-07 Training/Seminars 700.00 700.00 700.00 100.00 100-5110-10-99 Salaries & Wages 136,864.00 - 136,864.00 100-5176-10-99 TML Prop. & Liab. Insurance 110,000.00 110,000.00 96,822.30 2,366.70 88.02 13,177.70 100-5305-10-99 Chapt 380 Program Grant Exp 183,600.00 183,600.00 104,305.31 45,160.47 56.81 79,294.69 100-5306-10-99 Developer Rollback Incentives 55,011.69 - 55,011.69 100-5410-10-99 Professional Services 62,500.00 62,500.00 77,032.64 123.25 - 14,532.64 100-5480-10-99 Contracted Services 48,000.00 48,000.00 42,000.00 18,000.00 6,000.00 87.50 100-5600-10-99 Special Events 5,000.00 5,000.00 5,427.06 108.54 - 427.06 100-5930-10-99 Damage Claims Expense 24,147.02 - 2,921.94 29,133.00 - 53,280.02 100-6125-10-99 Capital Expense Technology 84,795.00 84,795.00 70,662.50 7,066.25 83.33 14,132.50 100-6140-10-99 Capital Expenditure Equipment 77,874.00 77,874.00 64,895.00 6,489.50 83.33 12,979.00 100-6160-10-99 Capital Expenditure Vehicles 280,489.00 280,489.00 233,740.80 23,374.08 83.33 46,748.20 100-7000-10-99 Contingency 50,000.00 50,000.00 56,440.05 - 8,109.24 112.88 - 6,440.05 100-5110-20-01 Salaries & Wages 1,602,812.00 194,445.83 1,797,257.83 1,237,706.59 135,964.71 68.87 559,551.24 100-5115-20-01 Salaries - Overtime 75,386.00 75,386.00 85,495.78 16,108.67 113.41 - 10,109.78 100-5126-20-01 Salaries-Vacation Buy-Out 14,523.00 14,523.00 13,492.36 92.90 1,030.64 100-5127-20-01 Salaries-Certification Pay 23,130.00 23,130.00 21,751.38 2,646.79 94.04 1,378.62 100-5140-20-01 Salaries - Longevity Pay 5,785.00 5,785.00 5,285.00 91.36 500.00 100-5143-20-01 Cell Phone Allowance 1,980.00 1,980.00 1,150.00 115.00 58.08 830.00 100-5145-20-01 Social Security Expense 106,841.00 106,841.00 80,768.81 9,303.93 75.60 26,072.19 100-5150-20-01 Medicare Expense 24,987.00 24,987.00 19,191.28 2,175.94 76.81 5,795.72 100-5155-20-01 SUTA Expense 4,617.00 4,617.00 3,725.15 80.68 891.85 100-5160-20-01 Health/Dental Insurance 171,917.00 171,917.00 115,892.00 11,376.03 67.41 56,025.00 100-5165-20-01 Dental Insurance 10,181.00 10,181.00 6,266.93 637.81 61.56 3,914.07 100-5170-20-01 Life Insurance 7,114.00 7,114.00 6,148.37 743.99 86.43 965.63 100-5175-20-01 Liability (TML)/Workers' Comp 30,330.00 30,330.00 46,810.64 5,241.47 154.34 - 16,480.64 100-5180-20-01 TMRS Expense 231,450.00 231,450.00 180,182.33 20,858.11 77.85 51,267.67 100-5185-20-01 Long/Short Term Disability 3,009.00 3,009.00 2,092.20 249.69 69.53 916.80 100-5186-20-01 WELLE-Wellness Prog Reimb Empl 5,550.00 5,550.00 1,244.04 128.32 22.42 4,305.96 100-5191-20-01 Hiring Cost 1,100.00 5,000.00 6,100.00 4,648.07 196.06 76.20 1,451.93 100-5192-20-01 Physical & Psychological 300.00 300.00 300.00 100-5210-20-01 Supplies 12,313.00 6,400.00 18,713.00 17,282.36 1,545.31 92.36 1,430.64 100-5212-20-01 Building Supplies 900.00 900.00 863.34 57.50 95.93 36.66 Item 5b 26 Account Description Current Current Currrent Current Current Encumbrances Percent YTD Current Year Year Year YTD Month %Remaining Adopted Budget Amendments Amended Budget Actual Actual Budget 100-5214-20-01 Tactical Supplies 31,009.00 8,275.70 39,284.70 39,461.95 177.25 100.45 - 177.25 100-5215-20-01 Ammunition 24,204.00 24,204.00 18,747.54 30.30 2,725.85 77.46 2,730.61 100-5220-20-01 Office Equipment 4,060.00 4,060.00 3,384.99 14.16 83.37 675.01 100-5230-20-01 Dues,Fees,& Subscriptions 9,700.00 9,700.00 9,280.71 605.98 95.68 419.29 100-5240-20-01 Postage and Delivery 750.00 750.00 1,049.92 79.92 139.99 - 299.92 100-5250-20-01 Publications 400.00 400.00 400.00 100-5265-20-01 Promotional Expense 1,000.00 1,000.00 376.70 37.67 623.30 100-5280-20-01 Printing and Reproduction 500.00 500.00 1,000.00 880.01 88.00 119.99 100-5310-20-01 Rental Expense 4,200.00 4,200.00 3,638.80 324.90 86.64 561.20 100-5330-20-01 Copier Expense 2,060.00 2,060.00 1,744.11 196.08 84.67 315.89 100-5335-20-01 Radio/Video Repairs 500.00 500.00 500.00 100-5340-20-01 Building Repairs 2,000.00 2,000.00 2,000.00 100-5350-20-01 Vehicle Expense 92,000.00 - 35,075.70 56,924.30 50,802.88 8,400.69 89.25 6,121.42 100-5352-20-01 Fuel 54,000.00 - 5,400.00 48,600.00 43,120.67 5,253.23 88.73 5,479.33 100-5353-20-01 Oil/Grease/Inspections 3,500.00 3,500.00 153.96 4.40 3,346.04 100-5400-20-01 Uniform Expense 20,300.00 14,000.00 34,300.00 33,758.23 1,549.29 98.42 541.77 100-5410-20-01 Professional Services 91,600.00 - 5,000.00 86,600.00 59,035.74 5,118.26 68.17 22,446.00 100-5415-20-01 Tution Reimbursement 5,000.00 5,000.00 1,520.89 30.42 3,479.11 100-5418-20-01 IT Fees 1,000.00 1,000.00 1,000.00 100.00 100-5419-20-01 IT Licenses 1,000.00 1,000.00 1,000.00 100-5430-20-01 Legal Fees 7,550.00 2,600.00 10,150.00 14,784.98 5,483.98 145.67 - 4,634.98 100-5435-20-01 Legal Notices/Filings 69.20 - 69.20 100-5480-20-01 Contracted Services 27,824.00 27,824.00 22,121.10 2,726.05 79.50 5,702.90 100-5520-20-01 Telephones 8,310.00 8,310.00 3,323.60 357.07 40.00 4,986.40 100-5521-20-01 Cell Phone Expense 600.00 600.00 600.00 100-5524-20-01 Gas 400.00 400.00 400.00 100-5525-20-01 Electricity 10,000.00 10,000.00 8,596.74 1,115.80 85.97 1,403.26 100-5526-20-01 Data Network 13,760.00 13,760.00 6,374.47 721.81 46.33 7,385.53 100-5530-20-01 Travel 6,450.00 6,450.00 2,370.95 209.30 36.76 4,079.05 100-5533-20-01 Mileage Expense 500.00 500.00 62.10 12.42 437.90 100-5536-20-01 Training/Seminars 16,000.00 16,000.00 15,533.82 - 550.00 97.09 466.18 100-5600-20-01 Special Events 4,000.00 - 500.00 3,500.00 1,878.11 117.82 53.66 1,621.89 100-5630-20-01 Safety Equipment 23,100.00 23,100.00 16,696.41 1,851.99 72.28 6,403.59 100-5640-20-01 Signs & Hardware 500.00 500.00 500.00 100-6140-20-01 Capital Expense-Equipment 81,200.00 19,200.00 100,400.00 78,705.24 78.39 21,694.76 100-6160-20-01 Capital Expense-Vehicles 180,000.00 180,000.00 178,616.36 824.35 99.23 559.29 100-5110-20-05 Salaries & Wages 409,992.00 12,747.44 422,739.44 294,599.76 30,514.79 69.69 128,139.68 100-5115-20-05 Salaries - Overtime 10,545.00 10,545.00 11,081.37 2,147.47 105.09 - 536.37 100-5127-20-05 Salaries-Certification Pay 11,280.00 11,280.00 10,100.23 1,019.94 89.54 1,179.77 100-5140-20-05 Salaries - Longevity Pay 1,875.00 1,875.00 1,725.00 92.00 150.00 100-5145-20-05 Social Security Expense 26,840.00 26,840.00 18,766.97 1,993.34 69.92 8,073.03 100-5150-20-05 Medicare Expense 6,277.00 6,277.00 4,389.05 466.18 69.92 1,887.95 100-5155-20-05 SUTA Expense 1,539.00 1,539.00 1,344.19 87.34 194.81 Item 5b 27 Account Description Current Current Currrent Current Current Encumbrances Percent YTD Current Year Year Year YTD Month %Remaining Adopted Budget Amendments Amended Budget Actual Actual Budget 100-5160-20-05 Health/Dental Insurance 40,164.00 40,164.00 34,944.14 3,015.24 87.00 5,219.86 100-5165-20-05 Dental Insurance 3,192.00 3,192.00 2,621.39 241.04 82.12 570.61 100-5170-20-05 Life Insurance 827.00 827.00 670.32 66.41 81.05 156.68 100-5175-20-05 Liability (TML)/Workers' Comp 860.00 860.00 311.41 28.25 36.21 548.59 100-5180-20-05 TMRS Expense 58,126.00 58,126.00 42,067.91 4,564.36 72.37 16,058.09 100-5185-20-05 Long/Short Term Disability 754.00 754.00 502.03 46.99 66.58 251.97 100-5186-20-05 WELLE-Wellness Prog Reimb Empl 3,000.00 3,000.00 2,349.46 228.32 78.32 650.54 100-5191-20-05 Hiring Cost 100.00 100.00 166.00 166.00 - 66.00 100-5192-20-05 Physical & Psychological 1,000.00 1,000.00 1,000.00 100-5210-20-05 Supplies 5,463.00 5,463.00 4,660.85 882.75 85.32 802.15 100-5212-20-05 Building Supplies 1,500.00 1,500.00 235.74 235.74 15.72 1,264.26 100-5220-20-05 Office Equipment 1,500.00 1,500.00 1,339.43 89.30 160.57 100-5230-20-05 Dues,Fees,& Subscriptions 1,000.00 1,000.00 715.52 35.50 71.55 284.48 100-5240-20-05 Postage and Delivery 100.00 100.00 38.83 38.83 61.17 100-5250-20-05 Publications 100.00 100.00 100.00 100-5280-20-05 Printing and Reproduction 100.00 100.00 100.00 100-5320-20-05 Repairs & Maintenance 35.94 - 35.94 100-5330-20-05 Copier Expense 500.00 500.00 542.93 56.32 108.59 - 42.93 100-5340-20-05 Building Repairs 3,000.00 3,000.00 952.50 254.00 31.75 2,047.50 100-5350-20-05 Vehicle Expense 16.00 - 16.00 100-5400-20-05 Uniform Expense 1,500.00 1,500.00 1,500.00 100-5430-20-05 Legal Fees 500.00 500.00 500.00 100-5480-20-05 Contracted Services 176,849.00 176,849.00 153,339.82 19,332.64 86.71 4,176.54 100-5520-20-05 Telephones 2,499.00 2,499.00 529.10 50.61 21.17 1,969.90 100-5524-20-05 Gas 300.00 300.00 926.58 97.51 308.86 - 626.58 100-5526-20-05 Data Network 254.61 - 254.61 100-5530-20-05 Travel 1,000.00 1,000.00 1,000.00 100-5533-20-05 Mileage Expense 500.00 500.00 75.52 75.52 15.10 424.48 100-5536-20-05 Training/Seminars 200.00 - 200.00 100-5600-20-05 Special Events 500.00 500.00 1,100.00 220.00 - 600.00 100-5620-20-05 Tools & Equipment 438.81 - 438.81 100-5110-30-01 Salaries & Wages 2,549,515.00 282,311.48 2,831,826.48 1,927,397.87 203,787.09 68.06 904,428.61 100-5115-30-01 Salaries - Overtime 319,972.00 319,972.00 334,625.94 30,135.15 104.58 - 14,653.94 100-5126-30-01 Salaries-Vacation Buy-Out 6,574.00 6,574.00 4,658.00 70.86 1,916.00 100-5127-30-01 Salaries-Certification Pay 32,280.00 32,280.00 21,039.38 2,197.00 65.18 11,240.62 100-5140-30-01 Salaries - Longevity Pay 12,105.00 12,105.00 10,070.00 83.19 2,035.00 100-5143-30-01 Cell Phone Allowance 5,820.00 5,820.00 4,000.00 400.00 68.73 1,820.00 100-5145-30-01 Social Security Expense 179,454.00 179,454.00 135,102.65 13,894.02 75.29 44,351.35 100-5150-30-01 Medicare Expense 42,365.00 42,365.00 31,676.79 3,249.42 74.77 10,688.21 100-5155-30-01 SUTA Expense 7,524.00 7,524.00 6,830.12 90.78 693.88 100-5160-30-01 Health/Dental Insurance 244,033.00 244,033.00 194,950.44 19,201.16 79.89 49,082.56 100-5165-30-01 Dental Insurance 14,490.00 14,490.00 10,144.08 1,087.66 70.01 4,345.92 100-5170-30-01 Life Insurance 9,733.00 9,733.00 9,140.38 1,011.58 93.91 592.62 Item 5b 28 Account Description Current Current Currrent Current Current Encumbrances Percent YTD Current Year Year Year YTD Month %Remaining Adopted Budget Amendments Amended Budget Actual Actual Budget 100-5171-30-01 Life Insurance-Supplemental 8,000.00 8,000.00 7,471.00 93.39 529.00 100-5175-30-01 Liability (TML)/Workers' Comp 38,222.00 38,222.00 68,482.35 6,984.68 179.17 - 30,260.35 100-5180-30-01 TMRS Expense 371,292.00 371,292.00 292,771.00 31,112.88 78.85 78,521.00 100-5185-30-01 Long/Short Term Disability 4,410.00 4,410.00 3,128.89 360.81 70.95 1,281.11 100-5186-30-01 WELLE-Wellness Prog Reimb Empl 7,050.00 7,050.00 3,269.72 306.64 46.38 3,780.28 100-5190-30-01 Contract Labor 1,440.00 1,440.00 1,440.00 100-5191-30-01 Hiring Cost 1,000.00 1,000.00 374.00 37.40 626.00 100-5194-30-01 FD Annual Phy & Screening 32,900.00 32,900.00 16,160.50 49.12 16,739.50 100-5210-30-01 Supplies 10,321.00 10,321.00 5,736.79 659.34 55.58 4,584.21 100-5212-30-01 Building Supplies 12,000.00 12,000.00 4,418.49 330.24 36.82 7,581.51 100-5220-30-01 Office Equipment 1,350.00 1,350.00 4,878.39 1,510.36 1,510.36 361.36 - 5,038.75 100-5230-30-01 Dues,Fees,& Subscriptions 6,250.00 6,250.00 5,367.84 480.19 85.89 882.16 100-5240-30-01 Postage and Delivery 250.00 250.00 229.91 22.09 91.96 20.09 100-5250-30-01 Publications 700.00 700.00 700.00 100-5280-30-01 Printing and Reproduction 1,900.00 1,900.00 597.07 130.00 31.43 1,302.93 100-5320-30-01 Repairs & Maintenance 18,000.00 18,000.00 6,628.43 - 2,045.26 36.83 11,371.57 100-5330-30-01 Copier Expense 3,613.00 3,613.00 1,837.92 141.85 50.87 1,775.08 100-5335-30-01 Radio/Video Equip. and Repairs 6,000.00 6,000.00 4,921.40 120.00 82.02 1,078.60 100-5340-30-01 Building Repairs 26,517.00 26,517.00 13,079.49 1,083.96 49.33 13,437.51 100-5350-30-01 Vehicle Expense 45,000.00 45,000.00 34,954.19 9,762.52 77.68 10,045.81 100-5352-30-01 Fuel 20,000.00 20,000.00 16,611.71 1,806.12 83.06 3,388.29 100-5353-30-01 Oil/Grease/Inspections 285.99 16.50 - 285.99 100-5400-30-01 Uniform Expense 33,500.00 33,500.00 21,561.75 5,111.95 11,440.29 64.36 497.96 100-5410-30-01 Professional Services 7,500.00 7,500.00 - 537.07 - 7.16 8,037.07 100-5419-30-01 IT Licenses 16.22 - 16.22 100-5430-30-01 Legal Fees 2,000.00 2,000.00 8,336.25 679.78 416.81 - 6,336.25 100-5435-30-01 Legal Notices/Filings 52.00 - 52.00 100-5440-30-01 EMS 96,407.00 96,407.00 72,400.56 15,719.46 20,272.26 75.10 3,734.18 100-5445-30-01 Emergency Management 20,000.00 20,000.00 9,348.44 2,576.43 46.74 10,651.56 100-5480-30-01 Contracted Services 12,730.00 12,730.00 11,526.22 288.59 90.54 1,203.78 100-5520-30-01 Telephones 1,525.00 1,525.00 1,718.42 176.49 112.68 - 193.42 100-5521-30-01 Cell Phone Expense 1,620.00 1,620.00 1,620.00 100-5524-30-01 Gas 13,000.00 13,000.00 2,557.04 199.22 19.67 10,442.96 100-5525-30-01 Electricity 50,000.00 50,000.00 23,053.01 2,997.89 46.11 26,946.99 100-5526-30-01 Data Network 9,282.00 9,282.00 5,275.26 569.85 56.83 4,006.74 100-5530-30-01 Travel 3,000.00 3,000.00 1,871.14 62.37 1,128.86 100-5533-30-01 Mileage Expense 1,500.00 1,500.00 590.64 39.38 909.36 100-5536-30-01 Training/Seminars 20,175.00 20,175.00 18,419.80 9,900.00 - 9,900.00 91.30 11,655.20 100-5610-30-01 Fire Fighting Equipment 20,000.00 20,000.00 10,643.57 53.22 9,356.43 100-5620-30-01 Tools & Equipment 137.88 - 137.88 100-5630-30-01 Safety Equipment 31,000.00 31,000.00 15,104.55 705.94 48.72 15,895.45 100-6140-30-01 Capital Expense-Equipment 8,800.00 8,800.00 8,876.18 100.87 - 76.18 100-6160-30-01 Capital Expense-Vehicles 49,626.00 49,626.00 49,626.00 100.00 Item 5b 29 Account Description Current Current Currrent Current Current Encumbrances Percent YTD Current Year Year Year YTD Month %Remaining Adopted Budget Amendments Amended Budget Actual Actual Budget 100-5110-30-05 Salaries & Wages 141,865.00 21,310.17 163,175.17 132,223.69 14,780.64 81.03 30,951.48 100-5115-30-05 Salaries - Overtime 22,904.00 22,904.00 13,766.21 3,352.10 60.10 9,137.79 100-5126-30-05 Salaries-Vacation Buy-Out 1,772.00 1,772.00 1,772.00 100-5140-30-05 Salaries - Longevity Pay 755.00 755.00 750.00 99.34 5.00 100-5143-30-05 Cell Phone Allowance 1,740.00 1,740.00 1,425.00 150.00 81.90 315.00 100-5145-30-05 Social Security Expense 10,522.00 10,522.00 8,501.21 1,063.21 80.80 2,020.79 100-5150-30-05 Medicare Expense 2,461.00 2,461.00 1,988.15 248.66 80.79 472.85 100-5155-30-05 SUTA Expense 342.00 342.00 519.02 151.76 - 177.02 100-5160-30-05 Health/Dental Insurance 15,514.00 15,514.00 12,287.22 1,300.36 79.20 3,226.78 100-5165-30-05 Dental Insurance 925.00 925.00 692.58 72.54 74.87 232.42 100-5170-30-05 Life Insurance 464.00 464.00 570.10 63.02 122.87 - 106.10 100-5175-30-05 Liability (TML)/Workers' Comp 2,138.00 2,138.00 3,246.87 380.71 151.87 - 1,108.87 100-5180-30-05 TMRS Expense 22,797.00 22,797.00 19,638.42 2,467.58 86.15 3,158.58 100-5185-30-05 Long/Short Term Disability 301.00 301.00 237.81 28.09 79.01 63.19 100-5186-30-05 WELLE-Wellness Prog Reimb Empl 1,200.00 1,200.00 500.00 50.00 41.67 700.00 100-5191-30-05 Hiring Cost 100.00 100.00 100.00 100-5193-30-05 Records Retention 250.00 250.00 152.50 61.00 97.50 100-5194-30-05 FD Annual Phy & Screening 1,614.00 1,614.00 965.50 59.82 648.50 100-5210-30-05 Supplies 250.00 250.00 246.18 98.47 3.82 100-5215-30-05 Ammunition 1,250.00 1,250.00 1,197.09 95.77 52.91 100-5220-30-05 Office Equipment 4,355.00 4,355.00 3,519.77 1,534.25 1,507.65 80.82 - 672.42 100-5230-30-05 Dues,Fees,& Subscriptions 350.00 350.00 350.00 100.00 100-5240-30-05 Postage and Delivery 60.00 60.00 66.28 6.80 110.47 - 6.28 100-5250-30-05 Publications 1,300.00 1,300.00 558.44 42.96 741.56 100-5260-30-05 Advertising 3,000.00 3,000.00 2,791.00 2,791.00 93.03 209.00 100-5280-30-05 Printing and Reproduction 500.00 500.00 636.26 127.25 - 136.26 100-5335-30-05 Radio/Video Equip. and Repairs 4,500.00 4,500.00 4,680.00 104.00 - 180.00 100-5350-30-05 Vehicle Expense 800.00 800.00 605.02 75.63 194.98 100-5352-30-05 Fuel 4,000.00 4,000.00 844.22 180.93 21.11 3,155.78 100-5353-30-05 Oil/Grease/Inspections 750.00 750.00 17.11 2.28 732.89 100-5400-30-05 Uniform Expense 2,690.00 2,690.00 1,077.04 40.04 1,612.96 100-5418-30-05 IT Fees 360.00 360.00 300.00 83.33 60.00 100-5419-30-05 IT Licenses 150.00 150.00 150.00 100.00 100-5430-30-05 Legal Fees 2,500.00 2,500.00 2,500.00 100-5480-30-05 Contracted Services 2,000.00 2,000.00 2,000.00 100-5520-30-05 Telephones 765.00 765.00 765.00 100-5521-30-05 Cell Phone Expense 250.00 250.00 250.00 100-5526-30-05 Data Network 1,440.00 1,440.00 1,074.16 113.97 74.59 365.84 100-5530-30-05 Travel 1,000.00 1,000.00 274.23 27.42 725.77 100-5533-30-05 Mileage Expense 750.00 750.00 817.53 109.00 - 67.53 100-5536-30-05 Training/Seminars 4,700.00 4,700.00 3,201.75 1,124.36 68.12 1,498.25 100-5620-30-05 Tools & Equipment 450.00 450.00 264.32 58.74 185.68 100-5630-30-05 Safety Equipment 4,100.00 4,100.00 4,126.39 295.37 100.64 - 26.39 Item 5b 30 Account Description Current Current Currrent Current Current Encumbrances Percent YTD Current Year Year Year YTD Month %Remaining Adopted Budget Amendments Amended Budget Actual Actual Budget 100-5640-30-05 Signs & Hardware 1,250.00 1,250.00 1,250.00 100-6160-30-05 Capital Expense-Vehicles 41,000.00 41,000.00 40,975.50 99.94 24.50 100-5110-40-01 Salaries & Wages 741,065.00 9,643.14 750,708.14 616,370.43 60,838.80 82.11 134,337.71 100-5115-40-01 Salaries - Overtime 42,831.00 42,831.00 5,588.73 575.14 13.05 37,242.27 100-5126-40-01 Salaries-Vacation Buy-Out 3,640.00 3,640.00 3,640.00 100-5140-40-01 Salaries - Longevity Pay 2,180.00 2,180.00 1,960.00 89.91 220.00 100-5143-40-01 Cell Phone Allowance 3,120.00 3,120.00 2,700.00 285.00 86.54 420.00 100-5145-40-01 Social Security Expense 49,245.00 49,245.00 35,754.39 3,507.35 72.61 13,490.61 100-5150-40-01 Medicare Expense 11,517.00 11,517.00 8,361.93 820.26 72.61 3,155.07 100-5155-40-01 SUTA Expense 2,223.00 2,223.00 2,170.60 97.64 52.40 100-5160-40-01 Health/Dental Insurance 69,428.00 69,428.00 68,124.32 6,758.18 98.12 1,303.68 100-5165-40-01 Dental Insurance 4,692.00 4,692.00 3,921.52 392.26 83.58 770.48 100-5170-40-01 Life Insurance 1,195.00 1,195.00 1,141.40 121.94 95.52 53.60 100-5175-40-01 Liability (TML)/Workers' Comp 3,003.00 3,003.00 2,416.99 238.43 80.49 586.01 100-5180-40-01 TMRS Expense 106,638.00 106,638.00 82,432.27 8,304.67 77.30 24,205.73 100-5185-40-01 Long/Short Term Disability 1,367.00 1,367.00 1,107.27 115.62 81.00 259.73 100-5210-40-01 Supplies 7,800.00 7,800.00 2,991.42 1,342.38 38.35 4,808.58 100-5212-40-01 Building Supplies 2,200.00 2,200.00 2,410.11 465.43 109.55 - 210.11 100-5220-40-01 Office Equipment 9,100.00 - 1,500.00 7,600.00 1,965.20 85.04 25.86 5,634.80 100-5230-40-01 Dues,Fees,& Subscriptions 64,721.00 64,721.00 64,420.50 160.00 99.54 300.50 100-5240-40-01 Postage and Delivery 50.00 50.00 16.06 0.46 32.12 33.94 100-5250-40-01 Publications 2,000.00 2,000.00 1,121.72 37.00 56.09 878.28 100-5280-40-01 Printing and Reproduction 1,000.00 1,000.00 300.40 30.04 699.60 100-5310-40-01 Rental Expense 3,372.00 3,372.00 3,089.90 280.90 280.90 91.63 1.20 100-5330-40-01 Copier Expense 3,485.00 - 1,100.00 2,385.00 1,510.14 210.84 63.32 874.86 100-5340-40-01 Building Repairs 12,000.00 - 4,500.00 7,500.00 1,931.25 450.00 25.75 5,568.75 100-5350-40-01 Vehicle Expense 3,500.00 3,500.00 1,690.67 431.30 48.31 1,809.33 100-5352-40-01 Fuel 9,000.00 9,000.00 4,705.88 702.62 52.29 4,294.12 100-5353-40-01 Oil/Grease/Inspections 938.00 938.00 405.41 43.22 532.59 100-5400-40-01 Uniform Expense 3,250.00 3,250.00 2,291.49 70.51 958.51 100-5410-40-01 Professional Services 250,000.00 3,500.00 253,500.00 192,524.84 12,584.68 61,875.16 75.95 - 900.00 100-5418-40-01 IT Fees 1,000.00 1,000.00 1,000.00 100-5430-40-01 Legal Fees 500.00 500.00 342.00 68.40 158.00 100-5465-40-01 Public Relations 500.00 500.00 500.00 100-5475-40-01 Credit Card Fees 10,000.00 10,000.00 15,690.44 1,155.78 156.90 - 5,690.44 100-5480-40-01 Contracted Services 4,400.00 4,400.00 3,179.25 180.00 72.26 1,220.75 100-5520-40-01 Telephones 3,100.00 3,100.00 306.97 9.90 2,793.03 100-5525-40-01 Electricity 9,600.00 9,600.00 4,408.17 524.84 45.92 5,191.83 100-5526-40-01 Data Network 3,648.00 3,648.00 3,039.20 303.92 83.31 608.80 100-5530-40-01 Travel 5,000.00 5,000.00 4,355.40 2,103.00 87.11 644.60 100-5533-40-01 Mileage Expense 2,400.00 2,400.00 995.09 41.46 1,404.91 100-5536-40-01 Training/Seminars 12,860.00 - 400.00 12,460.00 11,348.54 2,573.00 91.08 1,111.46 100-5620-40-01 Tools & Equipment 1,000.00 1,000.00 828.65 82.87 171.35 Item 5b 31 Account Description Current Current Currrent Current Current Encumbrances Percent YTD Current Year Year Year YTD Month %Remaining Adopted Budget Amendments Amended Budget Actual Actual Budget 100-5630-40-01 Safety Equipment 1,500.00 1,500.00 1,216.63 81.11 283.37 100-5640-40-01 Signs & Hardware 4,561.00 4,561.00 2,736.43 60.00 1,824.57 100-5110-40-02 Salaries & Wages 51,995.00 4,994.81 56,989.81 42,224.81 4,115.20 74.09 14,765.00 100-5115-40-02 Salaries - Overtime 828.00 828.00 50.00 6.04 778.00 100-5126-40-02 Salaries-Vacation Buy-Out 1,942.00 1,942.00 1,942.00 100-5140-40-02 Salaries - Longevity Pay 390.00 390.00 385.00 98.72 5.00 100-5145-40-02 Social Security Expense 3,421.00 3,421.00 2,312.03 221.86 67.58 1,108.97 100-5150-40-02 Medicare Expense 801.00 801.00 540.72 51.89 67.51 260.28 100-5155-40-02 SUTA Expense 171.00 171.00 171.00 100.00 100-5160-40-02 Health/Dental Insurance 4,944.00 4,944.00 7,098.72 728.46 143.58 - 2,154.72 100-5165-40-02 Dental Insurance 433.00 433.00 344.40 34.44 79.54 88.60 100-5170-40-02 Life Insurance 92.00 92.00 87.80 9.38 95.44 4.20 100-5175-40-02 Liability (TML)/Workers' Comp 248.00 248.00 200.50 19.34 80.85 47.50 100-5180-40-02 TMRS Expense 7,412.00 7,412.00 5,609.79 553.91 75.69 1,802.21 100-5185-40-02 Long/Short Term Disability 96.00 96.00 76.35 7.82 79.53 19.65 100-5210-40-02 Supplies 500.00 500.00 175.18 35.04 324.82 100-5230-40-02 Dues,Fees,& Subscriptions 370.00 370.00 280.00 75.68 90.00 100-5240-40-02 Postage and Delivery 375.00 375.00 444.13 54.36 118.44 - 69.13 100-5280-40-02 Printing and Reproduction 700.00 700.00 290.42 41.49 409.58 100-5350-40-02 Vehicle Expense 1,500.00 1,500.00 802.52 53.50 697.48 100-5352-40-02 Fuel 700.00 700.00 696.49 56.95 99.50 3.51 100-5353-40-02 Oil/Grease/Inspections 100.00 100.00 68.11 16.25 68.11 31.89 100-5400-40-02 Uniform Expense 200.00 200.00 119.95 59.98 80.05 100-5430-40-02 Legal Fees 500.00 3,000.00 3,500.00 2,325.57 66.45 1,174.43 100-5435-40-02 Legal Notices/Filings 400.00 400.00 400.00 100-5480-40-02 Contracted Services 116,340.00 116,340.00 80,432.00 18,426.75 31,880.00 69.14 4,028.00 100-5520-40-02 Telephones 255.00 255.00 155.05 15.62 60.80 99.95 100-5526-40-02 Data Network 456.00 456.00 379.90 37.99 83.31 76.10 100-5533-40-02 Mileage Expense 250.00 250.00 105.07 42.03 144.93 100-5536-40-02 Training/Seminars 390.00 400.00 790.00 757.24 95.85 32.76 100-5600-40-02 Special Events 250.00 250.00 227.14 90.86 22.86 100-5620-40-02 Tools & Equipment 200.00 200.00 200.00 100-5640-40-02 Signs & Hardware 1,600.00 1,600.00 1,434.52 89.66 165.48 100-5110-40-03 Salaries & Wages 285,036.00 34,428.70 319,464.70 231,514.37 23,263.91 72.47 87,950.33 100-5115-40-03 Salaries - Overtime 1,219.00 1,219.00 1,528.12 63.28 125.36 - 309.12 100-5126-40-03 Salaries-Vacation Buy-Out 6,502.00 6,502.00 1,165.13 17.92 5,336.87 100-5140-40-03 Salaries - Longevity Pay 995.00 995.00 995.00 100.00 100-5143-40-03 Cell Phone Allowance 2,520.00 2,520.00 1,900.00 185.00 75.40 620.00 100-5145-40-03 Social Security Expense 18,379.00 18,379.00 13,732.43 1,344.89 74.72 4,646.57 100-5150-40-03 Medicare Expense 4,298.00 4,298.00 3,211.63 314.54 74.72 1,086.37 100-5155-40-03 SUTA Expense 684.00 684.00 684.00 100.00 100-5160-40-03 Health/Dental Insurance 36,214.00 36,214.00 31,317.40 3,083.76 86.48 4,896.60 100-5165-40-03 Dental Insurance 1,878.00 1,878.00 1,326.74 148.22 70.65 551.26 Item 5b 32 Account Description Current Current Currrent Current Current Encumbrances Percent YTD Current Year Year Year YTD Month %Remaining Adopted Budget Amendments Amended Budget Actual Actual Budget 100-5170-40-03 Life Insurance 510.00 510.00 349.91 39.38 68.61 160.09 100-5175-40-03 Liability (TML)/Workers' Comp 889.00 889.00 583.78 57.35 65.67 305.22 100-5180-40-03 TMRS Expense 39,805.00 39,805.00 31,320.78 3,178.22 78.69 8,484.22 100-5185-40-03 Long/Short Term Disability 526.00 526.00 402.04 44.22 76.43 123.96 100-5186-40-03 WELLE-Wellness Prog Reimb Empl 1,800.00 1,800.00 1,170.80 100.00 65.04 629.20 100-5210-40-03 Supplies 4,000.00 - 500.00 3,500.00 1,422.11 359.30 40.63 2,077.89 100-5212-40-03 Building Supplies 1,000.00 1,000.00 951.53 156.93 95.15 48.47 100-5220-40-03 Office Equipment 3,600.00 3,600.00 2,486.03 175.36 69.06 1,113.97 100-5230-40-03 Dues,Fees,& Subscriptions 2,435.00 2,435.00 1,595.34 65.52 839.66 100-5240-40-03 Postage and Delivery 500.00 500.00 315.15 16.56 63.03 184.85 100-5280-40-03 Printing and Reproduction 300.00 300.00 594.28 22.50 198.09 - 294.28 100-5290-40-03 Other Charges and Services 22.98 - 22.98 100-5330-40-03 Copier Expense 900.00 1,100.00 2,000.00 1,954.55 287.14 97.73 45.45 100-5340-40-03 Building Repairs 500.00 500.00 500.00 100-5352-40-03 Fuel 200.00 200.00 63.59 31.80 136.41 100-5400-40-03 Uniform Expense 300.00 300.00 290.14 106.86 96.71 9.86 100-5410-40-03 Professional Services 80,710.00 25,000.00 105,710.00 88,732.00 8,550.00 83.94 16,978.00 100-5415-40-03 Tution Reimbursement 294.29 - 294.29 100-5418-40-03 IT Fees 2,000.00 2,000.00 1,200.00 60.00 800.00 100-5430-40-03 Legal Fees 32,000.00 32,000.00 8,816.00 874.00 27.55 23,184.00 100-5435-40-03 Legal Notices/Filings 250.00 250.00 250.00 100-5480-40-03 Contracted Services 4,100.00 4,100.00 3,340.84 120.00 81.48 759.16 100-5526-40-03 Data Network 1,800.00 1,800.00 1,223.01 135.89 67.95 576.99 100-5530-40-03 Travel 3,860.00 3,860.00 1,391.35 38.48 36.05 2,468.65 100-5533-40-03 Mileage Expense 2,280.00 2,280.00 1,361.69 59.72 918.31 100-5536-40-03 Training/Seminars 3,600.00 3,600.00 3,231.93 2,175.00 89.78 368.07 100-5110-50-01 Salaries & Wages 156,768.00 7,345.02 164,113.02 122,793.86 13,221.28 74.82 41,319.16 100-5115-50-01 Salaries - Overtime 4,920.00 4,920.00 1,943.19 156.00 39.50 2,976.81 100-5140-50-01 Salaries - Longevity Pay 1,555.00 1,555.00 1,555.00 100.00 100-5145-50-01 Social Security Expense 10,133.00 10,133.00 7,269.25 757.37 71.74 2,863.75 100-5150-50-01 Medicare Expense 2,370.00 2,370.00 1,700.07 177.13 71.73 669.93 100-5155-50-01 SUTA Expense 513.00 513.00 374.09 72.92 138.91 100-5160-50-01 Health/Dental Insurance 26,890.00 26,890.00 19,132.33 2,229.02 71.15 7,757.67 100-5165-50-01 Dental Insurance 1,362.00 1,362.00 928.06 107.50 68.14 433.94 100-5170-50-01 Life Insurance 275.00 275.00 234.32 28.14 85.21 40.68 100-5175-50-01 Liability (TML)/Workers' Comp 7,519.00 7,519.00 11,530.26 1,149.58 153.35 - 4,011.26 100-5180-50-01 TMRS Expense 21,944.00 21,944.00 16,678.29 1,807.32 76.00 5,265.71 100-5185-50-01 Long/Short Term Disability 289.00 289.00 214.11 24.46 74.09 74.89 100-5186-50-01 WELLE-Wellness Prog Reimb Empl 350.00 50.00 - 350.00 100-5210-50-01 Supplies 300.00 300.00 134.97 134.97 44.99 165.03 100-5220-50-01 Office Equipment 1,500.00 1,500.00 1,500.00 100-5230-50-01 Dues,Fees,& Subscriptions 500.00 500.00 500.00 100-5250-50-01 Publications 50.00 50.00 50.00 Item 5b 33 Account Description Current Current Currrent Current Current Encumbrances Percent YTD Current Year Year Year YTD Month %Remaining Adopted Budget Amendments Amended Budget Actual Actual Budget 100-5310-50-01 Rental Expense 13,000.00 13,000.00 14,760.98 113.55 - 1,760.98 100-5320-50-01 Repairs & Maintenance 4,000.00 4,000.00 6,264.42 321.76 156.61 - 2,264.42 100-5321-50-01 Signal Light Repairs 16,400.00 16,400.00 1,675.00 10.21 14,725.00 100-5340-50-01 Building Repairs 2,500.00 2,500.00 344.64 55.92 13.79 2,155.36 100-5350-50-01 Vehicle Expense 6,500.00 6,500.00 12,158.91 187.06 - 5,658.91 100-5352-50-01 Fuel 3,600.00 3,600.00 4,353.84 487.30 120.94 - 753.84 100-5353-50-01 Oil/Grease/Inspections 200.00 200.00 275.64 137.82 - 75.64 100-5400-50-01 Uniform Expense 3,600.00 3,600.00 1,406.36 39.07 2,193.64 100-5430-50-01 Legal Fees 4,000.00 4,000.00 5,915.61 950.00 147.89 - 1,915.61 100-5480-50-01 Contracted Services 212,652.00 41,400.00 254,052.00 164,337.20 76,942.20 30,001.30 64.69 59,713.50 100-5520-50-01 Telephones 1,780.00 1,780.00 893.68 102.11 50.21 886.32 100-5525-50-01 Electricity 177,388.00 177,388.00 154,850.13 18,094.33 87.30 22,537.87 100-5526-50-01 Data Network 100.00 100.00 71.91 7.00 71.91 28.09 100-5530-50-01 Travel 800.00 800.00 800.00 100-5536-50-01 Training/Seminars 1,400.00 1,400.00 2,431.29 173.66 - 1,031.29 100-5620-50-01 Tools & Equipment 3,000.00 3,000.00 1,557.18 430.20 51.91 1,442.82 100-5630-50-01 Safety Equipment 3,100.00 3,600.00 6,700.00 1,031.43 15.39 5,668.57 100-5640-50-01 Signs & Hardware 25,000.00 25,000.00 17,817.78 100.37 4,694.00 71.27 2,488.22 100-5650-50-01 Maintenance Materials 65,000.00 65,000.00 56,116.09 4,779.78 15,202.74 86.33 - 6,318.83 100-6110-50-01 Capital Expenditure 1,425,000.00 - 975,000.00 450,000.00 25,505.00 4,525.00 9,795.00 5.67 414,700.00 100-7100-50-01 Operating Transfer Out 1,265,000.00 975,000.00 2,240,000.00 1,866,666.70 186,666.67 83.33 373,333.30 100-5110-60-01 Salaries & Wages 246,641.00 7,580.24 254,221.24 210,225.36 22,865.88 82.69 43,995.88 100-5115-60-01 Salaries - Overtime 4,250.00 4,250.00 1,013.18 23.84 3,236.82 100-5126-60-01 Salaries-Vacation Buy-Out 3,059.00 3,059.00 3,059.00 100-5140-60-01 Salaries - Longevity Pay 550.00 550.00 280.00 50.91 270.00 100-5143-60-01 Cell Phone Allowance 360.00 360.00 1,425.00 180.00 395.83 - 1,065.00 100-5145-60-01 Social Security Expense 15,810.00 15,810.00 12,573.62 1,351.00 79.53 3,236.38 100-5150-60-01 Medicare Expense 3,698.00 3,698.00 2,940.59 315.96 79.52 757.41 100-5155-60-01 SUTA Expense 684.00 684.00 770.47 112.64 - 86.47 100-5160-60-01 Health/Dental Insurance 29,571.00 29,571.00 22,772.14 2,269.84 77.01 6,798.86 100-5165-60-01 Dental Insurance 1,860.00 1,860.00 1,276.84 139.60 68.65 583.16 100-5170-60-01 Life Insurance 368.00 368.00 331.50 37.52 90.08 36.50 100-5175-60-01 Liability (TML)/Workers' Comp 511.00 511.00 2,851.43 359.82 558.01 - 2,340.43 100-5180-60-01 TMRS Expense 34,242.00 34,242.00 28,315.61 3,113.97 82.69 5,926.39 100-5185-60-01 Long/Short Term Disability 455.00 455.00 377.32 43.46 82.93 77.68 100-5186-60-01 WELLE-Wellness Prog Reimb Empl 1,800.00 1,800.00 891.60 89.16 49.53 908.40 100-5191-60-01 Hiring Cost 79.38 - 79.38 100-5210-60-01 Supplies 3,005.00 3,005.00 1,017.94 46.05 33.88 1,987.06 100-5212-60-01 Building Supplies 650.00 650.00 83.34 12.82 566.66 100-5220-60-01 Office Equipment 4,910.00 4,910.00 496.67 10.12 4,413.33 100-5230-60-01 Dues,Fees,& Subscriptions 2,944.00 2,944.00 767.62 395.00 26.07 2,176.38 100-5240-60-01 Postage and Delivery 2.55 - 2.55 100-5280-60-01 Printing and Reproduction 10.80 - 10.80 Item 5b 34 Account Description Current Current Currrent Current Current Encumbrances Percent YTD Current Year Year Year YTD Month %Remaining Adopted Budget Amendments Amended Budget Actual Actual Budget 100-5320-60-01 Repairs & Maintenance 214.75 - 214.75 100-5330-60-01 Copier Expense 2,060.00 2,060.00 1,927.14 230.06 93.55 132.86 100-5340-60-01 Building Repairs 366.18 - 366.18 100-5400-60-01 Uniform Expense 400.00 400.00 210.68 69.98 52.67 189.32 100-5410-60-01 Professional Services 68,760.00 68,760.00 6,750.00 3,125.00 72,050.00 9.82 - 10,040.00 100-5418-60-01 IT Fees 1,780.00 1,780.00 1,780.00 100-5419-60-01 IT Licenses 411.35 411.35 - 411.35 100-5430-60-01 Legal Fees 5,000.00 5,000.00 6,797.00 95.00 135.94 - 1,797.00 100-5435-60-01 Legal Notices/Filings 288.60 - 288.60 100-5480-60-01 Contracted Services 1,600.00 1,600.00 1,260.00 90.00 78.75 340.00 100-5520-60-01 Telephones 2,693.00 2,693.00 303.59 34.99 11.27 2,389.41 100-5530-60-01 Travel 4,400.00 4,400.00 2,402.14 54.59 1,997.86 100-5533-60-01 Mileage Expense 2,400.00 2,400.00 1,086.18 174.57 45.26 1,313.82 100-5536-60-01 Training/Seminars 8,860.00 8,860.00 2,842.37 32.08 6,017.63 100-5640-60-01 Signs & Hardware 114.91 - 114.91 100-5110-60-02 Salaries & Wages 573,696.00 41,162.24 614,858.24 474,410.27 50,358.38 77.16 140,447.97 100-5115-60-02 Salaries - Overtime 14,708.00 14,708.00 8,302.81 1,454.49 56.45 6,405.19 100-5126-60-02 Salaries-Vacation Buy-Out 6,000.00 6,000.00 3,160.52 52.68 2,839.48 100-5140-60-02 Salaries - Longevity Pay 2,880.00 2,880.00 2,615.00 90.80 265.00 100-5143-60-02 Cell Phone Allowance 2,520.00 2,520.00 1,850.00 230.00 73.41 670.00 100-5145-60-02 Social Security Expense 36,840.00 36,840.00 28,113.11 2,991.40 76.31 8,726.89 100-5150-60-02 Medicare Expense 8,615.00 8,615.00 6,574.84 699.58 76.32 2,040.16 100-5155-60-02 SUTA Expense 2,565.00 