Loading...
12.14.21 Town Council Regular Meeting PacketPage 1 of 4 ] Prosper is a place where everyone matters. Notice Regarding Public Participation Welcome to the Prosper Town Council. Individuals may attend the meeting in person, or access the meeting via videoconference, or telephone conference call. Join the Zoom Meeting by clicking on the following link:https://us02web.zoom.us/j/87189889684 To join the meeting by phone, dial (346) 248-7799 Enter Meeting ID: 8718 988 9684 Addressing the Town Council: Those wishing to address the Town Council must complete the Public Comment Request Form located on the Town website or in Council Chambers. If you are attending in person, please submit this form to the Town Secretary prior to the meeting. When called upon, please come to the podium and state your name and address for the record. If you are attending online/virtually, please submit this form to the Town Secretary prior to 5:00 p.m. on the day of the meeting. Please ensure your full name appears on the screen and you are unmuted so the meeting moderator can recognize you and allow you to speak. The Chat feature is not monitored during the meeting. The Town assumes no responsibility for technical issues that are beyond our control. If you encounter any problems joining or participating in the meeting, please call our help line at 972-569-1191 for assistance. Call to Order/ Roll Call. Invocation, Pledge of Allegiance and Pledge to the Texas Flag. Announcements of recent and upcoming events. 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. 1. Consider and act upon the minutes from the November 23, 2021, Town Council meeting. (MLS) 2. Receive the October Financial Report. (BP) Agenda Prosper Town Council Meeting Council Chambers Prosper Town Hall 250 W. First Street, Prosper, Texas Tuesday, December 14, 2021 5:45 PM Page 1 Page 2 of 4 3. Consider and act upon authorizing the Town Manager to execute a Professional Services Agreement between Kimley-Horn and Associates, Inc., and the Town of Prosper, Texas, related to the design of the Craig Road (Preston Road – Fifth Street) project. (HW) 4. Consider and act upon authorizing the Town Manager to execute a Professional Services Agreement between Freese and Nichols, Inc., and the Town of Prosper, Texas, related to the design of the Dallas Parkway 12” Water Main (Prosper Trail to Frontier Parkway) project. (HW) 5. Consider and act upon a request for an ordinance for a Specific Use Permit (SUP) for Incidental Outside Merchandise Display at an existing Convenience Store with Gas Pumps (7-Eleven), on 1.4± acres, in the Victory at Frontier development, located on the southwest corner of Preston Road and Frontier Parkway. (S21-0003). (AG) 6. Conduct a public hearing and consider and act upon a request to rezone 163.2± acres, from Planned Development-90 (PD-90) to Planned Development (PD), to facilitate the development of a single family residential subdivision with private social club, located on the north side of First Street, east of Coit Road. (Z20-0021). (AG) 7. Consider and act upon an ordinance rezoning 9.1± acres from Office (O) to Planned Development-Office (PD-O), to allow for a Veterinarian Clinic and/or Kennel, Indoor as a permitted use, located on the north side of Fishtrap Road, west of Legacy Drive. (Z21-0011). (AG) 8. Consider and act upon authorizing the Town Manager to execute the First Amendment to the Interlocal Agreement between Collin County, the Town of Prosper, and the City of Celina concerning the design and construction of Frontier Parkway from the Dallas North Tollway to Preston Road (SH 289). (HW) 9. Consider and act upon authorizing the Town Manager to execute the First Amendment to the Development Agreement between PR Ladera LLC, and the Town of Prosper, Texas, related to the Brookhollow Ladera development. (RZ) 10. Consider and act upon awarding RFP No. 2022-12-B for Stop Loss Insurance to QBE for the Town's Self-Insurance Fund, effective January 1, 2022, and authorizing the Town Manager to execute all documents for the same. (JE) 11. Consider and act upon whether to direct staff to submit a written notice of appeal on behalf of the Town Council to the Development Services Department, pursuant to Chapter 4, Section 1.5(C)(7) and 1.6(B)(7) of the Town’s Zoning Ordinance, regarding action taken by the Planning & Zoning Commission on any Site Plan or Preliminary Site Plan, including Brookhollow Ladera, Prosper United Methodist Church, 7-Eleven Parking Expansion (Victory at Frontier), and Windsong Ranch Marketplace. (AG) 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 Comment Request Form” and present it to the Town Secretary prior to the meeting. REGULAR AGENDA: If you wish to address the Council, please fill out a “Public Comment Request Form” and present it to the Town Secretary, preferably before the meeting begins. Pursuant to Section 551.007 of the Texas Government Code, individuals wishing to address the Council for items listed as public hearings will be recognized when the public hearing is opened. For individuals wishing to speak Page 2 Page 3 of 4 on a non-public hearing item, they may either address the Council during the Citizen Comments portion of the meeting or when the item is considered by the Town Council. Items for Individual Consideration: 12. Conduct a public hearing and consider and act upon a request for a Sign Waiver at 511 E. Broadway Street, regarding downtown signs for Lifelong Insurance, located on the north side of Broadway Street, at the terminus of Field Street. (MD21-0012) (AG) 13. Conduct a public hearing to consider and act upon a Town request for a Sign Waiver on behalf of 102 E. Broadway Street (Famous in Oregon), regarding a banner sign to be located at 105 N. Coleman St. (KD) 14. Consider and act upon an ordinance amending Chapter 6, “Health and Sanitation”, of the Code of Ordinances by repealing existing Article 6.04., “Food, Food Establishments, Mobile Food Units, and Temporary Food Establishments” and replacing it with a new Article 6.04, Food, Food Establishments, Mobile Food Units, And Temporary Food Establishments.” (MB) 15. Conduct a public hearing to discuss and consider the Dallas North Tollway (DNT) Design Guidelines Project. (KD) 16. Consider and act upon an ordinance amending Ordinance No. 2021-55 (FY 2021- 2022 Annual Budget). (BP) 17. Consider and act upon an ordinance amending Ordinance No. 2020-71 (FY 2020- 2021 Budget). (BP) 18. Discussion regarding the Adopt-A-Street Program. (TC) 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: Section 551.087 – To discuss and consider economic development incentives. 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. Section 551.074 – To discuss and consider personnel matters and all matters incident and related thereto. Section 551.074 – To discuss and consider the Town Manager’s performance review. Reconvene in Regular Session and take any action necessary as a result of the Closed Session. Adjourn. CERTIFICATION I, the undersigned authority, do hereby certify that this Notice of Meeting was posted at Prosper Town Hall, located at 250 W. First Street, Prosper, Texas 75078, a place convenient and readily accessible to the general public at all times, and said Notice was posted by 5:00 p.m., on Friday, Page 3 Page 4 of 4 December 10, 2021, and remained so posted at least 72 hours before said meeting was convened. _______________________________ _________________________ Michelle Lewis Sirianni, 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. 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 4 Page 1 of 8 ] Prosper is a place where everyone matters. Call to Order/ Roll Call. The meeting was called to order at 5:45 p.m. Council Members Present: Mayor Ray Smith Mayor Pro-Tem Meigs Miller Deputy Mayor Pro-Tem Craig Andres Councilmember Marcus E. Ray Councilmember Jeff Hodges Councilmember Charles Cotten Councilmember Amy Bartley Staff Members Present: Harlan Jefferson, Town Manager Terry Welch, Town Attorney Michelle Lewis Sirianni, Town Secretary Robyn Battle, Executive Director of Community Services Todd Rice, Communications Manager Rebecca Zook, Executive Director of Development and Infrastructure Services Hulon Webb, Engineering Services Director Travis Kvaal, Senior Backflow Inspector Jeff Fauss, Senior Building Inspector Leigh Johnson, IT Director Betty Pamplin, Finance Director Doug Kowalski, Police Chief David Soto, Senior Planner Evelyn Mendez, Planning Technician Paul Naughton, Senior Park Planner Invocation, Pledge of Allegiance and Pledge to the Texas Flag. John Fowler, First Presbyterian Church led the invocation. The Pledge of Allegiance and the Pledge to the Texas Flag were recited. Announcements of recent and upcoming events. Reminder that Town Hall Offices will be closed on Thursday, November 25 and Friday, November 26 for the Thanksgiving Holiday. Due to the holiday, residents whose trash service falls on Thursday or Friday will be delayed by one day. The special bulk drop off location at Public Works will also be closed on Saturday, November 27. The Prosper Community Library will close at 5:00 p.m. on Wednesday, November 24 and be closed on Thursday, November 25 thru Saturday, November 27 for the Thanksgiving Holiday. MINUTES Prosper Town Council Meeting Council Chambers Prosper Town Hall 250 W. First Street, Prosper, Texas Tuesday, November 23, 2021 5:45 PM Page 5 Item 1. Page 2 of 8 The Prosper Ladies Association is excited to sponsor their 8th annual Prosper Christmas Angel Program. A Christmas Angel Tree is located in the lobby of Town Hall. Please consider taking a Wish Tag from the tree and scan the QR code to help a Prosper ISD child or a senior citizen have a Merry Christmas. Gift drop-off dates are December 6-8. More information is available at www.prosperchristmasangels.com The Prosper annual Christmas Festival will take place on Saturday, December 4 at Prosper Town Hall from 3:00 to 7:00 p.m. Come experience the magic of Santa Claus in his Workshop, the Kids Christmas Shoppe, dazzling exhibits, Kids Fun Zone, Community Stage performances, carriage rides, live demonstrations, and food truck vendors. Don’t miss the Town’s Community Tree Lighting at 7:00 p.m. followed by fireworks. For more information visit ProsperChristmas.org. Also, don’t miss out on the Prosper Rotary Club Christmas Parade at 2:30 p.m. The parade of festive floats and entries will wind down Broadway Street to the event grounds. For parade details, contact ProsperRotary@ProsperRotary.org. Entry forms are available online through the Town’s website. The Prosper annual Light the Night Decorating Contest sponsored by CoServ is back. Residents and businesses may now sign up to participate through December 12 to showcase their holiday lights and decorations. Top entries will earn bragging rights, a yard sign, and a cash prize. Visit ProsperChristmas.org to register and for more information including contest categories. Presentations. 1. Communication and Community Engagement Update. (RB) Ms. Battle presented an update which included an overview of the communications staff, new programs and program enhancements such as the Resident Update, the Prosper Works Video Series, Chatbot updates, the re-launch of the Town’s mobile App, as well as current and upcoming activities. She noted highlights from the Community Engagement Committee, the Strategic Planning Dashboard, and what’s coming soon in 2022. 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. 2. Consider and act upon the minutes from the November 9, 2021, Town Council meeting. (MLS) 3. Consider and act upon authorizing the Town Manager to execute a Professional Services Agreement between Halff Associates, Inc., and the Town of Prosper, Texas, related to the design of the US 380 Green Ribbon Landscaping and Irrigation (Lovers – Mahard) project. (PN) 4. Consider and act upon authorizing the Town Manager to execute a Pipeline License Agreement between BNSF Railway Company, and the Town of Prosper, Texas, related to the construction of drainage improvements at the BNSF Railroad for the downtown apartment and townhome projects along McKinley Street. (HW) Page 6 Item 1. Page 3 of 8 5. Consider and act upon Ordinance 2021-67 repealing existing Article 3.16, “Pools and Spas” of Chapter 3 titled “Building Regulations” of the Code of Ordinances and replacing it with a new Article 3.16 “Swimming Pool and Spa Code” and adopting the 2021 Edition of the International Swimming Pool and Spa Code as set forth. (BC) 6. Consider and act upon Ordinance 2021-68 amending Chapter 6, "Health and Sanitation" of the Code of Ordinances by adding a new Article 6.06, "Irrigation Systems." (BC) 7. Consider and act upon Resolution 2021-69 casting the Town of Prosper’s 35 votes for the Collin County Central Appraisal District Board of Directors (CCAD). (MLS) 8. Consider and act upon whether to direct staff to submit a written notice of appeal on behalf of the Town Council to the Development Services Department, pursuant to Chapter 4, Section 1.5(C)(7) and 1.6(B)(7) of the Town’s Zoning Ordinance, regarding action taken by the Planning & Zoning Commission on any Site Plan or Preliminary Site Plan, including Central Fire Station and LIV Townhome-Style Multifamily. (AG) Councilmember Ray made a motion to approve consent agenda items 2 thru 8. Councilmember Hodges seconded that motion, and the motion was unanimously approved. CITIZEN COMMENTS: No comments were made. Items for Individual Consideration: 9. Conduct a public hearing and consider and act upon a request for a Specific Use Permit (SUP) for an Incidental Outside Merchandise Display at an existing Convenience Store with Gas Pumps (7-Eleven), on 1.4± acres, in the Victory at Frontier development, located on the southwest corner of Preston Road and Frontier Parkway. (S21-0003). (AG) Mr. Soto stated the purpose of this request is to allow for an Incidental Outside Merchandise Display specifically for ice containers. The applicant is proposing to clad the exterior of the containers with a material that matches the exterior building material color of the building. The proposed cladding is a decorative vinyl covering that will be adhered to the container that will match the building materials. The Planning and Zoning (P&Z) Commission recommended approval with a 6-1 vote, subject to a maximum of two (2) ice machines being permitted outside the subject property, in addition to a limitation of signage area being only on the doors of the container. Staff recommends approval as outlined by the Planning and Zoning Commission. The Town Council asked about the durability of the vinyl covering and withstanding heavy storms including hail. Page 7 Item 1. Page 4 of 8 Matt Moore, 301 S. Coleman, representing the applicant stated the vinyl wrapping is commercial grade and will be replaced as necessary. The applicant will be wrapping all but the doors as requested by the P&Z Commission. Mayor Smith opened the public hearing. No comments were made. Mayor Smith closed the public hearing. Councilmember Hodges made a motion to approve the request for a Special Use Permit (SUP) for an Incidental Outside Merchandise Display at an existing Convenience Store with Gas Pumps (7-Eleven), on 1.4± acres, in the Victory at Frontier development, subject to a maximum of two (2) ice machines being permitted outside on the subject property, in addition to a limitation of signage area on the ice machine to the doors of the machine only. Deputy Mayor Pro-Tem Andres seconded that motion and the motion was unanimously approved. 10. Conduct a public hearing and consider and act upon a request for a Specific Use Permit (SUP) for a Drive-Through Restaurant with Drive-Through Service, on 1.2± acres, in the Victory at Frontier development, located on the west side of Preston Road, south of Frontier Parkway. The property is zoned Planned Development- 10 (PD-10). (S21-0004). (AG) Mr. Soto stated the purpose of this request is to allow for a drive-through restaurant use within a multi-tenant building. The site meets all requirements set forth by the Town and has worked with the applicant on the Site Plan elevations. The Planning and Zoning Commission recommended approve by a 6-1 vote, subject to the approval of a Development Agreement, including, but not limited to, right-of-way and/or easement dedication, and architectural building materials. Staff recommends approval as outlined by the Planning and Zoning Commission. The Town Council expressed concerns of the flow of traffic and the car stacking lane for the Drive-Through. Bobby Mendoza, 8201 Preston Road, applicant, stated the Drive-Through as presented allows up to 8 cars including up to the pickup window, which is more than the required 5 car requirement by the Town. He indicated that the building will be multi- tenant for restaurant use and plans on using the same materials to match existing buildings. Therefore, is not opposed to the development agreement. Mayor Smith opened the public hearing. No comments were made. Mayor Smith closed the public hearing. Mayor Pro-Tem Miller made a motion to approve the request for a Specific Use Permit (SUP) for a Drive-Through Restaurant with Drive-Through Service, on 1.2± acres, in the Victory at Frontier development, subject to approval of a Development Agreement, including, but not limited to, right-of-way and/or easement dedication, and architectural Page 8 Item 1. Page 5 of 8 building materials. Councilmember Ray seconded that motion and the motion was unanimously approved. 11. Conduct a public hearing and consider and act upon a request to rezone 9.1± acres from Office (O) to Planned Development-Office (PD-O), to allow for a Veterinarian Clinic and/or Kennel, Indoor as a permitted use, located on the north side of Fishtrap Road, west of Legacy Drive. (Z21-0011). (AG) Mr. Soto stated this request would allow a veterinarian and/or indoor kennel to occupy space within the existing development, which is a permitted use by right. The proposed facility will be strictly indoors and have no outside dog runs or pens. The Planning and Zoning Commission unanimously recommended approval. Staff recommends approval. Matt Moore, 301 S. Coleman, representing the applicant reiterated that this clinic will be for indoor uses only and have adequate buffering. Mayor Smith opened the public hearing. No comments were made. Mayor Smith closed the public hearing. Deputy Mayor Pro-Tem Andres made a motion to approve the request to rezone 9.1± acres from Office (O) to Planned Development-Office (PD-O), to allow for a Veterinarian Clinic and/or Kennel, Indoor as a permitted use, located on the north side of Fishtrap Road, west of Legacy Drive. Councilmember Hodges seconded that motion, and the motion was unanimously approved. 12. Consider the adoption of Resolution 2021-70 calling the Town of Prosper, Texas General Obligation Bonds, Series 2012 for redemption prior to maturity and approving all matters incidental thereto. (BP) Mayor Smith stated agenda items 12, 13 and 14 are being opened concurrently. Mr. Jefferson stated the purpose of refunding would reduce interest costs by refinancing outstanding debt. The Town Council was presented with three options for consideration. The Town Council discussed the three options and the pros and cons of each. Councilmember Cotten made a motion to approve Resolution 2021-70 calling the Town of Prosper, Texas General Obligation Bonds, Series 2012 for redemption prior to maturity and approving all matters incidental thereto. Councilmember Bartley seconded that motion. The motion passed with a 6-1 vote. Mayor Pro-Tem Miller opposed. 13. Consider the adoption of Resolution 2021-71 calling the Town of Prosper, Texas Combination Tax and Revenue Certificates of Obligation, Series 2012 for redemption prior to maturity and approving all matters incidental thereto. (BP) Councilmember Cotten made a motion to approve Resolution 2021-71 calling the Town of Prosper, Texas General Obligation Bonds, Series 2012 for redemption prior to Page 9 Item 1. Page 6 of 8 maturity and approving all matters incidental thereto. Councilmember Bartley seconded that motion. The motion passes with a 6-1 vote. Mayor Pro-Tem Miller opposed. Councilmember Cotten made a motion to direct staff to make a budget amendment to increase expenditures in the General Fund by $531,449 to pay off the Stormwater debt. Councilmember Hodges seconded that motion. The motion passed with a 6-1 vote. Mayor Pro-Tem Miller opposed. 14. Consider all matters incidental and related to the issuance and sale of the Town of Prosper, Texas General Obligation Refunding Bonds, Series 2021, including the adoption of an ordinance authorizing the issuance of the bonds, establishing parameters for the sale and issuance of such bonds, and delegating certain matters to the Town Manager to act on its behalf in selling the bonds. (BP) No action was taken on this item. 15. Receive an update on the Town logo and rebranding project. (RB) Ms. Battle stated the Town Council was presented with four options at their September 28 meeting asking staff to pursue option 2, which was to create a Town variation of the EDC and Library logo, and to provide a more detailed plan for phasing in the rebranding of all Town assets. Town staff believes that engaging public input from residents either through a committee or a public input process, would provide Council with feedback and create buy-in from residents. Options were presented on how to receive public input. Staff is continuing to investigate cost savings to rebrand but reduced the initial estimate. Staff is seeking feedback and direction. The Town Council discussed the new cost estimate and recommended taking the rebranding options to the Community Engagement Committee (CEC) to receive their input and feedback with staff reporting back to Council with the CEC’s input. 16. Receive an update on the 2021 Texas Legislative Session and the Town of Prosper's legislative strategy. (RB) Ms. Battle stated over the course of the last year, Town staff and the Town’s legislative delegation worked with legislators in Austin to convey the Town’s position on issues that were identified. Three special sessions were also called by the Governor. Town staff has implemented, or is working to implement, policy and operational changes in order to comply with legislation passed during the 2021 legislative sessions. Town staff will continue to develop the Town’s legislative strategy in an effort to promote legislation that will benefit the Town and oppose or provide recommendations for beneficial changes to legislation that is not in the Town’s best interests. Staff is requesting feedback and direction and recommends the Town Council to discuss further during their next Strategic Planning session. The Town Council discussed topics from the Legislative Session and encouraged staff and themselves to meet with County Commissioners, as well as current local, state, and federal representatives when possible. Possibly direct Town staff to schedule topic(s) for discussion at a future meeting. Page 10 Item 1. Page 7 of 8 17. Discussion regarding public comments during Council meetings. (RB) Ms. Battle stated the Town currently has an ordinance regarding its Rules of Order. Within this ordinance, it specifies how a public member may request to speak at a public hearing and during Citizen’s comments. In addition, the public comment form is currently available online and printed forms are available in the Council Chambers. Staff is seeking feedback and/or direction regarding the time limits given and if a group of citizens may give their time to one speaker. The Town Council discussed allowing one speaker to represent a group of citizens with same views up to fifteen minutes or a time set at the beginning of a meeting by the Mayor. Citizens would have to be present or online in order to yield their time. The Town Council also noted that if a citizen yielded their time, they could not come back to address an item based on conversations that take place. 18. Discussion regarding the creation of a HOA Broadband Committee. (HJ) Mr. Jefferson indicated that the idea behind creating this committee would be to have each subdivision appoint a person that would meet on average of once a month or how ever many times set by the committee, and to build relationships with the broadband carriers in order to address and have public and/or private partnerships regarding bringing fiber networks to areas within the Town. The Town’s Broadband Committee could provide direction to this committee. Town Council supported the idea. Staff will look to bring the item back to create the committee in January. 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: Section 551.087 – To discuss and consider economic development incentives. 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. Section 551.074 – To discuss and consider personnel matters and all matters incident and related thereto. The Town Council recessed into Executive Session at 7:20 p.m. Reconvene in Regular Session and take any action necessary as a result of the Closed Session. The Town Council reconvened the Regular Session at 8:06 p.m. Mayor Pro-Tem Miller made a motion to authorize the Mayor to execute a License Agreement with Prosper Rotary Foundation for the location and construction of a Veteran’s Memorial in Frontier Park and take all necessary actions and incidents related thereto. Councilmember Cotten seconded that motion, and the motion was unanimously approved. Page 11 Item 1. Page 8 of 8 Adjourn. The meeting was adjourned at 8:07 p.m. These minutes approved on the 14th day of December 2021. APPROVED: Ray Smith, Mayor ATTEST: Michelle Lewis Sirianni, Town Secretary Page 12 Item 1. Prosper is a place where everyone matters. MONTHLY FINANCIAL REPORT as of October 31, 2021  Budgetary Basis Prepared by Finance Department December 14, 2021 1 Page 13 Item 2. TOWN OF PROSPER, TEXAS MONTHLY FINANCIAL REPORT OCTOBER 2021 Table of Contents Dashboard Charts  3 ‐ 4 General Fund 5 Water‐Sewer Fund 6 ‐ 7 Debt Service Fund 8 Crime Control and Prevention Special Purpose District 9 Fire Control, Prevention, and Emergency Medical Services Special Purpose District 10 Vehicle and Equipment Replacement Fund 11 Storm Drainage Utility Fund 12 Park Dedication and Improvement Fund 13 TIRZ #1 ‐ Blue Star  14 TIRZ #2 ‐ Matthews Southwest 15 Water Impact Fees Fund 16 Wastewater Impact Fees Fund 17 Thoroughfare Impact Fees Fund 18 Special Revenue Fund 19 Capital Projects Fund‐General 20 Capital Projects Fund‐Water/Sewer 22 Detail All Funds 23 2 Page 14 Item 2.  $‐  $1,000,000  $2,000,000  $3,000,000  $4,000,000 Total Budget YTD Budget YTD Actual Building Permit Revenues 0 200,000 400,000 600,000 800,000 1,000,000 1,200,000 1,400,000 1,600,000 Oct Nov Dec Jan Feb Mar Apr May June July Aug Sept Town of Prosper, Texas Sales Tax Revenue by Month FY 18/19 FY 19/20 FY 20/21 FY 21/22 3 Page 15 Item 2. $41.252 $3.438 $2.774 $37.297 $3.108 $2.229  $‐  $5  $10  $15  $20  $25  $30  $35  $40  $45 Total Budget YTD Budget YTD Actual In Millions General Fund Revenues and Expenditures Revenues Expenditures $30.201 $2.517 $0.925 $30.455 $2.538 $3.011  $‐  $5  $10  $15  $20  $25  $30  $35 Total Budget YTD Budget YTD Actual In Millions Water‐Sewer Fund Revenues and Expenditures  Revenues  Expenditures 4 Page 16 Item 2. Original  Budget Amended Current Year Current Year Current RemainingPrior Year Change fromBudget Adjustment Budget YTD Actuals Encumbrances Budget Balance YTD Percent Note YTD Actuals Prior YearREVENUESProperty Taxes 19,256,473$          ‐$                             19,256,473$         375,824$                ‐$                             18,880,649$              2%1 363,292$                3%Sales Taxes 7,972,237               ‐                               7,972,237               722,814                  ‐                               7,249,423                   9%506,670                  43%Franchise Fees 1,997,889               ‐                               1,997,889               337,104                  ‐                               1,660,785                   17%2 36,870                    814%Building Permits 3,751,000               ‐                               3,751,000               307,274                  ‐                               3,443,726                   8%513,134                  ‐40%Other Licenses, Fees & Permits 1,307,700               ‐                               1,307,700               190,317                  ‐                               1,117,383                   15%297,544                  ‐36%Charges for Services 576,873                  ‐                               576,873                  90,165                    ‐                               486,708                      16%24,848                    263%Fines & Warrants 325,000                  ‐                               325,000                  19,567                    ‐                               305,433                      6%18,874                    4%Intergovernmental Revenue (Grants) 232,914                  ‐                               232,914                  26,917                    ‐                               205,997                      12%(1,273)                     ‐2214%Investment Income 70,000                    ‐                               70,000                    7,925                      ‐                               62,075                        11%28,546                    ‐72%Transfers In 1,100,514               ‐                               1,100,514               91,710                    ‐                               1,008,805                   8%89,318                    3%Miscellaneous 329,481                  ‐                               329,481                  11,427                    ‐                               318,054                      3%22,589                    ‐49%Park Fees 377,000                  ‐                               377,000                  48,448                    ‐                               328,552                      13%29,462                    64%    Total Revenues 37,297,081$          ‐$                             37,297,081$          2,229,492$            ‐$                             35,067,589$              6%1,929,875$            16%EXPENDITURESAdministration 7,222,692$            ‐$                             7,222,692$           646,231$               234,221$                6,342,240$                12%162,631$               297%Police                         6,520,223               ‐                               6,520,223               350,223                  225,716                  5,944,284                   9%228,236                  53%Fire/EMS                        8,738,347               110,000                  8,848,347               818,686                  24,152                    8,005,510                   10%329,958                  148%Public Works 3,697,980               ‐                               3,697,980               55,613                    396,185                  3,246,183                   12%354,129                    3%Community Services 6,575,735               ‐                               6,575,735               440,952                  280,975                  5,853,808                   11%179,018                  146%Development Services 4,211,352               ‐                               4,211,352               185,850                  323,032                  3,702,470                   12%99,233                    87%Engineering 4,175,692               ‐                               4,175,692               276,134                  94,576                    3,804,982                   9%69,828                    295%    Total Expenses 41,142,021$         110,000$                41,252,021$          2,773,688$            1,578,856$            36,899,477$              11%1,123,034$            147%REVENUE OVER (UNDER) EXPENDITURES (3,844,940)$           (110,000)$              (3,954,940)$           (544,196)$             806,841$               Beginning Fund Balance October 1‐Unassigned/Unrestricted* 19,096,194            19,096,194           13,923,232           Ending Fund Balance  15,141,254$          18,551,998$         14,730,073$         Notes1Property taxes are billed in October and the majority of collections occur December through February. 2 Franchise fees and other various license and fees are paid quarterly or annually.  3 Purchase orders have been issued for various approved discretionary packages.* Unaudited Fund Balance to be updated after the FY21 annual audit is completed.TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORTOctober 31, 2021Expected Year to Date Percent 8.33%GENERAL FUND5Page 17Item 2. Original  Budget Amended Current Year Current Year Current RemainingPrior Year Change fromBudget Adjustment Budget YTD Actual Encumbrances Budget Balance YTD Percent Note YTD Actual Prior YearREVENUESWater Charges for Services 15,179,476$          ‐$                            15,179,476$               1,955,857$                      ‐$                           13,223,619$              13%1,496,599$            31%Sewer Charges for Services 8,972,771              ‐                              8,972,771                   783,935                           ‐                             8,188,836                  9%668,011                 17%Sanitation Charges for Services 1,779,679              ‐                              1,779,679                   143,369                           ‐                             1,636,310                  8%138,157                 4%Licenses, Fees & Permits 214,370                 ‐                             214,370                       23,719                              ‐                            190,651                     11%21,056                   13%Utility Billing Penalties142,000                 ‐                             142,000                       17,964                              ‐                            124,036                     13%‐                             Investment Income 40,000                   ‐                              40,000                         4,833                                ‐                             35,167                       12%14,782                   ‐67%Other 4,126,549              ‐                              4,126,549                    81,432                              ‐                             4,045,117                  2%65,753                   24%Transfer In ‐                              ‐                              ‐                                   ‐                                        ‐                             ‐                                   ‐                              Total Revenues 30,454,845$          ‐$                            30,454,845$               3,011,110$                      ‐$                           27,443,735$              10%2,404,358$            25%EXPENDITURESAdministration 3,091,532$            ‐$                            3,091,532$                184,843$                         575$                     2,906,114                  6%61,119$                202%Debt Service 3,713,517              ‐                              3,713,517                    ‐                                        ‐                             3,713,517                  0%‐                             Water Purchases 7,701,317              ‐                              7,701,317                    ‐                                        ‐                             7,701,317                  0%564,152                 ‐100%Public Works 15,694,874            ‐                              15,694,874                739,662                           72,040                  14,883,173                5%528,808                 40%  Total Expenses 30,201,240$          ‐$                            30,201,240$              924,505$                         72,615$                29,204,120$              3%1,154,079$            ‐20%REVENUE OVER (UNDER) EXPENDITURES 253,605$               ‐$                           253,605$                     2,086,605$                     1,250,278$           Beginning Working Capital October 1* 10,278,909                 10,278,909                     6,867,399             Ending Working Capital  10,532,514$               12,365,514$                   8,117,677$           Notes* Unaudited Fund Balance to be updated after the FY21 annual audit is completed.TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORTOctober 31, 2021Expected Year to Date Percent 8.33%WATER‐SEWER FUND6Page 18Item 2. TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORTOctober 31, 2021Expected Year to Date Percent 8.33%WATER‐SEWER FUNDOct‐21 Oct‐20Growth % Average MonthlyAverage CumulativeWATER SEWER WATER SEWER Change# of Accts Residential10,991 10,302 9,602 8,909 15.03% October 10.7% 10.7%# of Accts Commercial470 348 410 314 12.98% November 6.8% 17.5%Consumption‐Residential182,176,010 67,192,815 136,383,650 54,581,574 30.58% December 5.4% 22.9%Consumption‐Commercial70,859,940 15,908,690 50,907,760 10,821,530 40.56% January 4.3% 27.2%Average Residential Water Consumption 16,575 14,204 16.70% February4.5% 31.7%Billed ($) Residential1,231,550.19        619,151.44           911,239.05                518,406.53                      35.15% March 4.5% 36.3%Billed ($) Commercial652,252.97           128,535.82           464,772.00                 97,444.08                        40.34% April 6.3% 42.5% Total Billed ($) 1,883,803.16$      747,687.26$          1,376,011.05$           615,850.61$                    32.11% May 7.0% 49.5%June 9.2% 58.7%July 11.7% 70.5%August 15.7% 86.2%September 13.8% 100.0%Nov‐20 1.08 Nov‐19 1.80Dec‐20 3.00 Dec‐19 1.17Jan‐21 0.85 Jan‐20 5.00Feb‐21 2.22 Feb‐20 3.88Mar‐21 3.03 Mar‐20 6.75Apr‐21 4.50 Apr‐20 1.90May‐21 7.77 May‐20 7.54Jun‐21 2.15 Jun‐20 5.35Jul‐21 1.50 Jul‐20 2.31Aug‐21 4.82 Aug‐20 1.28Sep‐21 0.25 Sep‐20 3.87Oct‐21 2.96 Oct‐20 1.74  Average rainfall for October is 4.21Rainfall7Page 19Item 2. Original  Budget Amended Current Year Current Year Current RemainingPrior YearChange fromBudget Adjustment Budget YTD Actual Encumbrances Budget Balance YTD Percent Note YTD ActualPrior YearREVENUESProperty Taxes‐Delinquent 75,000$                  ‐$                             75,000$                  212$                       ‐$                             74,788$                   0%(76)$                       ‐380%Property Taxes‐Current 10,545,466            ‐                               10,545,466            207,260                  ‐                               10,338,206              2%1 150,670                 38%Taxes‐Penalties ‐                               ‐                               ‐                               582                          ‐                               (582)                           121                         380%Interest Income                 45,000                    ‐                               45,000                    1,236                      ‐                               43,764                      3%5,889                     ‐79%Total Revenues 10,665,466$          ‐$                             10,665,466$          209,291$                ‐$                             10,456,175$            2%156,604$               34%EXPENDITURESProfessional Services ‐$                             ‐$                             ‐$                             ‐$                             ‐$                             ‐$                               ‐$                            2012 GO Bond Payment 2,200,000               ‐                               2,200,000               ‐                               ‐                               2,200,000                0%‐                              2013 GO Refunding Bond175,000                  ‐                               175,000                  ‐                               ‐                               175,000                   0%‐                              Bond Administrative Fees 20,000                    ‐                               20,000                    ‐                               ‐                               20,000                      0%‐                              2014 GO Bond Payment            305,000                  ‐                               305,000                  ‐                               ‐                               305,000                   0%‐                              2015 GO Bond Payment 1,220,300               ‐                               1,220,300               ‐                               ‐                               1,220,300                0%‐                              2015 CO Bond Payment 445,000                  ‐                               445,000                  ‐                               ‐                               445,000                   0%‐                              2016 GO Debt Payment ‐                               ‐                               ‐                               ‐                               ‐                               ‐                                 ‐                              2016 CO Debt Payment 70,000                    ‐                               70,000                    ‐                               ‐                               70,000                      0%‐                              2017 CO Debt Payment 70,000                    ‐                               70,000                    ‐                               ‐                               70,000                      0%2‐                              2018 GO Debt Payment 145,000                  ‐                               145,000                  ‐                               ‐                               145,000                   0%‐                              2018 CO Debt Payment 455,000                  ‐                               455,000                  ‐                               ‐                               455,000                   0%‐                              2019 CO Debt Payment 381,123                  ‐                               381,123                  ‐                               ‐                               381,123                   0%‐                              2019 GO Debt Payment 155,000                  ‐                               155,000                  ‐                               ‐                               155,000                   0%‐                              2020 CO Debt Payment 245,000                  ‐                               245,000                  ‐                               ‐                               245,000                   0%‐                              2021 CO Debt Payment 255,000                  ‐                               255,000                  ‐                               ‐                               255,000                   0%‐                              2021 GO Debt Payment 1,770,000               ‐                               1,770,000               ‐                               ‐                               1,770,000                0%‐                              Bond Interest Expense 4,741,048               ‐                               4,741,048               ‐                               ‐                               4,741,048                0%‐                              Total Expenditures 12,652,471$          ‐$                             12,652,471$          ‐$                             ‐$                             12,652,471$            0%‐$                            REVENUE OVER (UNDER) EXPENDITURES (1,987,005)$           ‐$                             (1,987,005)$           209,291$               156,604$               Beginning Fund Balance October 1* 2,646,664               2,646,664              2,619,367              Ending Fund Balance Current Month659,659$                2,855,955$           2,775,971$           Notes1Property taxes are billed in October and the majority of collections occur December through February. 2Annual debt service payments are made in February and August. * Unaudited Fund Balance to be updated after the FY21 annual audit is completed.TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORTOctober 31, 2021Expected Year to Date Percent 8.33%DEBT SERVICE FUND8Page 20Item 2. Original  Budget Amended Current Year Current Year Current RemainingPrior Year Change fromBudget Adjustment Budget YTD Actual Encumbrances Budget Balance YTD Percent Note YTD Actual Prior YearREVENUESSales Tax ‐ Town 2,102,918$            ‐$                             2,102,918$            190,598$                ‐$                             1,912,320$                9%134,774$               41%Interest Income                 300                          ‐                               300                          40                            ‐                               260                              13%109                         Other ‐                               ‐                               ‐                               ‐                               ‐                               ‐                                    ‐                              Total Revenue 2,103,218$            ‐$                             2,103,218$            190,637$                ‐$                             1,912,581$                9%134,883$               41%EXPENDITURESPersonnel 2,078,008$            ‐$                             2,078,008$            129,198$                ‐$                             1,948,810$                6%65,175$                 98%Other 350                          ‐                               350                          ‐                               ‐                               350                               ‐                              Total Expenditures 2,078,358$            ‐$                             2,078,358$            129,198$                ‐$                             1,949,160$                6%65,175$                 98%REVENUE OVER (UNDER) EXPENDITURES 24,860$                  ‐$                             24,860$                  61,439$                 69,708$                 Beginning Fund Balance October 1*307,262                  307,262                 302,439                 Ending Fund Balance Current Month332,122$                368,701$               372,147$               Notes* Unaudited Fund Balance to be updated after the FY21 annual audit is completed.TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORTOctober 31, 2021Expected Year to Date Percent 8.33%CRIME CONTROL AND PREVENTION SPECIAL PURPOSE DISTRICT9Page 21Item 2. Original  Budget Amended Current Year Current Year Current RemainingPrior Year Change fromBudget Adjustment Budget YTD Actual Encumbrances Budget Balance YTD Percent Note YTD Actual Prior YearREVENUESSales Tax ‐ Town 2,102,918$            ‐$                             2,102,918$            190,117$                ‐$                             1,912,801$                9%134,611$               41%Interest Income                 300                          ‐                               300                          22                            ‐                               278                              7%‐                              Other ‐                               ‐                               ‐                               ‐                               ‐                               ‐                                    ‐                              Total Revenue 2,103,218$            ‐$                             2,103,218$            190,138$                ‐$                             1,913,080$                9%134,611$               41%EXPENDITURESPersonnel 2,098,745$            ‐$                             2,098,745$            170,292$                ‐$                             1,928,453$                8%71,245$                 139%Other 350                          ‐                               350                          ‐                               ‐                               350                               ‐                              Total Expenditures 2,099,095$            ‐$                             2,099,095$            170,292$                ‐$                             1,928,803$                8%71,245$                 139%REVENUE OVER (UNDER) EXPENDITURES 4,123$                    ‐$                             4,123$                    19,846$                 63,366$                 Beginning Fund Balance October 1*292,152                  292,152                 203,982                 Ending Fund Balance Current Month296,275$                311,998$               267,348$               Notes* Unaudited Fund Balance to be updated after the FY21 annual audit is completed.TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORTOctober 31, 2021Expected Year to Date Percent 8.33%FIRE CONTROL, PREVENTION, AND EMERGENCY MEDICAL SERVICES SEPCIAL PURPOSE DISTRICT10Page 22Item 2. Original  Budget Amended Current Year Current Year Current RemainingPrior Year Change fromBudget Adjustment Budget YTD Actual Encumbrances Budget Balance YTD Percent Note YTD Actual Prior YearREVENUESGrant Revenue ‐$                             ‐$                             ‐$                             ‐$                             ‐$                             ‐$                                  ‐$                            Other Reimbursements 136,500                  ‐                               136,500                  ‐                               ‐                               136,500                      0%‐                              Interest Income                 20,000                    ‐                               20,000                    1,796                      ‐                               18,204                        9%8,234                      ‐78%Charges for Services 1,170,198               ‐                               1,170,198               97,516                    ‐                               1,072,682                   8%123,209                  ‐21%Total Revenue 1,326,698$            ‐$                             1,326,698$            99,313$                  ‐$                             1,227,385$                7%131,443$                ‐24%EXPENDITURESVehicle Replacement 352,148$                ‐$                             352,148$                ‐$                             368,131$                (15,983)$                     105%1 4,946$                    ‐100%Equipment Replacement 33,300                    ‐                               33,300                    ‐                               ‐                               33,300                        0%‐                              Technology Replacement 255,700                  ‐                               255,700                  ‐                               196,682                  59,018                        77%1‐                              Total Expenditures 641,148$                ‐$                             641,148$                ‐$                             564,813$                76,335$                      88%4,946$                    ‐100%REVENUE OVER (UNDER) EXPENDITURES 685,550$                ‐$                             685,550$                99,313$                 126,497$               Beginning Fund Balance October 1* 4,038,140               4,038,140              3,741,880              Ending Fund Balance Current Month 4,723,690$            4,137,453$           3,868,377$           Notes1 Replacement vehicle, equipment, or technology purchases have been encumbered. * Unaudited Fund Balance to be updated after the FY21 annual audit is completed.TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORTOctober 31, 2021Expected Year to Date Percent 8.33%VEHICLE AND EQUIPMENT REPLACEMENT FUND11Page 23Item 2. Original  Budget Amended Current Year Current Year Current RemainingPrior Year Change fromBudget Adjustment Budget YTD Actual Encumbrances Budget Balance YTD Percent Note YTD Actual Prior YearREVENUES 45‐4Storm Drainage Utility Fee 758,100$                ‐$                             758,100$                64,813$                  ‐$                             693,287$                    9%58,128$                  12%Drainage Review Fee 3,000                      ‐                               3,000                      ‐                               ‐                               3,000                          0%‐                               45‐4Interest Income 2,200                      ‐                               2,200                      306                          ‐                               1,894                          14%1,210                      ‐75%Other Revenue ‐                               ‐                               ‐                               ‐                               ‐                               ‐                                    ‐                                 Total Revenue 763,300$                ‐$                             763,300$                65,119$                  ‐$                             698,181$                    9%59,338$                  10%EXPENDITURESPersonnel Services 172,445$                ‐$                             172,445$                8,454$                    ‐$                             163,991$                    5%6,634$                    27%Debt Service 253,142                  ‐                               