2,565.00 1,909.38 74.44 655.62 100-5160-60-02 Health/Dental Insurance 127,280.00 127,280.00 103,342.65 9,607.02 81.19 23,937.35 100-5165-60-02 Dental Insurance 5,769.00 5,769.00 4,161.31 458.46 72.13 1,607.69 100-5170-60-02 Life Insurance 1,267.00 1,267.00 1,221.07 140.70 96.38 45.93 100-5175-60-02 Liability (TML)/Workers' Comp 10,648.00 10,648.00 19,107.89 2,011.98 179.45 - 8,459.89 100-5180-60-02 TMRS Expense 79,804.00 79,804.00 65,136.99 7,062.62 81.62 14,667.01 100-5185-60-02 Long/Short Term Disability 1,061.00 1,061.00 851.98 95.71 80.30 209.02 100-5186-60-02 WELLE-Wellness Prog Reimb Empl 5,700.00 5,700.00 3,851.56 428.32 67.57 1,848.44 100-5191-60-02 Hiring Cost 200.00 200.00 200.00 100-5210-60-02 Supplies 478.99 - 478.99 100-5212-60-02 Building Supplies 1,500.00 1,500.00 760.23 50.68 739.77 100-5220-60-02 Office Equipment 1,650.00 1,650.00 1,024.96 62.12 625.04 100-5230-60-02 Dues,Fees,& Subscriptions 2,536.00 2,536.00 996.00 30.00 39.27 1,540.00 100-5310-60-02 Rental Expense 27,000.00 27,000.00 23,640.00 2,100.00 2,700.00 87.56 660.00 100-5320-60-02 Repairs & Maintenance 292,745.00 - 171,030.00 121,715.00 95,920.46 4,905.91 5,983.00 78.81 19,811.54 100-5322-60-02 Irrigation Repairs 12,200.00 12,200.00 15,767.94 1,021.20 129.25 - 3,567.94 100-5323-60-02 Field Maintenance 50,150.00 50,150.00 59,325.26 12,244.47 1,305.00 118.30 - 10,480.26 100-5330-60-02 Copier Expense 237.00 237.00 163.66 20.30 69.06 73.34 100-5350-60-02 Vehicle Expense 4,500.00 4,500.00 5,803.64 3,338.22 128.97 - 1,303.64 100-5352-60-02 Fuel 13,920.00 13,920.00 8,490.15 1,197.68 60.99 5,429.85 100-5353-60-02 Oil/Grease/Inspections 1,290.00 1,290.00 1,386.05 299.79 107.45 - 96.05 Item 5b 35 Account Description Current Current Currrent Current Current Encumbrances Percent YTD Current Year Year Year YTD Month %Remaining Adopted Budget Amendments Amended Budget Actual Actual Budget 100-5355-60-02 Chemicals/Fertilizer 38,680.00 38,680.00 46,141.34 2,085.69 119.29 - 7,461.34 100-5400-60-02 Uniform Expense 8,940.00 8,940.00 7,099.32 79.41 1,840.68 100-5418-60-02 IT Fees 3,195.00 3,195.00 3,195.00 100-5480-60-02 Contracted Services 358,052.00 - 37,368.00 320,684.00 207,506.95 31,551.45 10,810.90 64.71 102,366.15 100-5520-60-02 Telephones 4,165.00 4,165.00 2,751.85 288.23 66.07 1,413.15 100-5525-60-02 Electricity 160,000.00 160,000.00 92,941.94 10,241.49 58.09 67,058.06 100-5526-60-02 Data Network 629.89 37.99 - 629.89 100-5530-60-02 Travel 2,305.00 2,305.00 14.51 0.63 2,290.49 100-5533-60-02 Mileage Expense 105.00 105.00 114.27 108.83 - 9.27 100-5536-60-02 Training/Seminars 1,650.00 1,650.00 2,584.45 570.00 156.63 - 934.45 100-5620-60-02 Tools & Equipment 1,850.00 1,850.00 3,055.82 165.18 - 1,205.82 100-5630-60-02 Safety Equipment 1,190.00 1,190.00 627.37 52.72 562.63 100-5640-60-02 Signs & Hardware 6,200.00 6,200.00 2,278.75 36.75 3,921.25 100-6120-60-02 Capital Expense-Park Impr 120,900.00 120,900.00 10,576.00 8.75 110,324.00 100-6140-60-02 Capital Expense-Equipment 15,200.00 15,200.00 11,544.31 75.95 3,655.69 100-6160-60-02 Capital Expense-Vehicles 38,500.00 38,500.00 51,265.00 133.16 - 12,765.00 100-7100-60-02 Operating Transfer Out 107,368.00 107,368.00 107,368.00 100.00 100-5110-60-03 Salaries & Wages 45,895.00 4,545.00 50,440.00 39,090.82 3,974.76 77.50 11,349.18 100-5140-60-03 Salaries - Longevity Pay 170.00 170.00 170.00 100.00 100-5145-60-03 Social Security Expense 2,856.00 2,856.00 2,160.02 221.19 75.63 695.98 100-5150-60-03 Medicare Expense 668.00 668.00 505.17 51.73 75.62 162.83 100-5155-60-03 SUTA Expense 171.00 171.00 170.19 99.53 0.81 100-5170-60-03 Life Insurance 92.00 92.00 87.80 9.38 95.44 4.20 100-5175-60-03 Liability (TML)/Workers' Comp 94.00 94.00 39.29 3.98 41.80 54.71 100-5180-60-03 TMRS Expense 6,186.00 6,186.00 5,168.70 535.00 83.56 1,017.30 100-5185-60-03 Long/Short Term Disability 84.00 84.00 70.52 7.56 83.95 13.48 100-5240-60-03 Postage and Delivery 1,800.00 1,800.00 786.47 43.69 1,013.53 100-5260-60-03 Advertising 2,000.00 2,000.00 500.00 25.00 1,500.00 100-5280-60-03 Printing and Reproduction 2,000.00 2,000.00 1,186.00 59.30 814.00 100-5475-60-03 Credit Card Fees 1,500.00 1,500.00 2,019.54 453.27 134.64 - 519.54 100-5600-60-03 Special Events 28,725.00 28,725.00 15,026.23 411.67 5,289.98 52.31 8,408.79 100-5995-60-03 Recreation Activities 28,000.00 28,000.00 29,026.63 10,056.79 103.67 - 1,026.63 100-5110-60-05 Salaries & Wages 126,783.00 13,584.29 140,367.29 103,754.12 10,643.69 73.92 36,613.17 100-5140-60-05 Salaries - Longevity Pay 150.00 150.00 145.00 96.67 5.00 100-5145-60-05 Social Security Expense 7,870.00 7,870.00 6,445.27 660.26 81.90 1,424.73 100-5150-60-05 Medicare Expense 1,841.00 1,841.00 1,507.34 154.40 81.88 333.66 100-5155-60-05 SUTA Expense 684.00 684.00 312.35 45.67 371.65 100-5160-60-05 Health/Dental Insurance 2.37 - 2.37 100-5165-60-05 Dental Insurance 0.19 - 0.19 100-5170-60-05 Life Insurance 92.00 92.00 87.85 9.38 95.49 4.15 100-5175-60-05 Liability (TML)/Workers' Comp 268.00 268.00 104.49 10.65 38.99 163.51 100-5180-60-05 TMRS Expense 13,843.00 13,843.00 10,654.23 1,108.86 76.97 3,188.77 100-5185-60-05 Long/Short Term Disability 172.00 172.00 145.63 15.66 84.67 26.37 Item 5b 36 Account Description Current Current Currrent Current Current Encumbrances Percent YTD Current Year Year Year YTD Month %Remaining Adopted Budget Amendments Amended Budget Actual Actual Budget 100-5210-60-05 Supplies 4,500.00 4,500.00 2,670.75 322.64 59.35 1,829.25 100-5212-60-05 Building Supplies 100.00 100.00 142.00 142.00 - 42.00 100-5220-60-05 Office Equipment 3,200.00 3,200.00 4,281.67 326.22 133.80 - 1,081.67 100-5230-60-05 Dues,Fees,& Subscriptions 3,000.00 3,000.00 2,029.69 41.18 67.66 970.31 100-5240-60-05 Postage and Delivery 400.00 400.00 144.96 33.98 36.24 255.04 100-5260-60-05 Advertising 600.00 600.00 600.00 100-5280-60-05 Printing and Reproduction 100.00 100.00 100.00 100-5281-60-05 Book Purchases 24,517.00 24,517.00 22,604.63 771.38 1,757.54 92.20 154.83 100-5282-60-05 DVD Purchases 1,000.00 1,000.00 1,132.36 25.94 113.24 - 132.36 100-5283-60-05 Audiobook Purchases 800.00 800.00 379.06 47.38 420.94 100-5284-60-05 Other Collect. Item Purchases 500.00 500.00 2,900.08 580.02 - 2,400.08 100-5330-60-05 Copier Expense 900.00 900.00 520.42 80.77 57.82 379.58 100-5400-60-05 Uniform Expense 300.00 300.00 428.81 142.94 - 128.81 100-5430-60-05 Legal Fees 200.00 200.00 190.00 95.00 10.00 100-5480-60-05 Contracted Services 6,500.00 6,500.00 1,200.00 18.46 5,300.00 100-5520-60-05 Telephones 1,980.00 1,980.00 1,369.35 114.99 69.16 610.65 100-5526-60-05 Data Network 231.62 37.99 - 231.62 100-5530-60-05 Travel 3,000.00 3,000.00 3,206.22 106.87 - 206.22 100-5533-60-05 Mileage Expense 1,000.00 1,000.00 758.71 74.00 75.87 241.29 100-5536-60-05 Training/Seminars 2,000.00 2,000.00 1,032.84 51.64 967.16 100-5600-60-05 Special Events 1,000.00 1,000.00 1,197.87 403.84 119.79 - 197.87 100-5110-98-01 Salaries & Wages 552,801.00 8,865.10 561,666.10 457,039.42 44,625.70 81.37 104,626.68 100-5115-98-01 Salaries - Overtime 1,200.00 1,200.00 596.86 49.74 603.14 100-5126-98-01 Salaries-Vacation Buy-Out 12,007.00 12,007.00 6,148.58 51.21 5,858.42 100-5140-98-01 Salaries - Longevity Pay 1,350.00 1,350.00 1,260.00 93.33 90.00 100-5143-98-01 Cell Phone Allowance 900.00 900.00 900.00 100-5145-98-01 Social Security Expense 35,238.00 35,238.00 25,159.57 2,537.01 71.40 10,078.43 100-5150-98-01 Medicare Expense 8,241.00 8,241.00 6,235.64 593.34 75.67 2,005.36 100-5155-98-01 SUTA Expense 1,026.00 1,026.00 1,167.67 113.81 - 141.67 100-5160-98-01 Health/Dental Insurance 63,097.00 63,097.00 48,357.54 4,444.24 76.64 14,739.46 100-5165-98-01 Dental Insurance 2,918.00 2,918.00 2,029.64 216.56 69.56 888.36 100-5170-98-01 Life Insurance 733.00 733.00 582.07 61.92 79.41 150.93 100-5175-98-01 Liability (TML)/Workers' Comp 1,497.00 1,497.00 988.79 96.14 66.05 508.21 100-5180-98-01 TMRS Expense 76,324.00 76,324.00 61,309.68 6,020.08 80.33 15,014.32 100-5185-98-01 Long/Short Term Disability 1,020.00 1,020.00 810.09 84.78 79.42 209.91 100-5186-98-01 WELLE-Wellness Prog Reimb Empl 1,800.00 1,800.00 1,000.00 100.00 55.56 800.00 100-5210-98-01 Supplies 1,950.00 1,950.00 1,878.32 106.58 96.32 71.68 100-5212-98-01 Building Supplies 350.00 350.00 298.40 85.26 51.60 100-5220-98-01 Office Equipment 2,602.00 2,602.00 1,690.93 37.49 64.99 873.58 100-5230-98-01 Dues,Fees,& Subscriptions 1,560.00 1,560.00 359.00 40.00 23.01 1,201.00 100-5240-98-01 Postage and Delivery 260.00 260.00 216.24 42.17 83.17 43.76 100-5280-98-01 Printing and Reproduction 59.88 - 59.88 100-5320-98-01 Repairs & Maintenance 223.73 - 223.73 Item 5b 37 Account Description Current Current Currrent Current Current Encumbrances Percent YTD Current Year Year Year YTD Month %Remaining Adopted Budget Amendments Amended Budget Actual Actual Budget 100-5330-98-01 Copier Expense 880.00 880.00 772.30 76.30 87.76 107.70 100-5340-98-01 Building Repairs 366.16 - 366.16 100-5350-98-01 Vehicle Expense 275.00 275.00 40.00 14.55 235.00 100-5352-98-01 Fuel 1,000.00 1,000.00 902.81 71.65 90.28 97.19 100-5353-98-01 Oil/Grease/Inspections 144.74 - 144.74 100-5400-98-01 Uniform Expense 500.00 500.00 131.92 26.38 368.08 100-5410-98-01 Professional Services 35,000.00 35,000.00 8,619.76 5,775.00 13,450.00 24.63 12,930.24 100-5419-98-01 IT Licenses 950.00 950.00 950.00 100-5430-98-01 Legal Fees 7,700.00 7,700.00 11,603.34 2,831.60 150.69 - 3,903.34 100-5435-98-01 Legal Notices/Filings 2,000.00 2,000.00 2,048.75 102.44 - 48.75 100-5480-98-01 Contracted Services 3,688.80 90.00 - 3,688.80 100-5520-98-01 Telephones 3,308.00 3,308.00 2,365.15 396.04 71.50 942.85 100-5524-98-01 Gas 1,000.00 1,000.00 534.99 46.44 53.50 465.01 100-5526-98-01 Data Network 379.90 37.99 - 379.90 100-5530-98-01 Travel 4,200.00 - 1,000.00 3,200.00 1,478.17 76.79 46.19 1,721.83 100-5533-98-01 Mileage Expense 1,400.00 1,400.00 1,054.15 75.30 345.85 100-5536-98-01 Training/Seminars 4,880.00 4,880.00 1,387.49 25.67 28.43 3,492.51 100-5620-98-01 Tools & Equipment 1,000.00 1,000.00 945.75 94.58 54.25 100-5630-98-01 Safety Equipment 35.95 - 35.95 100-5640-98-01 Signs and Hardware 114.92 - 114.92 150-4015-10-00 Water Impact Fees - 81,027.00 81,027.00 150-4020-10-00 Wastewater Impact Fees - 63,816.00 63,816.00 150-4040-10-00 East Thoroughfare Impact Fees - 656,378.55 656,378.55 150-4110-10-00 Property Taxes (Town)- 368,324.10 368,324.10 150-4111-10-00 Property Taxes (County)- 29,329.00 29,329.00 150-4610-10-00 Interest Income - 2,423.05 - 291.13 2,423.05 150-5810-10-00 Thoro Impact Fee Rebate 487,298.00 - 487,298.00 150-5812-10-00 Wastwater Impact Fee Rebate 52,886.00 - 52,886.00 160-4041-10-00 W Thoro Impact Fee - 178,628.50 178,628.50 160-4610-10-00 Interest Income - 434.45 - 10.70 434.45 160-5810-10-00 E Thoro Impact Fee Rebate 153,628.50 - 153,628.50 200-4000-10-08 W/S Service Initiation - 69,870.00 - 69,870.00 - 61,395.00 - 7,885.00 87.87 - 8,475.00 200-4007-10-08 Sanitation - 1,376,796.00 - 1,376,796.00 - 878,854.36 - 79,822.57 63.83 - 497,941.64 200-4009-10-08 Late Fee-W/S - 94,500.00 - 94,500.00 - 85,676.87 - 12,070.65 90.66 - 8,823.13 200-4930-10-99 Insurance Proceeds - 11,070.52 11,070.52 200-4995-10-99 Transfer In/Out - 75,563.00 75,563.00 200-4005-50-02 Water Revenue - 7,090,107.00 - 756,512.00 - 7,846,619.00 - 5,844,367.17 - 844,903.33 74.48 - 2,002,251.83 200-4010-50-02 Connection Tap & Construction - 880,000.00 - 880,000.00 - 637,991.00 - 51,000.00 72.50 - 242,009.00 200-4012-50-02 Saturday Inspection Fee - 11,000.00 - 11,000.00 - 9,300.00 84.55 - 1,700.00 200-4018-50-02 Internet Cr. Card Fees - 31,460.00 - 31,460.00 - 38,277.10 - 4,725.23 121.67 6,817.10 200-4019-50-02 Cr. Card Pmt Fees - 7,535.00 - 7,535.00 - 9,363.87 - 1,180.92 124.27 1,828.87 200-4060-50-02 NSF Fees - 1,575.00 - 1,575.00 - 1,100.00 - 125.00 69.84 - 475.00 200-4242-50-02 Re-Inspection Fees - 3,630.00 - 3,630.00 - 3,630.00 Item 5b 38 Account Description Current Current Currrent Current Current Encumbrances Percent YTD Current Year Year Year YTD Month %Remaining Adopted Budget Amendments Amended Budget Actual Actual Budget 200-4243-50-02 Backflow Prevention Inspection - 18,700.00 - 18,700.00 - 24,025.00 - 2,300.00 128.48 5,325.00 200-4610-50-02 Interest Income - 29,500.00 - 29,500.00 - 51,224.39 - 3,613.53 173.64 21,724.39 200-4910-50-02 Other Revenue - 104,500.00 - 104,500.00 - 95,981.82 - 8,033.52 91.85 - 8,518.18 200-4006-50-03 Sewer - 3,236,000.00 - 232,542.00 - 3,468,542.00 - 3,105,185.55 - 329,310.21 89.52 - 363,356.45 200-4010-50-03 Connection Tap & Construction - 308,000.00 - 308,000.00 - 258,800.00 - 21,600.00 84.03 - 49,200.00 200-5110-10-08 Salaries & Wages 138,778.00 7,842.49 146,620.49 115,498.21 11,319.90 78.77 31,122.28 200-5115-10-08 Salaries - Overtime 3,528.00 3,528.00 856.79 24.29 2,671.21 200-5140-10-08 Salaries - Longevity Pay 850.00 850.00 930.00 109.41 - 80.00 200-5145-10-08 Social Security Expense 8,884.00 8,884.00 6,934.32 667.74 78.05 1,949.68 200-5150-10-08 Medicare Expense 2,078.00 2,078.00 1,621.73 156.17 78.04 456.27 200-5155-10-08 SUTA Expense 513.00 513.00 457.18 89.12 55.82 200-5160-10-08 Health/Dental Insurance 17,875.00 17,875.00 15,461.60 1,496.78 86.50 2,413.40 200-5165-10-08 Dental Insurance 1,356.00 1,356.00 1,037.80 103.78 76.53 318.20 200-5170-10-08 Life Insurance 276.00 276.00 263.40 28.14 95.44 12.60 200-5175-10-08 Liability (TML)/Workers' Comp 285.00 285.00 118.00 11.42 41.40 167.00 200-5180-10-08 TMRS Expense 19,240.00 19,240.00 15,560.64 1,537.12 80.88 3,679.36 200-5185-10-08 Long/Short Term Disability 256.00 256.00 208.65 21.50 81.50 47.35 200-5186-10-08 WELLE-Wellness Prog Reimb-Empl 1,200.00 1,200.00 1,000.00 100.00 83.33 200.00 200-5210-10-08 Supplies 2,000.00 2,000.00 1,593.11 359.99 79.66 406.89 200-5212-10-08 Building Supplies 1,250.00 1,250.00 748.91 55.57 59.91 501.09 200-5220-10-08 Office Equipment 1,000.00 1,000.00 4,646.16 464.62 - 3,646.16 200-5240-10-08 Postage and Delivery 43,000.00 43,000.00 27,389.46 2,898.63 63.70 15,610.54 200-5280-10-08 Printing and Reproduction 3,420.00 3,420.00 1,632.70 47.74 1,787.30 200-5290-10-08 Other Charges and Services 164.45 - 164.45 200-5330-10-08 Copier Expense 2,350.00 2,350.00 931.67 73.57 39.65 1,418.33 200-5340-10-08 Building Repairs 400.00 400.00 264.00 66.00 136.00 200-5400-10-08 Uniform Expense 200.00 200.00 193.84 96.92 6.16 200-5418-10-08 IT Fees 4,000.00 4,000.00 3,864.00 84.00 96.60 136.00 200-5419-10-08 IT Licenses 5,000.00 5,000.00 5,000.00 200-5430-10-08 Legal Fees 2,500.00 2,500.00 2,736.00 109.44 - 236.00 200-5470-10-08 Trash Collection 1,286,725.00 1,286,725.00 797,591.85 73,838.98 61.99 489,133.15 200-5479-10-08 Household Haz. Waste Disposal 12,600.00 12,600.00 4,075.00 570.00 32.34 8,525.00 200-5480-10-08 Contracted Services 16,925.00 16,925.00 6,840.88 702.20 40.42 10,084.12 200-5520-10-08 Telephones 720.00 720.00 349.90 34.99 48.60 370.10 200-5530-10-08 Travel 1,600.00 1,600.00 1,282.39 80.15 317.61 200-5533-10-08 Mileage Expense 300.00 300.00 151.38 50.46 148.62 200-5536-10-08 Training/Seminars 1,075.00 1,075.00 998.00 92.84 77.00 200-5600-10-08 Special Events 48.09 - 48.09 200-5110-10-99 Salaries & Wages 25,118.00 - 25,118.00 200-5176-10-99 TML-Prop & Liab Insurance 38,500.00 38,500.00 39,710.54 2,366.70 103.14 - 1,210.54 200-5410-10-99 Professional Services 13,400.00 1,200.00 - 13,400.00 200-5930-10-99 Damage Claims Expense 12,349.96 - 500.00 - 12,349.96 200-6125-10-99 Capital Expense Technology 11,026.00 11,026.00 9,188.30 918.83 83.33 1,837.70 Item 5b 39 Account Description Current Current Currrent Current Current Encumbrances Percent YTD Current Year Year Year YTD Month %Remaining Adopted Budget Amendments Amended Budget Actual Actual Budget 200-6140-10-99 Capital Expenditure - Equipmen 10,126.00 10,126.00 8,438.30 843.83 83.33 1,687.70 200-6160-10-99 Capital Expenditure - Vehicles 36,471.00 36,471.00 30,392.50 3,039.25 83.33 6,078.50 200-6186-10-99 2013 Bond Payment 389,500.00 - 179,500.00 210,000.00 210,000.00 200-6192-10-99 2011 Refd Bond Pmt 185,410.00 - 5,460.00 179,950.00 179,950.00 100.00 200-6193-10-99 2012 CO Bond Payment 486,250.00 - 205,250.50 280,999.50 225,000.00 80.07 55,999.50 200-6199-10-99 08 CO Bond Payment 63,575.00 - 4,575.00 59,000.00 59,000.00 100.00 200-6201-10-99 2014 GO Bond Payment 485,850.00 - 130,850.00 355,000.00 355,000.00 200-6202-10-99 2014 CO Bond Payment 923,450.00 - 463,450.00 460,000.00 460,000.00 200-6203-10-99 2015 GO Debt payment 164,326.00 - 164,326.00 200-6205-10-99 2016 GO Bond Payment 357,992.00 - 24,892.00 333,100.00 333,100.00 100.00 200-6299-10-99 Bond Interest Expense 1,102,740.50 1,102,740.50 569,012.26 51.60 533,728.24 200-7000-10-99 Contingency 50,000.00 50,000.00 41,169.42 1,572.10 15,302.90 82.34 - 6,472.32 200-7144-10-99 Transfer to Capital Projects 200.00 200.00 25,306.14 - 25,106.14 200-7147-10-99 Transfer to GF 1,072,800.00 1,072,800.00 894,000.00 89,400.00 83.33 178,800.00 200-5110-50-02 Salaries & Wages 828,991.00 50,110.57 879,101.57 658,252.87 68,658.45 74.88 220,848.70 200-5115-50-02 Salaries - Overtime 46,183.00 46,183.00 28,298.11 3,204.15 61.27 17,884.89 200-5126-50-02 Salaries-Vacation Buy-Out 2,103.00 2,103.00 1,072.80 51.01 1,030.20 200-5140-50-02 Salaries - Longevity Pay 3,550.00 3,550.00 3,445.00 97.04 105.00 200-5145-50-02 Social Security Expense 54,746.00 54,746.00 40,467.80 4,230.33 73.92 14,278.20 200-5150-50-02 Medicare Expense 12,803.00 12,803.00 9,465.83 989.33 73.93 3,337.17 200-5155-50-02 SUTA Expense 2,907.00 2,907.00 2,625.81 90.33 281.19 200-5160-50-02 Health/Dental Insurance 120,690.00 120,690.00 92,527.35 8,574.84 76.67 28,162.65 200-5165-50-02 Dental Insurance 7,430.00 7,430.00 4,811.73 482.38 64.76 2,618.27 200-5170-50-02 Life Insurance 1,499.00 1,499.00 1,412.16 159.46 94.21 86.84 200-5175-50-02 Liability (TML)/Workers' Comp 20,530.00 20,530.00 32,821.57 3,162.77 159.87 - 12,291.57 200-5180-50-02 TMRS Expense 118,586.00 118,586.00 91,628.90 9,725.08 77.27 26,957.10 200-5185-50-02 Long/Short Term Disability 1,475.00 1,475.00 1,205.10 128.46 81.70 269.90 200-5186-50-02 WELLE-Wellness Prog Reimb-Empl 6,300.00 6,300.00 4,118.70 389.16 65.38 2,181.30 200-5191-50-02 Hiring Cost 300.00 300.00 300.00 200-5210-50-02 Supplies 5,750.00 5,750.00 2,163.11 267.71 37.62 3,586.89 200-5212-50-02 Building Supplies 1,500.00 1,500.00 2,686.91 179.13 - 1,186.91 200-5220-50-02 Office Equipment 8,100.00 8,100.00 6,035.06 74.51 2,064.94 200-5230-50-02 Dues,Fees,& Subscriptions 7,200.00 7,200.00 3,570.21 511.00 49.59 3,629.79 200-5240-50-02 Postage and Delivery 1,000.00 1,000.00 129.89 3.81 12.99 870.11 200-5250-50-02 Publications 50.00 50.00 50.00 200-5280-50-02 Printing and Reproduction 13,000.00 13,000.00 1,762.89 81.01 13.56 11,237.11 200-5310-50-02 Rental Expense 3,000.00 3,000.00 3,000.00 200-5320-50-02 Repairs & Maintenance 3,600.00 3,600.00 1,266.88 35.19 2,333.12 200-5330-50-02 Copier Expense 1,400.00 1,400.00 1,289.77 175.31 92.13 110.23 200-5340-50-02 Building Repairs 5,000.00 5,000.00 2,820.04 56.40 2,179.96 200-5350-50-02 Vehicle Expense 18,000.00 18,000.00 22,514.45 1,333.42 125.08 - 4,514.45 200-5352-50-02 Fuel 14,450.00 14,450.00 17,431.09 1,847.20 120.63 - 2,981.09 200-5353-50-02 Oil/Grease/Inspections 1,000.00 1,000.00 993.52 143.41 99.35 6.48 Item 5b 40 Account Description Current Current Currrent Current Current Encumbrances Percent YTD Current Year Year Year YTD Month %Remaining Adopted Budget Amendments Amended Budget Actual Actual Budget 200-5400-50-02 Uniform Expense 17,300.00 17,300.00 12,632.45 369.90 73.02 4,667.55 200-5415-50-02 Tuition Reimbursement 9,200.00 9,200.00 1,475.95 16.04 7,724.05 200-5419-50-02 IT Licenses 18,000.00 18,000.00 12,500.00 2,000.00 69.44 3,500.00 200-5430-50-02 Legal Fees 1,000.00 1,000.00 969.00 96.90 31.00 200-5475-50-02 Credit Card Fees 32,000.00 32,000.00 54,973.57 6,494.09 171.79 - 22,973.57 200-5480-50-02 Contracted Services 50,000.00 50,000.00 62,397.91 6,960.48 75.00 124.80 - 12,472.91 200-5520-50-02 Telephones 7,565.00 7,565.00 5,671.21 560.36 74.97 1,893.79 200-5521-50-02 Cell Phone Expense 2,550.00 2,550.00 2,550.00 200-5524-50-02 Gas 1,000.00 1,000.00 723.30 72.33 276.70 200-5525-50-02 Electricity 185,280.00 185,280.00 169,079.63 23,693.90 91.26 16,200.37 200-5526-50-02 Data Network 4,320.00 4,320.00 2,170.96 365.95 50.25 2,149.04 200-5530-50-02 Travel 2,300.00 2,300.00 1,945.30 84.58 354.70 200-5533-50-02 Mileage Expense 1,000.00 1,000.00 1,000.00 200-5536-50-02 Training/Seminars 16,200.00 16,200.00 8,697.06 115.00 53.69 7,502.94 200-5540-50-02 Water Testing 4,000.00 4,000.00 1,254.69 31.37 2,745.31 200-5545-50-02 Meter Purchases 445,987.00 445,987.00 252,762.24 67,555.00 8,900.00 56.68 184,324.76 200-5550-50-02 Water Purchases 2,748,305.00 953,054.00 3,701,359.00 2,833,327.66 283,333.00 76.55 868,031.34 200-5620-50-02 Tools & Equipment 10,000.00 10,000.00 12,736.02 181.64 127.36 - 2,736.02 200-5630-50-02 Safety Equipment 10,000.00 10,000.00 6,617.64 349.99 66.18 3,382.36 200-5640-50-02 Signs & Hardware 1,612.00 1,612.00 834.85 51.79 777.15 200-5650-50-02 Maintenance Materials 15,000.00 15,000.00 1,022.09 6.81 13,977.91 200-5660-50-02 Chemical Supplies 10,000.00 10,000.00 5,108.94 646.81 51.09 4,891.06 200-5670-50-02 System Improvements 78,950.00 78,950.00 112,665.50 10,727.33 142.71 - 33,715.50 200-6160-50-02 Capital Expense-Vehicles 77,000.00 77,000.00 73,859.96 24,720.00 95.92 3,140.04 200-7143-50-02 Transfer to Internal Serv. Fd 2,160.00 2,160.00 540.00 25.00 1,620.00 200-7146-50-02 Transfer to CIP 250,000.00 250,000.00 208,333.30 20,833.33 83.33 41,666.70 200-5110-50-03 Salaries & Wages 248,390.00 8,795.68 257,185.68 175,460.54 16,495.58 68.22 81,725.14 200-5115-50-03 Salaries - Overtime 11,329.00 11,329.00 10,226.66 329.50 90.27 1,102.34 200-5140-50-03 Salaries - Longevity Pay 1,295.00 1,295.00 985.00 76.06 310.00 200-5145-50-03 Social Security Expense 16,199.00 16,199.00 10,625.98 950.48 65.60 5,573.02 200-5150-50-03 Medicare Expense 3,788.00 3,788.00 2,485.11 222.29 65.61 1,302.89 200-5155-50-03 SUTA Expense 1,197.00 1,197.00 699.53 58.44 497.47 200-5160-50-03 Health/Dental Insurance 43,829.00 43,829.00 34,233.57 3,461.22 78.11 9,595.43 200-5165-50-03 Dental Insurance 2,685.00 2,685.00 1,663.83 170.74 61.97 1,021.17 200-5170-50-03 Life Insurance 476.00 476.00 433.51 46.90 91.07 42.49 200-5175-50-03 Liability (TML)/Workers' Comp 5,283.00 5,283.00 11,290.99 911.64 213.72 - 6,007.99 200-5180-50-03 TMRS Expense 35,107.00 35,107.00 24,767.24 2,283.39 70.55 10,339.76 200-5185-50-03 Long/Short Term Disability 471.00 471.00 262.32 31.02 55.69 208.68 200-5186-50-03 WELLE-Wellness Prog Reimb-Empl 2,550.00 2,550.00 1,141.60 139.16 44.77 1,408.40 200-5191-50-03 Hiring Cost 300.00 300.00 300.00 200-5210-50-03 Supplies 3,550.00 3,550.00 587.56 33.66 16.55 2,962.44 200-5212-50-03 Building Supplies 600.00 600.00 782.63 54.90 130.44 - 182.63 200-5220-50-03 Office Equipment 3,500.00 3,500.00 3,951.04 112.89 - 451.04 Item 5b 41 Account Description Current Current Currrent Current Current Encumbrances Percent YTD Current Year Year Year YTD Month %Remaining Adopted Budget Amendments Amended Budget Actual Actual Budget 200-5230-50-03 Dues,Fees,& Subscriptions 1,500.00 1,500.00 15.00 1.00 1,485.00 200-5280-50-03 Printing and Reproduction 270.60 - 270.60 200-5310-50-03 Rental Expense 500.00 500.00 1,350.00 270.00 - 850.00 200-5320-50-03 Repairs & Maintenance 3,400.00 3,400.00 2,067.01 1,380.13 60.79 1,332.99 200-5335-50-03 Radio/Video Repairs 500.00 500.00 500.00 200-5340-50-03 Building Repairs 1,000.00 1,000.00 185.69 185.69 18.57 814.31 200-5350-50-03 Vehicle Expense 8,200.00 8,200.00 14,282.29 302.19 174.17 - 6,082.29 200-5352-50-03 Fuel 3,300.00 3,300.00 6,349.96 601.79 192.42 - 3,049.96 200-5353-50-03 Oil/Grease/Inspections 300.00 300.00 289.00 77.54 96.33 11.00 200-5400-50-03 Uniform Expense 7,300.00 7,300.00 5,053.50 69.23 2,246.50 200-5418-50-03 IT Fees 10,000.00 10,000.00 10,000.00 200-5419-50-03 IT Licenses 14,000.00 14,000.00 12,983.00 92.74 1,017.00 200-5430-50-03 Legal Fees 500.00 500.00 500.00 200-5480-50-03 Contracted Services 57,320.00 - 15,145.00 42,175.00 20,732.35 49.16 21,442.65 200-5520-50-03 Telephones 2,115.00 2,115.00 981.56 102.11 46.41 1,133.44 200-5521-50-03 Cell Phone Expense 1,700.00 1,700.00 1,700.00 200-5525-50-03 Electricity 50,000.00 - 5,000.00 45,000.00 37,360.05 5,023.44 83.02 7,639.95 200-5530-50-03 Travel 1,100.00 1,100.00 1,100.00 200-5533-50-03 Mileage Expense 500.00 500.00 500.00 200-5536-50-03 Training/Seminars 9,800.00 - 8,000.00 1,800.00 1,093.29 235.00 60.74 706.71 200-5560-50-03 Sewer Management Fees 1,770,668.00 116,000.00 1,886,668.00 1,654,369.82 172,684.57 87.69 232,298.18 200-5620-50-03 Tools & Equipment 8,200.00 8,200.00 4,622.13 56.37 3,577.87 200-5630-50-03 Safety Equipment 5,000.00 5,000.00 3,080.11 61.60 1,919.89 200-5640-50-03 Signs & Hardware 250.00 250.00 1,032.00 412.80 - 782.00 200-5650-50-03 Maintenance Materials 1,000.00 1,000.00 3,118.09 311.81 - 2,118.09 200-5660-50-03 Chemical Supplies 1,000.00 1,000.00 5,912.86 1,464.44 591.29 - 4,912.86 200-5670-50-03 System Improvements 12,000.00 12,000.00 24,706.42 261.55 205.89 - 12,706.42 200-5680-50-03 Lift Station Expense 30,000.00 30,000.00 27,402.00 3,457.10 91.34 2,598.00 200-6140-50-03 Capital Expense-Equipment 28,145.00 28,145.00 21,367.00 450.00 6,775.00 75.92 3.00 200-6160-50-03 Capital Expense-Vehicles 61,000.00 61,000.00 59,349.99 - 24,720.00 97.30 1,650.01 200-7146-50-03 Transfer to CIP Fund 150,000.00 150,000.00 125,000.00 12,500.00 83.33 25,000.00 300-4105-10-00 Property Taxes -Delinquent - 73,828.00 - 73,828.00 - 315,602.31 - 113.72 427.48 241,774.31 300-4110-10-00 Property Taxes -Current - 4,086,721.00 - 4,086,721.00 - 4,013,578.98 - 11,288.27 98.21 - 73,142.02 300-4115-10-00 Taxes -Penalties - 21,439.00 - 21,439.00 - 82,194.64 - 1,215.31 383.39 60,755.64 300-4610-10-00 Interest Income - 18,000.00 - 18,000.00 - 22,458.21 - 1,496.36 124.77 4,458.21 300-5410-10-00 Professional Services 3,400.00 1,600.00 - 3,400.00 300-6186-10-00 2013 GO Ref Bond 286,200.00 - 131,200.00 155,000.00 155,000.00 300-6189-10-00 2012 GO TX Bond Payment 282,263.00 - 107,263.00 175,000.00 175,000.00 100.00 300-6191-10-00 2010 Tax Note Payment 368,376.00 - 3,376.00 365,000.00 365,000.00 100.00 300-6192-10-00 2011 Ref Bond Pmt 118,541.00 - 3,491.00 115,050.00 115,050.00 100.00 300-6199-10-00 2008 Bond Payment 572,175.00 - 41,175.00 531,000.00 531,000.00 100.00 300-6200-10-00 Bond Administrative Fees 21,000.00 21,000.00 11,900.00 56.67 9,100.00 300-6201-10-00 2014 GO Debt payment 372,750.00 - 117,750.00 255,000.00 255,000.00 Item 5b 42 Account Description Current Current Currrent Current Current Encumbrances Percent YTD Current Year Year Year YTD Month %Remaining Adopted Budget Amendments Amended Budget Actual Actual Budget 300-6203-10-00 2015 GO Debt Payment 659,374.00 - 614,374.00 45,000.00 45,000.00 100.00 300-6204-10-00 2015 CO Debt Payment 374,800.00 - 314,800.00 60,000.00 60,000.00 100.00 300-6205-10-00 2016 GO Debt Payment 598,848.00 - 191,948.00 406,900.00 406,900.00 100.00 300-6206-10-00 2016 CO Debt Payment 528,483.00 - 273,483.00 255,000.00 255,000.00 100.00 300-6299-10-00 Bond Interest Expense 1,798,860.00 1,798,860.00 911,183.20 50.65 887,676.80 400-4100-10-00 Charges for Services - 20,000.00 - 20,000.00 - 6,030.00 30.15 - 13,970.00 400-4610-10-00 Interest Earned - 700.00 - 700.00 - 640.07 - 42.82 91.44 - 59.93 400-4995-10-00 Transfer In - 2,400.00 - 2,400.00 - 600.00 25.00 - 1,800.00 400-5160-10-00 MERP Expense - GF 40,000.00 40,000.00 22,468.41 56.17 17,531.59 410-4100-10-99 Charges for Services - 500,781.00 - 500,781.00 - 417,317.40 - 41,731.74 83.33 - 83,463.60 410-4610-10-99 Interest - 10,966.42 - 661.47 10,966.42 410-4910-10-99 Other Reimbursements - 18,000.00 - 18,000.00 - 1,663.75 9.24 - 16,336.25 410-6125-10-02 Capital-Equipment (Technology) 2,250.00 2,250.00 2,736.16 121.61 - 486.16 410-6125-10-03 Capital-Equipment (Technology) 1,400.00 1,400.00 1,262.01 90.14 137.99 410-6125-10-04 Capital-Equipment (Technology) 1,400.00 1,400.00 1,457.75 104.13 - 57.75 410-6125-10-05 Capital-Equipment (Technology) 5,000.00 5,000.00 1,769.39 35.39 3,230.61 410-6125-10-07 Capital-Equipment (Technology) 1,400.00 1,400.00 1,400.00 410-6125-20-01 Capital-Equipment (Technology) 3,950.00 3,950.00 7,754.78 196.32 - 3,804.78 410-6160-20-01 Capital-Vehicles 178,850.00 178,850.00 178,849.50 0.50 100.00 410-6125-20-05 Capital-Equipment (Technology) 1,700.00 1,700.00 749.69 44.10 950.31 410-6125-30-01 Capital-Equipment (Technology) 3,400.00 3,400.00 2,998.76 88.20 401.24 410-6160-30-01 Capital-Vehicles 94,818.00 94,818.00 79,337.82 83.67 15,480.18 410-6125-30-05 Capital-Equipment (Technology) 850.00 850.00 850.00 410-6125-40-01 Capital-Equipment (Technology) 3,100.00 3,100.00 3,395.61 109.54 - 295.61 410-6125-50-02 Capital-Equipment (Technology) 3,650.00 3,650.00 3,468.18 95.02 181.82 410-6125-50-03 Capital-Equipment (Technology) 850.00 850.00 749.69 88.20 100.31 410-6125-60-01 Capital-Equipment(Technology) 1,400.00 1,400.00 1,457.75 104.13 - 57.75 410-6160-60-02 Capital-vehicles 25,710.00 25,710.00 25,870.00 100.62 - 160.00 450-4001-98-02 Storm Drainage Utility Fee - 344,725.00 - 344,725.00 - 286,829.76 - 30,075.88 83.21 - 57,895.24 450-4610-98-02 Interest Storm Utility - 900.00 - 900.00 - 2,859.04 - 318.97 317.67 1,959.04 450-4611-98-02 Interest - 2016 CO Proceeds - 9,008.96 - 1,030.31 9,008.96 450-4612-98-02 Interest - 2017 CO Proceeds - 1,195.49 - 1,195.49 1,195.49 450-5110-98-02 Salaries 106,743.00 2,706.07 109,449.07 83,048.10 8,435.05 75.88 26,400.97 450-5115-98-02 Salaries-Overtime 3,004.00 3,004.00 866.50 223.72 28.85 2,137.50 450-5140-98-02 Salaries-Longevity Pay 60.00 60.00 60.00 450-5145-98-02 Social Security Expense 6,664.00 6,664.00 5,052.77 529.30 75.82 1,611.23 450-5150-98-02 Medicare Expense 1,559.00 1,559.00 1,181.69 123.79 75.80 377.31 450-5155-98-02 SUTA Expense 342.00 342.00 252.94 73.96 89.06 450-5160-98-02 Health Insurance 12,200.00 12,200.00 5,026.82 458.00 41.20 7,173.18 450-5165-98-02 Dental Expense 865.00 865.00 306.21 32.82 35.40 558.79 450-5170-98-02 Life Ins/AD&D 184.00 184.00 161.53 18.76 87.79 22.47 450-5175-98-02 Liability (TML) Workers Comp 3,119.00 3,119.00 3,658.28 397.70 117.29 - 539.28 450-5180-98-02 TMRS Expense 14,431.00 14,431.00 11,034.98 1,165.47 76.47 3,396.02 Item 5b 43 Account Description Current Current Currrent Current Current Encumbrances Percent YTD Current Year Year Year YTD Month %Remaining Adopted Budget Amendments Amended Budget Actual Actual Budget 450-5185-98-02 Long/Short Term Disability 192.00 192.00 146.19 15.76 76.14 45.81 450-5186-98-02 WELLE-Wellness Prog Reimb Empl 600.00 600.00 75.00 12.50 525.00 450-5210-98-02 Office Supplies 400.00 400.00 41.56 10.39 358.44 450-5220-98-02 Office Equipment 1,500.00 1,500.00 1,504.45 1,504.45 1,300.83 100.30 - 1,305.28 450-5230-98-02 Dues, Fees, & Subscriptions 4,600.00 4,600.00 310.29 6.75 4,289.71 450-5240-98-02 Postage and Delivery 49.15 13.18 - 49.15 450-5310-98-02 Rental Expense 2,500.00 2,500.00 2,500.00 450-5320-98-02 Repairs & Maiantenance 800.00 800.00 800.00 450-5340-98-02 Building Repairs 500.00 500.00 500.00 450-5350-98-02 Vehicle Expense 1,500.00 1,500.00 37.78 2.52 1,462.22 450-5352-98-02 Fuel 2,000.00 2,000.00 44.75 23.88 2.24 1,955.25 450-5353-98-02 Oil/Grease/Inspections 100.00 100.00 182.10 150.67 182.10 - 82.10 450-5400-98-02 Uniforms 1,500.00 1,500.00 450.88 30.06 1,049.12 450-5410-98-02 Professional Services-Storm Dr 2,500.00 2,500.00 1,000.00 40.00 1,500.00 450-5480-98-02 Contract Services 20.00 - 20.00 450-5520-98-02 Telephones 852.00 852.00 864.21 82.74 101.43 - 12.21 450-5526-98-02 Data Network 500.00 500.00 500.00 450-5530-98-02 Travel/Lodging/Meals Expense 1,050.00 1,050.00 1,050.00 450-5533-98-02 Mileage Expense 78.86 - 78.86 450-5536-98-02 Training/Seminars 2,130.00 2,130.00 326.61 300.00 15.33 1,803.39 450-5620-98-02 Toosl & Equipment 2,200.00 - 2,000.00 200.00 200.00 450-5630-98-02 Safety Equipment 1,700.00 1,700.00 109.99 6.47 1,590.01 450-5640-98-02 Signs & Hardware 600.00 600.00 600.00 450-5650-98-02 Maintenance Materials 4,000.00 4,000.00 185.73 4.64 3,814.27 450-6193-98-02 2012 CO Bond Payment 49,000.50 49,000.50 105,000.00 214.28 - 55,999.50 450-6200-98-02 Bond Issuance Cost 15,763.55 15,763.55 - 15,763.55 450-6205-98-02 2016 CO Bond Payment 92,148.00 - 47,148.00 45,000.00 45,000.00 100.00 450-6299-98-02 Bond Interest Expense 73,710.50 73,710.50 29,257.58 39.69 44,452.92 450-7142-98-02 Transfer to W/S 75,563.00 - 75,563.00 450-7143-98-02 Transfer to Internal Serv. Fd 240.00 240.00 60.00 25.00 180.00 