253,142                  ‐                               ‐                               253,142                      0%‐                               45‐7Operating Expenditures 841,918                  ‐                               841,918                  49,868                    ‐                               792,050                      6%9                              541944%Transfers Out 99,834                    ‐                               99,834                    8,320                      ‐                               91,515                        8%8,744                      ‐5%  Total Expenses 1,367,339$            ‐$                             1,367,339$            66,642$                  ‐$                             1,300,697$                5%15,387$                  333%REVENUE OVER (UNDER) EXPENDITURES (604,039)$              ‐$                             (604,039)$              (1,522)$                  43,951$                 Beginning Working Capital October 1* 813,310                  813,310                 632,579                 Ending Working Capital Current Month 209,271$                811,788$               676,530$               Notes* Unaudited Fund Balance to be updated after the FY21 annual audit is completed.TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORTOctober 31, 2021Expected Year to Date Percent 8.33%STORM DRAINAGE UTILITY FUND12Page 24Item 2. Original  Budget Amended Current Year Current Year Current RemainingPrior Year Change fromBudget Adjustment Budget YTD Actual Encumbrances Budget Balance YTD Percent Note YTD Actual Prior YearREVENUES 60‐4Park Dedication‐Fees            430,000$                ‐$                             430,000$                ‐$                             ‐$                             430,000$                    0%‐$                            Park Dedication ‐ Transfers In ‐                               ‐                               ‐                               ‐                               ‐                               ‐                                    ‐                               60‐4Park Improvements                280,500                  ‐                               280,500                  2,630                      ‐                               277,870                      1%‐                              Contributions/Grants ‐                              200,550                  200,550                  ‐                               ‐                               200,550                      0%‐                               60‐4Interest‐Park Dedication        6,000                      ‐                               6,000                      831                          ‐                               5,169                          14%3,177                      ‐74% 60‐4Interest‐Park Improvements      5,000                      ‐                               5,000                      433                          ‐                               4,567                          9%2,488                      ‐83%   Total Revenue 721,500$                200,550$                922,050$                3,894$                    ‐$                             918,156$                    0%5,665$                    ‐31%EXPENDITURESHays Park ‐                               ‐                               ‐                               3,200                      ‐                               (3,200)                          ‐                              Pecan Grove H&B Trail 30,000                    ‐                               30,000                    ‐                               ‐                               30,000                        0%‐                              Pecan Grove Park 575,000                  150,000                  725,000                  ‐                               ‐                               725,000                      0%‐                              Capital (Misc. small projects) 61,750                    ‐                               61,750                    ‐                               ‐                               61,750                        0%‐                                 Total Expenses 666,750$                150,000$                816,750$                3,200$                    ‐$                             813,550$                    0%‐$                            REVENUE OVER (UNDER) EXPENDITURES 54,750$                  50,550$                  105,300$                695$                      5,665$                   Beginning Fund Balance October 1* 2,899,784               2,899,784              2,660,035              Ending Fund Balance Current Month 3,005,084$            2,900,479$           2,665,700$           Notes* Unaudited Fund Balance to be updated after the FY21 annual audit is completed.TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORTOctober 31, 2021Expected Year to Date Percent 8.33%PARK DEDICATION AND IMPROVEMENT FUNDS13Page 25Item 2. Original  Budget Amended Current Year Current Remaining Prior Year Change fromBudget Adjustment Budget YTD Actual Budget Balance YTD PercentNoteYTD Actual Prior YearREVENUESImpact Fee Revenue:East Thoroughfare Impact Fees 200,000$                ‐$                             200,000$                54,592$                  145,408$                    27%‐$                            Property Taxes ‐ Town (Current) 627,221                  ‐                               627,221                  ‐                               627,221                      0%‐                              Property Taxes ‐ Town (Rollback) ‐                               ‐                               ‐                               ‐                               ‐                                     ‐                              Property Taxes ‐ County (Current) 148,647                  ‐                               148,647                  ‐                               148,647                      0%‐                              Sales Taxes ‐ Town 761,000                  ‐                               761,000                  59,190                    701,810                      8%42,778                    38%Sales Taxes ‐ EDC 637,500                  ‐                               637,500                  49,572                    587,928                      8%35,826                    38%Investment Income 2,000                       ‐                               2,000                       82                            1,918                           4%434                          ‐81%Transfer In ‐                               ‐                               ‐                               ‐                               ‐                                     ‐                                 Total Revenue 2,376,368$            ‐$                             2,376,368$            163,436$                2,212,932$                 7%79,038$                  107%EXPENDITURESProfessional Services ‐$                             ‐$                             ‐$                             ‐$                             ‐$                                  ‐                              Developer Rebate 2,376,368               ‐                               2,376,368               ‐                               2,376,368                   0%‐                              Transfers Out ‐                               ‐                               ‐                               ‐                               ‐                                 Total Expenses 2,376,368$            ‐$                             2,376,368$            ‐$                             2,376,368$                 0%‐$                            REVENUE OVER (UNDER) EXPENDITURES ‐$                             163,436$                79,038$                 Beginning Fund Balance October 1*202,272                  202,272                  301,260                 Ending Fund Balance Current Month202,272$                365,708$                380,298$               TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORTOctober 31, 2021Expected Year to Date Percent 8.33%TIRZ #1 ‐ BLUE STAR14Page 26Item 2. Original  Budget Amended Current Year Current Remaining Prior Year Change fromBudget Adjustment Budget YTD ActualBudget Balance YTD Percent Note YTD Actual Prior YearREVENUESProperty Taxes ‐ Town (Current) 131,145$                ‐$                             131,145$                ‐$                             131,145$                    0%‐$                            Property Taxes ‐ Town (Rollback) ‐                               ‐                               ‐                               ‐                               ‐                                    0%‐                              Property Taxes ‐ County (Current) 31,081                    ‐                               31,081                    ‐                               31,081                         0%‐                              Sales Taxes ‐ Town ‐                               ‐                               ‐                               ‐                               ‐                                     ‐                              Sales Taxes ‐ EDC ‐                               ‐                               ‐                               ‐                               ‐                                     ‐                              Investment Income 150                          ‐                               150                          11                            139                              7%54                            ‐80%   Total Revenue 162,376$                ‐$                             162,376$                11$                          162,365$                    0%54$                          ‐80%EXPENDITURESProfessional Services ‐$                             ‐$                             ‐$                             ‐$                             ‐                                     ‐$                            Developer Rebate 162,428                  ‐                               162,428                  ‐                               162,428                      0%‐                              Transfers Out ‐                               ‐                               ‐                               ‐                               ‐                                     ‐                                Total Expenditures 162,428$                ‐$                             162,428$                ‐$                             162,428$                    0%‐$                            REVENUE OVER (UNDER) EXPENDITURES (52)$                         11$                          54$                         Beginning Fund Balance October 1* 25,104                    25,104                    25,189                   Ending Fund Balance Current Month 25,052$                  25,115$                  25,243$                 TIRZ #2 ‐ MATTHEWS SOUTHWESTTOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORTOctober 31, 2021Expected Year to Date Percent 8.33%15Page 27Item 2. Current Year Current Year Current YearProjectProject Original  Budget Amended Current Year Current Year Current Remaining Prior Years BudgetBudget Budget Adjustment Budget Actual Encumbrances Budget Balance Expenditure BalanceREVENUESImpact Fees Water 3,500,000$          ‐$                           3,500,000$          347,376$             Interest  20,000                  ‐                             20,000                  4,358                      Total Revenues 3,520,000$          ‐$                           3,520,000$          351,734$             EXPENDITURESDeveloper ReimbursementsParks at Legacy Developer Reimb 400,000                400,000 ‐                             400,000 ‐                             ‐                             400,000                       ‐                             400,000               Star Trail Developer Reimb 400,000                400,000 ‐                             400,000 ‐                             ‐                             400,000                       ‐                             400,000               Victory at Frontier Developer Reimb 60,000                  60,000                  ‐                             60,000                  ‐                             ‐                             60,000                          ‐                             60,000                 Westside Developer Reimb 100,000                100,000                ‐                             100,000                ‐                             ‐                             100,000                       ‐                             100,000               TVG Windsong Developer Reimb 350,000                350,000 ‐                             350,000 ‐                             ‐                             350,000                       ‐                             350,000               Total Developer Reimbursements 1,310,000$          1,310,000$          ‐$                           1,310,000$          ‐$                           ‐$                           1,310,000$                  ‐$                           1,310,000$         Capital Expenditures12" Water Line ‐ DNT 200,000                ‐                             200,000                200,000                ‐                             ‐                             200,000                       ‐                             400,000               Lower Pressure Plane Easements 1,000,000             900,000                ‐                             900,000                ‐                             ‐                             900,000                       ‐                             1,000,000            Total Projects 1,200,000$          900,000$              200,000$              1,100,000$          ‐$                           ‐$                           1,100,000$                  ‐$                           1,400,000$         Transfer to CIP Fund ‐                             9,000,000             ‐                             9,000,000             ‐                             ‐                             9,000,000                    ‐                             ‐                            Total Transfers Out ‐$                           9,000,000$          ‐$                           9,000,000$          ‐$                           ‐$                           9,000,000$                  ‐$                           ‐$                             Total Expenditures 2,510,000$          11,210,000$        200,000$              11,410,000$        ‐$                           ‐$                           2,410,000$                  ‐$                           2,710,000$         REVENUE OVER (UNDER) EXPENDITURES (7,890,000)$         351,734$             Beginning Fund Balance October 1*9,710,177             9,710,177            Ending Fund Balance Current Month1,820,177$          10,061,911$       TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORTOctober 31, 2021WATER IMPACT FEES FUND16Page 28Item 2. Current Year Current Year Current YearProjectProject Original  Budget Amended Current Year Current Year Current Remaining Prior Years BudgetBudget Budget Adjustment Budget Actual Encumbrances Budget Balance Expenditure BalanceREVENUESImpact Fees Wastewater 2,000,000$          ‐$                           2,000,000$          217,325$             Interest  16,000                  ‐                             16,000                  2,088                   Upper Trinity Equity Fee 300,000                ‐                             300,000                26,000                    Total Revenues 2,316,000$          ‐$                           2,316,000$          245,413$             EXPENDITURESDeveloper ReimbursementsTVG Westside Utility Developer Reimb 275,000                275,000                ‐                             275,000                ‐                             ‐                             275,000                       ‐                             275,000               Frontier Estates Developer Reimb 25,000                  25,000                  ‐                             25,000                  ‐                             ‐                             25,000                          ‐                             25,000                 LaCima Developer Reimb 50,000                  50,000                  ‐                             50,000                  ‐                             ‐                             50,000                          ‐                             50,000                 Brookhollow Developer Reimb 220,000                220,000                ‐                             220,000                ‐                             ‐                             220,000                       ‐                             220,000               TVG Windsong Developer Reimb 600,000                600,000                ‐                             600,000                ‐                             ‐                             600,000                       ‐                             600,000               All Storage Developer Reimb 50,000                  50,000                  ‐                             50,000                  ‐                             ‐                             50,000                          ‐                             50,000                 Legacy Garden Developer Reimb 75,000                  75,000                  ‐                             75,000                  ‐                             ‐                             75,000                          ‐                             75,000                 Total Developer Reimbursements 1,295,000$          1,295,000$          ‐$                           1,295,000$          ‐$                           ‐$                           1,295,000$                  ‐$                           1,295,000$         Capital ExpendituresDoe Branch Wastewater Lines ‐                             ‐                             250,000                250,000                ‐                             ‐                             250,000                       250,000               Total Projects ‐$                           ‐$                          250,000$              250,000$              ‐$                           ‐$                          250,000$                     ‐$                          250,000$             Transfer to CIP Fund 1,500,000             1,500,000             ‐                             1,500,000             ‐                             ‐                             1,500,000                    ‐                             1,500,000            Total Transfers Out 1,500,000$          1,500,000$          ‐$                           1,500,000$          ‐$                           ‐$                           1,500,000$                  ‐$                           1,500,000$            Total Expenditures 2,795,000$          2,795,000$          250,000$              3,045,000$          ‐$                           ‐$                           3,045,000$                  ‐$                           3,045,000$         REVENUE OVER (UNDER) EXPENDITURES (729,000)$            245,413$             Beginning Fund Balance October 1*4,578,856             4,578,856            Ending Fund Balance Current Month3,849,856$          4,824,269$         NotesTOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORTOctober 31, 2021WASTEWATER IMPACT FEES FUND17Page 29Item 2. Current Year Current Year Current YearProjectProject Original  Budget Amended Current Year Current Year Current Remaining Prior Years BudgetBudget Budget Adjustment Budget Actual Encumbrances Budget Balance Expenditure BalanceREVENUES East Thoroughfare Impact Fees        1,200,000$          ‐$                           1,200,000$          345,516$              East Thoroughfare Other Revenue ‐                             ‐                             ‐                             ‐                               West Thoroughfare Impact Fees 4,000,000             ‐                             4,000,000             274,372                West Thoroughfare Other Revenue ‐                             ‐                             ‐                             ‐                             Interest‐East Thoroughfare Impact Fees 9,000                    ‐                             9,000                    1,328                    Interest‐West Thoroughfare Impact Fees  15,000                  ‐                             15,000                  3,620                      Total Revenues 5,224,000$          ‐$                           5,224,000$          624,837$             EXPENDITURESEastFM 1461 (SH289‐CR 165) 175,000                175,000                ‐                             175,000                77,074                  ‐                             97,927                          ‐                             97,927                 Traffic Signal ‐ Coit & Richland 56,800                  56,800                  ‐                             56,800                  ‐                             ‐                             56,800                          50,795                  6,005                   Transfer to Capital Project Fund 2,180,000             2,180,000             ‐                             2,180,000             ‐                             ‐                             2,180,000                    ‐                             2,180,000            Total East 2,411,800$          2,411,800$          ‐$                           2,411,800$          77,074$                ‐$                           2,334,727$                  50,795$                2,283,932$         WestParks at Legacy Developer Reimb 600,000                600,000                ‐                             600,000                ‐                             ‐                             600,000                       ‐                             600,000               Star Trail Developer Reimb 1,000,000             1,000,000             ‐                             1,000,000             ‐                             ‐                             1,000,000                    ‐                             1,000,000            Tellus Windsong Developer Reimb 3,500,000             3,500,000             ‐                             3,500,000             ‐                             ‐                             3,500,000                    ‐                             3,500,000            Legacy Garden Developer Reimb 200,000                200,000                ‐                             200,000                ‐                             ‐                             200,000                       ‐                             200,000               Total West 5,300,000$          5,300,000$          ‐$                           5,300,000$          ‐$                           ‐$                           5,300,000$                  ‐$                           5,300,000$            Total Expenditures 7,711,800$          7,711,800$          ‐$                           7,711,800$          77,074$                ‐$                           7,634,727$                  50,795$                7,583,932$         REVENUE OVER (UNDER) EXPENDITURES (2,487,800)$         547,763$             Beginning Fund Balance October 1*10,868,862          10,868,862         Ending Fund Balance Current Month8,381,062$          11,416,625$       TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORTOctober 31, 2021THOROUGHFARE IMPACT FEES FUND18Page 30Item 2. Original  Budget Amended Current Year Current Year Current RemainingPrior Year Change fromBudget Adjustment Budget YTD Actual Encumbrances Budget Balance YTD Percent Note YTD Actual Prior YearPolice Donation Revenue 14,000$                  ‐$                             14,000$                  1,196$                    ‐$                             12,804$                      9%1,122$                    7%Fire Donation Revenue 13,500                    ‐                               13,500                    1,204                      ‐                               12,296                        9%1,141                      6%Child Safety Revenue                12,000                    ‐                               12,000                    ‐                               ‐                               12,000                        0%407                          ‐100%Court Security Revenue          8,000                      ‐                               8,000                      626                          ‐                               7,374                          8%720                          ‐13%Court Technology Revenue           7,000                      ‐                               7,000                      520                          ‐                               6,480                          7%608                          ‐14%Municipal Jury revenue 150                          ‐                               150                          12                            ‐                               138                               14                            ‐11%Interest Income  1,425                      ‐                               1,425                      365                          ‐                               1,060                          26%1,017                      ‐64%Interest Income CARES Funds ‐                               ‐                               ‐                               1,323                      ‐                               (1,323)                          (990)                        ‐234%Tree Mitigation ‐                               ‐                               ‐                               ‐                               ‐                               ‐                                    ‐                              Miscellaneous ‐                               ‐                               ‐                               ‐                               ‐                               ‐                                    ‐                              CARES Act/ARPA Funding ‐                               ‐                               3,045,165               ‐                               ‐                               3,045,165                   0%756,801                  ‐100%Transfer In ‐                               ‐                               ‐                               ‐                               ‐                               ‐                                    ‐                              Total Revenue 56,075$                  ‐$                             3,101,240$            5,246$                    ‐$                             3,095,994$                0%760,840$                ‐99%EXPENDITURESLEOSE Expenditure 6,500$                    ‐$                             6,500$                    ‐$                             ‐$                             6,500$                         ‐$                            Court Technology Expense        ‐                               ‐                               ‐                               ‐                               ‐                               ‐                                    ‐                              Court Security Expense          16,936                    ‐                               16,936                    ‐                               ‐                               16,936                        0%‐                              Police Donation Expense 26,204                    ‐                               26,204                    ‐                               16,189                    10,015                        62%‐                              Fire Donation Expense 5,000                      ‐                               5,000                      ‐                               ‐                               5,000                          0%‐                              Child Safety Expense            39,698                    ‐                               39,698                    ‐                               ‐                               39,698                        0%‐                              Tree Mitigation Expense 400,000                  ‐                               400,000                  ‐                               ‐                               400,000                      0%‐                              Police Seizure Expense 8,227                      ‐                               8,227                      ‐                               ‐                               8,227                          0%‐                              CARES Act/ARPA Funding ‐                               ‐                               ‐                               ‐                               ‐                               ‐                                    1 42,800                    ‐100%Total Expenses 502,565$                ‐$                             502,565$                ‐$                             16,189$                  486,376$                    0%42,800$                  ‐100%REVENUE OVER (UNDER) EXPENDITURES (446,490)$              ‐$                             2,598,675$            5,246$                   718,040$               Beginning Fund Balance October 1* 3,975,278               3,975,278              567,535                 Ending Fund Balance Current Month 6,573,953$            3,980,524$           1,285,575$           Notes* Unaudited Fund Balance to be updated after the FY21 annual audit is completed.TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORTOctober 31, 2021Expected Year to Date Percent 8.33%SPECIAL REVENUE FUNDS19Page 31Item 2. Current Year Current Year Current YearProjectProject Original  Budget Amended Current Year Current Year Current Remaining Prior Years BudgetBudget Budget Adjustment Budget Actual Encumbrances Budget Balance Expenditure BalanceREVENUESGrants‐$                               ‐$                               ‐$                               ‐$                              Bond Proceeds 34,688,033               ‐                                  34,688,033               ‐                                 Interest‐                                  ‐                                  ‐                                  11,429                      Other Revenue‐                                  ‐                                  ‐                                  1,500,000                Transfers In ‐ General Fund 4,295,000                 110,000                    4,405,000                 467,917                   Transfers In ‐ Impact Fee Funds 2,180,000                 ‐                                  2,180,000                 ‐                                 Transfers In ‐ Bond Funds ‐                                  ‐                                  ‐                                  1,903,275                   Total Revenues 41,163,033$             110,000$                  41,273,033$             3,882,621$              EXPENDITURESFrontier Parkway BNSF Overpass 9,143,771                 287,783                    ‐                                  287,783                    228                            ‐                                  287,555                    8,855,826                 287,717                   West Prosper Roads 14,168,828               518,952                    ‐                                  518,952                    338                            ‐                                  518,614                    14,016,735               151,755                   BNSF Quiet Zone First/Fifth 145,000                    127,186                    ‐                                  127,186                    ‐                                  ‐                                  127,186                    17,146                       127,854                   Prosper Trail (Coit‐Custer) 2 Lanes 6,422,068                 1,006,205                 ‐                                  1,006,205                 ‐                                  ‐                                  1,006,205                 4,715,110                 1,706,958                Preston/First Turn Lane 100,000                    100,000                    ‐                                  100,000                    ‐                                  ‐                                  100,000                    ‐                                  100,000                   First St (DNT to Coleman) 4,011,567 2,293,095                 ‐                                  2,293,095                 ‐                                  ‐                                  2,293,095                 1,407,531                 2,604,036                Fishtrap (Elem‐DNT) 4 Lanes 20,754,430               19,689,411               ‐                                  19,689,411               71,750                       ‐                                  19,617,661               873,947                    19,808,733              First St (Coit‐Custer) 4 Lanes 22,085,000               21,012,639               ‐                                  21,012,639               ‐                                  ‐                                  21,012,639               921,427                    21,163,573              Fishtrap, Segment 4 (Middle‐Elem) 2,944,190                 205,011                    ‐                                  205,011                    ‐                                  ‐                                  205,011                    1,085,647                 1,858,543                Preston/Prosper Trail Turn Lane 100,000                    100,000                    ‐                                  100,000                    ‐                                  ‐                                  100,000                    ‐                                  100,000                   Victory Way (Coleman‐Frontier) 2,500,000                 ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  2,284,783                 215,217                   Craig Street (Preston‐Fifth) 450,000                    450,000                    ‐                                  450,000                    ‐                                  ‐                                  450,000                    ‐                                  450,000                   Prosper Trail/DNT Intersection Improvements 2,113,000                 ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  2,056,233                 56,767                      Fishtrap Section 1 & 4 778,900                    19,200                       ‐                                  19,200                       ‐                                  ‐                                  19,200                       727,808                    51,092                      Fishtrap Segment 2 (PISD reimbursement) 1,063,033                 1,063,033                 ‐                                  1,063,033                 ‐                                  ‐                                  1,063,033                 ‐                                  1,063,033                Fishtrap (Teel ‐ Gee Road) 6,025,000                 6,025,000                 ‐                                  6,025,000                 ‐                                  ‐                                  6,025,000                 ‐                                  6,025,000                Gee Road (Fishtrap ‐ Windsong) 6,050,000                 3,520,000                 ‐                                  3,520,000                 ‐                                  ‐                                  3,520,000                 ‐                                  6,050,000                Teel (US 380 Intersection Improvements) 1,280,000                 1,180,000                 ‐                                  1,180,000                 ‐                                  ‐                                  1,180,000                 ‐                                  1,280,000                Coleman (Gorgeous ‐ Prosper Trail) 5,500,000                 700,000                    ‐                                  700,000                    ‐                                  ‐                                  700,000                    ‐                                  5,500,000                Coleman (Prosper Trail ‐ PHS) 3,000,000                 675,000                    ‐                                  675,000                    ‐                                  ‐                                  675,000                    ‐                                  3,000,000                Legacy (Prairie ‐ Fishtrap) 8,225,000                 850,000                    ‐                                  850,000                    ‐                                  ‐                                  850,000                    ‐                                  8,225,000                Total Street Projects 116,859,787$          59,822,515$             ‐$                               59,822,515$             72,316$                    ‐$                               59,750,199$             36,962,193$             79,825,278$            Downtown Monument 455,000                    204,257                    ‐                                  204,257                    ‐                                  ‐                                  204,257                    207,411                    247,589                   Turf Irrigation SH289 68,000                       19,065                       ‐                                  19,065                       ‐                                  ‐                                  19,065                       48,935                       19,065                      US 380 Median Design (Green Ribbon) 821,250                    751,550                    ‐                                  751,550                    ‐                                  ‐                                  751,550                    65,800                       755,450                   Whitley Place H&B Trail Extension 750,000                    1,621                         ‐                                  1,621                         ‐                                  ‐                                  1,621                         734,209                    15,791                      Whitley Place H&B Trail Extension (Pwr line Esmnt) 280,000                    44,797                       ‐                                  44,797                       ‐                                  ‐                                  44,797                       235,202                    44,798                      Tanner's Mill Phase 2 Design 1,030,000                 951,700                    ‐                                  951,700                    3,000                         ‐                                  948,700                    14,080                       1,012,920                Lakewood Preserve, Phase 2 3,845,000                 3,845,000                 ‐                                  3,845,000                 ‐                                  ‐                                  3,845,000                 ‐                                  3,845,000                Pecan Grove Ph II 67,500                       7,606                         ‐                                  7,606                         7,462                         ‐                                  144                            26,435                       33,603                      Downtown Pond Improvements 120,000                    120,000                    ‐                                  120,000                    ‐                                  ‐                                  120,000                    ‐                                  120,000                   Sexton Park Phase I 1,200,000                 1,200,000                 ‐                                  1,200,000                 ‐                                  ‐                                  1,200,000                 ‐                                  1,200,000                Gee Road Trail Connection 700,000                    700,000                    ‐                                  700,000                    ‐                                  ‐                                  700,000                    ‐                                  700,000                   Coleman Median Landscape (Victory‐Preston) 650,000                    650,000                    ‐                                  650,000                    ‐                                  ‐                                  650,000                    ‐                                  650,000                   Prosper Trail Median Landscape 275,000                    275,000                    ‐                                  275,000                    ‐                                  ‐                                  275,000                    ‐                                  275,000                   Coleman Median Landscape (Talon‐Victory) 454,025                    424,050                    ‐                                  424,050                    ‐                                  ‐                                  424,050                    ‐                                  454,025                   Total Park Projects 10,715,775$             9,194,646$               ‐$                               9,194,646$               10,462$                    ‐$                               9,184,184$               1,332,072$               1,037,895$              TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORTOctober 31, 2021CAPITAL PROJECTS FUND ‐ GENERAL20Page 32Item 2. Current Year Current Year Current YearProjectProject Original  Budget Amended Current Year Current Year Current Remaining Prior Years BudgetBudget Budget Adjustment Budget Actual Encumbrances Budget Balance Expenditure BalanceTOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORTOctober 31, 2021CAPITAL PROJECTS FUND ‐ GENERALPD Car Camera and Body worn Camera System 387,225                    387,225                    ‐                                  387,225                    ‐                                  ‐                                  387,225                    ‐                                  387,225                   Station #3 Quint Engine 1,350,000                 1,350,000                 100,000                    1,450,000                 ‐                                  1,194,041                 255,959                    ‐                                  155,959                   Station #3 Ambulance 460,000                    460,000                    10,000                       470,000                    ‐                                  319,453                    150,547                    ‐                                  140,547                   Street Broom 36,900                       ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  36,900                      Storm Siren 33,860                       294                            ‐                                  294                            ‐                                  ‐                                  294                            ‐                                  33,860                      Scag Wind Storm Blower 9,300                         183                            ‐                                  183                            ‐                                  ‐                                  183                            ‐                                  9,300                        Heavy Duty Trailer 18,250                       ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  18,250                      Verti‐Cutter 12,000                       ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  12,000                      Skid Steer 81,013                       ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  81,013                      Z‐Max Spreader/Sprayer 12,000                       ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  12,000                      Park Ops Vehicle 25,889                       ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  25,889                      Bucket Truck 117,261                    ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  117,261                   Awnings for Storage 19,800                       19,800                       ‐                                  19,800                       ‐                                  ‐                                  19,800                       ‐                                  19,800                      Engineering Vehicle 35,998                       35,998                       ‐                                  35,998                       ‐                                  34,352                       1,646                         ‐                                  1,646                        Public Safety Complex, Phase 2‐Design 1,605,000                 ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  1,605,000                Public Safety Complex, Phase 2‐Dev Costs 820,000                    661,750                    ‐                                  661,750                    ‐                                  ‐                                  661,750                    ‐                                  820,000                   Public Safety Complex, Phase 2‐Construction 14,300,000               14,499,671               ‐                                  14,499,671               ‐                                  ‐                                  14,499,671               ‐                                  14,300,000              Public Safety Complex, Phase 2‐FFE 1,275,000                 1,274,385                 ‐                                  1,274,385                 ‐                                  ‐                                  1,274,385                 ‐                                  1,275,000                Fire Station #4 600,000                    600,000                    ‐                                  600,000                    ‐                                  ‐                                  600,000                    ‐                                  600,000                   Fire Engine Station 4 1,100,000                 1,100,000                 ‐                                  1,100,000                 ‐                                  ‐                                  1,100,000                 ‐                                  1,100,000                Total Facility Projects 22,299,496$             20,389,306$             110,000$                  20,499,306$             ‐$                               1,547,846$               18,951,460$             ‐$                               20,751,650$            Transfer Out  ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  ‐                                  ‐                                    Total Expenditures 149,875,058$          89,406,467$             110,000$                  89,516,467$             82,778$                    1,547,846$               87,885,843$             38,294,265$             101,614,823$         REVENUE OVER (UNDER) EXPENDITURES(48,243,434)$           3,799,842$              Beginning Fund Balance October 1*75,824,201               75,824,201              Ending Fund Balance Current Month27,580,767$             79,624,043$            Notes* Unaudited Fund Balance to be updated after the FY21 annual audit is completed.21Page 33Item 2. Current Year Current Year Current YearProjectProject Original  Budget Amended Current Year Current Year Current Remaining Prior Year BudgetBudget Budget Adjustment Budget Actual Encumbrances Budget Balance Expenditure BalanceREVENUESInterest Income                 ‐$                             ‐$                             ‐$                             1,052$                   Bond Proceeds 14,931,000            ‐                               14,931,000            ‐                              Transfers In 563,323                  ‐                               563,323                  49,494                   Transfers In ‐ Impact Fee Funds 10,500,000            ‐                               10,500,000            ‐                              Transfers In ‐ Bond Funds ‐                               ‐                               ‐                               1,081                     Total Revenues 25,994,323$          ‐$                             25,994,323$          51,627$                 EXPENDITURESLower Pressure Plane Pump Station Design 24,331,100            22,746,000            ‐                               22,746,000            ‐                               ‐                               22,746,000                 1,148,013               23,183,087           Fishtrap EST  (South) 6,433,700               6,000                      ‐                               6,000                      ‐                               ‐                               6,000                           6,239,583               194,117                 Water Supply Line Phase I 13,181,703            133,230                  ‐                               133,230                  ‐                               ‐                               133,230                       12,956,822            224,881                 Custer Rd Meter Station/Water Line Relocation 3,866,832               32,598                    ‐                               32,598                    ‐                               ‐                               32,598                         3,795,144               71,688                   E‐W Collector (Cook‐DNT) 680,775                  128,000                  ‐                               128,000                  ‐                               ‐                               128,000                       547,223                  133,552                 Doe Branch Parallel Interceptor 5,000,000               5,000,000               ‐                               5,000,000               ‐                               ‐                               5,000,000                    ‐                               5,000,000              Total Water & Wastewater Projects 53,494,110$          28,045,828$          ‐$                             28,045,828$          ‐$                             ‐$                             28,045,828$               24,686,785$          28,807,325$         Old Town Drainage 665,000                  50,000                    ‐                               50,000                    ‐                               ‐                               50,000                         603,142                  61,858                   Frontier Park/Preston Lakes Drainage 1,085,000               985,000                  ‐                               985,000                  ‐                               ‐                               985,000                       36,510                    1,048,490              Old Town Regional Pond #2 385,000                  ‐                               ‐                               ‐                               ‐                               ‐                               ‐                                    2,572                      382,428                 Old Town Drainage Broadway Design & Construction 691,686                  60,240                    ‐                               60,240                    ‐                               ‐                               60,240                         318,568                  373,118                 Total Drainage Projects 2,826,686$            1,095,240$            ‐$                             1,095,240$            ‐$                             ‐$                             1,095,240$                 960,792$                1,865,894$           Transfer out ‐                               ‐                               ‐                               ‐                               ‐                               ‐                               ‐                                      Total Expenses 56,320,796$          29,141,068$          ‐$                             29,141,068$          ‐$                             ‐$                             29,141,068$               25,647,577$          30,673,219$         (3,146,745)$           51,627$                 Beginning Working Capital October 1*18,621,588            18,621,588           Ending Working Capital Current Month15,474,843$          18,673,215$         TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORTOctober 31, 2021CAPITAL PROJECTS FUND‐WATER/SEWER22Page 34Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          Fund number:  100   GENERAL                        100‐4035‐10‐00                            3% Construction Fee             (500,000.00)                               (500,000.00)                (118,099.10)       (118,099.10)                        23.62                   (381,900.90)        100‐4061‐10‐00                            Notary Fees                     (200.00)                                      (200.00)                        (5.00)                   (5.00)                                    2.50                      (195.00)                 