450-7144-98-02 Transfer to Capital Proj Fund 32,400.00 32,400.00 32,400.00 100.00 450-7147-98-02 Transfer to GF 18,366.00 18,366.00 15,305.00 1,530.50 83.33 3,061.00 560-4721-10-00 Prosper Christmas Donations - 12,000.00 - 12,000.00 - 13,706.16 114.22 1,706.16 560-4995-10-00 Transfer In 2,584.00 - 2,584.00 560-5202-10-00 Prosper Christmas Expense 40,000.00 40,000.00 27,476.40 104.97 5,350.00 68.69 7,173.60 570-4537-10-00 Court Technology Revenue - 9,000.00 - 9,000.00 - 7,278.75 - 532.49 80.88 - 1,721.25 570-4610-10-00 Interest - 20.58 - 2.14 20.58 570-4995-10-00 Transfer In 34.00 - 34.00 570-5203-10-00 Court Technology Expense 18,000.00 18,000.00 18,000.00 570-7144-10-00 Transfer Out 7.33 - 7.33 580-4536-10-00 Court Security Revenue - 7,000.00 - 7,000.00 - 5,459.06 - 399.37 77.99 - 1,540.94 580-4610-10-00 Interest - 100.74 - 10.70 100.74 580-5110-10-00 Salaries & Wages Payable 6,510.00 3,776.63 10,286.63 3,682.40 305.97 35.80 6,604.23 Item 5b 44 Account Description Current Current Currrent Current Current Encumbrances Percent YTD Current Year Year Year YTD Month %Remaining Adopted Budget Amendments Amended Budget Actual Actual Budget 580-5145-10-00 Social Security Expense 404.00 404.00 228.31 18.97 56.51 175.69 580-5150-10-00 Medicare Expense 94.00 94.00 53.40 4.44 56.81 40.60 580-5155-10-00 SUTA expense 171.00 171.00 35.55 20.79 135.45 580-5175-10-00 Workers Comp 131.46 10.92 - 131.46 580-5204-10-00 Court Security Expense 1,000.00 6,872.00 7,872.00 7,806.84 86.39 99.17 65.16 580-5212-10-00 Building Supplies 6.99 - 6.99 580-7144-10-00 Transfer Out 136.00 - 136.00 590-4995-10-00 Transfer In - 885,347.39 885,347.39 590-7144-10-00 Transfer Out 45,096.55 45,096.55 46,072.56 102.16 - 976.01 610-4045-60-00 Park Dedication-Fees - 100,000.00 - 100,000.00 - 488,779.40 488.78 388,779.40 610-4610-60-00 Interest Income - 7,000.00 - 7,000.00 - 8,768.15 - 727.84 125.26 1,768.15 610-6610-60-00 Frontier North Field Imp 534,590.00 534,590.00 30,727.70 397,607.30 5.75 106,255.00 620-4055-60-00 Park Improvement - 100,000.00 - 100,000.00 - 207,836.74 207.84 107,836.74 620-4530-60-00 Contributions - 25,365.00 - 25,365.00 25,365.00 620-4610-60-00 Interest Income - 3,800.00 - 3,800.00 - 6,457.30 - 445.27 169.93 2,657.30 620-5430-60-00 Legal Fees - TPWD Grant 475.00 - 475.00 620-6610-60-00 Frontier North Field Imprvmnts 914,260.00 914,260.00 110,275.38 803,984.69 12.06 - 0.07 620-6610-60-00 Preston Lakes Playground 90,000.00 90,000.00 81,826.60 90.92 8,173.40 630-4015-50-00 Impact Fees - 3,200,000.00 - 3,200,000.00 - 2,706,194.00 - 229,989.00 84.57 - 493,806.00 630-4615-50-00 Interest - 29,700.00 - 29,700.00 - 24,930.43 - 1,836.74 83.94 - 4,769.57 630-5410-50-00 Impact Fee Study 13,457.00 13,457.00 13,456.69 100.00 0.31 630-5489-50-00 Developer Agreement TVG 975,000.00 975,000.00 1,111,818.20 114.03 - 136,818.20 630-5489-50-00 Developer Agrmt Prsp Prtnrs 195,000.00 195,000.00 195,000.00 630-5489-50-00 Developer Agreement Doe Crk 532,586.00 180,874.00 713,460.00 713,457.24 100.00 2.76 630-5489-50-00 Dev Bloomfield (Prsper Lakes) 251,000.00 251,000.00 50,700.00 20.20 200,300.00 630-6610-50-00 Prosper Trail EST 818,669.00 818,669.00 631,869.33 8,564.33 186,800.00 77.18 - 0.33 630-6610-50-00 Lower Pressure Plane Pump Sta. 1,726,000.00 - 1,726,000.00 630-6610-50-00 County Line Elevated Storage 337,500.00 228,200.00 565,700.00 1,186.42 1,186.42 324,063.58 0.21 240,450.00 630-6610-50-00 24 WL Conn. Cnty Line EST/DNT 70,775.00 759,075.00 829,850.00 12,337.36 12,337.36 784,662.64 1.49 32,850.00 630-6610-50-00 Custer Road Pump Station Expan 134,100.00 134,100.00 868.24 868.24 133,231.76 0.65 630-6610-50-00 42" Lovers Lane Trnsmn Line 925,590.00 925,590.00 892,228.78 5,089.05 96.40 28,272.17 630-7144-50-00 Transfer to Capital Proj Fund 11,334.98 - 11,334.98 640-4020-50-00 Impact Fees - 600,000.00 - 600,000.00 - 372,736.25 - 41,423.00 62.12 - 227,263.75 640-4620-50-00 Interest - 7,800.00 - 7,800.00 - 9,936.44 - 719.28 127.39 2,136.44 640-4905-50-00 Equity Fee - 72,500.00 - 12,500.00 72,500.00 640-5410-50-00 Impact Fee Study 22,541.00 22,541.00 22,541.03 100.00 - 0.03 640-5410-50-00 LaCima Impct Fee Reimburse 5,000.00 5,000.00 5,000.00 640-5489-50-00 Developer Agrmt TVG 170,750.00 170,750.00 132,819.12 77.79 37,930.88 640-5489-50-00 Developer Agrmt Propser Prtnrs 34,150.00 34,150.00 34,150.00 640-5489-50-00 Developer Agrmt Frontier Est. 71,300.00 71,300.00 10,928.00 15.33 60,372.00 640-5489-50-00 Brookhollow Dev Reimb 1,366.01 - 1,366.01 640-6610-50-00 Public Works Interceptor 1,070,124.00 1,070,124.00 521,727.02 201,239.31 376,171.49 48.75 172,225.49 640-6610-50-00 LaCima #2 Interceptor 465,000.00 - 245,000.00 220,000.00 220,000.00 Item 5b 45 Account Description Current Current Currrent Current Current Encumbrances Percent YTD Current Year Year Year YTD Month %Remaining Adopted Budget Amendments Amended Budget Actual Actual Budget 660-4040-50-00 East Thoroughfare Impact Fees - 4,000,000.00 - 4,000,000.00 359,267.16 - 84,036.57 - 8.98 - 4,359,267.16 660-4610-50-00 Interest - 32,560.00 - 32,560.00 - 31,404.94 - 2,172.83 96.45 - 1,155.06 660-5410-50-00 Impact Fee Study 3,461.00 3,461.00 3,460.61 99.99 0.39 660-5489-50-00 Developer Agrmnt Lakes/LaCima 300,000.00 300,000.00 300,000.00 660-6410-50-00 Land Acq. First (DNT-Clmn) 350,000.00 350,000.00 193,883.17 55.40 156,116.83 660-6610-50-00 Frontier Pkwy BNSF Overpass 2,340,000.00 2,340,000.00 2,340,000.00 660-6610-50-00 Prosper Trail (Kroger to Coit) 3,000,000.00 3,000,000.00 3,000,000.00 660-6610-50-00 Custer Turn Lane @Prosper Tr 100,000.00 100,000.00 100,000.00 660-6610-50-00 Prosper Trail (Coit - Custer) 540,000.00 70,000.00 610,000.00 121,454.52 40,410.75 488,545.48 19.91 660-6610-50-00 Coit Road (First - Frontier) 770,000.00 - 70,000.00 700,000.00 251,496.00 44,124.00 438,404.00 35.93 10,100.00 660-7144-50-00 Transfer to Capital Proj Fund 55,422.50 55,422.50 92,116.50 166.21 - 36,694.00 670-4530-10-00 Police Donation Inc - 12,000.00 - 12,000.00 - 13,590.00 - 1,180.00 113.25 1,590.00 670-4531-10-00 Fire Donations - 8,400.00 - 8,400.00 - 11,281.00 - 1,114.00 134.30 2,881.00 670-4535-10-00 Child Safety Inc - 8,000.00 - 8,000.00 - 6,237.22 77.97 - 1,762.78 670-4538-10-00 Donations - ITTCC - 1,000.00 1,000.00 670-4550-10-00 LEOSE Revenue - 2,398.43 2,398.43 670-4610-10-00 Interest Income - 8,000.00 - 8,000.00 - 794.88 - 111.32 9.94 - 7,205.12 670-4916-10-00 Cash Seizure Forfeit-PD - 3,813.50 3,813.50 670-4995-10-00 Transfer In - 1,119.34 1,119.34 670-5201-10-00 LEOSE Expenditures 2,645.00 500.00 - 2,645.00 670-5205-10-00 Police Donation Exp 10,000.00 10,000.00 5,836.25 58.36 4,163.75 670-5206-10-00 Fire Dept Donation Exp 2,430.71 - 2,430.71 670-5208-10-00 Child Safety Expense 10,000.00 10,000.00 1,148.26 11.48 8,851.74 670-5212-10-00 Tree Mitigation Expense 14,000.00 14,000.00 14,000.00 670-5292-10-00 PD Seizure Expense 5,000.00 5,000.00 782.75 - 31.90 15.66 4,217.25 670-5293-10-00 ITTCC - Donations Expense 1,000.00 - 1,000.00 670-7144-10-00 Transfer Out 882,729.39 - 882,729.39 680-4041-50-00 W Thoroughfare Impact Fees - 1,200,000.00 - 1,200,000.00 - 3,104,724.33 - 119,855.00 258.73 1,904,724.33 680-4610-50-00 Interest - 12,870.00 - 12,870.00 - 3,557.10 - 329.67 27.64 - 9,312.90 680-5410-50-00 Impact Fee Study 3,461.00 3,461.00 3,460.61 99.99 0.39 680-5489-50-00 Developer Agrmnt TVG 500,000.00 500,000.00 500,000.00 680-5489-50-00 Development Agrmnt Parks/Legac 100,000.00 100,000.00 204,985.00 204.99 - 104,985.00 680-5489-50-00 TVG West Propser Rds Impact Fe 1,918,075.85 - 1,918,075.85 680-6110-50-00 First Street (DNT to Coleman) 98,200.00 98,200.00 98,200.00 100.00 680-6610-50-00 Cook Lane (First - End) 200,000.00 200,000.00 200,000.00 680-7144-50-00 Transfer to Capital Proj Fund 26,737.50 26,737.50 87,838.00 6,068.88 328.52 - 61,100.50 730-4610-10-00 Interest Income - 534.10 - 42.82 534.10 750-4530-10-00 Contributions - W Prosper Rd - 3,000,000.00 3,000,000.00 750-4610-10-00 Interest Income - 14,765.46 - 3,018.41 14,765.46 750-4611-10-00 Interest-2004 Bond - 2,000.00 - 2,000.00 - 1,715.72 - 192.85 85.79 - 284.28 750-4612-10-00 Interest-2006 Bond - 600.00 - 600.00 - 2,312.57 - 256.79 385.43 1,712.57 750-4613-10-00 Interest 2008 Bond - 7,500.00 - 7,500.00 - 571.67 - 73.84 7.62 - 6,928.33 750-4616-10-00 Interest 2012 GO Bond - 12,000.00 - 12,000.00 - 795.62 - 99.30 6.63 - 11,204.38 Item 5b 46 Account Description Current Current Currrent Current Current Encumbrances Percent YTD Current Year Year Year YTD Month %Remaining Adopted Budget Amendments Amended Budget Actual Actual Budget 750-4618-10-00 Interest TXDOT Contributions - 12,883.67 - 3,088.41 12,883.67 750-4995-10-00 Transfer In - 1,665,000.00 - 2,274,268.00 - 3,939,268.00 - 18,630,727.82 - 8,930,242.40 472.95 14,691,459.82 750-4999-10-00 Bond Proceeds - 12,792,496.00 - 12,792,496.00 - 12,792,496.00 750-5405-10-00 Land Acq Svcs First St 3,750.88 - 3,750.88 750-5419-10-00 Windsong Ranch Fire Station 20,644.00 20,644.00 8,255.54 12,600.00 39.99 - 211.54 750-5419-10-00 Town Hall-Multipurpose Facilit 55,567.80 20,324.30 - 75,892.10 750-5419-10-00 Coleman-Prspr Trl to Prspr HS 22,662.00 22,662.00 22,662.50 - 0.50 750-5419-10-00 SH289 Median Lighting 6,590.00 6,590.00 6,590.40 - 0.40 750-5419-10-00 Seventh Street (Coleman-PISD) 200.00 200.00 200.00 100.00 750-5419-10-00 Prosper Trail (Kroger to Coit) 84,610.00 84,610.00 60,029.50 1,050.00 27,530.00 70.95 - 2,949.50 750-5419-10-00 First Street (DNT to Coleman) 174,412.00 174,412.00 26,262.50 148,148.99 15.06 0.51 750-5430-10-00 Legal Fees-First St (DNT-Clmn) 11,592.62 1,862.00 - 11,592.62 750-6160-10-00 Windsong FS Apparatus 340,002.00 340,002.00 83,182.94 262,981.50 24.47 - 6,162.44 750-6610-10-00 Windsong Ranch Fire Station 166,581.00 166,581.00 248,193.13 376.89 34,044.33 148.99 - 115,656.46 750-6610-10-00 Town Hall-Multipurpose Facil. 1,450,000.00 245,313.00 1,695,313.00 401,646.06 23,746.75 217,838.61 23.69 1,075,828.33 750-6610-10-00 Coleman-Prspr Trl to Prspr HS 23,500.00 23,500.00 20,892.00 8,796.99 88.90 - 6,188.99 750-6610-10-00 Decorative Monument Signs 5,542.72 - 5,542.72 750-6610-10-00 Downtown Enhancements 1,850,000.00 1,850,000.00 61,520.00 34,780.00 3.33 1,753,700.00 750-6610-10-00 West Prosper Rd Improvements 6,691,786.00 6,691,786.00 865,460.79 5,826,324.92 12.93 0.29 750-6610-10-00 Prosper Trail (Kroger to Coit) 975,000.00 975,000.00 975,000.00 750-6610-10-00 Old Town Streets 1,000,000.00 1,000,000.00 1,000,000.00 750-6610-10-00 Town Hall Infrastructure Imprv 1,275,000.00 32,800.00 1,307,800.00 287,150.00 987,850.00 21.96 32,800.00 750-6610-10-00 Town Hall Construction 10,000,000.00 1,176,691.00 11,176,691.00 6,801,235.58 12,796,455.42 60.85 - 8,421,000.00 750-6610-10-00 Frontier Park North 9,526,225.00 9,526,225.00 5,836,022.47 2,052,399.32 3,729,702.39 61.26 - 39,499.86 750-6610-10-00 Fishtrap Rd-Artesia to Custer 1,262,277.00 1,262,277.00 32,668.24 2.59 1,229,608.76 750-6610-10-00 First St-Townlake to Custer 670,000.00 - 670,000.00 750-6610-10-00 Church St-First to PISD 595,060.00 595,060.00 595,060.00 100.00 750-6610-10-00 Main Street (First-Broadway) 625,000.00 625,000.00 89,560.00 508,782.40 14.33 26,657.60 750-6610-10-00 Eighth Street (Church-PISD) 260,000.00 260,000.00 260,000.00 750-6610-10-00 Field Street (First-Broadway) 250,000.00 250,000.00 250,000.00 750-6610-10-00 Parvin Road (Good Hope-FM1385) 270,000.00 270,000.00 270,000.00 750-6610-10-00 Pasewark (Preston-Hickory) 400,000.00 400,000.00 400,000.00 750-6610-10-00 Parvin St (Broadway-Eighth) 515,000.00 515,000.00 388,979.50 126,020.50 750-6610-10-00 Sixth Street (Coleman-Church) 430,000.00 430,000.00 252,298.00 177,702.00 750-6610-10-00 Third Street (Church-Lane) 320,000.00 320,000.00 232,764.50 87,235.50 750-7147-10-00 Transfer to GF 45,000.00 45,000.00 45,000.00 100.00 760-4610-10-00 Interest Income - 37,200.00 - 37,200.00 - 16,133.79 - 1,745.14 43.37 - 21,066.21 760-4996-10-00 Transfers In - 90,974.98 90,974.98 760-4999-10-00 Bond Proceeds - 11,138,450.00 - 11,138,450.00 - 11,138,450.00 760-5419-10-00 Prosper Trail EST 34,930.00 34,930.00 25,280.16 9,650.00 72.37 - 0.16 760-5419-10-00 Lower Pressure Pln 42" Trns Ln 7,397.63 39,286.39 - 46,684.02 760-5430-10-00 Legal Fees Old Town Drainage 4,841.63 808.29 - 4,841.63 760-6610-10-00 Lower Pressure Pln 42" Trns Ln 22,960,919.00 22,960,919.00 22,960,919.00 Item 5b 47 Account Description Current Current Currrent Current Current Encumbrances Percent YTD Current Year Year Year YTD Month %Remaining Adopted Budget Amendments Amended Budget Actual Actual Budget 760-6610-10-00 BNSF Railroad PRV's 115,096.00 115,096.00 118,997.00 1,541.16 22.25 103.39 - 3,923.25 760-6610-10-00 Hawk Ridge Drainage Improv 154,219.00 - 154,219.00 760-6610-10-00 Old Town Drainage 500,000.00 500,000.00 4,380.00 4,380.00 27,100.00 0.88 468,520.00 760-6610-10-00 Coleman Rd Drainage 282,500.00 282,500.00 3,350.00 279,150.00 760-6610-10-00 Old Town Drainage Land Acq 750,000.00 750,000.00 3,330.00 580.00 0.44 746,670.00 760-6610-10-00 Old Town Drainage Trunk Main 600,000.00 600,000.00 532,547.00 67,453.00 88.76 760-6610-10-00 Amberwood Farms 32,000.00 32,000.00 32,000.00 760-6610-10-00 Old Town Drng-First & Main 800,000.00 800,000.00 291,736.60 508,263.40 760-6610-10-00 Old Town Regional Retention 750,000.00 750,000.00 750,000.00 770-4610-10-00 Interest Income - 12,542.65 - 1,770.31 12,542.65 770-7144-10-00 Transfer to Capital Projects 265,252.91 265,252.91 1,887,247.92 112,276.41 711.49 - 1,621,995.01 771-4610-10-00 Interest Income - 46,410.78 - 3,335.71 46,410.78 771-6120-10-00 Non-Bond Capital Expenditures - 7,174.23 7,174.23 771-7144-10-00 Transfer to Capital Projects 58,687.01 58,687.01 3,274,242.03 1,418,736.17 5,579.16 - 3,215,555.02 772-4998-10-00 Other Sources - Debt Issuance - 10,575,000.00 - 10,575,000.00 10,575,000.00 772-4999-10-00 Bond Proceeds - 1,155,110.35 - 1,155,110.35 1,155,110.35 772-6200-10-00 Bond Issuance Cost 168,427.85 168,427.85 - 168,427.85 772-7144-10-00 Transfer to Capital Projects 7,169,966.29 7,169,966.29 - 7,169,966.29 780-4610-10-00 Interest Income - 7,237.37 - 979.91 7,237.37 780-7144-10-00 Transfer to Capital Projects 12,086.59 12,086.59 771,794.38 3,194.65 6,385.54 - 759,707.79 781-4610-10-00 Interest Income - 9,106.23 - 129.46 9,106.23 781-6120-10-00 Non-Bond Capital Expenditures - 21,999.95 21,999.95 781-7144-10-00 Transfer to Capital Projects 718,774.94 718,774.94 3,016,992.01 419.74 - 2,298,217.07 800-4120-65-00 Sales Taxes - 1,400,000.00 - 1,400,000.00 - 1,398,873.18 - 145,284.11 99.92 - 1,126.82 800-4610-65-00 Interest Income - 21,000.00 - 21,000.00 - 28,490.95 - 4,142.53 135.67 7,490.95 800-5110-65-00 Salaries & Wages 240,000.00 - 50,900.00 189,100.00 30,031.20 3,025.60 15.88 159,068.80 800-5115-65-00 Salaries - Overtime 500.00 500.00 500.00 800-5140-65-00 Salaries - Longevity Pay 645.00 645.00 645.00 800-5142-65-00 Car Allowance 6,000.00 6,000.00 6,000.00 800-5143-65-00 Cell Phone Allowance 3,300.00 3,300.00 3,300.00 800-5145-65-00 Social Security Expense 15,500.00 15,500.00 1,713.50 172.78 11.06 13,786.50 800-5150-65-00 Medicare Expense 3,600.00 3,600.00 400.74 40.41 11.13 3,199.26 800-5155-65-00 SUTA Expense 650.00 650.00 225.98 34.77 424.02 800-5160-65-00 Health/Dental Insurance 20,000.00 20,000.00 5,194.40 458.00 25.97 14,805.60 800-5165-65-00 Dental Insurance 1,300.00 1,300.00 324.60 32.46 24.97 975.40 800-5170-65-00 Life Insurance 500.00 500.00 87.80 9.38 17.56 412.20 800-5175-65-00 Liability (TML)/Workers' Comp 550.00 550.00 30.02 3.02 5.46 519.98 800-5180-65-00 TMRS Expense 31,000.00 31,000.00 3,957.45 407.25 12.77 27,042.55 800-5185-65-00 Long/Short Term Disability 500.00 500.00 54.25 5.74 10.85 445.75 800-5186-65-00 WELLE-Wellness Prog Reimb-Empl 1,800.00 1,800.00 1,800.00 800-5189-65-00 Administrative Fees 15,000.00 15,000.00 12,500.00 1,250.00 83.33 2,500.00 800-5210-65-00 Supplies 2,500.00 2,500.00 332.22 13.29 2,167.78 800-5212-65-00 Building Supplies 500.00 500.00 65.90 13.18 434.10 Item 5b 48 Account Description Current Current Currrent Current Current Encumbrances Percent YTD Current Year Year Year YTD Month %Remaining Adopted Budget Amendments Amended Budget Actual Actual Budget 800-5220-65-00 Office Equipment 2,500.00 20,000.00 22,500.00 10,625.26 69.23 47.22 11,874.74 800-5230-65-00 Dues,Fees,& Subscriptions 7,200.00 20,000.00 27,200.00 24,759.08 334.00 91.03 2,440.92 800-5240-65-00 Postage and Delivery 1,000.00 1,000.00 332.65 168.24 33.27 667.35 800-5265-65-00 Promotional Expense 45,000.00 45,000.00 11,384.00 350.00 25.30 33,616.00 800-5280-65-00 Printing and Reproduction 2,500.00 2,900.00 5,400.00 5,340.13 98.89 59.87 800-5310-65-00 Rental Expense 47,500.00 47,500.00 46,292.33 4,070.30 97.46 1,207.67 800-5330-65-00 Copier Expense 5,500.00 5,500.00 2,740.26 300.27 49.82 2,759.74 800-5340-65-00 Building Repairs 500.00 500.00 157.35 31.47 342.65 800-5410-65-00 Professional Services 70,000.00 8,000.00 78,000.00 77,328.33 918.32 99.14 671.67 800-5412-65-00 Audit Fees 1,750.00 1,750.00 1,500.00 85.71 250.00 800-5430-65-00 Legal Fees 15,000.00 15,000.00 1,173.75 7.83 13,826.25 800-5520-65-00 Telephones 4,200.00 4,200.00 2,921.60 335.41 69.56 1,278.40 800-5523-65-00 Water 500.00 500.00 264.76 26.24 52.95 235.24 800-5524-65-00 Gas 400.00 400.00 227.47 14.06 56.87 172.53 800-5525-65-00 Electricity 2,100.00 2,100.00 933.13 119.78 44.44 1,166.87 800-5526-65-00 Data Network 500.00 - 500.00 800-5530-65-00 Travel 15,000.00 15,000.00 15,000.00 800-5531-65-00 Prospect Mtgs/Business Meals 2,000.00 2,000.00 403.49 42.94 20.18 1,596.51 800-5533-65-00 Mileage Expense 1,500.00 1,500.00 1,500.00 800-5536-65-00 Training/Seminars 7,500.00 7,500.00 7,500.00 Item 5b Page 1 of 2 To: Mayor and Town Council From: Terrence S. Welch, Town Attorney Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – September 12, 2017 Agenda Item: Consider and act upon an amendment to an Interlocal Agreement regarding certain property in the City of Aubrey’s extraterritorial jurisdiction and authorize the Town Manager to substitute relevant pages into the previously approved Interlocal Agreement. Description of Agenda Item: On July 25, 2017, the Town Council authorized the Town Manager to execute, among other documents, an Interlocal Agreement between the Town of Prosper and the City of Aubrey for the Allocation of Extraterritorial Jurisdiction (ETJ), Request for Inclusion in Aubrey’s ETJ by Sandbrock Investments, Inc., and Development Agreement between the Town of Prosper and Horizon/Deer Creek Development Corporation (“Interlocal Agreement”). While the developer parties to the Interlocal Agreement executed it, the City of Aubrey had one minor suggested change that was acceptable to all parties. Specifically, Aubrey suggested that Section 3.3 be amended to read as follows (the additional language is underscored): Prosper’s Release of ETJ. Prosper agrees that, upon the Effective Date of this Agreement, concurrent with the adoption of a Town Resolution authorizing the execution of this Agreement, the Prosper ETJ Tract is released from Prosper’s ETJ, thereby reducing Prosper’s ETJ. The Municipalities acknowledge that the remainder of the adjacent land owned by Owner, consisting of approximately 2,422 acres and described in Exhibit “B,” is within Aubrey’s ETJ. The Municipalities intend that the approximate 18.256 acre tract shall become part of Aubrey's ETJ. Notwithstanding any matter in this Agreement, this Agreement shall not affect or otherwise change any Prosper corporate limits or Prosper ETJ except as specifically set forth herein. This Agreement shall not inure to the benefit of any party not a signatory to this Agreement. The purpose of this agenda item is to make the Town Council aware of the minor revision suggested by Aubrey, seek the Town Council’s approval of the revised language, and rather than requiring the Town to execute new documents, authorize the inclusion of the new page(s) in the previously-executed Interlocal Agreement. Prosper is a place where everyone matters. TOWN COUNCIL Item 5c Page 2 of 2 Budget Impact: In accordance with the Town Council’s previous approval of the ETJ-related agreements, the developer has paid the Town a transaction fee of $100,000.00 and $4,000.00 for associated attorney’s fees. Legal Obligations and Review: Town Attorney Terrence S. Welch of Brown & Hofmeister, L.L.P., drafted the proposed documentation. Attached Documents: 1. Interlocal Agreement Between the Town of Prosper and the City of Aubrey for the Allocation of Extraterritorial Jurisdiction (ETJ), Request for Inclusion in Aubrey’s ETJ by Sandbrock Investments, Inc., and Development Agreement Between the Town of Prosper and Horizon/Deer Creek Development Corporation. Town Staff Recommendation: Town staff recommends the Town Council approve the proposed amendment and authorize the Town Manager to substitute relevant pages into the previously approved Interlocal Agreement. Proposed Motion: I move to approve an amendment to an Interlocal Agreement regarding certain property in the City of Aubrey’s extraterritorial jurisdiction and authorize the Town Manager to substitute relevant pages into the previously approved Interlocal Agreement. Item 5c INTERLOCAL AGREEMENT FOR ETJ ALLOCATION, REQUEST FOR INCLUSION IN AUBREY’S ETJ, AND DEVELOPMENT AGREEMENT—Page 1 TM 88975 After Recording Return to: Town Secretary Town of Prosper, Texas P.O. Box 307 Prosper, Texas 75078 INTERLOCAL AGREEMENT BETWEEN THE TOWN OF PROSPER AND THE CITY OF AUBREY FOR THE ALLOCATION OF EXTRATERRITORIAL JURISDICTION (ETJ), REQUEST FOR INCLUSION IN AUBREY’S ETJ BY SANDBROCK INVESTMENTS, INC., AND DEVELOPMENT AGREEMENT BETWEEN THE TOWN OF PROSPER AND HORIZON/DEER CREEK DEVELOPMENT CORPORATION THIS INTERLOCAL AGREEMENT BETWEEN THE TOWN OF PROSPER AND THE CITY OF AUBREY FOR THE ALLOCATION OF EXTRATERRITORIAL JURISDICTION (ETJ), REQUEST FOR INCLUSION IN AUBREY’S ETJ BY SANDBROCK INVESTMENTS, INC., AND DEVELOPMENT AGREEMENT BETWEEN THE TOWN OF PROSPER AND HORIZON/DEER CREEK DEVELOPMENT CORPORATION (“Agreement”) is entered into to be effective on the date that the last approving Party executes the Agreement (1) under and in accordance with the provisions of the Interlocal Cooperation Act, Chapter 791, Texas Government Code, by and between the TOWN OF PROSPER, TEXAS, a home-rule municipality (“Prosper”), and the CITY OF AUBREY, TEXAS (“Aubrey”), a general law municipality, (2) a request for inclusion by SANDBROCK INVESTMENTS, INC. (“Owner”), for property it owns, described herein, to be included in the extraterritorial jurisdiction of Aubrey concurrent with the allocation of ETJ between Prosper and Aubrey, pursuant to Section 42.022 of the Texas Local Government Code, and (3) under and in accordance with the provisions of Section 212.172 of the Texas Local Government Code, by and between Prosper and Horizon/Deer Creek Development Corporation, a Texas corporation (‘Developer”). Prosper and Aubrey are sometimes collectively referred to as “the Municipalities” and together with Developer, are sometimes referred to collectively as the “Parties” or individually as a “Party.” ARTICLE ONE RECITALS 1.1 WHEREAS, the Interlocal Cooperation Act authorizes any local government to contract with one or more local governments to perform governmental functions and services under the terms of the Act; and 1.2 WHEREAS, Section 42.023 of the Texas Local Government Code authorizes Prosper to reduce its extraterritorial jurisdiction (“ETJ”) by ordinance or resolution; and Section 212.172 of the Texas Local Government Code authorizes Prosper to make a written contract with an owner of land that is located in the Prosper ETJ to authorize enforcement by Prosper of certain development and land use regulations and address other lawful terms and considerations Prosper and Developer consider appropriate; and Item 5c INTERLOCAL AGREEMENT FOR ETJ ALLOCATION, REQUEST FOR INCLUSION IN AUBREY’S ETJ, AND DEVELOPMENT AGREEMENT—Page 2 TM 88975 1.3 WHEREAS, Section 42.022(d), Texas Local Government Code, as amended, authorizes a municipality to enter into an agreement to allocate property within that municipality’s ETJ to another municipality; and 1.4 WHEREAS, Section 42.022(b), Texas Local Government Code, as amended, allows a property owner to request inclusion in a municipality’s ETJ if the area is contiguous to existing ETJ of that municipality; and 1.5 WHEREAS, all property in this Agreement is contiguous and adjacent to existing municipal boundaries and ETJ areas; and 1.6 WHEREAS, it is anticipated that Developer shall develop property which is currently in Prosper’s ETJ, a description of which property is defined and/or depicted herein; and 1.7 WHEREAS, Developer agrees to be subject to the terms and conditions of this Agreement, and that such terms and conditions shall run with the land and be binding on any future successors or assigns of Developer. NOW, THEREFORE, this Agreement is made and entered into by Prosper, Aubrey, Owner and Developer, upon and for the mutual consideration hereinafter stated, which entities hereby agree and understand as follows: ARTICLE TWO REPRESENTATIONS/CONSIDERATIONS 2.1 Representations. (A) The Parties believe that the Recitals set forth above are true and correct in all material respects and are hereby incorporated into the body of this Agreement as though fully set forth in their entirety herein. (B) Each of the Parties acknowledges and agrees that it has the requisite power and authority to enter into this Agreement; that this Agreement has been duly authorized and approved by its respective governing body and/or Owner and/or Developer; and that the person executing the Agreement on each such entity’s behalf has been duly authorized to do so. 2.2 Consideration. The Parties acknowledge and agree that the obligations, rights and benefits provided herein are mutual and supported by adequate consideration. Item 5c INTERLOCAL AGREEMENT FOR ETJ ALLOCATION, REQUEST FOR INCLUSION IN AUBREY’S ETJ, AND DEVELOPMENT AGREEMENT—Page 3 TM 88975 ARTICLE THREE PROPERTY SUBJECT TO ALLOCATION 3.1 Property Subject to Allocation. The Parties agree and acknowledge that an approximate 18.256 acre tract of land, depicted in Exhibit A, attached hereto and incorporated by reference, is currently in the ETJ of Prosper (“Prosper ETJ Tract”). Owner is the owner of said approximate 18.256 acre tract of land. 3.2 Allocation of Prosper ETJ Tract to Aubrey. The Municipalities acknowledge and agree that the approximate 18.256 acre Prosper ETJ Tract shall become part of Aubrey’s ETJ, and Aubrey agrees to take all such steps necessary to include the approximate 18.256 acre tract in its ETJ. This Agreement is and shall be deemed a request by Owner as the owner of the 18.256 acre tract for Aubrey’s extension of its ETJ, pursuant to Section 42.022(b) of the Texas Local Government Code. 3.3 Prosper’s Release of ETJ. Prosper agrees that, upon the Effective Date of this Agreement, concurrent with the adoption of a Town Resolution authorizing the execution of this Agreement, the Prosper ETJ Tract is released from Prosper’s ETJ, thereby reducing Prosper’s ETJ. The Municipalities acknowledge that the remainder of the adjacent land owned by Owner, consisting of approximately 2,422 acres and described in Exhibit “B,” is within Aubrey’s ETJ. The Municipalities intend that the approximate 18.256 acre tract shall become part of Aubrey's ETJ. Notwithstanding any matter in this Agreement, this Agreement shall not affect or otherwise change any Prosper corporate limits or Prosper ETJ except as specifically set forth herein. This Agreement shall not inure to the benefit of any party not a signatory to this Agreement. 3.4 Mutual Release of Claims by Municipalities. By executing this Agreement, each Municipality releases any and all claims it may have against the other Municipality relative to the Prosper ETJ Tract. ARTICLE FOUR DEVELOPMENT BUILDING RESTRICTIONS Developer agrees to restrict Developer’s use and development of the approximate 18.256 acre tract in accordance with this Paragraph as follows: (A) The average density within the Prosper ETJ Tract shall not exceed 4.25 single family dwelling units per gross acre. (B) Multifamily residential dwelling units shall not be permitted within the Prosper ETJ tract. (C) Within the Prosper ETJ Tract, the exterior facades of a main building or structure, excluding glass windows and doors, shall be constructed of ninety Item 5c INTERLOCAL AGREEMENT FOR ETJ ALLOCATION, REQUEST FOR INCLUSION IN AUBREY’S ETJ, AND DEVELOPMENT AGREEMENT—Page 4 TM 88975 percent (90%) masonry, as defined herein. For purposes of this Paragraph, “masonry” shall mean clay fired brick, natural and manufactured stone, granite, marble, stucco and architectural concrete block. Masonry shall also include cementatious fiber board; however, cementatious fiber board used as the primary façade cladding material will be limited to a maximum of sixty percent (60%) of the homes constructed. Cementatious fiber board may not be used as a façade cladding material for portions of upper stories that are in the same vertical plane as the first story, if other masonry material is used on the first story (i.e., brick or stone on first story, and cementatious fiber board on upper stories in same plane will not be allowed). Cementatious fiber board may also be used for architectural features, including window box-outs, bay windows, room dormers, garage door headers, columns, chimneys not part of an exterior wall, or other architectural features. The remaining ten percent (10%) of the exterior facades of a main building or structure, excluding glass windows and doors, shall not be wood, vinyl or EIFS. (D) At least five percent (5%) of the total restricted acreage (0.91 acres) shall be provided for Common Areas and Open Space. (E) Utility and paving design specifications shall comply with the requirements and guidelines of the North Central Texas Council of Governments, Texas Commission on Environmental Quality, Texas Department of State Health Services, Denton County and Mustang Water Supply Corporation as they exist at the time of construction of any buildings on the Prosper ETJ Tract. (F) All drainage facilities shall be designed and constructed with capacity sufficient to carry storm water flows for a 100-year storm, as required by Denton County regulations, as they now exist or may be amended. (G) Fire hydrants and fire lanes shall be installed in all developments on the Prosper ETJ Tract, in accordance with all State of Texas requirements. Water service shall meet minimum State fire flow requirements for residential and commercial development, as applicable. (H) Developer shall maintain plans and drawings of utilities, streets and drainage facilities for all utility operating systems. Developer agrees to allow Prosper, or its designated engineer, reasonable access to the drawings, as requested by Prosper. ARTICLE FIVE REMEDIES UPON DEFAULT It is not intended hereby to specify (and this Agreement shall not be considered as specifying) an exclusive remedy for any default, but all such other remedies existing at law or in equity may be availed of by either Party hereto and shall be cumulative. Item 5c INTERLOCAL AGREEMENT FOR ETJ ALLOCATION, REQUEST FOR INCLUSION IN AUBREY’S ETJ, AND DEVELOPMENT AGREEMENT—Page 5 TM 88975 However, recognizing that each Party’s undertakings hereunder are obligations, failure in the performance of which cannot be adequately compensated in money damages alone, each Party agrees, in the event of any default on its part, that the other Party shall have available to them the equitable remedy of mandamus and specific performance in addition to any other legal and equitable remedies which may also be available. No waiver or waivers of any breach or default (or any breaches or defaults) by either Party hereto or of performance by the other Party of any duty or obligation hereunder shall be deemed a waiver thereof in the future, nor shall any such waiver or waivers be deemed or construed to be a waiver of subsequent breaches, defaults of any kind, character or description, under any circumstances. ARTICLE SIX INDEMNIFICATION 6.1 TO THE EXTENT ALLOWED BY LAW, EACH PARTY AGREES TO DEFEND, INDEMNIFY, AND HOLD HARMLESS THE OTHER (AND ITS OFFICERS, AGENTS AND EMPLOYEES) FROM AND AGAINST ALL CLAIMS OR CAUSES OF ACTION FOR INJURIES (INCLUDING DEATH), PROPERTY DAMAGES (INCLUDING LOSS OF USE), AND ANY OTHER LOSSES, DEMANDS, SUITS, JUDGMENTS, AND COSTS, INCLUDING REASONABLE ATTORNEYS’ FEES AND EXPENSES, IN ANY WAY ARISING OUT OF, OR RELATED TO, OR RESULTING FROM ITS PERFORMANCE UNDER THIS AGREEMENT, OR CAUSED BY ITS NEGLIGENT ACTS OR OMISSIONS (OR THOSE OF ITS RESPECTIVE OFFICERS, AGENTS, EMPLOYEES, OR ANY OTHER THIRD PARTIES FOR WHOM IT IS LEGALLY RESPONSIBLE) IN CONNECTION WITH PERFORMING THIS AGREEMENT. 