Subtotal object ‐ 04  (500,200.00)                               (500,200.00)                (118,104.10)       (118,104.10)                        23.61                   (382,095.90)        100‐4105‐10‐00                            Property Taxes ‐Delinquent      (150,000.00)                               (150,000.00)                (511.49)               (511.49)                                0.34                      (149,488.51)        100‐4110‐10‐00                            Property Taxes ‐Current         (19,031,473.00)                         (19,031,473.00)           (373,523.95)       (373,523.95)                        1.96                      (18,657,949.05)   100‐4111‐10‐00                            VIT Motor Vehicle Tax           (10,000.00)                                 (10,000.00)                                                                     ‐                        (10,000.00)          100‐4115‐10‐00                            Taxes ‐Penalties                (75,000.00)                                 (75,000.00)                  (1,788.09)           (1,788.09)                            2.38                      (73,211.91)          100‐4120‐10‐00                            Sales Taxes                     (7,972,237.00)                           (7,972,237.00)             (714,367.94)       (714,367.94)                        8.96                      (7,257,869.06)     100‐4130‐10‐00                            Sales Tax‐Mixed Beverage        (105,000.00)                               (105,000.00)                (8,446.07)           (8,446.07)                            8.04                      (96,553.93)          100‐4140‐10‐00                            Franchise Taxes ‐ Electric      (1,100,000.00)                           (1,100,000.00)             (293,273.11)       (293,273.11)                        26.66                   (806,726.89)        100‐4150‐10‐00                            Franchise Taxes ‐ Telephone     (40,000.00)                                 (40,000.00)                  (218.33)               (218.33)                                0.55                      (39,781.67)          100‐4160‐10‐00                            Franchise Taxes ‐ Gas           (185,000.00)                               (185,000.00)                                                                  ‐                        (185,000.00)        100‐4170‐10‐00                            Franchise Taxes ‐ Road Usage    (175,000.00)                               (175,000.00)                (7,538.25)           (7,538.25)                            4.31                      (167,461.75)        100‐4185‐10‐00                            Franchise Fee ‐ W/S Fund        (432,889.00)                               (432,889.00)                (36,074.08)         (36,074.08)                          8.33                      (396,814.92)        100‐4190‐10‐00                            Franchise Fee‐Cable             (65,000.00)                                 (65,000.00)                                                                     ‐                        (65,000.00)           Subtotal object ‐ 04  (29,341,599.00)                         (29,341,599.00)           (1,435,741.31)    (1,435,741.31)                     4.89                      (27,905,857.69)   100‐4202‐10‐00                            NTTA Tag Sales                  (150.00)                                      (150.00)                                                                           ‐                        (150.00)                100‐4203‐10‐00                            New Cingular Tower Lease        (25,523.00)                                 (25,523.00)                  (2,101.25)           (2,101.25)                            8.23                      (23,421.75)          100‐4218‐10‐00                            Administrative Fees‐EDC         (15,000.00)                                 (15,000.00)                  (1,250.00)           (1,250.00)                            8.33                      (13,750.00)          100‐4230‐10‐00                            Other Permits                   (2,950.00)                                   (2,950.00)                                                                        ‐                        (2,950.00)              Subtotal object ‐ 04  (43,623.00)                                 (43,623.00)                  (3,351.25)           (3,351.25)                            7.68                      (40,271.75)          100‐4610‐10‐00                            Interest Income                 (70,000.00)                                 (70,000.00)                  (7,924.99)           (7,924.99)                            11.32                   (62,075.01)           Subtotal object ‐ 04  (70,000.00)                                 (70,000.00)                  (7,924.99)           (7,924.99)                            11.32                   (62,075.01)          100‐4910‐10‐00                            Other Revenue                   (20,000.00)                                 (20,000.00)                                                                     ‐                        (20,000.00)          100‐4920‐10‐00                            Lease Proceeds                  (1.00)                                           (1.00)                                                                               ‐                        (1.00)                    100‐4995‐10‐00                            Transfer In/Out                 (1,100,514.00)                           (1,100,514.00)             (91,709.50)         (91,709.50)                          8.33                      (1,008,804.50)      Subtotal object ‐ 04  (1,120,515.00)                           (1,120,515.00)             (91,709.50)         (91,709.50)                          8.19                      (1,028,805.50)     Program number:        DEFAULT PROGRAM                 (31,075,937.00)                         (31,075,937.00)           (1,656,831.15)    (1,656,831.15)                     5.33                      (29,419,105.85)   100‐4410‐10‐07                            Court Fines                     (325,000.00)                               (325,000.00)                (19,567.40)         (19,567.40)                          6.02                      (305,432.60)        100‐4425‐10‐07                            Time Payment Fee Reimb          (500.00)                                      (500.00)                        (45.00)                 (45.00)                                  9.00                      (455.00)                 Subtotal object ‐ 04  (325,500.00)                               (325,500.00)                (19,612.40)         (19,612.40)                          6.03                      (305,887.60)        Program number:    7   MUNICIPAL COURT                 (325,500.00)                               (325,500.00)                (19,612.40)         (19,612.40)                          6.03                      (305,887.60)        100‐4930‐10‐99                            Insurance Proceeds              (25,000.00)                                 (25,000.00)                                                                     ‐                        (25,000.00)           Subtotal object ‐ 04  (25,000.00)                                 (25,000.00)                                                                     ‐                        (25,000.00)          Program number:   99   NON‐DEPARTMENTAL                (25,000.00)                                 (25,000.00)                                                                     ‐                        (25,000.00)          Department number:   10   ADMINISTRATION                  (31,426,437.00)                         (31,426,437.00)           (1,676,443.55)    (1,676,443.55)                     5.34                      (29,749,993.45)   100‐4230‐20‐01                            Other Permits                   (250.00)                                      (250.00)                        (25.00)                 (25.00)                                  10.00                   (225.00)                 Subtotal object ‐ 04  (250.00)                                      (250.00)                        (25.00)                 (25.00)                                  10.00                   (225.00)                100‐4440‐20‐01                            Accident Reports                (2,000.00)                                   (2,000.00)                     (290.00)               (290.00)                                14.50                   (1,710.00)             100‐4450‐20‐01                            Alarm Fee                       (75,000.00)                                 (75,000.00)                  (5,568.00)           (5,568.00)                            7.42                      (69,432.00)           Subtotal object ‐ 04  (77,000.00)                                 (77,000.00)                  (5,858.00)           (5,858.00)                            7.61                      (71,142.00)          100‐4510‐20‐01                            Grants                          (28,000.00)                                 (28,000.00)                  (10,282.51)         (10,282.51)                          36.72                   (17,717.49)           Subtotal object ‐ 04  (28,000.00)                                 (28,000.00)                  (10,282.51)         (10,282.51)                          36.72                   (17,717.49)          100‐4910‐20‐01                            Other Revenue                   (5,000.00)                                   (5,000.00)                                                                        ‐                        (5,000.00)              Subtotal object ‐ 04  (5,000.00)                                   (5,000.00)                                                                        ‐                        (5,000.00)             Program number:    1   OPERATIONS                     (110,250.00)                               (110,250.00)                (16,165.51)         (16,165.51)                          14.66                   (94,084.49)          Department number:   20   POLICE                          (110,250.00)                               (110,250.00)                (16,165.51)         (16,165.51)                          14.66                   (94,084.49)          100‐4310‐30‐01                            Charges for Services            (550,000.00)                               (550,000.00)                (87,934.38)         (87,934.38)                          15.99                   (462,065.62)         Subtotal object ‐ 04  (550,000.00)                               (550,000.00)                (87,934.38)         (87,934.38)                          15.99                   (462,065.62)        100‐4411‐30‐01                            CC Fire Assoc                   (500.00)                                      (500.00)                                                                           ‐                        (500.00)                23Page 35Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget           Subtotal object ‐ 04  (500.00)                                      (500.00)                                                                           ‐                        (500.00)                100‐4510‐30‐01                            Grants                          (204,914.00)                               (204,914.00)                (16,634.68)         (16,634.68)                          8.12                      (188,279.32)         Subtotal object ‐ 04  (204,914.00)                               (204,914.00)                (16,634.68)         (16,634.68)                          8.12                      (188,279.32)        Program number:    1   OPERATIONS                     (755,414.00)                               (755,414.00)                (104,569.06)       (104,569.06)                        13.84                   (650,844.94)        100‐4315‐30‐05                            Fire Review/Inspect Fees        (140,000.00)                               (140,000.00)                (11,375.00)         (11,375.00)                          8.13                      (128,625.00)         Subtotal object ‐ 04  (140,000.00)                               (140,000.00)                (11,375.00)         (11,375.00)                          8.13                      (128,625.00)        Program number:    5   MARSHAL                        (140,000.00)                               (140,000.00)                (11,375.00)         (11,375.00)                          8.13                      (128,625.00)        Department number:   30   FIRE                            (895,414.00)                               (895,414.00)                (115,944.06)       (115,944.06)                        12.95                   (779,469.94)        100‐4017‐40‐01                            Contractor Registration Fee     (87,500.00)                                 (87,500.00)                  (3,300.00)           (3,300.00)                            3.77                      (84,200.00)           Subtotal object ‐ 04  (87,500.00)                                 (87,500.00)                  (3,300.00)           (3,300.00)                            3.77                      (84,200.00)          100‐4210‐40‐01                            Building Permits                (3,751,000.00)                           (3,751,000.00)             (307,274.24)       (307,274.24)                        8.19                      (3,443,725.76)     100‐4230‐40‐01                            Other Permits                   (200,000.00)                               (200,000.00)                (21,105.00)         (21,105.00)                          10.55                   (178,895.00)        100‐4240‐40‐01                            Plumb/Elect/Mech Permits        (45,000.00)                                 (45,000.00)                  (4,770.00)           (4,770.00)                            10.60                   (40,230.00)          100‐4242‐40‐01                            Re‐inspection Fees              (85,000.00)                                 (85,000.00)                  (12,250.00)         (12,250.00)                          14.41                   (72,750.00)           Subtotal object ‐ 04  (4,081,000.00)                           (4,081,000.00)             (345,399.24)       (345,399.24)                        8.46                      (3,735,600.76)     100‐4910‐40‐01                            Other Revenue                   (55,000.00)                                 (55,000.00)                  (5,365.02)           (5,365.02)                            9.76                      (49,634.98)           Subtotal object ‐ 04  (55,000.00)                                 (55,000.00)                  (5,365.02)           (5,365.02)                            9.76                      (49,634.98)          Program number:    1   INSPECTIONS                     (4,223,500.00)                           (4,223,500.00)             (354,064.26)       (354,064.26)                        8.38                      (3,869,435.74)     100‐4211‐40‐02                            Multi‐Family Registration       (9,780.00)                                   (9,780.00)                                                                        ‐                        (9,780.00)             100‐4245‐40‐02                            Health Inspections              (60,000.00)                                 (60,000.00)                  (2,725.00)           (2,725.00)                            4.54                      (57,275.00)           Subtotal object ‐ 04  (69,780.00)                                 (69,780.00)                  (2,725.00)           (2,725.00)                            3.91                      (67,055.00)          Program number:    2   CODE COMPLIANCE                 (69,780.00)                                 (69,780.00)                  (2,725.00)           (2,725.00)                            3.91                      (67,055.00)          100‐4220‐40‐03                            Zoning Application Fees         (25,000.00)                                 (25,000.00)                  (3,710.00)           (3,710.00)                            14.84                   (21,290.00)          100‐4225‐40‐03                            Development Application Fees    (70,000.00)                                 (70,000.00)                  (5,850.00)           (5,850.00)                            8.36                      (64,150.00)           Subtotal object ‐ 04  (95,000.00)                                 (95,000.00)                  (9,560.00)           (9,560.00)                            10.06                   (85,440.00)          100‐4910‐40‐03                            Other Revenue                                                                      (400.00)               (400.00)                                ‐                        400.00                  Subtotal object ‐ 04                                                     (400.00)               (400.00)                                ‐                        400.00                 Program number:    3   PLANNING                        (95,000.00)                                 (95,000.00)                  (9,960.00)           (9,960.00)                            10.48                   (85,040.00)          Department number:   40   DEVELOPMENT SERVICES            (4,388,280.00)                           (4,388,280.00)             (366,749.26)       (366,749.26)                        8.36                      (4,021,530.74)     100‐4209‐50‐01                            Network Node Monthly User Fee   (3,000.00)                                   (3,000.00)                                                                        ‐                        (3,000.00)              Subtotal object ‐ 04  (3,000.00)                                   (3,000.00)                                                                        ‐                        (3,000.00)             100‐4910‐50‐01                            Other Revenue                   (20,000.00)                                 (20,000.00)                  (2,490.00)           (2,490.00)                            12.45                   (17,510.00)           Subtotal object ‐ 04  (20,000.00)                                 (20,000.00)                  (2,490.00)           (2,490.00)                            12.45                   (17,510.00)          Program number:    1   STREETS                        (23,000.00)                                 (23,000.00)                  (2,490.00)           (2,490.00)                            10.83                   (20,510.00)          Department number:   50   PUBLIC WORKS                    (23,000.00)                                 (23,000.00)                  (2,490.00)           (2,490.00)                            10.83                   (20,510.00)          100‐4056‐60‐00                            Field Rental Fees               (195,000.00)                               (195,000.00)                (30,010.00)         (30,010.00)                          15.39                   (164,990.00)        100‐4057‐60‐00                            Pavilion User Fees              (3,500.00)                                   (3,500.00)                     (450.00)               (450.00)                                12.86                   (3,050.00)             100‐4058‐60‐00                            Park Program Fees               (140,000.00)                               (140,000.00)                (2,338.00)           (2,338.00)                            1.67                      (137,662.00)         Subtotal object ‐ 04  (338,500.00)                               (338,500.00)                (32,798.00)         (32,798.00)                          9.69                      (305,702.00)        100‐4721‐60‐00                            Prosper Christmas Donations     (38,500.00)                                 (38,500.00)                  (15,650.00)         (15,650.00)                          40.65                   (22,850.00)          100‐4725‐60‐00                            Fishing Derby Sponsorships      (500.00)                                      (500.00)                                                                           ‐                        (500.00)                 Subtotal object ‐ 04  (39,000.00)                                 (39,000.00)                  (15,650.00)         (15,650.00)                          40.13                   (23,350.00)          100‐4910‐60‐00                            Other Revenue                   (64,000.00)                                 (64,000.00)                  (860.00)               (860.00)                                1.34                      (63,140.00)           Subtotal object ‐ 04  (64,000.00)                                 (64,000.00)                  (860.00)               (860.00)                                1.34                      (63,140.00)          Program number:        DEFAULT PROGRAM                 (441,500.00)                               (441,500.00)                (49,308.00)         (49,308.00)                          11.17                   (392,192.00)        100‐4063‐60‐05                            Lost Fees                       (1,200.00)                                   (1,200.00)                     (263.80)               (263.80)                                21.98                   (936.20)                100‐4064‐60‐05                            Printing/Copying Fees           (1,000.00)                                   (1,000.00)                     (124.69)               (124.69)                                12.47                   (875.31)                100‐4066‐60‐05                            Library Card Fees               (7,000.00)                                   (7,000.00)                     (1,250.00)           (1,250.00)                            17.86                   (5,750.00)              Subtotal object ‐ 04  (9,200.00)                                   (9,200.00)                     (1,638.49)           (1,638.49)                            17.81                   (7,561.51)             100‐4910‐60‐05                            Other Revenue                                                                      (2.89)                   (2.89)                                    ‐                        2.89                       Subtotal object ‐ 04                                                     (2.89)                   (2.89)                                    ‐                        2.89                      24Page 36Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          Program number:    5   LIBRARY                        (9,200.00)                                   (9,200.00)                     (1,641.38)           (1,641.38)                            17.84                   (7,558.62)             Department number:   60   COMMUNITY SERVICES             (450,700.00)                               (450,700.00)                (50,949.38)         (50,949.38)                          11.30                   (399,750.62)        100‐4312‐98‐01                            Engineering Plan Review Fee     (3,000.00)                                   (3,000.00)                     (750.00)               (750.00)                                25.00                   (2,250.00)              Subtotal object ‐ 04  (3,000.00)                                   (3,000.00)                     (750.00)               (750.00)                                25.00                   (2,250.00)             Program number:    1   ENGINEERING                     (3,000.00)                                   (3,000.00)                     (750.00)               (750.00)                                25.00                   (2,250.00)             Department number:   98  ENGINEERING                     (3,000.00)                                   (3,000.00)                     (750.00)               (750.00)                                25.00                   (2,250.00)                             Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  (37,297,081.00)                         (37,297,081.00)           (2,229,491.76)    (2,229,491.76)                     5.98                      (35,067,589.24)   Program number:    1   TOWN MANAGER                   100‐5110‐10‐01                            Salaries & Wages                451,296.00                                451,296.00                  42,471.13           42,471.13                            9.41                      408,824.87          100‐5126‐10‐01                            Salaries‐Vacation Buy‐Out      9,108.00                                     9,108.00                                                                         ‐                        9,108.00              100‐5140‐10‐01                            Salaries ‐ Longevity Pay        750.00                                        750.00                         220.00                220.00                                 29.33                   530.00                 100‐5142‐10‐01                            Car Allowance                   6,000.00                                     6,000.00                      500.00                500.00                                 8.33                      5,500.00              100‐5143‐10‐01                            Cell Phone Allowance            1,980.00                                     1,980.00                      95.00                  95.00                                   4.80                      1,885.00              100‐5145‐10‐01                            Social Security Expense         17,708.00                                  17,708.00                    1,379.88             1,379.88                              7.79                      16,328.12            100‐5150‐10‐01                            Medicare Expense                6,803.00                                     6,803.00                      615.08                615.08                                 9.04                      6,187.92              100‐5155‐10‐01                            SUTA Expense                    324.00                                        324.00                                                                            ‐                        324.00                 100‐5160‐10‐01                            Health Insurance                20,496.00                                  20,496.00                    988.36                988.36                                 4.82                      19,507.64            100‐5162‐10‐01                            HSA Expense                     1,500.00                                     1,500.00                                                                         ‐                        1,500.00              100‐5165‐10‐01                            Dental Insurance                864.00                                        864.00                         39.50                  39.50                                   4.57                      824.50                 100‐5170‐10‐01                            Life Insurance/AD&D             320.00                                        320.00                         19.89                  19.89                                   6.22                      300.11                 100‐5175‐10‐01                            Liability (TML)/Workers' Comp   1,080.00                                     1,080.00                      99.46                  99.46                                   9.21                      980.54                 100‐5180‐10‐01                            TMRS Expense                    66,852.00                                  66,852.00                    5,941.33             5,941.33                              8.89                      60,910.67            100‐5185‐10‐01                            Long/Short Term Disability      858.00                                        858.00                         78.91                  78.91                                   9.20                      779.09                 100‐5186‐10‐01                            WELLE‐Wellness Prog Reimb Empl  1,200.00                                     1,200.00                      50.00                  50.00                                   4.17                      1,150.00               Subtotal object ‐ 05  587,139.00                                587,139.00                  52,498.54           52,498.54                            8.94                      534,640.46          100‐5210‐10‐01                            Office Supplies                 200.00                                        200.00                                                                            ‐                        200.00                 100‐5230‐10‐01                            Dues,Fees,& Subscriptions       7,900.00                                     7,900.00                                                                         ‐                        7,900.00              100‐5240‐10‐01                            Postage and Delivery            125.00                                        125.00                                                                            ‐                        125.00                 100‐5280‐10‐01                            Printing and Reproduction       100.00                                        100.00                                                                            ‐                        100.00                 100‐5290‐10‐01                            Other Charges and Services      2,000.00                                     2,000.00                                                                         ‐                        2,000.00               Subtotal object ‐ 05  10,325.00                                  10,325.00                                                                       ‐                        10,325.00            100‐5330‐10‐01                            Copier Expense                  900.00                                        900.00                                                                            ‐                        900.00                  Subtotal object ‐ 05  900.00                                        900.00                                                                            ‐                        900.00                 100‐5430‐10‐01                            Legal Fees                      120,000.00                                120,000.00                                                                     ‐                        120,000.00          100‐5480‐10‐01                            Contracted Services             150.00                                        150.00                                                                            ‐                        150.00                  Subtotal object ‐ 05  120,150.00                                120,150.00                                                                     ‐                        120,150.00          100‐5530‐10‐01                            Travel                          4,400.00                                     4,400.00                                                                         ‐                        4,400.00              100‐5536‐10‐01                            Training/Seminars               3,170.00                                     3,170.00                                                                         ‐                        3,170.00               Subtotal object ‐ 05  7,570.00                                     7,570.00                                                                         ‐                        7,570.00              100‐5970‐10‐01                            VERF Charges for Services       265.00                                        265.00                         22.08                  22.08                                   8.33                      242.92                  Subtotal object ‐ 05  265.00                                        265.00                         22.08                  22.08                                   8.33                      242.92                 Program number:    1   TOWN MANAGER                    726,349.00                                726,349.00                  52,520.62           52,520.62                            7.23                      673,828.38          Program number:    2   TOWN SECRETARY                 100‐5110‐10‐02                            Salaries & Wages                152,914.00                                152,914.00                  11,271.56           11,271.56                            7.37                      141,642.44          100‐5115‐10‐02                            Salaries ‐ Overtime             2,000.00                                     2,000.00                                                                         ‐                        2,000.00              100‐5140‐10‐02                            Salaries ‐ Longevity Pay        440.00                                        440.00                                                                            ‐                        440.00                 100‐5143‐10‐02                            Cell Phone Allowance            720.00                                        720.00                         70.00                  70.00                                   9.72                      650.00                 100‐5145‐10‐02                            Social Security Expense         9,677.00                                     9,677.00                      665.70                665.70                                 6.88                      9,011.30              100‐5150‐10‐02                            Medicare Expense                2,264.00                                     2,264.00                      155.69                155.69                                 6.88                      2,108.31              100‐5155‐10‐02                            SUTA Expense                    486.00                                        486.00                         198.15                198.15                                 40.77                   287.85                 100‐5160‐10‐02                            Health Insurance                20,496.00                                  20,496.00                    1,280.50             1,280.50                              6.25                      19,215.50            25Page 37Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          100‐5162‐10‐02                            HSA Expense                     3,000.00                                     3,000.00                                                                         ‐                        3,000.00              100‐5165‐10‐02                            Dental Insurance                432.00                                        432.00                         32.40                  32.40                                   7.50                      399.60                 100‐5170‐10‐02                            Life Insurance/AD&D             244.00                                        244.00                         10.88                  10.88                                   4.46                      233.12                 100‐5175‐10‐02                            Liability (TML)/Workers' Comp   355.00                                        355.00                         26.15                  26.15                                   7.37                      328.85                 100‐5180‐10‐02                            TMRS Expense                    22,241.00                                  22,241.00                    1,562.45             1,562.45                              7.03                      20,678.55            100‐5185‐10‐02                            Long/Short Term Disability      255.00                                        255.00                         21.42                  21.42                                   8.40                      233.58                 100‐5186‐10‐02                            WELLE‐Wellness Prog Reimb Empl  1,200.00                                     1,200.00                      100.00                100.00                                 8.33                      1,100.00              100‐5193‐10‐02                            Records Retention               1,700.00                                     1,700.00                                                                         ‐                        1,700.00               Subtotal object ‐ 05  218,424.00                                218,424.00                  15,394.90           15,394.90                            7.05                      203,029.10          100‐5210‐10‐02                            Office Supplies                 700.00                                        700.00                                                                            ‐                        700.00                 100‐5220‐10‐02                            Office Equipment                2,000.00                                     2,000.00                                                                         ‐                        2,000.00              100‐5230‐10‐02                            Dues,Fees,& Subscriptions       915.00                                        915.00                                                                            ‐                        915.00                 100‐5240‐10‐02                            Postage and Delivery            100.00                                        100.00                         18.85                  18.85                                   18.85                   81.15                    100‐5280‐10‐02                            Printing and Reproduction       305.00                                        305.00                                                                            ‐                        305.00                  Subtotal object ‐ 05  4,020.00                                     4,020.00                      18.85                  18.85                                   0.47                      4,001.15              100‐5310‐10‐02                            Rental Expense                  9,900.00                                     9,900.00                      639.80                639.80                                 6.46                      9,260.20              100‐5330‐10‐02                            Copier Expense                  900.00                                        900.00                                                                            ‐                        900.00                  Subtotal object ‐ 05  10,800.00                                  10,800.00                    639.80                639.80                                 5.92                      10,160.20            100‐5400‐10‐02                            Uniform Expense                 150.00                                        150.00                                                                            ‐                        150.00                 100‐5419‐10‐02                            IT Licenses                     68,500.00                                  68,500.00                                                                       ‐                        68,500.00            100‐5430‐10‐02                            Legal Fees                      66,000.00                                  66,000.00                                                                       ‐                        66,000.00            100‐5435‐10‐02                            Legal Notices/Filings           9,000.00                                     9,000.00                                                                         ‐                        9,000.00              100‐5460‐10‐02                            Election Expense                16,000.00                                  16,000.00                                                                       ‐                        16,000.00            100‐5480‐10‐02                            Contracted Services             34,150.00                                  34,150.00                                                      5,400.00                  ‐                        28,750.00             Subtotal object ‐ 05  193,800.00                                193,800.00                                                    5,400.00                  ‐                        188,400.00          100‐5520‐10‐02                            Telephones                      720.00                                        720.00                                                                            ‐                        720.00                 100‐5530‐10‐02                            Travel                          300.00                                        300.00                                                                            ‐                        300.00                 100‐5533‐10‐02                            Mileage Expense                 275.00                                        275.00                                                                            ‐                        275.00                 100‐5536‐10‐02                            Training/Seminars               1,600.00                                     1,600.00                                                                         ‐                        1,600.00              100‐5538‐10‐02                            Council/Public Official Expnse  34,000.00                                  34,000.00                                                                       ‐                        34,000.00             Subtotal object ‐ 05  36,895.00                                  36,895.00                                                                       ‐                        36,895.00            100‐5600‐10‐02                            Special Events                  8,895.00                                     8,895.00                      175.00                175.00                                 1.97                      8,720.00               Subtotal object ‐ 05  8,895.00                                     8,895.00                      175.00                175.00                                 1.97                      8,720.00              Program number:    2   TOWN SECRETARY                  472,834.00                                472,834.00                  16,228.55           16,228.55           5,400.00                  3.43                      451,205.45          Program number:    3   FINANCE                        100‐5110‐10‐03                            Salaries & Wages                603,104.00                                603,104.00                  41,511.25           41,511.25                            6.88                      561,592.75          100‐5115‐10‐03                            Salaries ‐ Overtime                                                                12.75                  12.75                                   ‐                        (12.75)                  100‐5126‐10‐03                            Salaries‐Vacation Buy‐Out      12,236.00                                  12,236.00                                                                       ‐                        12,236.00            100‐5140‐10‐03                            Salaries ‐ Longevity Pay        1,820.00                                     1,820.00                                                                         ‐                        1,820.00              100‐5143‐10‐03                            Cell Phone Allowance            2,400.00                                     2,400.00                      200.00                200.00                                 8.33                      2,200.00              100‐5145‐10‐03                            Social Security Expense         38,413.00                                  38,413.00                    2,400.19             2,400.19                              6.25                      36,012.81            100‐5150‐10‐03                            Medicare Expense                8,985.00                                     8,985.00                      561.33                561.33                                 6.25                      8,423.67              100‐5155‐10‐03                            SUTA Expense                    1,296.00                                     1,296.00                      109.50                109.50                                 8.45                      1,186.50              100‐5160‐10‐03                            Health Insurance                71,736.00                                  71,736.00                    4,774.44             4,774.44                              6.66                      66,961.56            100‐5162‐10‐03                            HSA Expense                     5,700.00                                     5,700.00                                                                         ‐                        5,700.00              100‐5165‐10‐03                            Dental Insurance                3,048.00                                     3,048.00                      209.28                209.28                                 6.87                      2,838.72              100‐5170‐10‐03                            Life Insurance/AD&D             835.00                                        835.00                         68.44                  68.44                                   8.20                      766.56                 100‐5175‐10‐03                            Liability (TML)/Workers' Comp   1,426.00                                     1,426.00                      96.05                  96.05                                   6.74                      1,329.95              100‐5180‐10‐03                            TMRS Expense                    88,287.00                                  88,287.00                    5,737.00             5,737.00                              6.50                      82,550.00            100‐5185‐10‐03                            Long/Short Term Disability      1,146.00                                     1,146.00                      78.87                  78.87                                   6.88                      1,067.13              100‐5186‐10‐03                            WELLE‐Wellness Prog Reimb Empl  3,600.00                                     3,600.00                      230.00                230.00                                 6.39                      3,370.00              26Page 38Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget           Subtotal object ‐ 05  844,032.00                                844,032.00                  55,989.10           55,989.10                            6.63                      788,042.90          100‐5210‐10‐03                            Office Supplies                 5,200.00                                     5,200.00                      69.99                  69.99                                   1.35                      5,130.01              100‐5220‐10‐03                            Office Equipment                3,905.00                                     3,905.00                                                        575.04                     ‐                        3,329.96              100‐5230‐10‐03                            Dues,Fees,& Subscriptions       9,440.00                                     9,440.00                      49.99                  49.99                                   0.53                      9,390.01              100‐5240‐10‐03                            Postage and Delivery            2,400.00                                     2,400.00                      133.77                133.77                                 5.57                      2,266.23              100‐5280‐10‐03                            Printing and Reproduction      1,800.00                                     1,800.00                                                                         ‐                        1,800.00              100‐5290‐10‐03                            Other Charges and Services      800.00                                        800.00                                                                            ‐                        800.00                  Subtotal object ‐ 05  23,545.00                                  23,545.00                    253.75                253.75                575.04                     1.08                      22,716.21            100‐5330‐10‐03                            Copier Expense                  1,600.00                                     1,600.00                                                                         ‐                        1,600.00               Subtotal object ‐ 05  1,600.00                                     1,600.00                                                                         ‐                        1,600.00              100‐5400‐10‐03                            Uniform Expense                 570.00                                        570.00                                                                            ‐                        570.00                 100‐5410‐10‐03                            Professional Services           74,360.00                                  74,360.00                                                      69,850.00               ‐                        4,510.00              100‐5412‐10‐03                            Audit Fees                      47,500.00                                  47,500.00                                                                       ‐                        47,500.00            100‐5414‐10‐03                            Appraisal/Tax Fees              229,300.00                                229,300.00                                                                     ‐                        229,300.00          100‐5418‐10‐03                            IT Fees                         55,740.00                                  55,740.00                    17,919.21           17,919.21                            32.15                   37,820.79            100‐5419‐10‐03                            IT Licenses                     8,200.00                                     8,200.00                      7,500.00             7,500.00                              91.46                   700.00                 100‐5430‐10‐03                            Legal Fees                      8,000.00                                     8,000.00                                                                         ‐                        8,000.00              100‐5435‐10‐03                            Legal Notices/Filings           100.00                                        100.00                                                                            ‐                        100.00                  Subtotal object ‐ 05  423,770.00                                423,770.00                  25,419.21           25,419.21           69,850.00               6.00                      328,500.79          100‐5530‐10‐03                            Travel                          13,980.00                                  13,980.00                                                                       ‐                        13,980.00            100‐5533‐10‐03                            Mileage Expense                 2,945.00                                     2,945.00                                                                         ‐                        2,945.00              100‐5536‐10‐03                            Training/Seminars               9,055.00                                     9,055.00                      675.00                675.00                                 7.45                      8,380.00               Subtotal object ‐ 05  25,980.00                                  25,980.00                    675.00                675.00                                 2.60                      25,305.00            Program number:    3   FINANCE                         1,318,927.00                             1,318,927.00              82,337.06           82,337.06           70,425.04               6.24                      1,166,164.90      Program number:    4  HUMAN RESOURCES100‐5110‐10‐04                            Salaries & Wages                337,202.00                                337,202.00                  24,646.59           24,646.59                            7.31                      312,555.41          100‐5126‐10‐04                            Salaries‐Vacation Buy‐Out      1,471.00                                     1,471.00                                                                         ‐                        1,471.00              100‐5140‐10‐04                            Salaries ‐ Longevity Pay        490.00                                        