6.2 THIS ARTICLE SIX SHALL SURVIVE THE TERMINATION OF THIS AGREEMENT. ARTICLE SEVEN GENERAL PROVISIONS 7.1 Term of Agreement. This Agreement shall be deemed effective on and from the date that this Agreement is approved by the Municipalities, Owner and Developer (“Effective Date”), whichever approval occurring last being deemed the Effective Date. 7.2 Modification. No change, amendment or modification of this Agreement shall be made or be effective except by means of written agreement executed by the Parties hereto. 7.3 Addresses and Notice. Unless otherwise provided herein, any notice, communication, request, reply or advise (herein severally and collectively, for convenience, called “Notice”) herein provided or permitted to be given, made or accepted by either Party to any other Party must be in writing and may be given or Item 5c INTERLOCAL AGREEMENT FOR ETJ ALLOCATION, REQUEST FOR INCLUSION IN AUBREY’S ETJ, AND DEVELOPMENT AGREEMENT—Page 6 TM 88975 be served by depositing the same in the United States mail postpaid and registered or certified and addressed to the Party to be notified, with return receipt requested, or by delivering the same to an officer of such Party, or by prepaid telegram when appropriate, addressed to the Party to be notified. Notice deposited in the mail in the manner described above shall be conclusively deemed to be effective, unless otherwise stated herein, from and after the expiration of three (3) days after it is so deposited. Notice given in any other manner shall be effective only if and when received by the Party to be notified. For any purposes of notice, the addresses of the Parties shall, until changed as hereinafter provided, be as follows: If to Prosper, to: Town of Prosper P.O. Box 307 Prosper, Texas 75078 Attention: Town Manager If to Aubrey, to: City of Aubrey 107 S. Main Street Aubrey, Texas 76227 Attention: City Administrator If to Developer, to: Horizon/Deer Creek Development Corp. 5760 Legacy Drive, Suite B3-338 Plano, TX 75024 Attention: Rod Sanders and to: Jackson Walker LLP 2323 Ross Avenue, Suite 600 Dallas, TX 75201 Attention: Myron Dornic, Attorney at Law If to Owner, to: Sandbrock Investments, Inc. 5760 Legacy Drive, Suite B3-412 Plano, TX 75024 Attention: Brad Gahm The Parties hereto shall have the right from time to time and at any time to change their respective addresses and each shall have the right to specify as its address any other address by at least fifteen (15) days’ written notice to the other Party hereto. 7.4 Representations. Each signatory represents this Agreement has been read by the Party for which this Agreement is executed and that each Party has had an opportunity to confer with its counsel. 7.5 No Third Party Beneficiaries. Nothing in this Agreement shall be construed to create any right in any third party not a signatory to this Agreement, and the Parties do not intend to create any third party beneficiaries by entering into this Agreement. Item 5c INTERLOCAL AGREEMENT FOR ETJ ALLOCATION, REQUEST FOR INCLUSION IN AUBREY’S ETJ, AND DEVELOPMENT AGREEMENT—Page 7 TM 88975 7.6 State or Federal Laws, Rules, Orders or Regulations. This Agreement is subject to all applicable Federal and State law, as they exist, may be amended or in the future arising, and any applicable permits, ordinances, rules, orders and regulations of any local, State or Federal governmental authority having or asserting jurisdiction, but nothing contained herein shall be construed as a waiver of any right to question or contest any such law, ordinance, order, rule or regulation in any forum having jurisdiction. 7.7 Savings/Severability. The Parties hereto specifically agree that in case any one or more of the sections, subsections, provisions, clauses or words of this Agreement or the application of such sections, subsections, provisions, clauses or words to any situation or circumstance shall be, or should be held to be, for any reason, invalid or unconstitutional, under the laws or constitutions of the State of Texas or the United States of America, or in contravention of any such laws or constitutions, such invalidity, unconstitutionality or contravention shall not affect any other sections, subsections, provisions, clauses or words of this Agreement or the application of such sections, subsections, provisions, clauses or words to any other situation or circumstances, and it is intended that this Agreement shall be severable and shall be construed and applied as if any such invalid or unconstitutional sections, subsection, provision, clause or word had not been included herein, and the rights and obligations of the Parties hereto shall be construed and remain in force accordingly. 7.8 Venue. This Agreement shall be construed in accordance with the laws of the State of Texas and shall be performable in Denton County, Texas, which is the County in which the Prosper ETJ Tract is located. It is specifically agreed between the Parties to this Agreement that Denton County, Texas, is the place of performance of this Agreement; and in the event that any legal proceeding is brought to enforce this Agreement or any provision hereof, the same shall be brought and exclusive venue shall lie in Denton County, Texas. 7.9 Sovereign Immunity. By entering into and executing this Agreement, the Parties agree the Municipalities do not waive, limit or surrender their respective sovereign immunity, except as specifically provided for herein. 7.10 Miscellaneous Drafting Provisions. This Agreement shall be deemed drafted equally by the Parties hereto. The language of all parts of this Agreement shall be construed as a whole according to its fair meaning, and the presumption or principle that the language herein is to be construed against either Party shall not apply. Headings in this Agreement are for the convenience of the Parties and are not intended to be used in construing this Agreement. 7.11 Assignment. Except as provided in Paragraph 7.12 below, this Agreement may not be assigned, in whole or in part, without the prior written approval of all Parties. Item 5c INTERLOCAL AGREEMENT FOR ETJ ALLOCATION, REQUEST FOR INCLUSION IN AUBREY’S ETJ, AND DEVELOPMENT AGREEMENT—Page 8 TM 88975 7.12 Conveyance of Tract. In the event that Owner sells, conveys or otherwise transfers ownership of any portion of the Prosper ETJ Tract (a “Sale Tract”) to any person or entity (a “New Owner”) other than a homebuilder or an end-user homeowner, prior to such conveyance Owner shall require New Owner to execute a joinder to this Agreement pursuant to which it assumes all of Owner’s obligations hereunder with respect to the Sale Tract (whereupon New Owner shall be the “Developer” under this Agreement with respect to the Sale Tract, and, provided it is not in default hereunder, Developer shall be released from any further obligations under this Agreement with respect to the Sale Tract). 7.13 Recordation. Pursuant to the requirements of Section 212.172(f) of the Texas Local Government Code, this Agreement, all amendments and joinders thereto, and assignments thereof, shall be recorded in the deed records of Denton County. IN WITNESS WHEREOF, the Parties hereto have caused this Agreement to be duly executed in several counterparts, each of which shall constitute an original. [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK] Item 5c INTERLOCAL AGREEMENT FOR ETJ ALLOCATION, REQUEST FOR INCLUSION IN AUBREY’S ETJ, AND DEVELOPMENT AGREEMENT—Page 9 TM 88975 APPROVED BY THE TOWN COUNCIL FOR THE TOWN OF PROSPER, TEXAS, at its meeting held on the ____ day of _______________, 2017, and executed by its authorized representative. TOWN OF PROSPER, TEXAS By: ________________________________ Harlan Jefferson Title: Town Manager, Town of Prosper ATTEST: _________________________________ Name: Robyn Battle Title: Town Secretary APPROVED AS TO FORM: _________________________________ Name: Terrence S. Welch Title: Town Attorney STATE OF TEXAS ) ) COUNTY OF COLLIN ) Before me, the undersigned authority, a notary public in and for the State of Texas, on this day personally appeared Harlan Jefferson, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purpose and consideration expressed, and in the capacity therein stated. Given under my hand and seal of office this ___ day of _______________, 2017. ___________________________________________ Notary public in and for the State of Texas My commission expires: _______________________ Item 5c INTERLOCAL AGREEMENT FOR ETJ ALLOCATION, REQUEST FOR INCLUSION IN AUBREY’S ETJ, AND DEVELOPMENT AGREEMENT—Page 10 TM 88975 APPROVED BY THE CITY COUNCIL FOR THE CITY OF AUBREY, TEXAS, at its meeting held on the ____ day of _______________, 2017, and executed by its authorized representative. CITY OF AUBREY, TEXAS By: ________________________________ Title: City Administrator, City of Aubrey ATTEST: _________________________________ Name: Jenny Huckabee Title: City Secretary APPROVED AS TO FORM: _________________________________ Name: David Berman Title: Town Attorney STATE OF TEXAS ) ) COUNTY OF DENTON ) Before me, the undersigned authority, a notary public in and for the State of Texas, on this day personally appeared _______________, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purpose and consideration expressed, and in the capacity therein stated. Given under my hand and seal of office this ___ day of _______________, 2017. ___________________________________________ Notary public in and for the State of Texas My commission expires: _______________________ Item 5c INTERLOCAL AGREEMENT FOR ETJ ALLOCATION, REQUEST FOR INCLUSION IN AUBREY’S ETJ, AND DEVELOPMENT AGREEMENT—Page 11 TM 88975 APPROVED BY DEVELOPER on the ____ day of ________________, 2017, and executed by its authorized representative. HORIZON/DEER CREEK DEVELOPMENT CORPORATION, a Texas corporation By: __________________________________ Name: _______________________________ Title: _________________________________ STATE OF TEXAS ) ) COUNTY OF ________ ) This instrument was acknowledged before me on ______________, 2017, by __________________, __________________ of Horizon/Deer Creek Development Corporation, a Texas corporation, on behalf of said corporation. ___________________________________________ Notary public in and for the State of Texas My commission expires: _______________________ Item 5c INTERLOCAL AGREEMENT FOR ETJ ALLOCATION, REQUEST FOR INCLUSION IN AUBREY’S ETJ, AND DEVELOPMENT AGREEMENT—Page 12 TM 88975 APPROVED BY OWNER on the ____ day of ________________, 2017, and executed by its authorized representative. SANDBROCK INVESTMENTS, INC., a Texas corporation By: __________________________________ Name: _______________________________ Title: _________________________________ STATE OF TEXAS ) ) COUNTY OF ________ ) This instrument was acknowledged before me on ______________, 2017, by __________________, __________________ of Sandbrock Investments, Inc., a Texas corporation, on behalf of said corporation. ___________________________________________ Notary public in and for the State of Texas My commission expires: _______________________ Item 5c INTERLOCAL AGREEMENT FOR ETJ ALLOCATION, REQUEST FOR INCLUSION IN AUBREY’S ETJ, AND DEVELOPMENT AGREEMENT—Page 13 TM 88975 EXHIBIT A Depiction of Prosper ETJ Tract Item 5c INTERLOCAL AGREEMENT FOR ETJ ALLOCATION, REQUEST FOR INCLUSION IN AUBREY’S ETJ, AND DEVELOPMENT AGREEMENT—Page 14 TM 88975 Item 5c INTERLOCAL AGREEMENT FOR ETJ ALLOCATION, REQUEST FOR INCLUSION IN AUBREY’S ETJ, AND DEVELOPMENT AGREEMENT—Page 15 TM 88975 Item 5c INTERLOCAL AGREEMENT FOR ETJ ALLOCATION, REQUEST FOR INCLUSION IN AUBREY’S ETJ, AND DEVELOPMENT AGREEMENT—Page 16 TM 88975 Item 5c INTERLOCAL AGREEMENT FOR ETJ ALLOCATION, REQUEST FOR INCLUSION IN AUBREY’S ETJ, AND DEVELOPMENT AGREEMENT—Page 17 TM 88975 Item 5c INTERLOCAL AGREEMENT FOR ETJ ALLOCATION, REQUEST FOR INCLUSION IN AUBREY’S ETJ, AND DEVELOPMENT AGREEMENT—Page 18 TM 88975 Item 5c INTERLOCAL AGREEMENT FOR ETJ ALLOCATION, REQUEST FOR INCLUSION IN AUBREY’S ETJ, AND DEVELOPMENT AGREEMENT—Page 19 TM 88975 Item 5c INTERLOCAL AGREEMENT FOR ETJ ALLOCATION, REQUEST FOR INCLUSION IN AUBREY’S ETJ, AND DEVELOPMENT AGREEMENT—Page 20 TM 88975 Item 5c INTERLOCAL AGREEMENT FOR ETJ ALLOCATION, REQUEST FOR INCLUSION IN AUBREY’S ETJ, AND DEVELOPMENT AGREEMENT—Page 21 TM 88975 Item 5c INTERLOCAL AGREEMENT FOR ETJ ALLOCATION, REQUEST FOR INCLUSION IN AUBREY’S ETJ, AND DEVELOPMENT AGREEMENT—Page 22 TM 88975 Item 5c INTERLOCAL AGREEMENT FOR ETJ ALLOCATION, REQUEST FOR INCLUSION IN AUBREY’S ETJ, AND DEVELOPMENT AGREEMENT—Page 23 TM 88975 Item 5c INTERLOCAL AGREEMENT FOR ETJ ALLOCATION, REQUEST FOR INCLUSION IN AUBREY’S ETJ, AND DEVELOPMENT AGREEMENT—Page 24 TM 88975 Item 5c INTERLOCAL AGREEMENT FOR ETJ ALLOCATION, REQUEST FOR INCLUSION IN AUBREY’S ETJ, AND DEVELOPMENT AGREEMENT—Page 25 TM 88975 Item 5c INTERLOCAL AGREEMENT FOR ETJ ALLOCATION, REQUEST FOR INCLUSION IN AUBREY’S ETJ, AND DEVELOPMENT AGREEMENT—Page 26 TM 88975 Item 5c INTERLOCAL AGREEMENT FOR ETJ ALLOCATION, REQUEST FOR INCLUSION IN AUBREY’S ETJ, AND DEVELOPMENT AGREEMENT—Page 27 TM 88975 Item 5c Page 1 of 1 To: Mayor and Town Council From: Doug Kowalski, Chief of Police Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – September 12, 2017 Agenda Item: Consider and act upon an ordinance amending Article 4.05, “Alarm Systems,” of the Code of Ordinances relative to alarm monitoring companies and procedures for response to alarm signals. Description of Agenda Item: The current ordinance was adopted in 2011 and would be revised to require the alarm monitoring companies to attempt to verify an alarm call prior to notifying public safety personnel. Before requesting Police or Fire response to an alarm signal, any monitoring company engaged in the business of monitoring alarm systems in Town, shall attempt to verify every alarm signal, except a duress, robbery, or panic alarm activation, with the owner/occupant of the alarm site at least twice unless secondary information is received that increases the potential validity of the alarm. Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has reviewed the ordinance as to form and legality. Attached Documents: 1. Proposed Ordinance 2. Redlined Ordinance #11-49 Town Staff Recommendation: Town staff recommends the approval of an ordinance amending Article 4.05, “Alarm Systems,” of the Code of Ordinances relative to alarm monitoring companies and procedures for response to alarm signals. Proposed Motion: I move to approve an ordinance amending Article 4.05, “Alarm Systems,” of the Code of Ordinances relative to alarm monitoring companies and procedures for response to alarm signals. Prosper is a place where everyone matters. POLICE DEPARTMENT Item 5d Ordinance No. 17-___, Page 1 TOWN OF PROSPER, TEXAS ORDINANCE NO. 17-___ AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, AMENDING ARTICLE 4.05, “ALARM SYSTEMS,” OF CHAPTER 4, “BUSINESS REGULATIONS,” OF THE CODE OF ORDINANCES OF THE TOWN OF PROSPER, TEXAS, BY ADDING NEW DEFINITIONS OF “MONITOR” AND “MONITORING COMPANY” TO SECTION 4.05.001, “DEFINITIONS”; ADDING A NEW SECTION 4.05.0065, “MONITORING PROCEDURES,” REQUIRING THAT AN ALARM MONITORING COMPANY ATTEMPT TO VERIFY AN ALARM CALL PRIOR TO NOTIFYING PUBLIC SAFETY PERSONNEL OF THE TOWN OF THE ALARM CALL; PROVIDING A PENALTY; PROVIDING FOR THE REPEAL OF CONFLICTING ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE WHEREAS, the Town of Prosper, Texas (the “Town”), is a home-rule municipality possessing the full power of local self-government pursuant to Article 11, Section 5 of the Texas Constitution, Section 51.072 of Texas Local Government Code and its Home Rule Charter; and WHEREAS, the Town Council possesses, pursuant to Subchapter F-1 of Chapter 214 of the Texas Local Government Code, as amended, the authority to regulate and permit burglar alarm systems in the Town; and WHEREAS, in 2011, the Town Council adopted an ordinance, after providing notice and holding hearings as required under Chapter 214, regarding alarm systems whereby an alarm at a location without a permit would not be responded to by the Town; and WHEREAS, the Town Council hereby finds that there has been and continues to be a large number of false alarms within the Town; and WHEREAS, false alarms are a financial burden on all the citizens and a drain of Town resources; and WHEREAS, the Town Council desires to amend the “no permit no response” policy by adding a requirement that an alarm company make two (2) attempts to verify an alarm call prior to response by the Town, unless the alarm is independently verified by secondary information; and WHEREAS, the Town Council finds that the regulation of alarm systems is in the best interest of the health, safety and welfare of the citizens of the Town. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, THAT: SECTION 1 All of the above premises are found to be true and correct and are incorporated into the body of this Ordinance as if copied in their entirety. Item 5d Ordinance No. 17-___, Page 2 SECTION 2 From and after the effective date of this Ordinance, Section 4.05.001, “Definitions,” of Article 4.05, “Alarm Systems,” of Chapter 4, “Business Regulations,” of the Code of Ordinances of the Town of Prosper is hereby amended to read as follows: “Sec. 4.05.001 Definitions The following definitions shall apply in the interpretation and enforcement of this article and shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: * * * Monitoring. The process by which a monitoring company receives signals from an alarm system and relays an alarm dispatch request to the Town for the purpose of summoning public safety personnel to the alarm site. Monitoring company. A person in the business of providing monitoring services. * * *” SECTION 3 From and after the effective date of this Ordinance, Article 4.05, “Alarm Systems,” of Chapter 4, “Business Regulations,” of the Code of Ordinances of the Town of Prosper is hereby amended by adding thereto a new 4.05.0065 to read as follows: “Sec. 4.05.0065 Monitoring procedures Any Monitoring Company engaged in the business of monitoring alarm systems in the Town shall: (1) Report alarm signals only using telephone numbers designated by the director; (2) Before requesting police or fire response to an alarm signal, attempt to verify every alarm signal, except a duress, robbery, or panic alarm activation, with the owner/occupant of the alarm site at least twice unless secondary information is received that increases the potential validity of the alarm. Secondary information may include, but is not limited to: a. Alarm monitors that provide further information that a crime is in progress or the alarm notification is valid (audio, video, etc.); b. Witness reports that a crime has occurred or is in progress that corroborates the alarm notification, e.g., a citizen, Monitoring Company personnel or a private guard; c. Multiple activations of different devices or zones at the same location, during the same incident, for example both the window alarm and a motion detector are activated inside the alarm site; and Item 5d Ordinance No. 17-___, Page 3 d. Any other events or circumstances that indicate, in the director’s sole opinion, that the alarm notification may be valid. (3) When reporting an alarm signal to the Town, provide the alarm permit number and address of the alarm site from which the alarm notification originated; (4) Provide to Town public safety personnel, concurrently with reporting the alarm notification, information indicating compliance with subsection (2) herein; and specifically information indicating any failure by the Monitoring Company to verify the alarm signal after at least two (2) attempts; and upon receipt of such information, public safety personnel shall respond; and (5) Communicate alarm notifications to the Town in a manner determined by the director.” SECTION 4 All provisions of any ordinance in conflict with this Ordinance are hereby repealed to the extent they are in conflict. Any remaining portion of conflicting ordinances shall remain in full force and effect. SECTION 5 If any section, subsection, sentence, clause or phrase of this Ordinance is for any reason, held to be unconstitutional or invalid by a court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance. The Town of Prosper hereby declares that it would have passed this Ordinance, and each section, subsection, clause or phrase thereof, irrespective of the fact that any one or more sections, subsections, sentences, clauses, and phrases be declared unconstitutional. SECTION 6 Any person, firm, corporation or business entity violating this Ordinance shall be deemed guilty of a misdemeanor, and upon conviction thereof shall be subject to a fine not to exceed the sum of Five Hundred Dollars ($500.00), and each and every day such violation shall continue shall constitute a separate offense. SECTION 7 This Ordinance shall become effective after its passage and publication. DULY PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, ON THIS THE 12TH DAY OF SEPTEMBER, 2017. APPROVED: ___________________________________ Ray Smith, Mayor Item 5d Ordinance No. 17-___, Page 4 ATTEST: _____________________________________ Robyn Battle, Town Secretary APPROVED AS TO FORM AND LEGALITY: _____________________________________ Terrence S. Welch, Town Attorney Item 5d ALARM PERMIT ORDINANCE - Page 1 595037-1 TOWN OF PROSPER, TEXAS ORDINANCE NO. 11-49 AN ORDINANCE OF THE TOWN OF PROSPER, TEXAS AMENDING ARTICLE 4.05 (ALARM SYSTEMS) OF CHAPTER 4 (BUSINESS REGULATIONS) OF THE PROSPER CODE OF ORDINANCES TO ADD PERMIT FEE PAYMENT OPTIONS AND AMEND FEES; AMENDING DEFINITIONS; PROVIDING FOR A PENALTY FOR THE VIOLATION OF THIS ORDINANCE; PROVIDING FOR SAVINGS, REPEALING AND SEVERABILITY CLAUSES; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF. WHEREAS, the Town Council of the Town of Prosper, Texas (the "Town Council") has investigated and determined that persons within the Town of Prosper, Texas ("Town") may desire to provide payment for their alarm permit fee by alternative methods; and WHEREAS, the Town Council has investigated and determined that alternative payment methods will prove more efficient for Town staff in the performance of their duties; and WHEREAS, additionally, the Town Council has investigated and determined that amendment to the various definitions within the Ordinance will assist Town staff in their duty to carry out the provisions of the Ordinance; and WHEREAS, the Town Council has investigated and determined that it will be advantageous, beneficial and in the best interests of the residents of the Town to amend Article 4.05 (Alarm Permits) of Chapter 4 (Business Regulations) of the Code of Ordinances to provide for an alternative method of payment for the alarm permit fee and to amend fees and definitions. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF TOWN OF PROSPER, TEXAS: SECTION 1: Findings Incorporated. The findings set forth above are incorporated into the body of this Ordinance as if fully set forth herein. SECTION 2: Amendment to Article 4.05 (Alarm Systems) of Chapter 4 (Business Regulations) of the Town of Prosper Code of Ordinances. Article 4.05 (Alarm Systems) of Chapter 4 (Business Regulations) of the Town of Prosper Code of Ordinances is hereby amended as set forth in Exhibit "A," attached hereto and incorporated herein for all purposes. SECTION 3: Penalty. Any person, firm, corporation or entity violating this Ordinance, as it exists or may be amended, shall be deemed guilty of a misdemeanor, and upon conviction thereof shall be subject to a fine not to exceed the sum of Five Hundred and 00/100 Dollars ($500.00). Each continuing day's violation under this Ordinance shall constitute a separate offense. The penal provisions imposed under this Ordinance shall not preclude Prosper from filing suit to enjoin the Item 5d h violation. Prosper retains all legal rights and remedies available to it pursuant to local, state and federal law. SECTION 4: Savings/ Repealing Clause. All provisions of any Ordinance in conflict with this Ordinance are hereby repealed, but such repeal shall not abate any pending prosecution for violation of the repealed Ordinance, nor shall the repeal prevent a prosecution from being commenced for any violation if occurring prior to the repeal of the Ordinance. Any remaining portions of said Ordinance shall remain in full force and effect. SECTION 5: Severability. Should any section, subsection, sentence, clause or phrase of this Ordinance be declared unconstitutional or invalid by a court of competent jurisdiction, it is expressly provided that any and all remaining portions of this Ordinance shall remain in full force and effect. Prosper hereby declares that it would have passed this Ordinance, and each section, subsection, clause or phrase thereof irrespective of the fact that any one or more sections, subsections, sentences, clauses and phrases be declared unconstitutional or invalid. SECTION 6: Effective Date. This Ordinance shall become effective from and after its adoption and publication as required by the Town Charter and by law. DULY PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS on this 261 day ofJuly, 2011. ATTESTED AND CORRECTLY RECORDED: Amy Piuka , Town Secre ary Date ofrub!ication /d3) }r,J/ (The Prosper Press) ALARM PERMIT ORDINANCE - Page 2 595037-1 Item 5d ALARM PERMIT ORDINANCE - Page 3 595037-1 Exhibit "A" ARTICLE 4.05 ALARM SYSTEMS Sec. 4.05.001 Definitions The following definitions shall apply in the interpretation and enforcement of this Ordinance and shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Alarm Permit means a certificate, license, permit, registration, or other form of permission that authorizes a person to operate an alarm system. Alarm Site means a premises or location serviced by an alarm system. Alarm System means a device or system that transmits or relays a signal intended to summon emergency services of the Town, as illustrated by, but not limited to, local alarms. Alarm system does not include: (a) An alarm installed on a vehicle unless installed at a permanent site; (b) An alarm designed to alert only the inhabitants of a premises; nor (c) An alarm installed upon premises occupied by the Town. Business Burglar Alarm Notification is the notification intended to summon the police, which is initiated or triggered manually or by an alarm system designed to respond to a stimulus characteristic of an unauthorized intrusion into a place of business. Director means the Chief of Police or Fire Chief, or their respectiv e authorized representatives. Emergency medical assistance alarm means an alarm system which summons emergency medical assistance. False Burglar Alarm Notification means a burglar alarm notification to the police and occurs when the responding police officer finds no evidence of unauthorized intrusion or attempted unauthorized intrusion. False Fire Alarm Notification means a fire alarm notification to the Fire Department after which the responding fire personnel finds no evidence of fire. False Robbery Alarm Notification means a robbery alarm notification to the police, and the responding police officer finds no evidence of a robbery. Item 5d ALARM PERMIT ORDINANCE - Page 4 595037-1 False Emergency Medical Assistance Alarm Notification means an emergency medical assistance alarm notification to the communications center, when the responding public safety personnel find there is no evidence of need for medical assistance. Fire Alarm Notification means notification to summon the Fire Department initiated or triggered by smoke or fire or other stimulus characteristic of fire. Local Alarm means an alarm system that emits a signal at an alarm site that is audible or visible from the exterior of a structure and has as its primary purpose the summoning of aid from a Town department. Monitoring means the process by which a monitoring company receives signals from an alarm system and relays an alarm dispatch request to Town for the purpose of summoning public safety personnel to the alarm site. Monitoring company A person in the business of providing monitoring services. Person means an individual, corporation, partnership, association, organization or similar entity. Residential Burglar Alarm Notification is the notification intended to summon the police, which is initiated or triggered manually or by an alarm system designed to respond to a stimulus characteristic of unauthorized intrusion into a residence. Robbery Alarm Notification is a notification by means of an alarm system designed to be purposely activated by a human who intended to summon the police when a robbery occurs. Town Manager means the Town Manager or his/her authorized representative and shall not be a police officer or a firefighter of the Town. Sec. 4.05.002 Permit and Fee Required: Application, Duration, Renewal, Transferability & False Statements. A. An annual, non-refundable fee of thirty -six dollars ($36.00) is required for each permit or renewal of a permit for a private residence. The permit is valid for a period of twelve (12) months from the date of issuance. An annual, non-refundable fee of forty-eight dollars ($48.00) is required for each permit or renewal of a permit for a place of business. Item 5d ALARM PERMIT ORDINANCE - Page 5 595037-1 B. This fee may be paid at the time an application for permit is submitted, or the person may elect on the application to have the fee paid out over the course of the year on their Town utility bill. A person shall make such election at the time they file an application for a permit, and such election shall continue in full force until person provides written notice to Town indicating otherwise. If a person elects to pay the fee on their Town utility bill, upon receipt of payment for such bill, the Town shall allocate payment in the following order: water, sewer, trash, alarm permit fee. In the event a person closes a Town utility account, any unpaid portion of the annual, non- refundable fee shall be included on the final utility bill. Item 5d ALARM PERMIT ORDINANCE -Page 5 595037-1 B. A person commits an offense if he/she operates or causes to be operated an alarm system without first obtaining a permit from the Director. A separate permit application is required for each alarm site and each type of alarm system. C. Any person without an existing, valid permit for an alarm system on the effective date of this Ordinance must apply for a permit upon the earlier of: (a) sixty (60) days of installation of the system; or (b) sixty (60) days after the effective date of this Ordinance. D. Upon receipt of the required fee and completed application form, the Director shall issue a permit unless there is cause to believe the equipment responsible for initiating an alarm will not be maintained and operated in accordance with this Ordinance or the applicant will not comply with each provision of this Ordinance. The permit will be affixed in a location at the alarm site as proscribed by the Director or his/her authorized representative. E. Each permit application must contain the name, address and telephone number of the individual or alarm user representative who will be the permit holder and be responsible for the proper maintenance and operation of the alarm system and payment of fees or charges levied under this Ordinance. F. An alarm permit is non-transferable. However, the individual designated to respond to an alarm or relay an alarm may be changed. A permit holder shall inform the Director in writing of any changes that alter information listed on the permit application. No fee will be assesse d for such changes. G. Any false statement or misrepresentation of a material fact made by an applicant or person for the purpose of obtaining an alarm permit or renewal, or while making a change thereto, shall be sufficient cause for refusal to grant or suspension of a permit. Sec. 4.05.003 Other Types of Alarms. A. A person shall not install or maintain an alarm system except for the purpose of eliciting responses to burglaries, robberies, fires or medical emergencies unless specifically authorized by the Director. B. If innovations in alarm systems or other types of alarm devices adversely affect emergency services of the Town, the Director may promulgate other rules and regulations in order to protect the Town's emergency services. Sec. 4.05.004 Service Charges A. If, within the previous twelve (12) month period, five (5) false burglar alarm notifications are emitted from an alarm site, the Director shall assess the permit holder in control of that alarm site a fee for each subsequent false burglar alarm notification emitted from the site. The fee for a false burglar alarm under this subsection shall be seventy-five dollars ($75.00). Item 5d ALARM PERMIT ORDINANCE - Page 6 595037-1 B. The Director shall assess a permit holder for each false robbery alarm notification emitted from the alarm site. The fee for each false robbery alarm shall be seventy-five dollars ($75.00). C. If, within the previous twelve (12) month period, two (2) false fire alarm notifications are emitted from an alarm site, the Director shall assess the permit holder in control of that alarm site a fee for each subsequent false fire alarm notification emitted from the site. The fee for a false fire alarm under this subsection shall be seventy-five dollars ($75.00). D. If, within the previous twelve (12) month period, two (2) false emergency medical assistance alarm notifications are emitted from an alarm site, the Director shall assess the permit holder in control of that alarm site a fee for each person subsequent emergency medical assistance alarm notification emitted from the site. The fee for a false emergency medical alarm under this subsection shall be one hundred dollars ($100.00). E. A permit holder shall pay a fee assessed under this section within thirty (30) days after receipt of notice that it has been assessed. F. The permit holder will be exempt from any fee charged for a false alarm notification which is later shown to have been, in the Director' s sole determination, justified or which was due to a natural or manmade catastrophe or other situation specifically exempted by the Director. Sec. 4.05.005 Reporting of Alarm Systems. A permit holder shall not report his/her alarm signals through a relaying intermediary that: (1) does not meet the requirements of this Ordinance and any rules and regulations promulgated by the Director; and (2) is not licensed by the Texas Board of Private Investigators and Private Security Agencies. Sec. 4.05.006 Proper Alarm System Operation and Maintenance. A. A permit holder shall: 1. Cause an adjustment to be made to the sensory mechanism of his/her alarm system in order to suppress false indications of force so that the alarm system will not be activated by impulses due to: a. Transient pressure changes in water pipes; b. Flashes of light; c. Wind noise caused by the rattling or vibrating of doors or windows; d. Vehicular noise adjacent to the installation; or e. Other forces unrelated to actual emergencies. Item 5d ALARM PERMIT ORDINANCE-Page 7 595037-1 2. Maintain the premises containing an alarm system in a manner that insures proper operation of the alarm system. 3. Comply with current Underwriters Laboratories restrictions or guidelines with reference to his/her alarm system or alarm equipment. 4. Adjust the mechanism so that an alarm signal will sound for not longer than fifteen (15) minutes after being activated. 5. Provide personnel, who will, within thirty (30) minutes after being notified, reset the alarm system and provide access t o the premises. This shall not prevent public safety personnel from forcibly entering the structure when they reasonably believe that an emergency exists inside. 6. If the permit holder, or designee, fails to respond to the scene within thirty (30) minutes to reset the alarm system and provide access to the premises, a fee of fifty dollars ($50.00), in addition to the actual expenses incurred in securing the premises, will be charged to the permit holder. Failure of the permit holder to pay the assessed fee will result in suspension of the permit. Sec. 4.05.0065 Monitoring procedures Any Monitoring Company engaged in the business of monitoring alarm systems in the Town shall : A. Report alarm signals only using telephone numbers designated by the director; B. Before requesting police or fire response to an alarm signal, attempt to verify every alarm signal, except a duress, robbery, or panic alarm activation, with the owner/occupant of the alarm site at least twice unless secondary information is received that increases the potential validity of the alarm. Secondary information may include, but it not limited to: 1. Alarm monitors that provide further information that a crime is in progress or the alarm notification is valid (audio, video, etc.); 2. Witness reports that a crime has occurred or is in progress that corroborates the alarm notification, e.g., a citizen, Monitoring Company personnel or a private guard; 3. Multiple activations of different devices or zones at the same location, during the same incident, for example both the window alarm and a motion detector are activated inside the alarm site. 4. Any other events or circumstances that indicate, in the director’s sole opinion, the the alarm notification may be valid; Item 5d ALARM PERMIT ORDINANCE-Page 7 595037-1 C. When reporting an alarm signal to the Town, provide the alarm permit number and address of the alarm site from which the alarm notification originated; D. Provide to Town public safety personnel, concurrently with reporting the alarm notification, information indicating compliance with subsection (2) herein; and specifically information indicating an failure by the Monitoring Company to verify the alarm signal after at least two (2) attempts; and upon receipt of such information, public safety personnel shall respond; and E. Communicate alarm notifications to the Town in a manner determined by the director.” Sec. 4.05.007 Manual Reset Required. A person in control of a local alarm or an alarm system that causes an alarm notification to be sent directly to the Town shall adjust or cause the adjustment of the mechanism so that upon activation of the system, the system will transmit only one (1) alarm signal and will not transmit another alarm signal without first being manually reset. SECTION 8: Inspection. Upon reasonable notification, the Director may inspect an alarm site and alarm system of a permit holder. SECTION 9: Suspension of Permit, Offense to Operate and Termination of Response by the Town. A. The Director may suspend or refuse to renew an alarm system permit for failure to meet the standards set out in this Ordinance. B. The Director may suspend or refuse to renew an alarm permit if the Director determines, in his/her sole discretion, that the system in question has a history of unreliability, which unreliability shall be presumed upon the occurrence in a twelve (12) month period of: 1. Ten (10) false burglar alarms; 2. Five (5) false robbery alarms; 3. Ten (10) false fire alarms; or 4. Ten (10) false medical emergency assistance alarms. Item 5d ALARM PERMIT ORDINANCE- Page 8 595037-1 C. A suspension may be lifted or permit renewed upon a sufficient showing that the conditions which caused the false alarms have been corrected, and if the Director determines that the alarm system is likely to be maintained and operated in a responsible mann er in accordance with the provisions of this Ordinance. D. A person commits an offense if he/she operates an alarm system during a period of suspension or after the Director refuses to renew his/her permit. E. Responses from the Police and Fire Departments may be terminated to non-permitted sites after notification to the owner has been made by regular and certified mail, return receipt requested. F. Responses will not be terminated because of excessive false alarms to a site with a valid permit, if all fees are paid in full. SECTION 10: Appeal from Denial or Suspension or Suspension of a Permit . A. If the Director refuses to issue or renew a permit, or suspends a permit, the Director shall send to the applicant or permit holder by certified mail, return receip t requested, written notice of the Director' s action and a statement of the right to an appeal. The applicant or permit holder may appeal the decision of the Director to the Town Manager by filing with the Town Manager a written request for a hearing, setting forth the reasons for the appeal, within ten (10) days after the receipt of the notice from the Director. The filing of a request for an appeal hearing with the Town Manager stays an action of the Director in suspending a permit until the Town Manager makes a final decision. If a request for an appeal hearing is not made within the ten (10) day period, the action of the Director is final. B. The Town Manager shall serve as hearing officer at an appeal hearing and consider evidence offered by any interested person. The formal rules of evidence do not apply at an appeal hearing, and the hearing officer shall make his/her decision on the basis of a preponderance of the evidence presented at the hearing. The hearing officer must render a decision within thirty (30) days after the request for an appeal hearing is filed, or the appeal shall be deemed granted. The hearing officer shall affirm, reverse or modify the action of the Director, and his/her decision is final. SECTION 11: Indirect Alarm Reporting. A. A person who is engaged in the business of relaying alarm notifications to the Town shall: 1. Send notification of an alarm to the Town by a human operator; 2. Keep his/her business premises locked and secured at all times; Item 5d ALARM PERMIT ORDINANCE - Page 9 595037-1 3. Allow an inspection of his/her business premises by the Director at any time; 4. Report alarms only over a special telephone number, or numbers, designated by the Director; 5. Send alarm notifications to the Town in a manner and form determined by the Director. B. A person commits an offense if he/she engages in the business of relaying alarm notification in the Town without complying fully with the items listed above. SECTION 12: Direct Alarm Reporting . It shall be unlawful for any person or business to operate or energize an alarm system or, alarm device, which activates an automatic dialing device, which sends a signal to the communications center, without the written approval of the Director. SECTION 13: Protection of Financial Institutions . A. A financial institution required by applicable law to have an alarm system may install, with permission of the Director, a signal line directly to the Police Department for the purpose of reporting burglaries and robberies. If such an installation is approved, all other requirements of this Ordinance must be met. The financial institution shall execute a letter of agreement with the Town permitting the installation of all necessary equipment on an indicator panel monitored in the communications division of the Police Department. The installation shall be accomplished at the institution's expense. B. The financial institution, at its expense, shall make arrangements to provide service for the alarm system on a twenty-four (24) hour basis, seven (7) days a week. In no event shall the Town become liable for service charges for repairs and maintenance to the indicator panel monitor. C. The financial institution shall pay a monthly fee for each indicator. The fee for monitoring alarms for financial institutions shall be fifty dollars ($50.00) per month. The Director shall have the right, at reasonable times and upon oral notice, to inspect the alarm system at the alarm site and require necessary repairs or improvements. If the Director finds that the alarm system continually fails to operate or be operated to his/her satisfaction, he/she may terminate the privilege to have equipment and indicators in the communications center of the Police Department and require prompt removal of same at the expense of the financial institution. D. The financial institution may cancel its agreement with the Town at any time by giving the Town written notice through the Director; whereupon such institution, at its sole expense, shall have its equipment and indicators promptly removed from the monitor panel in the communications center. Item 5d E.The Director has the right to require any change, modernization or consolidation of alarm signaling equipment that he/she deems advisable. In no event shall the Town become liable for such changes. F.Instead of a direct line, a financial institution may c hoose to report burglaries and robberies by transmission through an alarm reporting service using a telephone number designated by the Director. SECTION 14: Intentional Activation Unlawful. From and after the effective date of this Ordinance, it shall be unlawful for any person to intentionally activate or cause to be activated any alarm without the existence of an emergency situation and with the intent of causing a response by the Town's public safety personnel. SECTION 15: Violations of Ordinance/Pen alty Provision . A.Any person who operates an alarm system in violation of this Ordinance shall be deemed guilty of a misdemeanor and fined not in excess of five hundred ($500.00). Each day of violation shall constitute a separate and distinct offense. B.A person commits an offense if he/she violates by commission or omission any provision of this Ordinance that imposes upon him a duty or responsibility. C.In addition to prohibiting or requiring certain conduct of individuals, it is the intent of this Ordinance to hold a corporation, partnership, association, or other business entity criminally responsible for acts or omissions performed by an agent acting o n behalf of the corporation, partnership, association, or business entity and within the scope of the agent's employment. D.The penal provisions imposed under this Ordinance shall not preclude the Town from filing suit to enjoin the violation. The Town retains all legal rights and remedies available to it pursuant to local, state and federal law. ALARM PERMIT ORDINANCE - Page 10 595037-1 Item 5d Page 1 of 3 To: Mayor and Town Council From: Kelly Neal, Finance Director Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – September 12, 2017 Agenda Item: Consider and act upon an ordinance adopting the Fiscal Year 2017-2018 Annual Budget for the fiscal year beginning October 1, 2017, and ending September 30, 2018. Description of Agenda Item: Approval of this item will appropriate funds for the FY 2017-2018 Budget. Prior to this meeting, the Town published required notices, held two public hearings that included staff presentations about the budget, and gave interested taxpayers the opportunity to be heard by the Town Council. During the 2007 Texas legislative session, House Bill 3195 was passed, amending section 102.007 of the Local Government Code. Subsection C was added to state that adoption of a budget that requires raising more revenue from property taxes than in the previous year requires a separate vote of the governing body to ratify the property tax increase reflected in the budget. A vote under this subsection is in addition to, and separate from, the vote to adopt the budget or a vote to set the tax rate as required by Chapter 26 of the Tax Code. The FY 2017-2018 Proposed Budget raises more in property tax revenues than in the previous year. Although the overall budget is made up of thirteen separate funds, it is helpful to compare the four primary funds from year to year: FY 2018 Fund FY 2017 Amended Budget Proposed Budget (9/12/2017) $ Change % Change General $23,419,598 28,461,361 5,041,763 17.71% Water/Sewer $14,820,474 $18,015,949 3,195,475 17.74% Debt Service $4,161,810 $4,709,908 548,098 11.64% VERF $329,728 $478,933 149,205 31.15% Storm Drainage $400,318 $594,322 $194,004 32.64% FINANCE Item 7 Page 2 of 3 The Proposed FY 2017-2018 budget is composed of discretionary and non-discretionary supplemental requests. The tables below display the most prominent requests from the General Fund and Water/Sewer Fund. General Fund Supplemental Requests Request Title Amount Frist Street ROW Acquisition $1,464,000 Prosper Trail – Coit to Custer $1,378,813 Windsong Ranch – road repairs $ 920,000 Road Improvements DNT Road Improvements Frontier Parkway $ 659,184 $ 150,000 Maintenance Worker (2) $ 155,112 Six Firefighter/Paramedics for Station No. 2 Fire Station No. 2 Ambulance Equipment Fire Additional Overtime Preston Rd Monument/Median Four Staff for Library Water/Sewer Fund Supplemental Requests $ 468,756 $ 123,825 $ 172,240 $ 330,000 $ 182,336 Request Title Amount Land Purchase $2,000,000 Meter Purchases $ 381,480 Additional Water Purchase-NTMWD Sewer Management Fees Sewer VAC Truck $ 452,227 $ 277,382 $ 372,900 The Town of Prosper FY 2017-2018 Annual Budget addresses increased service levels to Town residents in response to continued growth. The proposed budget also provides essential or money-saving capital investments in infrastructure and other public improvements, as well as additional public safety resources. The growth in the value of the Town’s tax base is nothing short of remarkable, and the Town’s reputation as a quality community is spreading. Notwithstanding the Town’s current and future growth potential and general optimism, this budget has been prepared with conservative revenue and expenditure assumptions in mind. Item 7 Page 3 of 3 The proposed budget amounts for some of the Town’s funds have not changed since it was originally transmitted to the Town Council on August 8th. The table below displays the proposed fund budgets as presented on August 8th, the current fund budgets, and the change. Fund Name 8/08/2017 9/12/2017 $ Change General Fund $27,592,160 $28,461,361 $ 869,201 Water/Sewer Fund $18,920,277 $18,015,949 ($904,328) Impact Fees $15,558,630 $15,638,630 $ 80,000 Storm Drainage $594,322 594,322 $ 0 VERF $478,933 $478,933 $ 0 Legal Obligations and Review: Terrence Welch with Brown & Hofmeister, L.L.P., has reviewed and approved the attached ordinance as to form and legality. Attached Documents: 1.Ordinance Town Staff Recommendation: Town staff recommends that the Town Council adopt the Fiscal Year 2017-2018 Annual Budget as proposed. This item requires a record vote. Recommended Motions: I move to approve an ordinance adopting the Fiscal Year 2017-2018 Annual Budget for the fiscal year beginning October 1, 2017, and ending September 30, 2018, as proposed. Second motion to comply with state law: I move to ratify the property tax revenue increase as reflected in the Fiscal Year 2017-2018 Adopted Budget. Item 7 TOWN OF PROSPER, TEXAS ORDINANCE NO. 17-__ AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, ADOPTING THE FISCAL YEAR 2017-2018 ANNUAL BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2017, AND ENDING SEPTEMBER 30, 2018; FOR THE TOWN OF PROSPER, TEXAS; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A REPEALER CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Annual Budget for the Town of Prosper, Texas, was prepared by the Town Manager and presented to the Town Council on August 8, 2017, in accordance with the Town Charter of the Town of Prosper, Texas; and WHEREAS, the proposed annual budget document was posted on the Town's Internet website and also made available for public review; and WHEREAS, a Notice of Public Hearings concerning the proposed Annual Town Budget was published as required by state law and said Public Hearings thereon were held by the Town Council on August 22, 2017, and September 5, 2017; and WHEREAS, following the Public Hearings, and upon careful review of the proposed Fiscal Year 2017-2018 Annual Budget, it is deemed to be in the best financial interests of the citizens of the Town of Prosper, Texas, that the Town Council approve said budget as presented by the Town Manager. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, THAT: SECTION 1 The above findings are hereby found to be true and correct and are incorporated herein in their entirety. SECTION 2 The official budget for the Town of Prosper, Texas, for the fiscal year beginning October 1, 2017, and ending September 30, 2018, is hereby adopted by the Town Council of the Town of Prosper, Texas, and the Town Secretary is directed to keep and maintain a copy of such official budget on file in the office of the Town Secretary and, upon request, make same available to the citizens and the general public. SECTION 3 The sums specified in Exhibit A are hereby appropriated from the respective funds for the payment of expenditures on behalf of the Town government as established in the approved budget document. SECTION 4 Should any part, portion, section, or part of a section of this Ordinance be declared invalid, or inoperative, or void for any reason by a court of competent jurisdiction, such decision, opinion, or judgment shall in no way affect the remaining provisions, parts, sections, or parts of sections of this Ordinance, which provisions shall be, remain, and continue to be in full force and effect. Item 7 Ordinance No. 17-__, Page 2 SECTION 5 All ordinances and appropriations for which provisions have heretofore been made are hereby expressly repealed if in conflict with the provisions of this Ordinance. SECTION 6 In accordance with state law and the Town’s Code of Ordinances, proper Notice of Public Hearings was provided for said Ordinance to be considered and passed, and this Ordinance shall take effect and be in full force and effect from and after its final passage. SECTION 7 Specific authority is hereby given to the Town Manager to transfer appropriations budgeted from one account classification or activity to another within any individual department or activity. DULY PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, BY A VOTE OF ___ TO ___ON THIS THE 12TH DAY OF SEPTEMBER, 2017. APPROVED: ________________________________ Ray Smith, Mayor ATTEST: _____________________________________ Robyn Battle, Town Secretary APPROVED AS TO FORM AND LEGALITY: _____________________________________ Terrence S. Welch, Town Attorney Item 7 Ordinance No. AMENDED BUDGET 2016-2017 AS ORIGINALLY TRANSMITTED CHANGES FINAL PROPOSED GENERAL FUND Administration 3,720,441 5,652,269 (400) 5,651,869 Police Services 4,053,677 4,766,256 (7,484) 4,758,772 Fire Services 5,037,551 6,450,871 (172,240) 6,278,631 Public Works 4,546,035 3,070,913 1,065,000 4,135,913 Community Services 2,794,917 3,971,242 (12,175) 3,959,067 Development Services 2,292,145 2,669,840 (3,000) 2,666,840 Engineering 974,832 1,010,769 (500) 1,010,269 23,419,598$ 27,592,160$ 869,201$ 28,461,361$ WATER/SEWER FUND Administration 2,807,150 3,993,280 - 3,993,280 Debt Service 2,980,790 2,973,872 - 2,973,872 Water Purchases 3,701,359 4,153,586 - 4,153,586 Public Works 5,331,175 7,799,539 (904,328) 6,895,211 14,820,474$ 18,920,277$ (904,328)$ 18,015,949$ DEBT SERVICE (I&S)4,161,810 4,709,908 - 4,709,908 TIRZ # 1 - 1,881,737 (635,822) 1,245,915 TIRZ # 2 - 206,978 - 206,978 PARKS IMPROVEMENT AND DEDICATION FEES 1,538,850 1,730,000 - 1,730,000 IMPACT FEES 15,402,974 15,558,630 80,000 15,638,630 INTERNAL SERVICE 40,000 - - - SPECIAL REVENUE 76,828 45,099 - 45,099 STORM DRAINAGE 400,318 594,322 - 594,322 VERF 329,728 478,933 - 478,933 21,950,508$ 25,205,607$ (555,822)$ 24,649,785$ 60,190,580$ 71,718,044$ (590,949)$ 71,127,095$ Unspent project funds for Capital Projects, Park Improvement and Dedication Fees, and Impact Fees as of September 30, 2017, will automatically be re-apportioned to their respective projects for FY 2017-2018. Funds encumbered for the VERF will also be re-apportioned for FY 2017-2018 GRAND TOTAL EXHIBIT "A" General Fund Total Water/Sewer Total Other Funds Total PROPOSED BUDGET 2017-2018 Item 7 Page 1 of 1 To: Mayor and Town Council From: Kelly Neal, Finance Director Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – September 12, 2017 Agenda Item: Consider and act upon an ordinance adopting the Town of Prosper’s 2017 Property Tax Rate. Description of Agenda Item: This item is to adopt the 2017 tax rate to generate sufficient revenues as required in the Adopted FY 2017-2018 Budget. The attached ordinance sets the 2017 ad valorem tax rate at $0.52 cents per $100 assessed valuation, to be distributed as follows: $0.367500 for Maintenance and Operations $0.152500 for Debt Service Totaling $0.520000 Total Tax Rate Legal Obligations and Review: Terrence Welch with Brown & Hofmeister, L.L.P., has reviewed and approved the attached ordinance as to form and legality. Attached Documents: 1. Ordinance Town Staff Recommendation: The tax code is specific in the form of making a motion to set the tax rate. Town staff recommends that the Town Council approve an ordinance adopting the 2017 tax rate using the language below. This item requires a record vote. Recommended Motion: Please make your motion in this form: “I move that the property tax rate be increased by the adoption of a tax rate of $0.52 per $100 assessed valuation, which is effectively an 8.45 percent increase in the tax rate.” FINANCE Item 8 TOWN OF PROSPER, TEXAS ORDINANCE NO. 17-__ AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, ADOPTING THE TOWN OF PROSPER 2017 PROPERTY TAX RATE; LEVYING TAXES FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2017, AND ENDING SEPTEMBER 30, 2018, AT THE RATE OF $0.52 PER ONE HUNDRED DOLLARS ($100.00) ASSESSED VALUE ON ALL TAXABLE PROPERTY WITHIN THE CORPORATE LIMITS OF THE TOWN OF PROSPER, TEXAS, IN ACCORDANCE WITH EXISTING STATUTORY REQUIREMENTS; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A REPEALER CLAUSE; PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF ON THE TOWN’S HOME PAGE OF ITS WEBSITE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Town Council of the Town of Prosper, Texas (hereinafter referred to as the “Town”), hereby finds that the tax for the fiscal year beginning October 1, 2017, and ending September 30, 2018, hereinafter levied for current expenditures of the Town and the general improvements of the Town and its property, must be levied to provide revenue requirements for the budget for the ensuing year; and WHEREAS, the Town Council has approved, by separate ordinance to be adopted on the 12th day of September, 2017, the budget for the fiscal year beginning October 1, 2017, and ending September 30, 2018; and WHEREAS, all statutory and constitutional requirements concerning the levying and assessing of ad valorem taxes have been complied with by the Town. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, THAT: SECTION 1 The findings set forth above are incorporated into the body of this Ordinance as if fully set forth herein. SECTION 2 The Town Council of the Town of Prosper, Texas, does hereby adopt and levy the following tax rate of $0.520000 per $100 assessed valuation for the Town for tax year 2017 as follows: $0.367500 for the purpose of maintenance and operation; and $0.152500 for payment of principal and interest on debt service. SECTION 3 The rate adopted is higher than the effective rate and lower than the rollback rate as calculated according to the Truth In Taxation provisions of the Texas Tax Code, as amended, and the total levy for maintenance and operations exceeds last year’s levy for same. Item 8 Ordinance No. 17-__, Page 2 THIS TAX RATE WILL RAISE MORE TAXES FOR MAINTENANCE AND OPERATIONS THAN LAST YEAR’S TAX RATE. THE TAX RATE WILL EFFECTIVELY BE RAISED BY 8.45 PERCENT AND WILL RAISE TAXES FOR MAINTENANCE AND OPERATIONS ON A $100,000 HOME BY APPROXIMATELY $6.43. The Town’s website shall reflect the foregoing statements, pursuant to applicable provisions of the Texas Tax Code, as amended. SECTION 4 The Tax Assessor-Collectors for Collin County and Denton County are hereby authorized to assess and collect the taxes of the Town of Prosper in accordance with this Ordinance. The Town shall have all rights and remedies provided by the law for the enforcement of the collection of taxes levied under this ordinance. SECTION 5 All provisions of any ordinance in conflict with this Ordinance are hereby repealed; however, such repeal shall not abate any pending prosecution for violation of the repealed Ordinance, nor shall the repeal prevent prosecution from being commenced for any violation if occurring prior to the repeal of the Ordinance. Any remaining portions of conflicting ordinances shall remain in full force and effect. SECTION 6 Should any section, subsection, sentence, clause or phrase of this Ordinance be declared unconstitutional or invalid by a court of competent jurisdiction, it is expressly provided that any and all remaining portions of this Ordinance shall remain in full force and effect. The Town hereby declares that it would have passed this Ordinance, and each section, subsection, sentence, clause, or phrase thereof irrespective of the fact that any one or more sections, subsections, sentences, clauses, or phrases be declared unconstitutional or invalid. SECTION 7 This Ordinance shall become effective from and after its adoption and publication, as required by law. DULY PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, BY A VOTE OF ___ TO ___, ON THIS THE 12TH DAY OF SEPTEMBER, 2017. APPROVED: ___________________________________ Ray Smith, Mayor Item 8 Ordinance No. 17-__, Page 3 ATTEST: ___________________________________ Robyn Battle, Town Secretary APPROVED AS TO FORM AND LEGALITY: ___________________________________ Terrence S. Welch, Town Attorney Item 8 Page 1 of 2 To: Mayor and Town Council From: Hulon T. Webb, Jr, P.E., Executive Director of Development and Community Services Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – September 12, 2017 Agenda Item: Consider and act upon a resolution adopting the Fiscal Year 2017-2018 Capital Improvement Program. Description of Agenda Item: Town staff has prepared the Fiscal Year (FY) 2017-2018 Proposed Capital Improvement Program for adoption by the Town Council. This program includes budgeted capital projects for the 2017- 2018 fiscal year and major planned capital projects to 2027. The projects for FY 2017-2018 are as follows: Street Projects •$ 2,079,632: Gates of Prosper, TIRZ No. 1 o Richland Boulevard, Lovers Lane, Detention Pond •$ 440,601: Matthews Southwest, TIRZ No. 2 o Mahard Parkway •$ 22,555,000: Frontier Parkway (BNSF Overpass) - $5.86M Town •$ 17,000,000: DNT Southbound Frontage Road - Collin County •$ 700,000: Coleman Street (at Prosper HS) - Potential Developer Agreement •$ 1,000,000: Old Town Streets (Fifth, McKinley) •$ 375,000: Fifth Street (Coleman - Church) •$ 250,000: Third Street (Main - Coleman) •$ 260,000: Eighth Street (Church - PISD) •$ 250,000: Field Street (First - Broadway) •$ 150,000: Frontier Parkway Repairs • $ 80,000: FM 2478 (US 380 - FM 1461) ROW ($218k: $80k-FY18; $69k-FY19&FY20) Additional Street Projects •$ 1,650,000: Downtown Enhancement (Broadway) •$ 6,781,000: West Prosper Road Improvements •$ 3,975,000: Prosper Trail (Kroger - Coit) •$ 1,022,782: Windsong Road Repairs, Phase 1 (Acacia Parkway) •$ 920,000: Windsong Road Repairs (Uretek) •$ 710,000: Windsong Road Repairs, Phase 2 Prosper is a place where everyone matters. ENGINEERING Item 9 Page 2 of 2 Traffic Projects •$ 220,000: Traffic Signal – Coit Rd & Prosper Trail •$ 125,000: Traffic Signal – FM 1385 & Fishtrap: (TxDOT) •$ 125,000: Traffic Signal – FM 1461 & Coit Rd: (TxDOT) •$ 125,000: Traffic Signal – FM 1461 & FM 2478 (Custer Rd): (TxDOT) •$ 125,000: Traffic Signal – FM 2478 (Custer Rd) & Prosper Trail: (TxDOT) •$ 220,000: Traffic Signal – SH 289 & Coleman Rd: (TxDOT) •$ 220,000: Traffic Signal – SH 289 & Richland Blvd: (TIRZ #1) •$ 220,000: Traffic Signal – US 380 & Lover’s Lane: (TIRZ #1) Parks Projects • $ 483,000: Lakewood Preserve – Developer • $ 50,000: Hays Park – Design •$ 985,000: Star Trail Park #1 – Developer & Park Development Fund • $ 70,000: Whitley Place H&B Trail Extension – Design •$ 450,524: Windsong H&B Trail Phases 3C,5,6A, 6B, 7, 8, and 9 – Developer • $ 50,000: West Park Land (200 Acres) – Study Facility Projects •$ 4,000,000: Parks Operations and Public Works Complex - Land •$ 1,000,000: Public Safety Complex - Design •$ 592,000: Continuation of Town Hall/Multi-Purpose Facility Project (Professional Services, and Construction) Water Projects •$ 5,415,000: Fishtrap Elevated Storage Tank (South) •$ 9,694,479: Water Supply Line Phase 1 •$ 4,141,500: Water Supply Line Phase 1 Easement Costs •$ 889,350: Custer Road Station Additional Pump •$ 1,250,000: Lower Pressure Plane Pump Station and Transmission Line •$ 1,487,150: LPP Phase 2 Pipeline Easement Costs Wastewater Projects • $ 38,644: Gates of Prosper, TIRZ No. 1 o Middle Doe Branch Line •$ 166,492: Matthews Southwest, TIRZ No. 2 o Lower Doe Branch Line Drainage Projects •$ 400,000: Old Town Drainage – Fifth Street Trunk Main Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has approved the standard resolution as to form and legality. Attached Documents: 1. Resolution 2.FY 2017-2018 Capital Improvement Program Town Staff Recommendation: Town staff recommends that the Town Council approve a resolution adopting the Fiscal Year 2017- 2018 Capital Improvement Program. Item 9 TOWN OF PROSPER, TEXAS RESOLUTION NO. 17-__ A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, ADOPTING THE CAPITAL IMPROVEMENT PROGRAM OF THE TOWN OF PROSPER; REPEALING ALL CONFLICTING RESOLUTIONS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Town staff has presented the Town Council with a recommended Fiscal Year 2017-2018 Capital Improvement Program which includes budgeted revenues and expenditures for Fiscal Year 2017-2018 and planned revenues and expenditures for future years; and WHEREAS, the recommendation includes funding from a variety of sources including general obligation bonds, certificates of obligation, revenue bonds, impact fees, grant funds, escrows, developer agreements, park fees, general fund appropriations, and other sources; and WHEREAS, the Town Council wishes to formally adopt the Fiscal Year 2017-2018 Capital Improvement Program. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, THAT: SECTION 1 The Town Council of the Town of Prosper, Texas, hereby adopts the Fiscal Year 2017- 2018 Capital Improvement Program, which is attached hereto as Exhibit A and fully incorporated herein and made a part of this Resolution for all purposes. SECTION 2 Any and all ordinances, resolutions, rules, regulations, policies, or provisions in conflict with the provisions of this Resolution are hereby repealed and rescinded to the extent of any conflict herewith. SECTION 3 This Resolution shall be effective from and after its passage by the Town Council. DULY PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, ON THIS 12TH DAY OF SEPTEMBER, 2017. ___________________________________ Ray Smith, Mayor ATTEST: ____________________________________ Robyn Battle, Town Secretary Item 9 Resolution No. 17-__, Page 2 APPROVED AS TO FORM AND LEGALITY: ____________________________________ Terrence S. Welch, Town Attorney Item 9 Resolution No. 17-__, Page 3 EXHIBIT A FISCAL YEAR 2017-2018 CAPITAL IMPROVEMENT PROGRAM Item 9 To t a l Is s u e d D e b t U n i s s u e d D e b t U n i s s u e d D e b t R e i m b u r s e m e n t Pr i o r Y e a r s 2 0 1 6 - 2 0 1 7 2 0 1 7 - 2 0 1 8 2 0 1 8 - 2 0 1 9 2 0 1 9 - 2 0 2 0 2 0 2 0 - 2 0 2 1 2 0 2 1 - 2 0 2 2 2 0 2 2 - 2 0 2 7 C o s t Au t h o r i z e d A u t h o r i z e d U n a u t h o r i z e d R e s o l u t i o n 2 0 1 6 - 2 0 17 2 0 1 7 - 2 0 1 8 2 0 1 8 - 2 0 1 9 2 0 1 9 - 2 0 2 0 2 0 2 0 - 2 0 2 1 2 0 2 1 - 2 0 2 2 2 0 2 2 - 2 0 2 7 01 14 1 5 - S T T e e l P a r k w a y ( D C F W S D # 1 0 ) 2, 6 0 0 , 0 0 0 2, 6 0 0 , 0 0 0 2, 6 0 0 , 0 0 0 A, X 01 02 14 1 2 - S T D o w n t o w n E n h a n c e m e n t s ( B r o a d w a y ) 20 0 , 0 0 0 1, 6 5 0 , 0 0 0 1, 8 5 0 , 0 0 0 1, 6 0 0 , 0 0 0 D 25 0 , 0 0 0 02 03 15 1 2 - S T F i r s t S t r e e t ( D N T - C o l e m a n ) 59 0 , 0 0 0 4 8 6 , 0 0 0 7, 6 5 0 , 0 0 0 8, 7 2 6 , 0 0 0 1, 0 7 6 , 0 0 0 A, D 7,650,000 7,650,000 03 04 15 0 7 - S T W e s t P r o s p e r R o a d I m p r o v e m e n t s 6, 0 0 0 , 0 0 0 6, 7 8 1 , 0 0 0 12 , 7 8 1 , 0 0 0 8, 5 1 6 , 0 0 0 B, C 4, 2 6 5 , 0 0 0 04 05 16 2 2 - S T M a i n S t r e e t ( F i r s t - B r o a d w a y ) 62 5 , 0 0 0 62 5 , 0 0 0 40 0 , 0 0 0 E 22 5 , 0 0 0 05 06 17 0 5 - S T P a r v i n S t r e e t ( B r o a d w a y - E i g h t h ) 51 5 , 0 0 0 51 5 , 0 0 0 51 5 , 0 0 0 D 06 07 17 0 6 - S T S i x t h S t r e e t ( C o l e m a n - C h u r c h ) 43 0 , 0 0 0 43 0 , 0 0 0 43 0 , 0 0 0 D 07 08 17 0 7 - S T T h i r d S t r e e t ( C h u r c h - L a n e ) 32 0 , 0 0 0 32 0 , 0 0 0 32 0 , 0 0 0 D 08 09 G a t e s o f P r o s p e r , T I R Z N o . 1 (R i c h l a n d , L o v e r s L a n e , D e t e n t i o n ) 4 7 4 , 4 3 0 73 9 , 9 5 8 2, 0 7 9 , 6 3 2 3, 2 9 4 , 0 2 1 3, 2 9 4 , 0 2 1 H 09 10 M a t t h e w s S o u t h w e s t , T I R Z N o . 2 ( M a h a r d P a r k w a y ) 10 5 , 4 0 5 8 2 , 9 4 7 44 0 , 6 0 1 62 8 , 9 5 3 62 8 , 9 5 3 J 10 11 15 1 1 - S T P r o s p e r T r a i l ( K r o g e r - C o i t ) 30 5 , 0 0 0 3, 9 7 5 , 0 0 0 4, 2 8 0 , 0 0 0 4, 2 8 0 , 0 0 0 A, D 11 12 17 2 1 - S T W i n d s o n g R o a d R e p a i r s , P h a s e 1 A ca c i a P a r k w a y (Ge e R o a d - W i n d s o n g P a r k w a y) 1, 0 2 2 , 7 8 2 1, 0 2 2 , 7 8 2 1, 0 2 2 , 7 8 2 D 12 13 U S 3 8 0 ( D e n t o n C o u n t y L i n e - L o v e r s L a n e ) 5 9 , 0 0 0 , 0 0 0 59 , 0 0 0 , 0 0 0 59 , 0 0 0 , 0 0 0 X 13 14 13 0 7 - S T F r o n t i e r P a r k w a y ( B N S F O v e r p a s s ) 22 , 5 5 5 , 0 0 0 22 , 5 5 5 , 0 0 0 3, 6 8 0 , 0 0 0 A 94 9 , 0 0 4 1 , 2 3 0 , 9 9 6 365,000 1,230,996 14 15 D N T S o u t h b o u n d F r o n t a g e R o a d 17 , 0 0 0 , 0 0 0 17 , 0 0 0 , 0 0 0 9, 5 0 0 , 0 0 0 X 15 16 C o l e m a n S t r e e t ( a t P r o s p e r H S ) 70 0 , 0 0 0 70 0 , 0 0 0 70 0 , 0 0 0 C 16 17 15 1 3 - S T O l d T o w n S t r e e t s 2 0 1 5 ( F i f t h , M c K i n l e y ) 1, 0 0 0 , 0 0 0 1, 0 0 0 , 0 0 0 1, 0 0 0 , 0 0 0 1,000,000 17 18 18 0 3 - S T Fi f t h S t r e e t ( C o l e m a n - C h u r c h ) 37 5 , 0 0 0 37 5 , 0 0 0 37 5 , 0 0 0 3 7 5 , 0 0 0 18 19 18 0 4 - S T Th i r d S t r e e t ( M a i n - C o l e m a n ) 25 0 , 0 0 0 25 0 , 0 0 0 25 0 , 0 0 0 2 5 0 , 0 0 0 19 20 17 0 1 - S T E i g h t h S t r e e t ( C h u r c h - P I S D A d m i n ) 26 0 , 0 0 0 26 0 , 0 0 0 26 0 , 0 0 0 260,000 20 21 17 0 2 - S T F i e l d S t r e e t ( F i r s t - B r o a d w a y ) 25 0 , 0 0 0 25 0 , 0 0 0 25 0 , 0 0 0 2 5 0 , 0 0 0 21 22 W i n d s o n g R o a d R e p a i r s ( U r e t e k ) 92 0 , 0 0 0 92 0 , 0 0 0 92 0 , 0 0 0 D, Z 22 23 W i n d s o n g R o a d R e p a i r s , P h a s e 2 7 1 0 , 0 0 0 71 0 , 0 0 0 710,000 7 1 0 , 0 0 0 23 24 F i f t h S t r e e t ( P a r v i n - C r a i g ) 40 0 , 0 0 0 40 0 , 0 0 0 40 0 , 0 0 0 4 0 0 , 0 0 0 24 25 L a n e S t r e e t ( F i r s t - T h i r d ) 21 0 , 0 0 0 21 0 , 0 0 0 21 0 , 0 0 0 2 1 0 , 0 0 0 25 26 N o r t h S t r e e t ( S e v e n t h - E i g h t h ) 17 5 , 0 0 0 17 5 , 0 0 0 17 5 , 0 0 0 1 7 5 , 0 0 0 26 27 P e c a n S t r e e t ( F i r s t - E n d ) 20 0 , 0 0 0 20 0 , 0 0 0 20 0 , 0 0 0 2 0 0 , 0 0 0 27 28 17 0 8 - S T C o o k L a n e ( F i r s t - E n d ) 10 0 , 0 0 0 1, 3 5 0 , 0 0 0 1, 4 5 0 , 0 0 0 10 0 , 0 0 0 A 1,350,000 1,350,000 28 29 E- W C o l l e c t o r ( C o o k L a n e - D N T ) ; d e s i g n d o n e w / C o o k L a n e 10 0 , 0 0 0 80 0 , 0 0 0 90 0 , 0 0 0 10 0 , 0 0 0 A 800,000 800,000 29 30 Wi n d s o n g R o a d R e p a i r s , P h a s e 3 59 5 , 0 0 0 59 5 , 0 0 0 59 5 , 0 0 0 595,000 595,000 30 31 C r a i g S t r e e t ( P r e s t o n - F i r s t ) 75 0 , 0 0 0 75 0 , 0 0 0 75 0 , 0 0 0 750,000 31 32 C r a i g S t r e e t ( F i r s t - B r o a d w a y ) 35 0 , 0 0 0 35 0 , 0 0 0 35 0 , 0 0 0 350,000 32 33 C r a i g S t r e e t ( B r o a d w a y - F i f t h ) 20 0 , 0 0 0 20 0 , 0 0 0 20 0 , 0 0 0 200,000 33 34 F M 2 4 7 8 ( U S 3 8 0 - F M 1 4 6 1 ) 80 , 0 0 0 69 , 0 0 0 69 , 0 0 0 56 , 5 0 0 , 0 0 0 56 , 7 1 8 , 0 0 0 29 , 5 0 0 , 0 0 0 A, X 34 35 D N T O v e r p a s s a t U S 3 8 0 8, 0 0 0 , 0 0 0 9 2 , 0 0 0 , 0 0 0 10 0 , 0 0 0 , 0 0 0 10 0 , 0 0 0 , 0 0 0 D, J , X 4,000,000 4,000,000 35 36 U S 3 8 0 ( U S 3 7 7 - D e n t o n C o u n t y L i n e ) 12 9 , 7 2 8 , 0 6 1 12 9 , 7 2 8 , 0 6 1 12 9 , 7 2 8 , 0 6 1 X 36 37 C r o w n C o l o n y ( M e a d o w R u n - B r a d f o r d ) 46 5 , 0 0 0 46 5 , 0 0 0 53 , 8 1 6 4 1 1 , 1 8 4 465,000 37 38 C r o w n C o l o n y ( B r a d f o r d - H i g h P o i n t ) 50 0 , 0 0 0 50 0 , 0 0 0 500,000 500,000 38 39 R i d g e w o o d ( H a y s - C r o w n C o l o n y ) 56 0 , 0 0 0 56 0 , 0 0 0 560,000 560,000 39 40 W a t e r w o o d ( R i d g e w o o d - E n d ) 15 0 , 0 0 0 15 0 , 0 0 0 150,000 150,000 40 41 Co l o n i a l ( R i d g e w o o d - E n d ) 15 0 , 0 0 0 15 0 , 0 0 0 150,000 150,000 41 42 Sh a d y O a k s L a n e ( R i d g e w o o d - E n d ) 15 0 , 0 0 0 15 0 , 0 0 0 150,000 150,000 42 43 Ri v e r h i l l ( R i d g e w o o d - E n d ) 15 0 , 0 0 0 15 0 , 0 0 0 150,000 150,000 43 44 Pl y m o u t h C o l o n y ( B r a d f o r d - H i g h P o i n t ) 40 0 , 0 0 0 40 0 , 0 0 0 400,000 400,000 44 45 Pl y m o u t h C o l o n y C i r c l e ( P l y m o u t h C o l o n y - E n d ) 20 0 , 0 0 0 20 0 , 0 0 0 200,000 200,000 45 46 Pr e s t o n v i e w ( H a y s - B e t t s ) 75 0 , 0 0 0 75 0 , 0 0 0 750,000 750,000 46 47 Be t t s L a n e ( P r e s t o n v i e w - H i g h P o i n t ) 25 0 , 0 0 0 25 0 , 0 0 0 250,000 250,000 47 48 Hi g h P o i n t D r i v e ( H a y s - B e t t s ) 72 5 , 0 0 0 72 5 , 0 0 0 725,000 725,000 48 49 We s t Y o r k s h i r e D r i v e ( H i g h P o i n t - B r a d f o r d ) 25 0 , 0 0 0 25 0 , 0 0 0 250,000 250,000 49 50 Br a d f o r d D r i v e ( W e s t Y o r k s h i r e - P l y m o n t h C o l o n y ) 60 0 , 0 0 0 60 0 , 0 0 0 600,000 600,000 50 51 Ch a n d l e r C i r c l e ( P r e s t o n R o a d - H a y s ) 70 0 , 0 0 0 70 0 , 0 0 0 700,000 700,000 51 52 17 0 3 - S T P a r v i n R o a d ( G o o d H o p e - F M 1 3 8 5 ) 27 0 , 0 0 0 27 0 , 0 0 0 27 0 , 0 0 0 270,000 52 53 17 0 4 - S T P a s e w a r k ( P r e s t o n - H i c k o r y ) 40 0 , 0 0 0 40 0 , 0 0 0 40 0 , 0 0 0 400,000 53 54 17 0 9 - S T Pr o s p e r T r a i l ( C o i t - C u s t e r ) - 4 l a n e s 61 0 , 0 0 0 11 , 7 5 5 , 0 0 0 12 , 3 6 5 , 0 0 0 61 0 , 0 0 0 A 11,755,000 11,755,000 54 55 17 1 0 - S T C o i t R o a d ( F i r s t - F r o n t i e r ) - 4 l a n e s 68 9 , 9 0 0 14 , 0 0 0 , 0 0 0 14 , 6 8 9 , 9 0 0 68 9 , 9 0 0 A 14,000,000 14,000,000 55 56 F M 1 4 6 1 ( S H 2 8 9 - C R 1 6 5 ) 53 , 0 0 0 , 0 0 0 53 , 0 0 0 , 0 0 0 53 , 0 0 0 , 0 0 0 X 56 57 Co l e m a n S t r e e t ( P r o s p e r T r a i l - P r e s t o n ) - 4 l a n e s 6, 0 0 0 , 0 0 0 6, 0 0 0 , 0 0 0 70 0 , 0 0 0 A 5,300,000 5,300,000 57 58 Co l e m a n S t r e e t ( G o r g e o u s - P r o s p e r T r a i l ) - 4 l a n e s 2, 5 0 0 , 0 0 0 2, 5 0 0 , 0 0 0 37 5 , 0 0 0 A 2,125,000 2,125,000 58 59 F i s h t r a p ( T e e l - D N T ) - 4 l a n e s 16 , 5 0 0 , 0 0 0 16 , 5 0 0 , 0 0 0 1, 2 5 0 , 0 0 0 A 15,250,000 15,250,000 59 60 V i c t o r y W a y ( C o l e m a n - F r o n t i e r ) - 2 l a n e s o f 4 l a n e u l t i m a t e 25 0 , 0 0 0 1 , 5 0 0 , 0 0 0 1, 7 5 0 , 0 0 0 25 0 , 0 0 0 A 1,500,000 1,500,000 60 61 T e e l P a r k w a y ( U S 3 8 0 - F i s h t r a p ) - A d d 2 l a n e s t o m a k e 4 4, 5 0 0 , 0 0 0 4, 5 0 0 , 0 0 0 50 0 , 0 0 0 A 4,000,000 4,000,000 61 10 , 2 7 4 , 8 3 5 6 3 , 6 9 8 , 8 0 6 6 0 , 0 4 9 , 0 1 5 3 , 2 4 9 , 0 0 0 1 0 , 1 6 9 , 0 0 0 2 7 8 , 2 2 8 , 0 6 1 0 1 2 4 , 0 7 5 , 0 0 0 5 4 9 , 7 4 3 , 7 1 7 4 1 5 , 8 8 0 , 7 1 7 0 5 , 6 8 9 , 0 0 4 6 , 3 7 4 , 8 1 2 7 4 , 9 8 1 , 1 8 4 3 6 5 , 0 0 0 0 4 , 0 7 5 , 9 9 6 2 , 9 3 0 , 0 0 0 6 , 1 0 0 , 0 0 0 0 0 6 8 , 2 5 0 , 0 0 0 A I m p a c t F e e s B G r a n t a n d I n t e r l o c a l F u n d s C D e v e l o p e r A g r e e m e n t s D G e n e r a l F u n d E W a t e r / W a s t e w a t e r F u n d F S t o r m w a t e r D r a i n a g e F u n d G P a r k D e v e l o p m e n t F u n d HT I R Z # 1 JT I R Z # 2 K E s c r o w s X N o n - C a s h C o n t r i b u t i o n s Z O t h e r S o u r c e s ( S e e D e t a i l ) 01 IndexUnissued Debt Schedule Fu n d i n g S o u r c e s S u b t o t a l Ot h e r So u r c e s De s c r i p t i o n C o d e s - O t h e r S o u r c e s Su m m a r y o f C a p i t a l I m p r o v e m e n t P r o g r a m - 0 9 / 1 2 / 1 7 F I N A L Ge n e r a l F u n d P r o j e c t s Index St r e e t P r o j e c t s Item 9 Fu n d i n g S o u r c e s To t a l O t h e r I s s u e d D e b t U n i s s u e d D e b t U n i s s u e d D e b t R e i m b u r s e m e n t Pr i o r Y e a r s 2 0 1 6 - 2 0 1 7 2 0 1 7 - 2 0 1 8 2 0 1 8 - 2 0 1 9 2 0 1 9 - 2 0 2 0 2 0 2 0 - 2 0 2 1 2 0 2 1 - 2 0 2 2 2 0 2 2 - 2 0 2 7 C o s t S o u r c e s A u t h o r i z e d A u t h o r i z e d U n a u t h o r i z e d R e s o l u t i o n 2016-2017 2 0 1 7 - 2 0 1 8 2 0 1 8 - 2 0 1 9 2 0 1 9 - 2 0 2 0 2 0 2 0 - 2 0 2 1 2 0 2 1 - 2 0 2 2 2 0 2 2 - 2 0 2 7 01 17 1 1 - T R Me d i a n L i g h t i n g - C o i t R o a d ( U S 3 8 0 - F i r s t ) 45 0 , 0 0 0 45 0 , 0 0 0 45 0 , 0 0 0 D 01 02 Me d i a n L i g h t i n g - C o i t R o a d ( F i r s t - F r o n t i e r ) 1, 0 0 0 , 0 0 0 1, 0 0 0 , 0 0 0 1, 0 0 0 , 0 0 0 D 02 03 Me d i a n L i g h t i n g - F i r s t S t r e e t ( C r a i g - C o i t ) 62 5 , 0 0 0 62 5 , 0 0 0 62 5 , 0 0 0 D 03 04 Me d i a n L i g h t i n g - P r o s p e r T r a i l ( D a l l a s P k w y - P r e s t o n ) 82 5 , 0 0 0 82 5 , 0 0 0 82 5 , 0 0 0 D 04 05 Me d i a n L i g h t i n g - P r o s p e r T r a i l ( P r e s t o n - C o i t 62 5 , 0 0 0 62 5 , 0 0 0 62 5 , 0 0 0 D 05 06 18 0 5 - T R Tr a f f i c S i g n a l - C o i t R d & P r o s p e r T r a i l 22 0 , 0 0 0 22 0 , 0 0 0 22 0 , 0 0 0 A 06 07 Tr a f f i c S i g n a l - F M 1 3 8 5 & F i s h t r a p 1 2 5 , 0 0 0 12 5 , 0 0 0 12 5 , 0 0 0 X 07 08 Tr a f f i c S i g n a l - F M 1 4 6 1 & C o i t R d 1 2 5 , 0 0 0 12 5 , 0 0 0 12 5 , 0 0 0 X 08 09 Tr a f f i c S i g n a l - F M 1 4 6 1 & F M 2 4 7 8 ( C u s t e r R d ) 1 2 5 , 0 0 0 12 5 , 0 0 0 12 5 , 0 0 0 X 09 10 Tr a f f i c S i g n a l - F M 2 4 7 8 ( C u s t e r R d ) & P r o s p e r T r a i l 1 2 5 , 0 0 0 12 5 , 0 0 0 12 5 , 0 0 0 X 10 11 Tr a f f i c S i g n a l - S H 2 8 9 & C o l e m a n R d 2 2 0 , 0 0 0 22 0 , 0 0 0 22 0 , 0 0 0 X 11 12 Tr a f f i c S i g n a l - S H 2 8 9 & R i c h l a n d B l v d 2 2 0 , 0 0 0 22 0 , 0 0 0 22 0 , 0 0 0 H 12 13 Tr a f f i c S i g n a l - U S 3 8 0 & L o v e r s L a n e 2 2 0 , 0 0 0 22 0 , 0 0 0 22 0 , 0 0 0 H 14 Tr a f f i c S i g n a l - D N T & F r o n t i e r : ( C o l l i n C o u n t y ) 40 0 , 0 0 0 40 0 , 0 0 0 40 0 , 0 0 0 X 14 15 Tr a f f i c S i g n a l - D N T & P r o s p e r T r a i l : ( C o l l i n C o u n t y ) 4 0 0 , 0 0 0 40 0 , 0 0 0 40 0 , 0 0 0 X 15 16 Tr a f f i c S i g n a l - S H 2 8 9 & L o v e r s L a n e 22 0 , 0 0 0 22 0 , 0 0 0 22 0 , 0 0 0 H 16 17 Tr a f f i c S i g n a l - C o i t R d & F i r s t S t 22 0 , 0 0 0 22 0 , 0 0 0 22 0 , 0 0 0 A 17 18 Tr a f f i c S i g n a l - C o i t R d & R i c h l a n d B l v d 22 0 , 0 0 0 22 0 , 0 0 0 22 0 , 0 0 0 A 18 19 Tr a f f i c S i g n a l - F i r s t & C o l e m a n R d 22 0 , 0 0 0 22 0 , 0 0 0 22 0 , 0 0 0 A 19 20 Tr a f f i c S i g n a l - F i r s t & L a C i m a B l v d 20 0 , 0 0 0 20 0 , 0 0 0 20 0 , 0 0 0 A 20 45 0 , 0 0 0 1 , 3 8 0 , 0 0 0 1 , 0 2 0 , 0 0 0 0 0 0 3 , 9 3 5 , 0 0 0 6 , 7 8 5 , 0 0 0 6 , 7 8 5 , 0 0 0 000000 0 Fu n d i n g S o u r c e s To t a l O t h e r I s s u e d D e b t U n i s s u e d D e b t U n i s s u e d D e b t R e i m b u r s e m e n t Pr i o r Y e a r s 2 0 1 6 - 2 0 1 7 2 0 1 7 - 2 0 1 8 2 0 1 8 - 2 0 1 9 2 0 1 9 - 2 0 2 0 2 0 2 0 - 2 0 2 1 2 0 2 1 - 2 0 2 2 2 0 2 2 - 2 0 2 7 C o s t S o u r c e s A u t h o r i z e d A u t h o r i z e d U n a u t h o r i z e d R e s o l u t i o n 2016-2017 2 0 1 7 - 2 0 1 8 2 0 1 8 - 2 0 1 9 2 0 1 9 - 2 0 2 0 2 0 2 0 - 2 0 2 1 2 0 2 1 - 2 0 2 2 2 0 2 2 - 2 0 2 7 Ne i g h b o r h o o d P a r k 01 13 0 3 - P K Co c k r e l l P a r k ( 8 . 4 A c r e s / N o L i g h t s ) 90 , 0 0 0 1, 0 1 2 , 6 4 0 1, 1 0 2 , 6 4 0 90 , 0 0 0 G 1,012,640 1,012,640 01 02 P a r k O p e r a t i o n s P a r k ( C o n v e r t a r e a w h e r e O p s i s i n t o p a r k ) ( 1 7 A cr e s / N o L i g ht s ) 50 , 0 0 0 4 2 5 , 0 0 0 47 5 , 0 0 0 475,000 50,000 4 2 5 , 0 0 0 02 03 La k e w o o d P r e s e r v e ( 2 2 A c r e s / N o L i g h t s ) 48 3 , 0 0 0 4 8 3 , 0 0 0 96 6 , 0 0 0 96 6 , 0 0 0 C 03 04 Wi n d s o n g R a n c h N e i g h b o r h o o d P a r k # 2 ( 7 . 5 A c r e s / N o L i g h t s ) 1 , 0 9 9, 2 3 3 1, 0 9 9 , 2 3 3 50 9 , 2 3 3 C, G 20 0 , 0 0 0 3 9 0 , 0 0 0 590,000 04 05 Wi n d s o n g R a n c h N e i g h b o r h o o d P a r k # 3 ( 7 . 5 A c r e s / N o L i g h t s ) 1, 1 9 9 , 2 3 3 1, 1 9 9 , 2 3 3 25 9 , 2 3 3 C 940,000 940,000 05 06 18 0 2 - P K Ha y s P a r k ( 2 A c r e s / N o L i g h t s ) 50 , 0 0 0 3 0 0 , 0 0 0 35 0 , 0 0 0 35 0 , 0 0 0 G 300,000 06 07 Pe c a n G r o v e I r r i g a t i o n ( 2 1 . 5 A c r e s / N o L i g h t s ) 75 , 0 0 0 75 , 0 0 0 75 , 0 0 0 D 07 08 18 0 6 - P K St a r T r a i l P a r k # 1 ( 7 . 5 A c r e s / N o L i g h t s ) 98 5 , 0 0 0 98 5 , 0 0 0 98 5 , 0 0 0 C, G 08 09 St a r T r a i l P a r k # 2 ( 7 . 5 A c r e s / N o L i g h t s ) 1, 3 9 3 , 0 0 0 1, 3 9 3 , 0 0 0 53 5 , 0 0 0 C 858,000 858,000 09 10 St a r T r a i l P a r k # 3 7 . 5 A c r e s / N o L i g h t s ) 1, 1 6 0 , 0 0 0 1, 1 6 0 , 0 0 0 78 5 , 0 0 0 C, G 375,000 375,000 10 11 Ce d a r G r o v e P a r k P h a s e 2 ( 9 . 8 A c r e s / N o L i g h t s ) 30 0 , 0 0 0 30 0 , 0 0 0 300,000 300,000 11 12 P e c a n G r o v e P h a s e 2 ( 2 1 . 5 A c r e s / N o L i g h t s ) ( b a s k e t b a l l , p a v i ll i o n , pa r k i n g , s e c u r i t y l i g h t i n g ) 67 , 5 0 0 6 7 5 , 0 0 0 74 2 , 5 0 0 25 0 , 0 0 0 G 492,500 67,000 4 2 5 , 5 0 0 12 13 Pr a i r i e P a r k ( 6 . 7 A c r e s / N o L i g h t s ) 30 0 , 0 0 0 30 0 , 0 0 0 300,000 300,000 13 Tr a i l s 14 18 0 7 - P K Wh i t l e y P l a c e H & B T r a i l E x t e n s i o n 70 , 0 0 0 5 0 0 , 0 0 0 57 0 , 0 0 0 70 , 0 0 0 G 50 0 , 0 0 0 500,000 14 15 Wh i t l e y P l a c e H & B T r a i l ( P o w e r l i n e E a s e m e n t ) 28 0 , 0 0 0 28 0 , 0 0 0 280,000 280,000 15 16 Pe c a n G r o v e H & B T r a i l 30 , 0 0 0 4 1 0 , 0 0 0 44 0 , 0 0 0 25 0 , 0 0 0 G 190,000 190,000 16 17 Wi n d s o n g H & B T r a i l P h a s e s 3 C , 5 , 6 A , 6 B , 7 , 8 , a n d 9 . 4 5 0 , 5 2 4 4 5 0 , 5 24 4 5 0 , 5 2 4 4 5 0 , 5 2 4 4 5 0 , 5 2 4 2, 2 5 2 , 6 2 0 2, 2 5 2 , 6 2 0 C 17 18 St a r T r a i l H & B T r a i l P h a s e s 1 , 2 , 3 , a n d 4 . 10 0 , 0 0 0 1 0 0 , 0 0 0 1 , 0 0 0 , 0 0 0 1, 2 0 0 , 0 0 0 1, 2 0 0 , 0 0 0 C 18 19 H& B T r a i l H e a d s / H & B T r a i l G a t e w a y s 10 0 , 0 0 0 1 0 0 , 0 0 0 5 0 0 , 0 0 0 70 0 , 0 0 0 700,000 1 0 0 , 0 0 0 1 0 0 , 0 0 0 5 0 0 , 0 0 0 19 20 Hi k e a n d B i k e M a s t e r P l a n 65 , 0 0 0 65 , 0 0 0 65 , 0 0 0 D 20 21 Fu t u r e u n n a m e d H & B T r a i l 1, 0 0 0 , 0 0 0 1, 0 0 0 , 0 0 0 1,000,000 1,000,000 21 Co m m u n i t y P a r k 22 16 0 3 - P K Fr o n t i e r P a r k - N o r t h F i e l d I m p r o v e m e n t s ( 1 7 A c r e s / L i g h t s ) 85 0 ,0 0 0 1 0 , 5 1 0 , 8 1 5 11 , 3 6 0 , 8 1 5 1, 8 3 4 , 5 9 0 B, G 8, 8 2 6 , 2 2 5 700,000 700,000 22 23 Se x t o n P a r k ( 6 9 A c r e s / L i g h t s ) ( S p o r t s F i e l d s ) 7, 6 5 0 , 0 0 0 7, 6 5 0 , 0 0 0 7,650,000 7,650,000 23 24 Se x t o n P a r k P h a s e 2 ( L i g h t s ) ( A d d i t i o n a l S p o r t s F i e l d s ) 15 , 0 0 0 , 0 0 0 15 , 0 0 0 , 0 0 0 15,000,000 15,000,000 24 25 Wi n d s o n g R a n c h C o m m u n i t y P a r k ( 5 1 A c r e s / L i g h t s ) 17 , 0 0 0 , 0 0 0 17 , 0 0 0 , 0 0 0 17,000,000 17,000,000 25 26 St a r T r a i l P a r k C o m m u n i t y P a r k ( 3 0 A c r e s / L i g h t s ) 15 , 0 0 0 , 0 0 0 15 , 0 0 0 , 0 0 0 15,000,000 15,000,000 26 27 To w n L a k e I m p r o v e m e n t s ( 2 4 A c r e s / L i g h t s ) 15 , 0 0 0 3 0 0 , 0 0 0 31 5 , 0 0 0 315,000 15,000 3 0 0 , 0 0 0 27 28 18 0 8 - P K We s t P a r k L a n d ( 2 0 0 A c r e s / L i g h t s ) 5 0 , 0 0 0 50 , 0 0 0 50 , 0 0 0 D 28 Me d i a n s 29 14 1 7 - P K Ri c h l a n d B o u l e v a r d M e d i a n L a n d s c a p i n g 5, 0 0 0 17 0 , 0 0 0 17 5 , 0 0 0 5, 0 0 0 D 170,000 170,000 29 94 5 , 0 0 0 1 0 , 5 1 0 , 8 1 5 2 , 0 8 8 , 5 2 4 2 , 8 0 2 , 7 5 7 3 , 1 1 6 , 0 2 4 2 , 6 7 4 , 7 5 7 2 , 1 3 5 , 5 2 4 5 8 , 9 3 2 , 6 4 0 7 , 6 4 5 , 1 0 6 1 0 , 5 3 1 , 6 7 6 8 , 8 2 6 , 2 2 5 7 0 0 , 0 0 0 6 3 , 4 4 8 , 1 4 0 0 7 0 0 , 0 0 0 0 1 , 0 9 0 , 0 0 0 1 , 3 2 0 , 0 0 0 1 , 9 0 5 , 5 0 0 9 0 0 , 0 0 0 5 7 , 9 3 2 , 6 4 0 Fu n d i n g S o u r c e s To t a l Ot h e r Is s u e d D e b t U n i s s u e d D e b t U n i s s u e d D e b t R e i m b u r s e m e n t Pr i o r Y e a r s 2 0 1 6 - 2 0 1 7 2 0 1 7 - 2 0 1 8 2 0 1 8 - 2 0 1 9 2 0 1 9 - 2 0 2 0 2 0 2 0 - 2 0 2 1 2 0 2 1 - 2 0 2 2 2 0 2 2 - 2 0 2 7 C o s t S o u r c e s Au t h o r i z e d A u t h o r i z e d U n a u t h o r i z e d R e s o l u t i o n 2016-2017 2 0 1 7 - 2 0 1 8 2 0 1 8 - 2 0 1 9 2 0 1 9 - 2 0 2 0 2 0 2 0 - 2 0 2 1 2 0 2 1 - 2 0 2 2 2 0 2 2 - 2 0 2 7 01 Ce n t r a l F i r e S t a t i o n , P h a s e I I ( B u n k G e a r C l i m a t e S t o r a g e ) 85 0 , 0 0 0 85 0 , 0 0 0 850,000 850,000 01 02 Ea s t s i d e F i r e S t a t i o n 5, 6 2 5 , 0 0 0 5, 6 2 5 , 0 0 0 5,625,000 5,625,000 02 03 18 0 9 - F C Pa r k s O p e r a t i o n s a n d P u b l i c W o r k s C o m p l e x 4, 0 0 0 , 0 0 0 10 , 9 0 0 , 0 0 0 14 , 9 0 0 , 0 0 0 3, 1 0 0 , 0 0 0 E, G 90 0 , 0 0 0 1 0 , 9 0 0 , 0 0 0 900,000 10,900,000 03 04 17 1 3 - F C Pu b l i c S a f e t y C o m p l e x , P h . 1 ( P D , F D S t a t i o n , E O C , D i s p a t c h ) 75 , 00 0 1 , 0 0 0 , 0 0 0 1 0 , 0 0 0 , 0 0 0 11 , 0 7 5 , 0 0 0 75 , 0 0 0 D 1, 0 0 0 , 0 0 0 1 0 , 0 7 5 , 0 0 0 1,000,000 5 , 0 0 0 , 0 0 0 5 , 0 0 0 , 0 0 0 04 05 Re c r e a t i o n C e n t e r 15 , 0 0 0 , 0 0 0 15 , 0 0 0 , 0 0 0 15,000,000 15,000,000 05 06 Se n i o r F a c i l i t y 9, 0 0 0 , 0 0 0 9, 0 0 0 , 0 0 0 9,000,000 9,000,000 06 07 14 0 2 - F C To w n H a l l - P r o f e s s i o n a l S e r v i c e s 1, 5 5 0 , 0 0 0 4 9 0 , 6 9 5 2 0 0 , 0 0 0 2, 2 4 0 , 6 9 5 1, 4 5 0 , 0 0 0 590,695 1 , 2 5 0 , 0 0 0 4 1 1 , 5 0 0 3 7 9 , 1 9 5 07 08 16 0 1 - F C To w n H a l l - C o n s t r u c t i o n 19 , 5 9 7 , 6 9 1 3 9 2 , 0 0 0 19 , 9 8 9 , 6 9 1 19,989,691 9,175,000 1 0 , 8 1 4 , 6 9 1 08 09 17 1 4 - F C To w n H a l l - F u r n i t u r e , F i x t u r e s , a n d E q u i p m e n t 1, 3 6 2 , 0 0 0 1, 3 6 2 , 0 0 0 1,362,000 1,362,000 09 10 15 1 4 - S T To w n H a l l - O f f s i t e I n f r a s t r u c t u r e 1, 2 7 5 , 0 0 0 3 2 , 4 0 0 1, 3 0 7 , 4 0 0 32 , 4 0 0 F 1,275,000 1,275,000 10 11 We s t s i d e R a d i o T o w e r f o r P u b l i c S a f e t y 50 0 , 0 0 0 50 0 , 0 0 0 500,000 500,000 11 2, 8 2 5 , 0 0 0 2 1 , 5 5 7 , 7 8 6 5 , 5 9 2 , 0 0 0 1 0 , 0 0 0 , 0 0 0 5 0 0 , 0 0 0 0 0 4 1 , 3 7 5 , 0 0 0 8 1 , 8 4 9 , 7 8 6 3 , 2 0 7 , 4 0 0 1 , 4 5 0 , 0 0 0 1 , 9 0 0 , 0 0 0 7 5 , 1 6 7 , 3 8 6 1 , 2 5 0 , 0 0 0 1 0 , 8 6 1 , 5 0 0 1 4 , 4 5 5 , 8 8 6 5 , 0 0 0 , 0 0 0 5 , 5 0 0 , 0 0 0 0 0 4 1 , 3 7 5 , 0 0 0 14 , 0 4 4 , 8 3 5 9 6 , 2 1 7 , 4 0 7 6 9 , 1 0 9 , 5 3 9 1 7 , 0 7 1 , 7 5 7 1 3 , 7 8 5 , 0 2 4 2 8 0 , 9 0 2 , 8 1 8 2 , 1 3 5 , 5 2 4 2 2 8 , 3 1 7 , 6 4 0 6 4 6 , 0 2 3 , 6 0 9 4 3 6 , 4 0 4 , 7 9 3 1 5 , 9 6 5 , 2 2 9 8 , 9 7 4 , 8 1 2 2 1 3 , 5 9 6 , 7 1 0 1 , 6 1 5 , 0 0 0 1 1 , 5 6 1 , 5 0 0 1 8 , 5 3 1 , 8 8 2 9 , 0 2 0 , 0 0 0 1 2 , 9 2 0 , 0 0 0 1 , 9 0 5 , 5 0 0 9 0 0 , 0 0 0 1 6 7 , 5 5 7 , 6 4 0 Index IndexIndexUnissued Debt ScheduleUnissued Debt ScheduleUnissued Debt Schedule02 S u b t o t a l Index Pa r k P r o j e c t s Index Fa c i l i t y P r o j e c t s S u b t o t a l G r a n d T o t a l G e n e r a l F u n d Index Su m m a r y o f C a p i t a l I m p r o v e m e n t P r o g r a m - 0 9 / 1 2 / 1 7 F I N A L Ge n e r a l F u n d P r o j e c t s Tr a f f i c P r o j e c t s S u b t o t a l Item 9 Fu n d i n g S o u r c e s To t a l O t h e r I s s u e d D e b t U n i s s u e d D e b t U n i s s u e d D e b t R e i m b u r s e m e n t Pr i o r Y e a r s 2 0 1 6 - 2 0 1 7 2 0 1 7 - 2 0 1 8 2 0 1 8 - 2 0 1 9 2 0 1 9 - 2 0 2 0 2 0 2 0 - 2 0 2 1 2 0 2 1 - 2 0 2 2 2 0 2 2 - 2 0 2 7 C o s t S o u r c e s A u t h o r i z e d A u t h o r i z e d U n a u t h o r i z e d R e s o l u t i o n 2016-2017 2 0 1 7 - 2 0 1 8 2 0 1 8 - 2 0 1 9 2 0 1 9 - 2 0 2 0 2 0 2 0 - 2 0 2 1 2 0 2 1 - 2 0 2 2 2 0 2 2 - 2 0 2 7 01 15 0 8 - W A BN S F R a i l r o a d P R V ' s 58 2 , 2 0 0 58 2 , 2 0 0 58 2 , 2 0 0 01 02 17 1 5 - W A Fi s h t r a p E l e v a t e d S t o r a g e T a n k ( S o u t h ) 32 5 , 7 0 0 5 , 4 1 5 , 0 0 0 5, 7 4 0 , 7 0 0 32 5 , 7 0 0 A 5,415,000 2,707,500 2 , 7 0 7 , 5 0 0 02 03 17 1 5 - W A Fi s h t r a p E l e v a t e d S t o r a g e T a n k S i t e A c q u i s i t i o n 24 0 , 0 0 0 24 0 , 0 0 0 24 0 , 0 0 0 A 03 04 17 1 6 - W A Wa t e r S u p p l y L i n e P h a s e 1 82 9 , 8 5 0 9 , 6 9 4 , 4 7 9 10 , 5 2 4 , 3 2 9 82 9 , 8 5 0 A 9,694,479 4,847,240 4 , 8 4 7 , 2 4 0 04 05 17 1 6 - W A Wa t e r S u p p l y L i n e P h a s e 1 E a s e m e n t C o s t s 4, 1 4 1 , 5 0 0 4, 1 4 1 , 5 0 0 2, 2 0 0 , 0 0 0 A 1,941,500 1,941,500 05 06 17 1 9 - W A Cu s t e r R o a d S t a t i o n A d d i t i o n a l P u m p 13 4 , 1 0 0 8 8 9 , 3 5 0 1, 0 2 3 , 4 5 0 1, 0 2 3 , 4 5 0 A 06 07 15 0 1 - W A Lo w e r P r e s s u r e P l a n e P u m p S t a t i o n a n d T r a n s m i s s i o n L i n e 18 5 , 1 0 0 1 ,2 5 0 , 0 0 0 14 , 2 5 0 , 0 0 0 15 , 6 8 5 , 1 0 0 12 7 , 0 8 1 A 58 , 0 1 9 15,500,000 1,250,000 7,125,000 7 , 1 2 5 , 0 0 0 07 08 Lo w e r P r e s s u r e P l a n e F u t u r e E x p a n s i o n ( 2 0 2 5 ) 14 , 0 0 0 , 0 0 0 14 , 0 0 0 , 0 0 0 14,000,000 14,000,000 08 09 18 1 0 - W A LP P P h a s e 2 P i p e l i n e E a s e m e n t C o s t s 1, 4 8 7 , 1 5 0 1, 4 8 7 , 1 5 0 1, 4 8 7 , 1 5 0 A 09 10 17 2 0 - W A 42 " L o v e r s L a n e T r a n s m i s s i o n L i n e 42 , 0 6 0 8 8 3 , 5 3 0 92 5 , 5 9 0 92 5 , 5 9 0 A 10 80 9 , 3 6 0 2 , 4 1 3 , 1 8 0 2 2 , 8 7 7 , 4 7 9 0 1 4 , 2 5 0 , 0 0 0 0 0 1 4 , 0 0 0 , 0 0 0 5 4 , 3 5 0 , 0 1 9 7 , 1 5 8 , 8 2 1 0 64 0 , 2 1 9 0 4 6 , 5 5 0 , 9 7 9 0 0 1 0 , 7 4 6 , 2 4 0 7 , 5 5 4 , 7 4 0 7 , 1 2 5 , 0 0 0 7 , 1 2 5 , 0 0 0 0 1 4 , 0 0 0 , 0 0 0 Fu n d i n g S o u r c e s To t a l Ot h e r Is s u e d D e b t U n i s s u e d D e b t U n i s s u e d D e b t R e i m b u r s e m e n t Pr i o r Y e a r s 2 0 1 6 - 2 0 1 7 2 0 1 7 - 2 0 1 8 2 0 1 8 - 2 0 1 9 2 0 1 9 - 2 0 2 0 2 0 2 0 - 2 0 2 1 2 0 2 1 - 2 0 2 2 2 0 2 2 - 2 0 2 7 C o s t S o u r c e s Au t h o r i z e d A u t h o r i z e d U n a u t h o r i z e d R e s o l u t i o n 2016-2017 2 0 1 7 - 2 0 1 8 2 0 1 8 - 2 0 1 9 2 0 1 9 - 2 0 2 0 2 0 2 0 - 2 0 2 1 2 0 2 1 - 2 0 2 2 2 0 2 2 - 2 0 2 7 01 Do e B r a n c h P a r a l l e l I n t e r c e p t o r ( 2 0 1 8 ) 5, 1 7 7 , 3 4 1 5, 1 7 7 , 3 4 1 5,177,341 5,177,341 01 02 Do e B r a n c h W W T P 1 . 5 M G D E x p a n s i o n ( 2 0 1 8 ) 20 , 2 5 9 , 1 5 9 20 , 2 5 9 , 1 5 9 20,259,159 20,259,159 02 03 Do e B r a n c h W W T P 1 . 5 M G D E x p a n s i o n ( 2 0 2 4 ) 24 , 1 9 0 , 4 9 5 24 , 1 9 0 , 4 9 5 24,190,495 24,190,495 03 04 Ch u r c h / P a r v i n W a s t e w a t e r R e c o n s t r u c t i o n 10 0 , 0 0 0 10 0 , 0 0 0 10 0 , 0 0 0 E 04 05 16 0 8 - W W La C i m a # 2 I n t e r c e p t o r ( C o i t - F i r s t ) 22 0 , 0 0 0 22 0 , 0 0 0 22 0 , 0 0 0 A 05 06 16 0 7 - W W Pu b l i c W o r k s I n t e r c e p t o r 1, 0 4 5 , 0 0 0 1, 0 4 5 , 0 0 0 1, 0 4 5 , 0 0 0 A 06 07 G a t e s o f P r o s p e r , T I R Z N o . 1 ( M i d d l e D o e B r a n c h L i n e ) 3, 6 3 6 , 3 2 0 2 , 1 2 7 , 9 1 8 3 8 , 6 4 4 5, 8 0 2 , 8 8 2 5, 8 0 2 , 8 8 2 H 07 08 M a t t h e w s S o u t h w e s t , T I R Z N o . 2 ( L o w e r D o e B r a n c h L i n e ) 95 , 3 4 5 1 , 0 7 1 , 5 7 7 1 6 6 , 4 9 2 1, 3 3 3 , 4 1 4 1, 3 3 3 , 4 1 4 J 08 09 Pu b l i c W o r k s W W T P D e c o m m i s s i o n 90 0 , 0 0 0 90 0 , 0 0 0 900,000 9 0 0 , 0 0 0 09 3, 7 3 1 , 6 6 6 4 , 5 6 4 , 4 9 5 2 0 5 , 1 3 6 2 6 , 3 3 6 , 5 0 0 0 0 0 2 4 , 1 9 0 , 4 9 5 5 9 , 0 2 8 , 2 9 1 8 , 5 0 1 , 2 9 6 0 0 5 0 , 5 2 6 , 9 9 50002 6 ,336,50 00002 4 ,190,495 Fu n d i n g S o u r c e s To t a l Ot h e r Is s u e d D e b t U n i s s u e d D e b t U n i s s u e d D e b t R e i m b u r s e m e n t Pr i o r Y e a r s 2 0 1 6 - 2 0 1 7 2 0 1 7 - 2 0 1 8 2 0 1 8 - 2 0 1 9 2 0 1 9 - 2 0 2 0 2 0 2 0 - 2 0 2 1 2 0 2 1 - 2 0 2 2 2 0 2 2 - 2 0 2 7 C o s t S o u r c e s Au t h o r i z e d A u t h o r i z e d U n a u t h o r i z e d R e s o l u t i o n 2016-2017 2 0 1 7 - 2 0 1 8 2 0 1 8 - 2 0 1 9 2 0 1 9 - 2 0 2 0 2 0 2 0 - 2 0 2 1 2 0 2 1 - 2 0 2 2 2 0 2 2 - 2 0 2 7 01 16 1 7 - D R Am b e r w o o d F a r m s 32 , 0 0 0 32 , 0 0 0 32 , 0 0 0 01 02 16 1 4 - D R Co l e m a n S t r e e t C h a n n e l I m p r o v e m e n t s 17 , 5 0 0 2 8 2 , 5 0 0 30 0 , 0 0 0 17 , 5 0 0 F 282,500 282,500 02 03 16 1 3 - D R Ol d T o w n D r a i n a g e - C h u r c h & P a r v i n D r a i n a g e I m p r . 