490.00                                                                            ‐                        490.00                 100‐5143‐10‐04                            Cell Phone Allowance            840.00                                        840.00                         70.00                  70.00                                   8.33                      770.00                 100‐5145‐10‐04                            Social Security Expense         21,081.00                                  21,081.00                    1,481.51             1,481.51                              7.03                      19,599.49            100‐5150‐10‐04                            Medicare Expense                4,930.00                                     4,930.00                      346.48                346.48                                 7.03                      4,583.52              100‐5155‐10‐04                            SUTA Expense                    972.00                                        972.00                         84.12                  84.12                                   8.65                      887.88                 100‐5160‐10‐04                            Health Insurance                30,744.00                                  30,744.00                    1,844.22             1,844.22                              6.00                      28,899.78            100‐5162‐10‐04                            HSA Expense                     3,000.00                                     3,000.00                                                                         ‐                        3,000.00              100‐5165‐10‐04                            Dental Insurance                1,296.00                                     1,296.00                      105.32                105.32                                 8.13                      1,190.68              100‐5170‐10‐04                            Life Insurance/AD&D             420.00                                        420.00                         30.90                  30.90                                   7.36                      389.10                 100‐5175‐10‐04                            Liability (TML)/Workers' Comp   783.00                                        783.00                         56.89                  56.89                                   7.27                      726.11                 100‐5180‐10‐04                            TMRS Expense                    48,451.00                                  48,451.00                    3,398.69             3,398.69                              7.02                      45,052.31            100‐5185‐10‐04                            Long/Short Term Disability      508.00                                        508.00                         40.95                  40.95                                   8.06                      467.05                 100‐5186‐10‐04                            WELLE‐Wellness Prog Reimb Empl  1,200.00                                     1,200.00                      89.16                  89.16                                   7.43                      1,110.84              100‐5191‐10‐04                            Hiring Cost                     27,780.00                                  27,780.00                    450.00                450.00                                 1.62                      27,330.00             Subtotal object ‐ 05  481,168.00                                481,168.00                  32,644.83           32,644.83                            6.78                      448,523.17          100‐5210‐10‐04                            Office Supplies                 1,400.00                                     1,400.00                                                                         ‐                        1,400.00              100‐5220‐10‐04                            Office Equipment                4,655.00                                     4,655.00                                                        2,273.75                  ‐                        2,381.25              100‐5230‐10‐04                            Dues,Fees,& Subscriptions       2,830.00                                     2,830.00                      30.38                  30.38                                   1.07                      2,799.62              100‐5240‐10‐04                            Postage and Delivery            300.00                                        300.00                         1.59                     1.59                                      0.53                      298.41                 100‐5280‐10‐04                            Printing and Reproduction       300.00                                        300.00                                                                            ‐                        300.00                  Subtotal object ‐ 05  9,485.00                                     9,485.00                      31.97                  31.97                  2,273.75                  0.34                      7,179.28              100‐5330‐10‐04                            Copier Expense                  2,000.00                                     2,000.00                                                                         ‐                        2,000.00               Subtotal object ‐ 05  2,000.00                                     2,000.00                                                                         ‐                        2,000.00              100‐5400‐10‐04                            Uniform Expense                 500.00                                        500.00                                                                            ‐                        500.00                 27Page 39Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          100‐5410‐10‐04                            Professional Services           6,700.00                                     6,700.00                                                                         ‐                        6,700.00              100‐5419‐10‐04                            IT Licenses                     20,638.00                                  20,638.00                                                      27,675.77               ‐                        (7,037.77)             100‐5430‐10‐04                            Legal Fees                      12,000.00                                  12,000.00                                                                       ‐                        12,000.00            100‐5435‐10‐04                            Legal Notices/Filings           150.00                                        150.00                                                                            ‐                        150.00                  Subtotal object ‐ 05  39,988.00                                  39,988.00                                                      27,675.77               ‐                        12,312.23            100‐5526‐10‐04                            Data Network                    480.00                                        480.00                                                                            ‐                        480.00                 100‐5530‐10‐04                            Travel                          3,607.00                                     3,607.00                                                                         ‐                        3,607.00              100‐5533‐10‐04                            Mileage Expense                 1,000.00                                     1,000.00                                                                         ‐                        1,000.00              100‐5536‐10‐04                            Training/Seminars               23,000.00                                  23,000.00                    483.37                483.37                                 2.10                      22,516.63             Subtotal object ‐ 05  28,087.00                                  28,087.00                    483.37                483.37                                 1.72                      27,603.63            100‐5600‐10‐04                            Special Events                  13,500.00                                  13,500.00                                                                       ‐                        13,500.00             Subtotal object ‐ 05  13,500.00                                  13,500.00                                                                       ‐                        13,500.00            100‐5970‐10‐04                            VERF Charges for Services       454.00                                        454.00                         37.83                  37.83                                   8.33                      416.17                  Subtotal object ‐ 05  454.00                                        454.00                         37.83                  37.83                                   8.33                      416.17                 Program number:    4   HUMAN RESOURCES                574,682.00                                574,682.00                  33,198.00           33,198.00           29,949.52               5.78                      511,534.48          Program number:    5   INFORMATION TECHNOLOGY         100‐5110‐10‐05                            Salaries & Wages                536,114.00                                536,114.00                  34,410.20           34,410.20                            6.42                      501,703.80          100‐5115‐10‐05                            Salaries ‐ Overtime             11,860.00                                  11,860.00                    389.03                389.03                                 3.28                      11,470.97            100‐5126‐10‐05                            SALARIES‐VACATION BUY‐OUT       2,994.00                                     2,994.00                                                                         ‐                        2,994.00              100‐5140‐10‐05                            Salaries ‐ Longevity Pay        975.00                                        975.00                                                                            ‐                        975.00                 100‐5143‐10‐05                            Cell Phone Allowance            8,160.00                                     8,160.00                      545.00                545.00                                 6.68                      7,615.00              100‐5145‐10‐05                            Social Security Expense         33,582.00                                  33,582.00                    1,910.07             1,910.07                              5.69                      31,671.93            100‐5150‐10‐05                            Medicare Expense                8,004.00                                     8,004.00                      446.73                446.73                                 5.58                      7,557.27              100‐5155‐10‐05                            SUTA Expense                    1,296.00                                     1,296.00                                                                         ‐                        1,296.00              100‐5160‐10‐05                            Health Insurance                71,736.00                                  71,736.00                    5,311.78             5,311.78                              7.41                      66,424.22            100‐5162‐10‐05                            HSA Expense                     7,200.00                                     7,200.00                                                                         ‐                        7,200.00              100‐5165‐10‐05                            Dental Insurance                3,048.00                                     3,048.00                      218.24                218.24                                 7.16                      2,829.76              100‐5170‐10‐05                            Life Insurance/AD&D             803.00                                        803.00                         60.56                  60.56                                   7.54                      742.44                 100‐5175‐10‐05                            Liability (TML)/Workers' Comp   1,258.00                                     1,258.00                      80.26                  80.26                                   6.38                      1,177.74              100‐5180‐10‐05                            TMRS Expense                    78,658.00                                  78,658.00                    4,808.21             4,808.21                              6.11                      73,849.79            100‐5185‐10‐05                            Long/Short Term Disability      977.00                                        977.00                         65.39                  65.39                                   6.69                      911.61                 100‐5186‐10‐05                            WELLE‐Wellness Prog Reimb Empl  2,400.00                                     2,400.00                      195.00                195.00                                 8.13                      2,205.00               Subtotal object ‐ 05  769,065.00                                769,065.00                  48,440.47           48,440.47                            6.30                      720,624.53          100‐5210‐10‐05                            Office Supplies                 300.00                                        300.00                         2.94                     2.94                                      0.98                      297.06                 100‐5212‐10‐05                            Building Supplies               500.00                                        500.00                                                                            ‐                        500.00                 100‐5220‐10‐05                            Office Equipment                12,290.00                                  12,290.00                                                      11,220.33               ‐                        1,069.67              100‐5225‐10‐05                            Computer Hardware               8,700.00                                     8,700.00                                                                         ‐                        8,700.00              100‐5230‐10‐05                            Dues,Fees,& Subscriptions       1,390.00                                     1,390.00                                                                         ‐                        1,390.00              100‐5240‐10‐05                            Postage and Delivery            100.00                                        100.00                                                                            ‐                        100.00                 100‐5280‐10‐05                            Printing and Reproduction       100.00                                        100.00                                                                            ‐                        100.00                 100‐5290‐10‐05                            Other Charges and Services      800.00                                        800.00                                                                            ‐                        800.00                  Subtotal object ‐ 05  24,180.00                                  24,180.00                    2.94                     2.94                     11,220.33               0.01                      12,956.73            100‐5330‐10‐05                            Copier Expense                  45,000.00                                  45,000.00                                                                       ‐                        45,000.00            100‐5350‐10‐05                            Vehicle Expense                 59,500.00                                  59,500.00                                                                       ‐                        59,500.00             Subtotal object ‐ 05  104,500.00                                104,500.00                                                                     ‐                        104,500.00          100‐5400‐10‐05                            Uniform Expense                 800.00                                        800.00                                                                            ‐                        800.00                 100‐5418‐10‐05                            IT Fees                         63,000.00                                  63,000.00                    227.93                227.93                                 0.36                      62,772.07            100‐5419‐10‐05                            IT Licenses                     409,899.00                                409,899.00                  36,608.00           36,608.00           62,282.00               8.93                      311,009.00          100‐5430‐10‐05                            Legal Fees                      1,600.00                                     1,600.00                                                                         ‐                        1,600.00              100‐5435‐10‐05                            Legal Notices/Filings           300.00                                        300.00                                                                            ‐                        300.00                 100‐5480‐10‐05                            Contracted Services             53,428.00                                  53,428.00                                                                       ‐                        53,428.00            28Page 40Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget           Subtotal object ‐ 05  529,027.00                                529,027.00                  36,835.93           36,835.93           62,282.00               6.96                      429,909.07          100‐5520‐10‐05                            Telephones                      39,279.00                                  39,279.00                    1,604.40             1,604.40                              4.09                      37,674.60            100‐5526‐10‐05                            Data Network                    49,014.00                                  49,014.00                    956.54                956.54                                 1.95                      48,057.46            100‐5530‐10‐05                            Travel                          9,700.00                                     9,700.00                                                                         ‐                        9,700.00              100‐5533‐10‐05                            Mileage Expense                 2,200.00                                     2,200.00                                                                         ‐                        2,200.00              100‐5536‐10‐05                            Training/Seminars               6,276.00                                     6,276.00                                                                         ‐                        6,276.00               Subtotal object ‐ 05  106,469.00                                106,469.00                  2,560.94             2,560.94                              2.41                      103,908.06          100‐5620‐10‐05                            Tools & Equipment               300.00                                        300.00                                                                            ‐                        300.00                 100‐5630‐10‐05                            Safety Equipment                450.00                                        450.00                                                                            ‐                        450.00                  Subtotal object ‐ 05  750.00                                        750.00                                                                            ‐                        750.00                 100‐5970‐10‐05                            VERF Charges for Services       57,030.00                                  57,030.00                    4,752.50             4,752.50                              8.33                      52,277.50             Subtotal object ‐ 05  57,030.00                                  57,030.00                    4,752.50             4,752.50                              8.33                      52,277.50            100‐6125‐10‐05                            Capital Expense‐Technology      30,000.00                                  30,000.00                                                                       ‐                        30,000.00             Subtotal object ‐ 06  30,000.00                                  30,000.00                                                                       ‐                        30,000.00            Program number:    5   INFORMATION TECHNOLOGY          1,621,021.00                             1,621,021.00              92,592.78           92,592.78           73,502.33               5.71                      1,454,925.89      Program number:    6   COMMUNICATIONS                 100‐5110‐10‐06                            Salaries & Wages                316,124.00                                316,124.00                  23,626.83           23,626.83                            7.47                      292,497.17          100‐5140‐10‐06                            Salaries ‐ Longevity Pay        925.00                                        925.00                                                                            ‐                        925.00                 100‐5143‐10‐06                            Cell Phone Allowance            840.00                                        840.00                         140.00                140.00                                 16.67                   700.00                 100‐5145‐10‐06                            Social Security Expense         18,271.00                                  18,271.00                    1,441.42             1,441.42                              7.89                      16,829.58            100‐5150‐10‐06                            Medicare Expense                4,610.00                                     4,610.00                      337.12                337.12                                 7.31                      4,272.88              100‐5155‐10‐06                            SUTA Expense                    648.00                                        648.00                                                                            ‐                        648.00                 100‐5160‐10‐06                            Health Insurance                20,496.00                                  20,496.00                    1,487.34             1,487.34                              7.26                      19,008.66            100‐5162‐10‐06                            HSA Expense                     750.00                                        750.00                                                                            ‐                        750.00                 100‐5165‐10‐06                            Dental Expense                  888.00                                        888.00                         67.10                  67.10                                   7.56                      820.90                 100‐5170‐10‐06                            Life Insurance/AD&D             419.00                                        419.00                         31.82                  31.82                                   7.59                      387.18                 100‐5175‐10‐06                            Liability (TML)/Workers Comp    732.00                                        732.00                         43.56                  43.56                                   5.95                      688.44                 100‐5180‐10‐06                            TMRS Expense                    45,300.00                                  45,300.00                    3,253.20             3,253.20                              7.18                      42,046.80            100‐5185‐10‐06                            Long/Short Term Disability      548.00                                        548.00                         41.19                  41.19                                   7.52                      506.81                 100‐5186‐10‐06                            WELLE‐Wellness Prog Reimb Empl  600.00                                        600.00                         50.00                  50.00                                   8.33                      550.00                  Subtotal object ‐ 05  411,151.00                                411,151.00                  30,519.58           30,519.58                            7.42                      380,631.42          100‐5210‐10‐06                            Office Supplies                 700.00                                        700.00                                                                            ‐                        700.00                 100‐5220‐10‐06                            Office Equipment                9,480.00                                     9,480.00                      1,307.40             1,307.40                              13.79                   8,172.60              100‐5230‐10‐06                            Dues, Fees, & Subscriptions     3,143.00                                     3,143.00                                                                         ‐                        3,143.00              100‐5240‐10‐06                            Postage and Delivery            3,500.00                                     3,500.00                                                                         ‐                        3,500.00              100‐5280‐10‐06                            Printing and Reproduction      6,200.00                                     6,200.00                                                                         ‐                        6,200.00               Subtotal object ‐ 05  23,023.00                                  23,023.00                    1,307.40             1,307.40                              5.68                      21,715.60            100‐5330‐10‐06                            