50 0 , 0 0 0 50 0 , 0 0 0 40 , 0 0 0 F 46 0 , 0 0 0 03 04 Ol d T o w n D r a i n a g e - D e t e n t i o n P o n d I m p r o v e m e n t s 1, 0 0 0 , 0 0 0 1, 0 0 0 , 0 0 0 1,000,000 1,000,000 04 05 18 1 1 - D R Ol d T o w n D r a i n a g e - F i f t h S t r e e t T r u n k M a i n 40 0 , 0 0 0 40 0 , 0 0 0 400,000 400,000 05 06 17 1 7 - D R Ol d T o w n D r a i n a g e - F i r s t & M a i n T r u n k M a i n 80 0 , 0 0 0 80 0 , 0 0 0 800,000 800,000 06 07 16 1 6 - D R Ol d T o w n D r a i n a g e - M c K i n l e y & B r o a d w a y T r u n k M a i n 60 0 , 0 0 0 60 0 , 0 0 0 60 0 , 0 0 0 07 08 16 1 5 - D R Ol d T o w n R e g i o n a l D e t e n t i o n / R e t e n t i o n - L a n d A c q u i s i t i o n 36 5 , 0 0 0 38 5 , 0 0 0 75 0 , 0 0 0 36 5 , 0 0 0 385,000 385,000 08 09 17 1 8 - D R Ol d T o w n R e g i o n a l R e t e n t i o n - B r o a d w a y ( D e s i g n & C o n s t r . ) 20 0 , 0 0 0 55 0 , 0 0 0 75 0 , 0 0 0 20 0 , 0 0 0 600,000 550,000 09 1, 7 1 4 , 5 0 0 1 , 0 8 2 , 5 0 0 4 0 0 , 0 0 0 5 5 0 , 0 0 0 0 3 8 5 , 0 0 0 0 1 , 0 0 0 , 0 0 0 5 , 1 3 2 , 0 0 0 5 7 , 5 0 0 1 , 6 5 7 , 0 0 0 0 3 , 4 6 7 , 5 0 0 0 1 , 0 8 2 , 5 0 0 4 0 0 , 0 0 0 5 5 0 , 0 0 0 0 3 8 5 , 0 0 0 0 1 , 0 0 0 , 0 0 0 6, 2 5 5 , 5 2 6 8 , 0 6 0 , 1 7 5 2 3 , 4 8 2 , 6 1 5 2 6 , 8 8 6 , 5 0 0 1 4 , 2 5 0 , 0 0 0 3 8 5 , 0 0 0 0 3 9 , 1 9 0 , 4 9 5 1 1 8 , 5 1 0 , 3 1 0 1 5 , 7 1 7 , 6 1 7 2 , 2 9 7 , 2 1 9 0 1 0 0 , 5 4 5 , 4 7 4 0 1 , 0 8 2 , 5 0 0 1 1 , 1 4 6 , 2 4 0 3 4 , 4 4 1 , 2 4 0 7 , 1 2 5 , 0 0 0 7 , 5 1 0 , 0 0 0 0 3 9 , 1 9 0 , 4 9 5 A I m p a c t F e e s B G r a n t a n d I n t e r l o c a l F u n d s C D e v e l o p e r A g r e e m e n t s D G e n e r a l F u n d E W a t e r / W a s t e w a t e r F u n d F S t o r m w a t e r D r a i n a g e F u n d G P a r k D e v e l o p m e n t F u n d HT I R Z # 1 JT I R Z # 2 K E s c r o w s X N o n - C a s h C o n t r i b u t i o n s Z O t h e r S o u r c e s ( S e e D e t a i l ) Fu n d i n g S o u r c e s To t a l O t h e r I s s u e d D e b t U n i s s u e d D e b t U n i s s u e d D e b t R e i m b u r s e m e n t Pr i o r Y e a r s 2 0 1 6 - 2 0 1 7 2 0 1 7 - 2 0 1 8 2 0 1 8 - 2 0 1 9 2 0 1 9 - 2 0 2 0 2 0 2 0 - 2 0 2 1 2 0 2 1 - 2 0 2 2 2 0 2 2 - 2 0 2 7 C o s t S o u r c e s A u t h o r i z e d A u t h o r i z e d U n a u t h o r i z e d R e s o l u t i o n 2016-2017 2 0 1 7 - 2 0 1 8 2 0 1 8 - 2 0 1 9 2 0 1 9 - 2 0 2 0 2 0 2 0 - 2 0 2 1 2 0 2 1 - 2 0 2 2 2 0 2 2 - 2 0 2 7 14 , 0 4 4 , 8 3 5 9 6 , 2 1 7 , 4 0 7 6 9 , 1 0 9 , 5 3 9 1 7 , 0 7 1 , 7 5 7 1 3 , 7 8 5 , 0 2 4 2 8 0 , 9 0 2 , 8 1 8 2 , 1 3 5 , 5 2 4 2 2 8 , 3 1 7 , 6 4 0 6 4 6 , 0 2 3 , 6 0 9 4 3 6 , 4 0 4 , 7 9 3 1 5 , 9 6 5 , 2 2 9 8 , 9 7 4 , 8 1 2 2 1 3 , 5 9 6 , 7 1 0 1 , 6 1 5 , 0 0 0 1 1 , 5 6 1 , 5 0 0 1 8 , 5 3 1 , 8 8 2 9 , 0 2 0 , 0 0 0 1 2 , 9 2 0 , 0 0 0 1 , 9 0 5 , 5 0 0 9 0 0 , 0 0 0 1 6 7 , 5 5 7 , 6 4 0 6, 2 5 5 , 5 2 6 8 , 0 6 0 , 1 7 5 2 3 , 4 8 2 , 6 1 5 2 6 , 8 8 6 , 5 0 0 1 4 , 2 5 0 , 0 0 0 3 8 5 , 0 0 0 0 3 9 , 1 9 0 , 4 9 5 1 1 8 , 5 1 0 , 3 1 0 1 5 , 7 1 7 , 6 1 7 2 , 2 9 7 , 2 1 9 0 1 0 0 , 5 4 5 , 4 7 4 0 1 , 0 8 2 , 5 0 0 1 1 , 1 4 6 , 2 4 0 3 4 , 4 4 1 , 2 4 0 7 , 1 2 5 , 0 0 0 7 , 5 1 0 , 0 0 0 0 3 9 , 1 9 0 , 4 9 5 20 , 3 0 0 , 3 6 1 1 0 4 , 2 7 7 , 5 8 2 9 2 , 5 9 2 , 1 5 4 4 3 , 9 5 8 , 2 5 7 2 8 , 0 3 5 , 0 2 4 2 8 1 , 2 8 7 , 8 1 8 2 , 1 3 5 , 5 2 4 2 6 7 , 5 0 8 , 1 3 5 7 6 4 , 5 3 3 , 9 1 9 4 5 2 , 1 2 2 , 4 1 0 1 8 , 2 6 2 , 4 4 8 8 , 9 7 4 , 8 1 2 3 1 4 , 1 4 2 , 1 8 4 1 , 6 1 5 , 0 0 0 1 2 , 6 4 4 , 0 0 0 2 9 , 6 7 8 , 1 2 2 4 3 , 4 6 1 , 2 4 0 2 0 , 0 4 5 , 0 0 0 9 , 4 1 5 , 5 0 0 9 0 0 , 0 0 0 2 0 6 , 7 4 8 , 1 3 5 Index03 Index Wa t e r P r o j e c t s Su m m a r y o f C a p i t a l I m p r o v e m e n t P r o g r a m - 0 9 / 1 2 / 1 7 F I N A L En t e r p r i s e F u n d P r o j e c t s G r a n d T o t a l E n t e r p r i s e F u n d s Wa s t e w a t e r P r o j e c t s Dr a i n a g e P r o j e c t s Su m m a r y o f C a p i t a l I m p r o v e m e n t P r o g r a m - 0 9 / 1 2 / 1 7 F I N A L Ca p i t a l I m p r o v e m e n t P r o g r a m S u m m a r y Index Index Index IndexUnissued Debt ScheduleUnissued Debt Schedule Index G r a n d T o t a l C a p i t a l I m p r o v e m e n t P r o g r a m G e n e r a l F u n d E n t e r p r i s e F u n d s Unissued Debt Schedule De s c r i p t i o n C o d e s - O t h e r S o u r c e s S u b t o t a l S u b t o t a l Ca p i t a l I m p r o v e m e n t P r o g r a m S u m m a r y Su b t o t a l Item 9 Page 1 of 3 To: Mayor and Town Council From: Kelly Neal, Finance Director Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – September 12, 2017 Agenda Item: Consider and act upon an ordinance amending various Town Fees; amending Section 3.03.002, “Fee,” of Article 3.03, “Certificate of Occupancy,” of Chapter 3, “Building Regulations,” of the Town’s Code of Ordinances; repealing existing Sections 6.04.003, “Review of Plans,” 6.04.004, “Fees,” and 6.04.005, “Suspension of Permit,” of Article 6.04, “Food Establishments and Mobile Food Units” of Chapter 6, “Health and Sanitation,” of the Town’s Code of Ordinances and replacing them with new Sections 6.04.003, “Review of Plans,” 6.04.004, “Fees,” and 6.04.005, “Suspension of Permit;” amending Appendix A, “Fee Schedule,” to the Town’s Code of Ordinances by repealing existing Section IX, “Water and Sewer Rates,” and replacing it with a new Section IX, “Water and Sewer Rates;” repealing existing subsection (a) of Section XII, “Municipal Drainage Utility System Fee Schedule,” and replacing it with a new subsection (a); repealing existing subsections (b) through (g), inclusive, of Section XIV, “Public Works Fee Schedule,” and replacing them with new subsections (b) through (g), inclusive; and adding a new Section XX, “Health and Sanitation Fees.” Description of Agenda Item: Section IX Water and Sewer rate structure. The enterprise fund for Water and Sewer Utilities is intended to be self-sufficient by charging its consumers the costs of its services. Willdan and Associates conducted a recent rate study and presented to the Finance subcommittee their recommendations to update the water and sewer rate structure. As discussed at the July 12, 2017, Budget Work Session, and at the August 22, 2017, and September 5, 2017, Town Council meetings, staff recommends updating the water and sewer rates in order to sustain the water costs passed to us from NTMWD and funding for proposed capital water and sewer projects. We are proposing a three-year rate structure change for FY 2018 through FY 2020. For an average consumer who uses 10,000 gallons of water per month, the total bill would increase $9.82 effective October 1, 2017. The rates were last updated in 2012. Section XII Municipal Drainage Utility System Fee Schedule. As discussed at the July 12, 2017, Budget Work Session, and at the August 22, 2017, and September 5, 2017, Town Council meetings, staff recommends updating the fees to be remain less than the average of our survey cities’ fees while maintaining funding for proposed capital drainage projects. The fees were last updated in 2010. Prosper is a place where everyone matters. FINANCE Item 10 Page 2 of 3 Property Type Parcel Size (sq ft) Current Fees/Rates Proposed Fees/Rates Single-Family Residential Tier 1 <10,000 $1.85 $3.00 Tier 2 >10,000 $4.00 $5.15 All Other Non- Exempt Property $0.57 per 1000 sq ft of impervious area; the minimum fee shall be $2.75 per property $1.00 per 1000 sq ft of impervious area; the minimum fee shall be $2.75 per property Section XIV Public Works Fee Schedule. At the August 22, 2017, and September 5, 2017, Town Council meetings, staff presented proposed updates to the Public Works Fee Schedule. Public Works Fees are charged for requested or necessary work and supplies when Town property is damaged. The proposed changes are attached. Included are adjustments to the existing fees, based on current costs, as well as the addition of new fee items to better reflect actual work performed. For example, the current fee schedule does not provide any discount when multiple services are performed in one trip. The fees were last updated in 2011. Health and Sanitation Fee Structure. As discussed at the July 12, 2017, Budget Work Session and at the August 22, 2017, and September 5, 2017, Town Council meetings, staff desires to adopt a new food establishment ordinance consistent with current state regulations. Prior to this action, we need to migrate the fees from the current food establishment ordinance to the Town’s standard schedule of fees, and increase certain fees to be consistent with the average of our survey cities’ fees. The fees were last updated in 2005. The Town collects fees for the professional review of food establishment plans, and for the inspections of: • Restaurants - two (2) inspections per year • Temporary Events with Food • Grocery & Convenience Stores • Day Care Centers • Mobile Food Units • Public/HOA/Apartment Pools As noted below, staff identified three (3) fees which should be increased in comparison to the area cities. Fee Type Current Fee Proposed Fee Convenience Store $200/yr. $275/yr. Day Care $200/yr. $350/yr. Food Establishment Plan Review $75 $175 The attached ordinance removes the fees from Chapter 6, Health and Sanitation, and establishes the fees in Appendix A with the three (3) amended fees as noted above. Amend Section 3.03.002 Code of Ordinance to reference Appendix A, Fee Schedule. The current fee schedule in Appendix A establishes a fee of $50.00 for Certificates of Occupancy. Staff discovered an error in Section 3.03.002 of Article 3.03, Certificate of Occupancy, which notes the Item 10 Page 3 of 3 C.O. fee as $10.00 and to be collected by the Town Secretary. The attached ordinance amends Section 3.03.002 to state, “The fee is established in appendix A to this code, as it exists or may be amended.” Budget Impact: The rates and fees listed in the ordinance were used in calculating the proposed FY 2017-2018 budget. Attached Documents: 1. Ordinance 2. Water and Sewer rate sheets by customer type Town Staff Recommendation: Town staff recommends approval of an ordinance amending various Town Fees; amending Section 3.03.002, “Fee,” of Article 3.03, “Certificate of Occupancy,” of Chapter 3, “Building Regulations,” of the Town’s Code of Ordinances; repealing existing Sections 6.04.003, “Review of Plans,” 6.04.004, “Fees,” and 6.04.005, “Suspension of Permit,” of Article 6.04, “Food Establishments and Mobile Food Units” of Chapter 6, “Health and Sanitation,” of the Town’s Code of Ordinances and replacing them with new Sections 6.04.003, “Review of Plans,” 6.04.004, “Fees,” and 6.04.005, “Suspension of Permit;” amending Appendix A, “Fee Schedule,” to the Town’s Code of Ordinances by repealing existing Section IX, “Water and Sewer Rates,” and replacing it with a new Section IX, “Water and Sewer Rates;” repealing existing subsection (a) of Section XII, “Municipal Drainage Utility System Fee Schedule,” and replacing it with a new subsection (a); repealing existing subsections (b) through (g), inclusive, of Section XIV, “Public Works Fee Schedule,” and replacing them with new subsections (b) through (g), inclusive; and adding a new Section XX, “Health and Sanitation Fees.” Proposed Motion: I move to approve an ordinance amending various Town Fees; amending Section 3.03.002, “Fee,” of Article 3.03, “Certificate of Occupancy,” of Chapter 3, “Building Regulations,” of the Town’s Code of Ordinances; repealing existing Sections 6.04.003, “Review of Plans,” 6.04.004, “Fees,” and 6.04.005, “Suspension of Permit,” of Article 6.04, “Food Establishments and Mobile Food Units” of Chapter 6, “Health and Sanitation,” of the Town’s Code of Ordinances and replacing them with new Sections 6.04.003, “Review of Plans,” 6.04.004, “Fees,” and 6.04.005, “Suspension of Permit;” amending Appendix A, “Fee Schedule,” to the Town’s Code of Ordinances by repealing existing Section IX, “Water and Sewer Rates,” and replacing it with a new Section IX, “Water and Sewer Rates;” repealing existing subsection (a) of Section XII, “Municipal Drainage Utility System Fee Schedule,” and replacing it with a new subsection (a); repealing existing subsections (b) through (g), inclusive, of Section XIV, “Public Works Fee Schedule,” and replacing them with new subsections (b) through (g), inclusive; and adding a new Section XX, “Health and Sanitation Fees.” Item 10 Ordinance No. 17-__, Page 1 TOWN OF PROSPER, TEXAS ORDINANCE NO. 17-__ AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, AMENDING VARIOUS TOWN FEES; AMENDING SECTION 3.03.002, “FEE,” OF ARTICLE 3.03, “CERTIFICATE OF OCCUPANCY,” OF CHAPTER 3, “BUILDING REGULATIONS,” OF THE TOWN’S CODE OF ORDINANCES; REPEALING EXISTING SECTIONS 6.04.003, “REVIEW OF PLANS,” 6.04.004, “FEES,” AND 6.04.005, “SUSPENSION OF PERMIT,” OF ARTICLE 6.04, “FOOD ESTABLISHMENTS AND MOBILE FOOD UNITS,” OF CHAPTER 6, “HEALTH AND SANITATION,” OF THE TOWN’S CODE OF ORDINANCES AND REPLACING THEM WITH NEW SECTIONS 6.04.003, “REVIEW OF PLANS,” 6.04.004, “FEES,” AND 6.04.005, “SUSPENSION OF PERMIT,” OF ARTICLE 6.04, “FOOD ESTABLISHMENTS AND MOBILE FOOD UNITS”; AMENDING APPENDIX A, “FEE SCHEDULE,” TO THE TOWN’S CODE OF ORDINANCES BY REPEALING EXISTING SECTION IX, “WATER AND SEWER RATES,” AND REPLACING IT WITH A NEW SECTION IX, “WATER AND SEWER RATES”; REPEALING EXISTING SUBSECTION (a) OF SECTION XII, “MUNICIPAL DRAINAGE UTILITY SYSTEM FEE SCHEDULE,” OF APPENDIX A, “FEE SCHEDULE,” TO THE TOWN’S CODE OF ORDINANCES AND REPLACING IT WITH A NEW SUBSECTION (a); REPEALING EXISTING SUBSECTIONS (b) THROUGH (g), INCLUSIVE, OF SECTION XIV, “PUBLIC WORKS FEE SCHEDULE,” OF APPENDIX A, “FEE SCHEDULE,” TO THE TOWN’S CODE OF ORDINANCES AND REPLACING IT WITH NEW SUBSECTIONS (b) THROUGH (g), INCLUSIVE; AMENDING APPENDIX A, “FEE SCHEDULE,” TO THE TOWN’S CODE OF ORDINANCES BY ADDING THERETO A NEW SECTION XX, “HEALTH AND SANITATION FEES”; PROVIDING FOR REPEALING, SAVINGS AND SEVERABILITY CLAUSES; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF. WHEREAS, the Town Council of the Town of Prosper, Texas (“Town Council”), has investigated and determined that the various fees imposed by the Town should be revised; and WHEREAS, the Town Council has reviewed the current and proposed fees and recommends the adoption of revised fees in the Code of Ordinances as well as in Appendix A to the Code of Ordinances; and WHEREAS, the Town Council hereby finds and determines that it will be advantageous, beneficial and in the best interests of the citizens of the Town to revise certain existing fees imposed by the Town and replace them with fees that reflect actual and reasonable costs, as hereinafter referenced. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, THAT: SECTION 1 The findings set forth above are incorporated into the body of this Ordinance as if fully set forth herein. Item 10 Ordinance No. 17-__, Page 2 SECTION 2 From and after the effective date of this Ordinance, Section 3.03.002, “Fee,” of Article 3.03, “Certificate of Occupancy,” of Chapter 3, “Building Regulations,” of the Town’s Code of Ordinances is hereby amended to read as follows: “Sec. 3.03.002 Fee The fee is established in appendix A to this code, as it exists or may be amended.” SECTION 3 From and after the effective date of this Ordinance, existing Sections 6.04.003, “Review of Plans,” 6.04.004, “Fees,” and 6.04.005, Suspension of Permit,” of Article 6.04, “Food Establishments and Mobile Food Units,” of Chapter 6, “Health and Sanitation,” of the Town’s Code of Ordinances are hereby repealed in their entirety and replaced with new Sections 6.04.003, “Review of Plans,” 6.04.004, “Fees,” and 6.04.005, Suspension of Permit,” to read as follows: “Sec. 6.04.003 Review of plans (a) Whenever a food establishment is constructed or extensively remodeled and whenever an existing structure is converted to use as a food establishment, properly prepared plans and specifications for such construction, remodeling or conversion shall be submitted to the regulatory authority for review before work is begun. A plan review fee as established in appendix A to this code, as it exists or may be amended must be paid at time of application. Extensive remodeling means that twenty percent (20%) or greater of the area of the food establishment is to be remodeled. The plans and specifications shall indicate the proposed layout, equipment arrangement, mechanical, electrical and plumbing plans and construction materials of work areas, and the type and model of proposed fixed equipment and facilities. The regulatory authority will approve the plans and specifications if they meet the requirements of the rules adopted by this article as amended. The approved plans and specifications must be followed in construction, remodeling and/or conversion. (b) Failure to follow the approved plans and specifications will result in a permit denial, suspension or revocation of a permit. (c) Additional plan review required by changes, additions, or revisions to approved plans, will be assessed a plan review fee as established in appendix A to this code, as it exists or may be amended Sec. 6.04.004 Fees The fees are established in appendix A to this code, as it exists or may be amended. Sec. 6.04.005 Suspension of Permit (a) The regulatory authority may, without warning, notice or hearing suspend any permit to operate a food establishment if the operation of the food establishment constitutes an imminent hazard to public health. Suspension is effective upon service of notice. A food establishment inspection report may serve as notice. When a permit is suspended, food operations shall Item 10 Ordinance No. 17-__, Page 3 immediately cease. Whenever a permit is suspended, the holder of the permit shall be afforded an opportunity for a hearing within ten (10) days of suspension. (b) Whenever a permit is suspended, the holder of the permit, or the person in charge, shall be notified in writing that the permit is, upon service of the notice, immediately suspended and that an opportunity for a hearing will be provided if a written request for a hearing is filed with the regulatory authority by the holder of the permit within ten (10) days. If no written request for hearing is filed within ten (10) days, the suspension is sustained until compliance with this article is met. A reinspection will be made by the regulatory authority to ensure compliance. The request for a reinspection must be made to the regulatory authority and a reinspection fee of fee as established in appendix A to this code, as it exists or may be amended shall be paid to the town before the inspection is performed. The regulatory authority may end the suspension at any time if reasons for suspension no longer exist.” SECTION 4 From and after the effective date of this Ordinance, existing Section IX, “Water and Sewer Rates,” of Appendix A, “Fee Schedule,” to the Town’s Code of Ordinances is hereby repealed in its entirety and replaced with a new Section IX, to read as follows: “Sec. IX. Water and Sewer Rates Please refer to chapter 13 utilities, article 13.07 utility bills, for additional information on the town’s utility billing policies. (1) Late fees. (A) All utility bill payments are due by the 10th day from the date of the bill except when the tenth day falls on Saturday, Sunday or legal holiday under which condition they are due by 5:00 p.m. central time on the next working day. (B) All payments made after the tenth (10th) day will bear a late fee, as set forth as follows, of the unpaid balance of the billed amount. (2) Water and/or sewer connections. The town may extend water and sanitary sewer mains in the streets, alleys and utility easements in the town in order to permit connections for those persons desiring water and sewer service. The individual, corporation or partnership requesting the service shall pay the town an amount equal to the cost of all materials, labor, equipment and other costs to provide the requested extension. At any time additional connections are made to the water and/or sewer mains, the town may collect from the individual connecting to the main(s) an amount equal to the proportional amount of footage of the connector’s land abutting the sewer and/or water and repay the same to the original requestor(s) of service or designated recipients. (3) Residential service rates. (A) Residential water service rates: Item 10 Ordinance No. 17-__, Page 4 Meter Size Minimum Service Charge (Effective October 1, 2017) Minimum Service Charge (Effective October 1, 2018) Minimum Service Charge (Effective October 1, 2019) 3/4” or smaller $11.90 $12.75 $13.90 1” $19.85 $21.25 $23.20 1-1/2” $39.70 $42.50 $46.35 2” $63.50 $67.95 $74.10 3” $119.00 $127.35 $138.85 4” $198.35 $212.25 $231.40 6” $396.55 $424.35 $462.55 Volumetric Charge Rate per 1,000 Gallons (Effective October 1, 2017) Rate per 1,000 Gallons (Effective October 1, 2018) Rate per 1,000 Gallons (Effective October 1, 2019) 0–10,000 gallons $4.00 $4.28 $4.67 10,001–40,000 gallons $5.99 $6.41 $6.99 40,001–80,000 gallons $9.00 $9.63 $10.50 80,001+ $13.49 $14.44 $15.74 (B) Residential wastewater service rates: (i) All residential accounts, effective October 1, 2017, minimum service charge: $25.35; effective October 1, 2018, minimum service charge: $28.40; and effective October 1, 2019, minimum service charge: $31.85. (ii) Volumetric charge: effective October 1, 2017, $4.15 per 1,000 gallons; effective October 1, 2018, $4.90 per 1,000 gallons; and effective October 1, 2019, $5.78 per 1,000 gallons. Item 10 Ordinance No. 17-__, Page 5 (iii) Wastewater volumetric charges on residential accounts are billed on the winter average consumption during the months of December, January and February. (C) Additional residential service charges: (i) Service initiation: $65.00. (ii) Transfer fees: $20.00. (iii) Meter accuracy rereads: $15.00. (iv) Late fees: $10% of billed amount. (v) Turn offs/reconnects: a. During normal office hours: $50.00. b. After normal office hours: $75.00. (D) Multifamily dwellings, townhomes and other multitenant accounts served by one master meter will be billed a minimum water charge per unit equal to the 3/4” residential base rate and the minimum service charge for wastewater. The residential volumetric charges will apply as normally scheduled on all master meter consumption for both water and wastewater services, except that winter averaging will not be applied to multifamily dwellings served by one master meter. (E) Out of town rates are the same as in town rates for water and wastewater. (F) Senior citizen water credit and storm drainage credit: Refer to chapter 13 utilities, section 13.07.008, senior affordability discount and penalty exemption. (4) Commercial and temporary hydrant meter service rates. (A) Commercial water service rates. Meter Size Minimum Service Charge (Effective October 1, 2017) Minimum Service Charge (Effective October 1, 2018) Minimum Service Charge (Effective October 1, 2019) ¾” or smaller $9.15 $9.80 $10.70 1” $15.25 $16.30 $17.75 1-1/2” $30.45 $32.60 $35.55 2” $48.70 $52.10 $56.80 3” $91.30 $97.70 $106.50 Item 10 Ordinance No. 17-__, Page 6 4” $152.15 $162.80 $177.45 6” $304.35 $325.65 $354.95 Volumetric Charge Rate per 1,000 Gallons (Effective October 1, 2017) Rate per 1,000 Gallons (Effective October 1, 2018) Rate per 1,000 Gallons (Effective October 1, 2019) 0–10,000 gallons $4.31 $4.61 $5.03 10,001–40,000 gallons $5.39 $5.77 $6.29 40,001–80,000 gallons $6.73 $7.20 $7.85 80,001+ $8.42 $9.01 $9.82 (B) Commercial wastewater service rates: (i) All commercial accounts: effective October 1, 2017, minimum service charge: $29.10; effective October 1, 2018, minimum service charge: $32.60; and effective October 1, 2019, minimum service charge: $36.55. (ii) Volumetric charge: effective October 1, 2017, $5.02 per 1,000 gallons; effective October 1, 2018, $5.92 per 1,000 gallons; and effective October 1, 2019, $6.98 per 1,000 gallons. (C) Additional commercial service charges: (i) Service initiation: $75.00. (ii) Transfer fees: $20.00. (iii) Meter accuracy rereads: $15.00. (iv) Late fees: $10% of billed amount. (v) Turn offs/reconnects: a. During normal office hours: $50.00. b. After normal office hours: $75.00. (D) Out of town rates are the same as in town rates for water and wastewater. (5) Irrigation service rates. (A) Irrigation water service rates: Item 10 Ordinance No. 17-__, Page 7 Meter Size Minimum Service Charge (Effective October 1, 2017) Minimum Service Charge (Effective October 1, 2018) Minimum Service Charge (Effective October 1, 2019) 3/4” or smaller $4.35 $4.70 $5.15 1” $7.20 $7.75 $8.45 1-1/2” $14.40 $15.45 $16.85 2” $23.00 $24.65 $26.90 3” $43.15 $46.20 $50.40 4” $71.90 $76.95 $83.90 6” $143.80 $153.90 $167.80 Volumetric Charge Rate per 1,000 Gallons (Effective October 1, 2017) Rate per 1,000 Gallons (Effective October 1, 2018) Rate per 1,000 Gallons (Effective October 1, 2019) 0–10,000 gallons $6.03 $6.46 $7.04 10,001–40,000 gallons $6.93 $7.42 $8.09 40,001–80,000 gallons $7.97 $8.53 $9.30 80,001+ $9.17 $9.81 $10.69 (B) Irrigation wastewater service rates: Irrigation accounts are not billed for wastewater services. Irrigation accounts are strictly for meters and water service dedicated solely to furnish water service to lawn sprinkler or irrigation systems, and do not directly receive wastewater services. (C) Additional irrigation service charges: (i) Service initiation: $75.00 commercial/$65.00 residential. Item 10 Ordinance No. 17-__, Page 8 (ii) Transfer fees: $20.00. (iii) Meter accuracy rereads: $15.00. (iv) Late fees: 10% of billed amount. (v) Turn offs/reconnects: a. During normal office hours: $50.00. b. After normal office hours: $75.00. (D) Out of town rates are the same as in town rates for water.” SECTION 5 From and after the effective date of this Ordinance, existing Subsection (a) of Section XII, “Municipal Drainage Utility System Fee Schedule,” of Appendix A, “Fee Schedule,” to the Town’s Code of Ordinances is hereby repealed in its entirety and replaced with a new Subsection (a), to read as follows: “Sec. XII. Municipal Drainage Utility System Fee Schedule (a) The following fees are hereby established and shall be collected through the town’s bill for public utilities pursuant to the Municipal Drainage Utility Systems Act and other applicable law. Fees shall be based on a property’s impact on the town’s drainage utility system. Impact shall be based on the parcel size for residential property and the impervious area for all other nonexempt property. Ten percent (10%) of the area of the public streets and sidewalks on a property shall count towards that property’s impervious area. The drainage utility fees shall be established according to the following schedule on a monthly basis: Property Type Parcel Size (sq. ft.) Fees/Rates Single-family residential Tier 1 <10,000 $3.00 Tier 2 >10,000 $5.15 All other nonexempt property $1.00 per 1,000 square feet of impervious area; the minimum fee shall be $2.75 per property * * *” SECTION 6 Item 10 Ordinance No. 17-__, Page 9 From and after the effective date of this Ordinance, existing Subsections (b) through (g), inclusive, of Section XIV, “Public Works Fee Schedule,” of Appendix A, “Fee Schedule,” to the Town’s Code of Ordinances are hereby repealed and replaced with new Subsections (b) through (g), inclusive, to read as follows: “Sec. XIV. Public Works Fee Schedule * * * (b) Damages to meters/equipment. (Cost does not include water and sewer impact fees.) 5/8-inch PD $340.00 3/4-inch PD $340.00 1-inch PD $412.00 1-1/2-inch PD $614.00 2-inch PD $800.00 1-1/2-inch turbine (irrigation) $625.00 2-inch turbine (irrigation) $797.00 14 x 18 inch meter box $164.00 14 x 18 inch meter box & MTU $279.00 18 x 24 inch meter box $267.00 18 x 24 inch meter box & MTU $382.00 Replace readable register $239.00 Replace damaged/unreadable register $500.00 Transmitter (MTU) $239.00 Transmitter (MTU) dual $269.00 3-inch turbine $881.00 Item 10 Ordinance No. 17-__, Page 10 4-inch turbine $1,439.00 6-inch turbine $2,463.00 3-inch compound $2,206.00 4-inch compound $2,911.00 6-inch compound $4,711.00 Larger meters on request (Amount TBD) Replace 5/8 & 1-inch meter, MTU register & box $559.00 Replace MTU, register & box $394.00 Replace 5/8 & 1-inch meter, register & box $444.00 Replace 5/8 & 1-inch meter, MTU & box $444.00 Replace 5/8 & 1-inch meter & MTU $404.00 Replace 5/8 & 1-inch meter & box $329.00 Replace MTU & box small $277.00 Replace register & box $279.00 Replace 5/8 & 1-inch meter & register $404.00 Replace register & MTU $354.00 Replace unreadable register, MTU and small box $770.00 Replace unreadable register & MTU $710.00 Item 10 Ordinance No. 17-__, Page 11 (c) Fire hydrant meter fee. (1) Deposit (based upon approved condition): $1,500.00. (2) Relocate fire hydrant meter: $64.00. (3) Repair hydrant meter: (A) Replace fire hydrant with register: $1,197.00. (B) Repair hydrant meter RPZ: $528.00. (C) Replace backflow on hydrant: $372.00. (D) Repair hydrant broken collar: $224.00. (E) Repair hydrant meter valves: $166.00. (d) Water/wastewater fee. (1) Water. (A) Water tap size, does not include other items such as, among other things, boring, impact fees, pavement removal and replacement: (lots without service). (i) 1-inch water service: $1,537.00. (ii) 1-1/2-inch water service: $1,836.00. (iii) 2-inch water service: $1,941.00. (B) For total price, please contact the town’s public works department at 972- 569-1050. (2) Wastewater. Wastewater tap size, does not include other items such as, among other things, boring, impact fee, pavement removal and replacement: (lots without service). (A) 4-inch: $1,612.00. (B) 6-inch: $1,840.00. (e) Meter moves. This work does not include additional items such as, among other things, bores, impact fees, grass replacement and pavement removal. The town does not relocate customer-side service. (1) 1-inch water service: $554.00. (2) 1-1/2-inch water service: $595.00. (3) 2-inch water service: $771.00. (f) Curbstop repair. (1) 1-inch water service: $237.00. (2) 1-1/2-inch water service: $350.00. Item 10 Ordinance No. 17-__, Page 12 (3) 1-inch water service: $398.00. (g) Callback or second time call. $86.00.” SECTION 7 From and after the effective date of this Ordinance, Appendix A, “Fee Schedule,” to the Town’s Code of Ordinances is hereby amended by adding thereto a new Section XX, “Health and Sanitation Fees,” to read as follows: “Sec. XX Health and Sanitation Fees (a) Food establishment permit and inspection fees (1) Restaurant: $350.00/year (includes two inspections per year) (2) Convenience store: $275.00/year (3) Child day care center: $350.00/year (4) Grocery Store: $500.00/year (5) Mobile food establishment (hot) $350.00/year (6) Mobile food establishment (cold): $250.00/year (7) Temporary food establishment: $50.00 for a maximum of fourteen (14) days (8) Concession stand: $50.00/season (9) Independent School District-owned food establishment: no fee (b) Certain food establishment inspection fees (1) Reinspection: $50.00/inspection (2) Investigative or complaint-based inspection: $100.00/inspection (if the inspection is deemed to not have been warranted, the fee may be waived at the sole discretion of the regulatory authority) (c) Plan review of new or extensively remodeled food establishment fee: $175.00 (d) Public/Semi-public swimming pool or spa permit and inspection fee: $225.00 For the purpose of this article, a semi-public swimming pool or spa is a swimming pool or spa which is privately owned and open only to an identifiable class of persons including but not limited to hotel guests, residents of a multi-family dwelling complex, members of a Home Owners or Property Owners Association, fitness facility or club members.” Item 10 Ordinance No. 17-__, Page 13 SECTION 8 All provisions of any ordinance in conflict with this Ordinance are hereby repealed to the extent they are in conflict; but such repeal shall not abate any pending prosecution for violation of the repealed ordinance, nor shall the repeal prevent a prosecution from being commenced for any violation if occurring prior to the repeal of the ordinance. Any remaining portion of conflicting ordinances shall remain in full force and effect. SECTION 9 If any section, subsection, sentence, clause or phrase of this Ordinance is for any reason held to be unconstitutional or invalid by a court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance. The Town hereby declares that it would have passed this Ordinance, and each section, subsection, clause or phrase thereof, irrespective of the fact that any one or more sections, subsections, sentences, clauses, and phrases be declared unconstitutional. SECTION 10 This Ordinance shall become effective on October 1, 2017, and be in full force from and after its passage and publication, as provided by the Revised Civil Statues of the State of Texas and the Home Rule Charter of the Town of Prosper, Texas. DULY PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, ON THIS 12TH DAY OF SEPTEMBER, 2017. APPROVED: ________________________________ Ray Smith, Mayor ATTEST: ___________________________________ Robyn Battle, Town Secretary APPROVED AS TO FORM AND LEGALITY: __________________________________ Terrence S. Welch, Town Attorney Item 10 Exhibit “A” Town of Prosper Water and Sewer Rates Effective First Full Billing Cycle Following October 1, 2017 Residential Water Service Rates Meter Size Current Minimum Service Charge Proposed FY 2018 Minimum Service Charge Proposed FY 2019 Minimum Service Charge Proposed FY 2020 Minimum Service Charge ¾” or Smaller $ 11.12 $ 11.90 $ 12.75 $ 13.90 1” $ 18.54 $ 19.85 $ 21.25 $ 23.20 1 ½” $ 37.07 $ 39.70 $ 42.50 $ 46.35 2” $ 59.32 $ 63.50 $ 67.95 $ 74.10 3” $111.19 $119.00 $127.35 $138.85 4” $185.36 $198.35 $212.25 $231.40 6” $370.58 $396.55 $424.35 $462.55 Volumetric Charges Current Rate per 1,000 Gallons Proposed FY 2018 Rate per 1,000 Gallons Proposed FY 2019 Rate per 1,000 Gallons Proposed FY 2020 Rate per 1,000 Gallons 0 - 10,000 Gallons $ 3.74 $ 4.00 $ 4.28 $ 4.67 10,001 - 40,000 Gallons $ 5.60 $ 5.99 $ 6.41 $ 6.99 40,001 – 80,000 Gallons $ 8.41 $ 9.00 $ 9.63 $ 10.50 80,001 - Plus $12.61 $ 13.49 $14.44 $ 15.74 Residential Sewer Service Rates Current Minimum Service Charge Proposed FY 2018 Minimum Service Charge Proposed FY 2019 Minimum Service Charge Proposed FY 2020 Minimum Service Charge $ 22.63 $ 25.35 $ 28.40 $ 31.85 Current Rate per 1,000 Gallons Proposed FY18 Rate per 1,000 Gallons Proposed FY19 Rate per 1,000 Gallons Proposed FY20 Rate per 1,000 Gallons $ 3.52 $ 4.15 $ 4.90 $ 5.78 Commercial and Temp Hydrant Meter Water Service Rates Meter Size Current Minimum Service Charge Proposed FY 2018 Minimum Service Charge Proposed FY 2019 Minimum Service Charge Proposed FY 2020 Minimum Service Charge ¾” or Smaller $ 8.53 $ 9.15 $ 9.80 $ 10.70 1” $ 14.22 $ 15.25 $ 16.30 $ 17.75 1 ½” $ 28.44 $ 30.45 $ 32.60 $ 35.55 2” $ 45.50 $ 48.70 $ 52.10 $ 56.80 3” $ 85.31 $ 91.30 $ 97.70 $106.50 4” $142.18 $152.15 $162.80 $177.45 6” $284.40 $304.35 $325.65 $354.95 Item 10 Volumetric Charges Current Rate per 1,000 Gallons Proposed FY 2018 Rate per 1,000 Gallons Proposed FY 2019 Rate per 1,000 Gallons Proposed FY 2020 Rate per 1,000 Gallons 0 - 10,000 Gallons $ 4.03 $ 4.31 $ 4.61 $ 5.03 10,001 - 40,000 Gallons $ 5.04 $ 5.39 $ 5.77 $ 6.29 40,001 – 80,000 Gallons $ 6.29 $ 6.73 $ 7.20 $ 7.85 80,001 - Plus $ 7.87 $ 8.42 $ 9.01 $ 9.82 Commercial Sewer Service Rates Current Minimum Service Charge Proposed FY 2018 Minimum Service Charge Proposed FY 2019 Minimum Service Charge Proposed FY 2020 Minimum Service Charge $ 25.94 $ 29.10 $ 32.60 $ 36.55 Current Rate per 1,000 Gallons Proposed FY18 Rate per 1,000 Gallons Proposed FY19 Rate per 1,000 Gallons Proposed FY20 Rate per 1,000 Gallons $ 4.25 $ 5.02 $ 5.92 $ 6.98 Irrigation Water Service Rates Meter Size Current Minimum Service Charge Proposed FY 2018 Minimum Service Charge Proposed FY 2019 Minimum Service Charge Proposed FY 2020 Minimum Service Charge ¾” or Smaller $ 4.03 $ 4.35 $ 4.70 $ 5.15 1” $ 6.71 $ 7.20 $ 7.75 $ 8.45 1 ½” $ 13.43 $ 14.40 $ 15.45 $ 16.85 2” $ 21.48 $ 23.00 $ 24.65 $ 26.90 3” $ 40.31 $ 43.15 $ 46.20 $ 50.40 4” $ 67.19 $ 71.90 $ 76.95 $ 83.90 6” $134.35 $143.80 $153.90 $167.80 Volumetric Charges Current Rate per 1,000 Gallons Proposed FY 2018 Rate per 1,000 Gallons Proposed FY 2019 Rate per 1,000 Gallons Proposed FY 2020 Rate per 1,000 Gallons 0 - 10,000 Gallons $ 5.64 $ 6.03 $ 6.46 $ 7.04 10,001 - 40,000 Gallons $ 6.48 $ 6.93 $ 7.42 $ 8.09 40,001 – 80,000 Gallons $ 7.45 $ 7.97 $ 8.53 $ 9.30 80,001 - Plus $ 8.57 $ 9.17 $ 9.81 $ 10.69 Out of Town rates are the same as In Town rates for water and wastewater. If the amount due on the 10th day of the month after the billing cycle is not paid in full, a ten percent ( 10%) penalty of the most current balance shall be added to the account. Temp Hydrant and Irrigation meters are not charged for wastewater. Service is dedicated solely to furnish water service temporarily to a location or to furnish water service to lawn sprinkler or irrigation systems. Item 10 Page 1 of 2 To: Mayor and Town Council From: Hulon T. Webb, Jr, P.E., Executive Director of Development and Community Services Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – September 12, 2017 Agenda Item: Consider and act upon approving Change Order Number 02 for Bid No. 2016-68-B to North Texas Contracting, Inc., related to construction services for the Town Hall Infrastructure Project; and authorizing the Town Manager to execute Change Order Number 02 for same. Description of Agenda Item: At the January 10, 2017, Town Council meeting, staff provided an update on the Town Hall Infrastructure project related to a significant change needed on the drainage system to facilitate the project. Previously, the infrastructure improvements project included the construction of a temporary 550’ drainage channel on the property south of First Street and two temporary drainage structures that crossed First Street to convey water to and from that channel. Concerns expressed by the owner of the property to the south, as well as a desire to minimize the impact on First Street traffic started discussions about possible alternatives. An option was realized that could re-route the water west before it got to First Street, eliminating the need for the two drainage structures across First Street and the temporary drainage channel. This option would also eliminate the added cost of the temporary work, reduce the cost of the future First Street projects underground drainage pipe, and eliminate previously planned construction related inconveniences to the motorists along First Street. Staff received direction to pursue its recommendation of installing a permanent underground drainage pipe in the alley behind the homes on the north side of First Street, south on McKinley and along First Street to the BNSF RR. A design contract amendment was approved on January 24, 2017. Change Order Number 01 was approved by the Town Council at the June 13, 2017, Town Council meeting for the first phase of installation of the drainage system from the Town Hall site, through the alley behind the homes on the north side of First Street, south on McKinley and stopping at First Street. This change order is for the second phase of the installation along the north side of First Street on the Coserv property that will extend the underground drainage system to the BNSF RR. Budget Impact: The total anticipated cost for all the improvements is $600,000, and is to be funded from the $800,000, allocated to Project 1717-DR (Old Town Drainage – First & Main Trunk Main), account number 760-6610-10-00-1717-DR. The cost for Change Order Number 01 was $291,736.60. The cost for Change Order Number 02 is $303,260.00. Prosper is a place where everyone matters. ENGINEERING Item 11 Page 2 of 2 Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has approved the standard change order form as to form and legality. Attached Documents: 1. Change Order Number 02 2. Map of Improvements Town Staff Recommendation: Town staff recommends that the Town Council approve Change Order Number 02 for Bid No. 2016-68-B to North Texas Contracting, Inc., related to construction services for the Town Hall Infrastructure Project; and authorize the Town Manager to execute Change Order Number 02 for same. Proposed Motion: I move to approve Change Order Number 02 for Bid No. 2016-68-B to North Texas Contracting, Inc., related to construction services for the Town Hall Infrastructure Project; and authorize the Town Manager to execute Change Order Number 02 for same. Item 11 Prj. No.:1514-ST Bid No.:2016-68-B Prev Chg New mod 24.02 LF 0 15 15 135.00 2,025.00 mod 38.02 EA 0 1 1 3,000.00 3,000.00 mod 51.02 LF 0 275 275 1.00 275.00 mod 77.02 EA 0 1 1 65.00 65.00 mod 79.02 LF 0 60 60 50.00 3,000.00 mod 80.02 SF 0 6,000 6,000 0.50 3,000.00 mod 99.02 LF 0 260 260 990.00 257,400.00 new 106.02 LF 0 4 4 195.00 780.00 new 107.02 EA 0 1 1 14,000.00 14,000.00 new 108.02 LS 0 1 1 3,315.00 3,315.00 new 109.02 LS 0 1 1 6,900.00 6,900.00 new 110.02 LS 0 1 1 7,500.00 7,500.00 new 111.02 EA 0 1 1 750.00 750.00 new 112.02 LS 0 1 1 1,250.00 1,250.00 303,260.00 45 Issued by By Signature Date 210 Cal. Days Accepted by 75 CD 45 CD By Signature Date CIP 9'x6' Transition Water Line Lowering at 12'x4' RCB Irrigation Repair Manhole Dummy Slab Remove and Relocate RCB Manhole Access 12'x4' TxDOT Headwall Inlet Protection Sodding 12'x4' RCB 3'x3' Drop Inlet 24" RCP Trench Safety - Storm Sewer Hay Bales Quantity Cost Change 48" RCP Provides for lowerin water line and the installation of remaining 260 LF of 12'x4' RCB and headwall within the 20 foot easement adjacent to First Street. Also provides for irrigation repair and sodding of disturbed area, as well as relocating manhole acess at southwest corner of Town Hall April 6, 2018 $3,062,042.00 Revised Contract Date: $303,260.00 Previous Change Orders: Current Change Order: Funded From:Cost Adjustment this Change: Original Contract Time: TOWN OF PROSPER $2,473,342.40 $285,439.60 Time Adjustment this Change: The compensation agreed upon in this Change Order is full, complete and final payment for all costs the Contractor may incur as a result of or relating to this change, whether said costs are known, unknown, foreseen or unforeseen at this time, including without limitation, any cost for delay, extended overhead, ripple or impact cost, or any other effect on changed or unchanged work as a result of this Change. North Texas Contractring, Inc. Original Contract Amount: Previous Change Orders: Current Change Order: Revised Contract Amount: Unit Cost Contractor: Description of Change: May 11, 2017Contract Start: Change Order No. 2 Project Name:Town Hall Infrastructure North Texas Contracting Inc. mod/ new Item No.Description Unit Page 1 of 1 Item 11 TO W N HA L L Ph a s e 1 Ph a s e 2 Or i g i n a l Item 11 Page 1 of 2 To: Mayor and Town Council From: Dudley Raymond, RLA, Director of Parks and Recreation Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – September 12, 2017 Agenda Item: Consider and act upon a resolution authorizing the Town Manager to execute an application to the Texas Parks & Wildlife Department Outdoor Recreation Grant for the development of the Whitley Place Trail Extension Project. Description of Agenda Item: Town staff is developing an application for the Texas Parks & Wildlife Department Outdoor Recreation Grant to assist in the development of the Whitley Place Trail Extension Project. The Texas Parks & Wildlife Department Outdoor Recreation Grant assists local units of government with the acquisition and/or development of public recreation areas and facilities throughout the State of Texas. The program provides 50% matching grants on a reimbursement basis to eligible applicants. All grant-assisted sites must be dedicated as parkland in perpetuity, properly maintained, and open to the public. Funding for these programs comes from a portion of the state sales tax on sporting goods through the Texas Recreation and Parks Account, the Texas Large County & Municipality Recreation & Parks Account, and from the federal Land and Water Conservation Fund. The project proposed will extend the existing Whitley Place Hike and Bike Trail, connecting Whitley Place Park to Cockrell Elementary, and add amenities such as picnic tables, and a pavilion adjacent to the existing playground. The proposed trail will close the gap in our trail network between Cockrell Elementary and Whitley Place Park, two destinations that are now separated by Wilson Creek. The added amenities will ensure that residents can enjoy the area and create a safe route to school coming from Whitley Place. The estimated cost of construction for the Whitley Place Trail Extension is approximately $625,000. TPWD will allow the Town to use the land previously purchased as a portion of this project even though the 17.1 acres were purchased in 2014. So in effect, the project has a total cost of approximately of $1,571,765. With the maximum participation by TPWD of $500,000, that leaves the Town responsible for the land that was purchased previously for $946,765 and the $125,000 construction cost that is not being covered by the matching funds. PARKS & RECREATION Prosper is a place where everyone matters. Item 12 Page 2 of 2 The attached resolution, as required by Texas Parks & Wildlife Department, will designate the land being developed along the Whitley Place Trail extension as parkland for recreation purposes in perpetuity and authorizing support of the project. The grant also requires a meeting to allow the public to give input regarding the project. A newspaper advertisement has been published in regards to the grant item being discussed and considered on the September 12th Town Council meeting. The application is due on October 1, 2017. Budget Impact: The requested amount from the Texas Parks & Wildlife Department Outdoor Recreation Grant is $500,000. The 17.1 acres of land the Town had already purchased will be used as local match for the project. The CIP Budget has $70,000 budgeted for design in FY 2017-18 and $500,000 budgeted for construction in FY 2018-2019. It is anticipated that if the Town is not successful in getting the grant, the pavilion and picnic tables will be cut from the scope as well as other items as needed to keep the project in budget. Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has approved the standard Resolution as to form and legality. Attached Documents: 1. Resolution 2.Whitley Place Trail Extension Project Concept Plan Town Staff Recommendation: Town staff recommends that the Town Council consider and act upon a resolution authorizing the Town Manager to execute an application to the Texas Parks & Wildlife Department Outdoor Recreation Grant for the development of the Whitley Place Trail Extension Project. Proposed Motion: I move to approve a resolution authorizing the Town Manger to execute an application to the Texas Parks & Wildlife Department Outdoor Recreation Grant for the development of the Whitley Place Trail Extension Project. Item 12 TOWN OF PROSPER, TEXAS RESOLUTION NO. 17-__ A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS AS HEREINAFTER REFERRED TO AS “APPLICANT,” DESIGNATING CERTAIN OFFICIALS AS BEING RESPONSIBLE FOR, ACTING FOR, AND ON BEHALF OF THE APPLICANT IN DEALING WITH THE TEXAS PARKS & WILDLIFE DEPARTMENT, HEREINAFTER REFERRED TO AS “DEPARTMENT,” FOR THE PURPOSE OF PARTICIPATING IN THE LOCAL PARK GRANT PROGRAM, HEREINAFTER REFERRED TO AS THE “PROGRAM”; CERTIFYING THAT THE APPLICANT IS ELIGIBLE TO RECEIVE PROGRAM ASSISTANCE, CERTIFYING THAT THE APPLICANT MATCHING SHARE IS READILY AVAILABLE, AND DEDICATING THE PROPOSED SITE FOR PERMANENT (OR FOR THE TERM OF THE LEASE FOR LEASED PROPERTY) PUBLIC PARK AND RECREATIONAL USES. WHEREAS, the Applicant is fully eligible to receive assistance under the program; and WHEREAS, the Applicant is desirous of authorizing an official to represent and act for the Applicant in dealing with the Department concerning the Program; and NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, THAT: SECTION 1 That the Applicant hereby certifies that they are eligible to receive assistance under the Program, and that notice of application has been posted according to local public hearing requirements. SECTION 2 That the Applicant hereby certifies that the matching share for this application is readily available at this time. SECTION 3 That the Applicant hereby authorizes and directs the Town Manager to act for the Applicant in dealing with the Department for the purposes of the Program, and that the Town Manager is hereby officially designated as the Town representative in this regard. SECTION 4 The Applicant, hereby specifically authorizes the Town Manager to make application to the Department concerning the site known as Whitley Place Park in the Town of Prosper for use as a park site and is hereby dedicated (or will be dedicated upon completion of the proposed acquisition) for public park and recreation purposes in perpetuity (or for lease of the term, if legal control is through a lease). Projects funded with federal monies may have differing requirements. Item 12 Resolution No. 17-__, Page 2 SECTION 5 This Resolution shall take effect and be in full force from and after its passage, as provided by the Revised Civil Statutes of the State of Texas and the Home Rule Charter of the Town of Prosper, Texas. DULY PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS ON THIS 12TH DAY OF SEPTEMBER, 2017. APPROVED: _______________________________ Ray Smith, Mayor ATTEST: ________________________________ Robyn Battle, Town Secretary APPROVED AS TO FORM AND LEGALITY: ________________________________ Terrence S. Welch, Town Attorney Item 12 PWD 1069C – P4000 (06/2017) Local Park Grant Program Applicant’s Certification & Program Assurances As the duly authorized representative of the sponsor designated in the Resolution Section 3, I certify that the Applicant: 1.Has complied with all pertinent local and state laws, and Local Parks Grants Program requirements regarding public hearings, including floodplain development, if appropriate. 2.Has the required proportionate share of funds available and sufficient for the project as required by Section 13.309 of the Parks and Wildlife Code. 3.Will maintain and operate areas acquired or developed with program assistance at sponsor expense as required by Section 13.309 of the Parks & Wildlife Code. 4.Will permanently dedicate for public park and recreation use all project area(s) which receive program assistance, as required by Chapter 640.1.2 of the Local Park Grant Program Manual. 5.Has the legal authority to apply for program assistance and the institutional, managerial and financial capability to ensure proper planning, management and completion of the project described in this application. 6.Will give the State of Texas, hereafter referred to as “State,” through any authorized representative, access to and the right to examine all records, books, papers, or documents related to the assistance; and will establish a proper accounting system in accordance with generally accepted accounting standards or agency directives. 7.Will not dispose of, modify the use of, or change the terms of the real property title or other interest in the site and facilities without permission and instructions from the Texas Parks & Wildlife Department, and will record any federal interest in the title of real property in accordance with U. S. Department of Interior directives. 8.Will dedicate and permanently maintain any property designated as a natural area, wetland, or open space to meet program guidelines. 9.Will comply with all provisions of the “Summary of Guidelines for Administration of Local Park Grant Acquisition & Development Projects.” 10.Will comply with the requirements of the Department with regard to the drafting, review and approval of construction plans and specifications. 11.Will obtain all required state and/or federal permits related to project development. 12.Will provide and maintain competent and adequate engineering supervision at the construction site to ensure that the completed work conforms to the approved plans and specifications. 13.Will furnish quarterly progress reports and such other information as may be required by the Department. 14.Will initiate and complete the work within the applicable time frame after receipt of approval from the Department. 15.Will establish safeguards to prohibit employees from using their positions for a purpose that constitutes or presents the appearance of personal or organizational conflict of interest or personal gain. Item 12 PWD 1069C – P4000 (06/2017) Applicant’s Certification & Program Assurances - Continued 16.Will comply with all State and Federal statues relating to non-discrimination. These include but are not limited to: (a) Title VI of the Civil Rights Act of 1964 (P.L. 88-352) which prohibits discrimination on the basis of race, color or national origin; (b) Title IX of the Education Amendments of 1972, as amended (20 U.S.C. §§ 1681-1686) which prohibits discrimination on the basis of sex; (c) Section 504 of the Rehabilitation Act of 1973, as amended (29 U.S.C. § 794) which prohibits discrimination on the basis of handicaps; (d) the Age Discrimination Act of 1975, as amended (42 U.S.C. §§ 6101-6107) which prohibits discrimination on the basis of age; (e) any other non-discrimination provisions in the specific statute(s) under which application for program assistance is being made, and (f) the requirements of any other non-discrimination statute(s) which may apply to the application. 17.Will comply with the flood insurance purchase requirements of Section 4012(a) of the Flood Disaster Protection Act of 1973 which requires recipients in a special flood hazard area to participate in the program and to purchase flood insurance in an amount at least equal to its development or project cost. 18.Will comply with environmental standards which may be prescribed to the following: (a) institution of environmental quality control measures under the National Environmental Policy Act of 1969 (P.L. 91-190) and Executive Order (EO) 11514; (b) notification of violating facilities pursuance to EO 11738; (c) protection of wetlands pursuant to EO 11990; (d) evaluation of flood hazards in floodplain in accordance with EO 11988; (e) assurance of project consistency with the approved State management program developed under the Coastal Zone Management Act of 1972 (16 U.S. C. §§ 1451 et seq.); (f) conformity of Federal actions to State (Clear Air) Implementation Plans under Section 176(c) of the Clear Air Act of 1955, as amended (42 U.S.C. § 7401 et seq.);(g) protection of underground sources of drinking water under the Safe Drinking Water Act of 1974, as amended, (P.L. 93-523); and (h) protection of endangered species under the Endangered Species Act of 1973, as amended (P.L. 93-205). 19.Will comply with the Wild and Scenic Rivers Act of 1968 (16 U.S.C. §§ 1271 et seq.) related to protecting components or potential components of the national wild and scenic rivers system. 20.Will assist the Department in assuring compliance with the Texas Antiquities Code. 21.Will cause to be performed the required financial and compliance audits in accordance with the state or federal Single Audit requirements. 22.Will comply with all applicable requirements of all other State and Federal laws, regulations and policies governing this program. Town of Prosper/Whitley Place Trail Extension Sponsor/ Project Name Signature of Official Authorized in Resolution Harlan Jefferson, Town Manager Print Name and Title of Official Date Item 12 Hi k e  an d  Bi k e  Tr a i l  (1 0 ’ ) (c o n n e c t  to  ex i s t i n g Si d e w a l k ) Fu t u r e  Fi r e  St a t i o n (1 . 5  Ac r e s ) (No t  a p ar t  of  17 . 1  ac r e s ) Co c k r e l l  Pa r k (T o w n  of  Pr o s p e r ) (8 . 4 8  ac r e s ) Ex i s t i n g   ( p ) 17 . 1  Ac r e s Co c k r e l l  Pa r k (T o w n  of  Pr o s p e r ) Cockrell  Elementary School Pl a y g r o u n d Hi k e  an d  Bi k e  Tr a i l  (1 0 ’ ) Gr e e n b e l t (3 . 6  ac r e s ) (T o w n  of  Pr o s p e r ) Fl o o d  Pl a i n  (B l u e ) Wh i t l e y  Pl a c e  Pa r k (T o w n  of  Pr o s p e r ) (7 . 2 7  ac r e s ) 11 0 ’  Pe d e s t r i a n  Br i d g e Ex i s t i n g  Hi k e  an d  Bi k e  Tr a i l Wh i t l e y P l a c e T r a i l E x t e n s i o n  (A e r i a l  an d  Tr a i l  La y o u t ) Item 12 Page 1 of 2 To: Mayor and Town Council From: John Webb, AICP, Director of Development Services Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – September 12, 2017 Agenda Item: Discussion on Multi-Family Rental Inspections Program. Background/Description of Agenda Item: One of the Town Council’s Major Initiatives within the goal of “Ensure Quality Development,” is “Implement a Multi-Family Rental Inspection Program.” In addition to 28 older apartment units in the downtown area, there are only two larger apartment complexes in the Town – Adara Windsong Ranch and Orion on Coit Road. But as depicted in the attached graphic, current zoning permits an additional 3,719 rental apartment units. At build-out this will represent approximately 12% of the total population of the Town. While many DFW -area multi-family developments have stable ownership and receive consistent maintenance, it is recognized that other developments are built only to be sold and resold. As the complexes age, subsequent ownership groups are less inclined to pay for maintenance and upkeep, and the quality of the property declines. This results in less than desirable living conditions for the tenants and negative impacts on the surrounding neighborhood. Rather than waiting for apartment complexes to show signs of decline, staff desires to implement an inspection program to ensure the basic livability elements of the units are maintained. Currently, the Fire Department conducts the following, annual inspections which are geared to life-safety items: •Licensed 3rd party to conduct annual inspections of the fire suppression and fire alarm systems •Inspect the exterior of the building for any life, health and safety violation, proper address displayed, access to electrical panels and disconnects •Inspect the riser rooms of which is the control center for both fire suppression and fire alarms systems •Inspect the public areas - club house, pool and maintenance shop •Inspect the fire lanes for obstructions, required markings and hydrants •Inspect the controlled access gates An inspection program geared toward the maintenance standards of multi-family units would supplement the Town’s Property Maintenance Code and address the following: •Ensure the Town has the up-to-date contact information for the management company and ownership; •Define responsibilities of the owner/manager of the complex; Prosper is a place where everyone matters. PLANNING Item 13 •Ensure all elements of the exterior and interior are maintained to provide safe living conditions, deter deterioration, rodents and other pests; •Ensure all HVAC units, water heaters and related mechanical equipment and plumbing, and are in proper working condition and provide time requirements for the repair of such equipment; •Ensure all vacant units are secured; •Ensure that security gates, if present, are maintained; and •Establish a quantitative rating system to prevent arbitrary judgements of complexes Impacts on Staff: The annual inspections will be a coordinated effort between Code Compliance and Building Inspections. The new Code/Health Supervisor position, anticipated to be filled when the Town Hall opens, will be part of the team for this service. The number of existing and projected units in the near future will not be a negative impact on staff due to the relatively young age of the majority of the apartment complexes. Registration Fee: It is anticipated that a fee per unit will be established. The cities of Coppell, Frisco, McKinney, Plano, Irving, and Arlington charge an inspection fee based on the number of units. The range of these fees is $5.00 per unit with a minimum of $200.00 to $13.80 per unit. McKinney charges $25.00 per apartment building. Implementation: Upon direction from the Town Council, staff will draft an inspection program and accompanying ordinance. Prior to initiating the inspections, staff will need to meet with the managers of the various properties in the Town to review the elements of the program. It is anticipated that full implementation will occur in the first quarter of 2018. Attached Document: 1. Multi-Family Exhibit Town Staff Recommendation: Town staff desires to receive feedback on whether to prepare a draft set of standards and requirements for review by the Town Council. Page 2 of 2 Item 13 1b. 300 Existing MF Units 20 acres (Zoned in 2008) 4.600 MF Units 115 acres (Zoned in 2014) 1c.28 Existing MF Units 1 acre (Built 1982-1986) 1a.620 Existing MF Units 43 acres (Zoned in 2000, Built in 2008) 2b. 300 MF Units 20 acres (Zoned in 2006) 2a. 419 MF Units 28 acres (Zoned in 2006) 3.2,400 Mixed Use Units -20 acres (Zoned in 2008) Current Zoning for Multifamily Units in the Town of Prosper 1.948 existing garden-style multifamily units on 63.8 acres 1a. 620 units in the Orion apartment complex on Coit Road 1b. 300 units in the Adara apartment complex in Windsong Ranch, west of Windsong Pkwy, north US 380 1c. 28 units in the Downtown area 2.Current zoning permits an additional 719 garden-style multifamily units on 48 acres 2a. East side of DNT, north of Prosper Trail 2b. Future Brookhollow development on US 380. 3.Planned Development-41 (Prosper West) permits a maximum of 2,400 urban-style units on approximately 20 acres on the west side of DNT, north of US 380. Refer to PD-41 for special conditions. 4.Planned Development-67 (Gates of Prosper) permits a maximum of 600 urban-style units within 115 acres on the west side of Preston Road, north of US 380. The construction of multifamily units is dependent on the development of non-residential uses in this PD –refer to PD-67. 5.In addition to the multifamily units permitted in the Town of Prosper, the Artesia development agreement permits 600 garden-style multifamily units on 30 acres in this Municipal Utility District in Denton County, on the east side of Teel Parkway, north of Fishtrap Road. 5.Artesia 600 MF Units 30 acres (MUD created 2003) Updated 12/20/2016 Item 13 Page 1 of 2 To: Mayor and Town Council From: Kelly Neal, Finance Director Through: Harlan Jefferson, Town Manager Date: September 12, 2017 SPECIAL PURPOSE DISTRICT TIMELINE Past: June 8, 2017 – Finance Subcommittee requested staff to research options on the current ½ cent sales tax adjustment to the rollback tax rate. July 12, 2017 – Staff presented to Council the options to Council during the Budget Work Session. July 13, 2017 – Staff provided further information requested from Council on all the options available under current Tax Code. August 8, 2017 – Finance Subcommittee discussed proposed tax rate in the proposed FY 2017- 2018 budget and recommendation of developing a committee to review and recommend to Council the Special Purpose District option on the ½ cent sales tax. Future: September 12, 2017 – Council meeting future agenda item- staff presents this memo to outline a timeline and identify milestones to be completed. September 26, 2017 – Recommend Council appoint a sub-committee to review and provide a recommendation to Council. September 2017 – Town hires a consultant to preform sales tax analysis to identify sales tax revenue streams from the various point of collection and types of consumers. The analysis and results to be presented to the Town will take four weeks. October 2017 – Sub-committee defines goals, objectives, and milestones on the SPD project. October 2017 – Consultant presents findings to the sub-committee on the sales tax analysis. November 2017 – Sub-committee presents recommendation to Council. November-December 2017 – Council discusses recommendation. January 23, 2018 – Council would need to call an election based on decision. February – May 2018 – Sub-committee members would educate, speak at local organizations, and market citizens on SPD creation. May 5, 2018 – Election to be held Dedicated Local Sales Tax Options To follow up from the budget work session held July 12, 2017, staff presented the concept of shifting the ½ cent sales tax relief presented in its current form of property tax relief from the rollback taxes. Council requested a summary of options for a special purpose district in which sales and use tax can be used. Please see attached flyer from Texas Comptroller of Public Accountants for more detailed information. Prosper is a place where everyone matters. MEMORANDUM Item 16 Page 2 of 2 Crime Control and Prevention District • Sales and use tax in increments of 0.125 percent up to 0.50 percent maximum rate • Population requirement of more than 5,000 • Town’s governing body may specify the number of years the district will be continued • Used to finance a wide variety of crime control and prevention programs Fire Control and Prevention District • Sales and use tax in increments of 0.125, 0.25, 0.375, or 0.5 percent. • Population requirement of between 25,000 and 550,000 or more than $1.9 million may create an EMS district • The district may include all or portions of the Town. • Finance the operation of fire control and prevention programs Street Maintenance Sales Tax • Sales and use tax in increments of 0.125 percent • Tax expires after four years unless a new election is held to reauthorize the tax • Can only be used to maintain and repair existing Town streets and sidewalks Municipal Development Corportation • Sales and use tax in increments of 0.125, 0.25, 0.375, or 0.5 percent • Use to undertake projects that provide job training, early childhood education, after-school programs, scholarships, literacy promotion and other projects Municipal Development District • Sales and use tax in increments of 0.125, 0.25, 0.375, or 0.5 percent • Use to undertake a variety of projects including a convention center, civic center, auditorium, and other eligible Type B Corporations Item 16 Item 16 Item 16 Item 16 Page 1 of 1 To: Mayor and Town Council From: Kelly Neal, Finance Director Through: Harlan Jefferson, Town Manager Date: September 12, 2017 Employee Benefits Trust On July 13, 2010, Council authorized a creation of an Employee Benefits Trust designating all members of the Town Council to be Trustees of said Trust. This Trust was authorized to purchase various forms of insurance for the benefit of Town Officers, Employees, Qualified Retirees, and their Dependents. The intent of the creation of the Trust at the time was to exempt the Town’s premiums from taxable gross premiums as allowed under the Insurance Code. State of Texas law imposes taxes on gross premiums paid for employee insurance. Setting up a single, nonprofit Trust will exempt those premiums. The Insurance Code, under TITLE 3. DEPARTMENT FUNDS, FEES, AND TAXES, SUBTITLE B. INSURANCE PREMIUM TAXES, CHAPTER 222.002 ( c) reads…. “( c) The following are not included in determining an insurer’s taxable gross premiums or a health maintenance organization’s taxable gross revenues: ……. (5)premiums or revenues paid on group health, accident, and life policies or contracts in which the group covered by the policy or contract consists of a single nonprofit trust established to provide coverage primarily for employees of: (A)a municipality, county, or hospital district in this state;” Now that the Town is self-insured, the intent of such Trust is not necessary. However, staff is recommending that a Trust remain in place but abolishing the current makeup of such Trust and developing a newly formed Employee Benefits Trust that includes Officers and Town staff. This allows the members of such trust to have the continuity and institutional knowledge of the history and claims experience along with bringing items to the Trust members to make decisions quickly, as needed. Staff is recommending the following makeup of such newly created Trust: HR Director, Finance Director, Town Manager, and two Council representatives. If this is the direction Council would like to take, a new resolution will need to be presented for approval. Such resolution will include a “Declaration of Trust” outlining the creation, purpose, and duration; identifying the trustees’ rights and powers; and determining how the trust funds are to be utilized. Within the Trust, the objective would also include developing a budget and authorizing the purchase of said services for the benefits of the participants. Prosper is a place where everyone matters. MEMORANDUM Item 16