Copier Expense                  300.00                                        300.00                                                                            ‐                        300.00                  Subtotal object ‐ 05  300.00                                        300.00                                                                            ‐                        300.00                 100‐5400‐10‐06                            Uniform Expense                 250.00                                        250.00                                                                            ‐                        250.00                 100‐5410‐10‐06                            Professional Services           10,000.00                                  10,000.00                    212.50                212.50                                 2.13                      9,787.50              100‐5419‐10‐06                            IT Licenses                     20,000.00                                  20,000.00                                                                       ‐                        20,000.00            100‐5430‐10‐06                            Legal Fees                      1,000.00                                     1,000.00                                                                         ‐                        1,000.00              100‐5480‐10‐06                            Contract Services               55,010.00                                  55,010.00                                                                       ‐                        55,010.00             Subtotal object ‐ 05  86,260.00                                  86,260.00                    212.50                212.50                                 0.25                      86,047.50            100‐5520‐10‐06                            Telephones                      435.00                                        435.00                                                                            ‐                        435.00                 100‐5526‐10‐06                            Data Network                    460.00                                        460.00                                                                            ‐                        460.00                 100‐5530‐10‐06                            Travel                          5,500.00                                     5,500.00                                                                         ‐                        5,500.00              100‐5533‐10‐06                            Mileage Expense                 335.00                                        335.00                                                                            ‐                        335.00                 100‐5536‐10‐06                            Training/Seminars               1,500.00                                     1,500.00                                                                         ‐                        1,500.00               Subtotal object ‐ 05  8,230.00                                     8,230.00                                                                         ‐                        8,230.00              29Page 41Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          100‐5600‐10‐06                            Special Events                  8,758.00                                     8,758.00                                                                         ‐                        8,758.00               Subtotal object ‐ 05  8,758.00                                     8,758.00                                                                         ‐                        8,758.00              Program number:    6   COMMUNICATIONS                 537,722.00                                537,722.00                  32,039.48           32,039.48                            5.96                      505,682.52          Program number:    7   MUNICIPAL COURT                100‐5110‐10‐07                            Salaries & Wages                255,313.00                                255,313.00                  19,465.44           19,465.44                            7.62                      235,847.56          100‐5115‐10‐07                            Salaries ‐ Overtime             270.00                                        270.00                                                                            ‐                        270.00                 100‐5126‐10‐07                            Salaries‐Vacation Buy‐Out      3,907.00                                     3,907.00                                                                         ‐                        3,907.00              100‐5140‐10‐07                            Salaries ‐ Longevity Pay        810.00                                        810.00                                                                            ‐                        810.00                 100‐5143‐10‐07                            Cell Phone Allowance            720.00                                        720.00                         60.00                  60.00                                   8.33                      660.00                 100‐5145‐10‐07                            Social Security Expense         16,184.00                                  16,184.00                    1,164.38             1,164.38                              7.20                      15,019.62            100‐5150‐10‐07                            Medicare Expense                3,785.00                                     3,785.00                      272.32                272.32                                 7.20                      3,512.68              100‐5155‐10‐07                            SUTA Expense                    810.00                                        810.00                                                                            ‐                        810.00                 100‐5160‐10‐07                            Health Insurance                30,744.00                                  30,744.00                    1,972.50             1,972.50                              6.42                      28,771.50            100‐5162‐10‐07                            HSA Expense                     750.00                                        750.00                                                                            ‐                        750.00                 100‐5165‐10‐07                            Dental Insurance                1,296.00                                     1,296.00                      102.44                102.44                                 7.90                      1,193.56              100‐5170‐10‐07                            Life Insurance/AD&D             338.00                                        338.00                         28.14                  28.14                                   8.33                      309.86                 100‐5175‐10‐07                            Liability (TML)/Workers' Comp   1,204.00                                     1,204.00                      125.18                125.18                                 10.40                   1,078.82              100‐5180‐10‐07                            TMRS Expense                    37,195.00                                  37,195.00                    2,681.42             2,681.42                              7.21                      34,513.58            100‐5185‐10‐07                            Long/Short Term Disability      394.00                                        394.00                         30.07                  30.07                                   7.63                      363.93                 100‐5186‐10‐07                            WELLE‐Wellness Prog Reimb Empl  600.00                                        600.00                         50.00                  50.00                                   8.33                      550.00                  Subtotal object ‐ 05  354,320.00                                354,320.00                  25,951.89           25,951.89                            7.32                      328,368.11          100‐5210‐10‐07                            Office Supplies                 2,390.00                                     2,390.00                                                                         ‐                        2,390.00              100‐5220‐10‐07                            Office Equipment                26,355.00                                  26,355.00                                                      8,993.83                  ‐                        17,361.17            100‐5230‐10‐07                            Dues,Fees,& Subscriptions       360.00                                        360.00                                                                            ‐                        360.00                 100‐5240‐10‐07                            Postage and Delivery            3,800.00                                     3,800.00                      159.26                159.26                                 4.19                      3,640.74              100‐5250‐10‐07                            Publications                    140.00                                        140.00                                                                            ‐                        140.00                 100‐5280‐10‐07                            Printing and Reproduction      1,700.00                                     1,700.00                                                                         ‐                        1,700.00              100‐5290‐10‐07                            Other Charges and Services      350.00                                        350.00                                                                            ‐                        350.00                  Subtotal object ‐ 05  35,095.00                                  35,095.00                    159.26                159.26                8,993.83                  0.45                      25,941.91            100‐5310‐10‐07                            Rental Expense                  2,701.00                                     2,701.00                      420.24                420.24                                 15.56                   2,280.76              100‐5330‐10‐07                            Copier Expense                  1,850.00                                     1,850.00                                                                         ‐                        1,850.00              100‐5350‐10‐07                            VEHICLE EXPENSE                 800.00                                        800.00                                                                            ‐                        800.00                 100‐5352‐10‐07                            FUEL                            600.00                                        600.00                                                                            ‐                        600.00                 100‐5353‐10‐07                            OIL/GREASE/INSPECTIONS          300.00                                        300.00                                                                            ‐                        300.00                  Subtotal object ‐ 05  6,251.00                                     6,251.00                      420.24                420.24                                 6.72                      5,830.76              100‐5410‐10‐07                            Professional Services           3,500.00                                     3,500.00                                                                         ‐                        3,500.00              100‐5418‐10‐07                            IT Fees                         1,705.00                                     1,705.00                                                                         ‐                        1,705.00              100‐5419‐10‐07                            IT Licenses                     16,181.00                                  16,181.00                    1,735.78             1,735.78                              10.73                   14,445.22            100‐5420‐10‐07                            Municipal Court/Judge Fees      41,800.00                                  41,800.00                                                      40,800.00               ‐                        1,000.00              100‐5425‐10‐07                            State Fines Expense             3,500.00                                     3,500.00                                                                         ‐                        3,500.00              100‐5430‐10‐07                            Legal Fees                      45,000.00                                  45,000.00                                                                       ‐                        45,000.00             Subtotal object ‐ 05  111,686.00                                111,686.00                  1,735.78             1,735.78             40,800.00               1.55                      69,150.22            100‐5530‐10‐07                            Travel                          850.00                                        850.00                                                                            ‐                        850.00                 100‐5533‐10‐07                            Mileage Expense                 850.00                                        850.00                                                                            ‐                        850.00                 100‐5536‐10‐07                            Training/Seminars               900.00                                        900.00                                                                            ‐                        900.00                  Subtotal object ‐ 05  2,600.00                                     2,600.00                                                                         ‐                        2,600.00              100‐5970‐10‐07                            VERF Charges for Services       148.00                                        148.00                         12.33                  12.33                                   8.33                      135.67                  Subtotal object ‐ 05  148.00                                        148.00                         12.33                  12.33                                   8.33                      135.67                 Program number:    7   MUNICIPAL COURT                 510,100.00                                510,100.00                  28,279.50           28,279.50           49,793.83               5.54                      432,026.67          Program number:   99   NON‐DEPARTMENTAL               100‐5110‐10‐99                            Salaries & Wages                19,306.00                                  19,306.00                                                                       ‐                        19,306.00            30Page 42Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          100‐5176‐10‐99                            TML Prop. & Liab. Insurance     312,087.00                                312,087.00                  304,350.29        304,350.29                         97.52                   7,736.71               Subtotal object ‐ 05  331,393.00                                331,393.00                  304,350.29        304,350.29                         91.84                   27,042.71            100‐5230‐10‐99                            DUES,FEES,& SUBSCRIPTIONS      1,500.00                                     1,500.00                                                                         ‐                        1,500.00              100‐5270‐10‐99                            Bank Charges                                                                       114.88                114.88                                 ‐                        (114.88)                 Subtotal object ‐ 05  1,500.00                                     1,500.00                      114.88                114.88                                 7.66                      1,385.12              100‐5305‐10‐99                            Chapt 380 Program Grant Exp     713,839.00                                713,839.00                  3,131.58             3,131.58                              0.44                      710,707.42          100‐5306‐10‐99                            Developer Rollback Incentives   35,000.00                                  35,000.00                                                                       ‐                        35,000.00            100‐5350‐10‐99                            Vehicle Expense                 1,500.00                                     1,500.00                                                                         ‐                        1,500.00              100‐5352‐10‐99                            Fuel                            500.00                                        500.00                                                                            ‐                        500.00                  Subtotal object ‐ 05  750,839.00                                750,839.00                  3,131.58             3,131.58                              0.42                      747,707.42          100‐5410‐10‐99                            Professional Services           106,000.00                                106,000.00                                                                     ‐                        106,000.00          100‐5415‐10‐99                            Tuition Reimbursement           59,406.00                                  59,406.00                    1,199.14             1,199.14                              2.02                      58,206.86            100‐5480‐10‐99                            Contracted Services             36,800.00                                  36,800.00                                                                       ‐                        36,800.00             Subtotal object ‐ 05  202,206.00                                202,206.00                  1,199.14             1,199.14                              0.59                      201,006.86          100‐5600‐10‐99                            Special Events                  20,000.00                                  20,000.00                                                      5,150.44                  ‐                        14,849.56             Subtotal object ‐ 05  20,000.00                                  20,000.00                                                      5,150.44                  ‐                        14,849.56            100‐5930‐10‐99                            Damage Claims Expense           25,000.00                                  25,000.00                                                                       ‐                        25,000.00            100‐5970‐10‐99                            VERF Charges for Services       2,869.00                                     2,869.00                      239.08                239.08                                 8.33                      2,629.92               Subtotal object ‐ 05  27,869.00                                  27,869.00                    239.08                239.08                                 0.86                      27,629.92            100‐6610‐10‐99                            Capital                         77,250.00                                  77,250.00                                                                       ‐                        77,250.00             Subtotal object ‐ 06  77,250.00                                  77,250.00                                                                       ‐                        77,250.00            100‐7000‐10‐99                            Contingency                     50,000.00                                  50,000.00                                                                       ‐                        50,000.00             Subtotal object ‐ 07  50,000.00                                  50,000.00                                                                       ‐                        50,000.00            Program number:   99   NON‐DEPARTMENTAL                1,461,057.00                             1,461,057.00              309,034.97        309,034.97        5,150.44                  21.15                   1,146,871.59      Department number:   10   ADMINISTRATION                  7,222,692.00                             7,222,692.00              646,230.96        646,230.96        234,221.16             8.95                      6,342,239.88      Program number:    1   OPERATIONS                     100‐5110‐20‐01                            Salaries & Wages                2,545,259.00                             2,545,259.00              165,497.17        165,497.17                         6.50                      2,379,761.83      100‐5115‐20‐01                            Salaries ‐ Overtime             305,966.00                                305,966.00                  24,715.87           24,715.87                            8.08                      281,250.13          100‐5126‐20‐01                            Salaries‐Vacation Buy‐Out      26,210.00                                  26,210.00                                                                       ‐                        26,210.00            100‐5127‐20‐01                            Salaries‐Certification Pay      27,620.00                                  27,620.00                    1,571.49             1,571.49                              5.69                      26,048.51            100‐5140‐20‐01                            Salaries ‐ Longevity Pay        6,895.00                                     6,895.00                                                                         ‐                        6,895.00              100‐5143‐20‐01                            Cell Phone Allowance            2,280.00                                     2,280.00                      190.00                190.00                                 8.33                      2,090.00              100‐5145‐20‐01                            Social Security Expense         172,634.00                                172,634.00                  11,863.54           11,863.54                            6.87                      160,770.46          100‐5150‐20‐01                            Medicare Expense                42,257.00                                  42,257.00                    2,776.20             2,776.20                              6.57                      39,480.80            100‐5155‐20‐01                            SUTA Expense                    5,022.00                                     5,022.00                                                                         ‐                        5,022.00              100‐5160‐20‐01                            Health Insurance                276,696.00                                276,696.00                  13,572.87           13,572.87                            4.91                      263,123.13          100‐5162‐20‐01                            HSA Expense                     17,250.00                                  17,250.00                                                                       ‐                        17,250.00            100‐5165‐20‐01                            Dental Insurance                12,216.00                                  12,216.00                    780.16                780.16                                 6.39                      11,435.84            100‐5170‐20‐01                            Life Insurance/AD&D             9,754.00                                     9,754.00                      703.36                703.36                                 7.21                      9,050.64              100‐5175‐20‐01                            Liability (TML)/Workers' Comp   62,538.00                                  62,538.00                    4,185.74             4,185.74                              6.69                      58,352.26            100‐5180‐20‐01                            TMRS Expense                    413,612.00                                413,612.00                  26,976.30           26,976.30                            6.52                      386,635.70          100‐5185‐20‐01                            Long/Short Term Disability      4,997.00                                     4,997.00                      321.75                321.75                                 6.44                      4,675.25              100‐5186‐20‐01                            WELLE‐Wellness Prog Reimb Empl  9,000.00                                     9,000.00                      521.64                521.64                                 5.80                      8,478.36              100‐5191‐20‐01                            Hiring Cost                     77.00                                          77.00                                                                               ‐                        77.00                    100‐5192‐20‐01                            Physical & Psychological        1,600.00                                     1,600.00                                                                         ‐                        1,600.00               Subtotal object ‐ 05  3,941,883.00                             3,941,883.00              253,676.09        253,676.09                         6.44                      3,688,206.91      100‐5210‐20‐01                            Office Supplies                 20,035.00                                  20,035.00                    90.53                  90.53                                   0.45                      19,944.47            100‐5214‐20‐01                            Tactical Supplies               68,200.00                                  68,200.00                                                                       ‐                        68,200.00            100‐5215‐20‐01                            Ammunition                      78,900.00                                  78,900.00                                                                       ‐                        78,900.00            100‐5220‐20‐01                            Office Equipment                11,305.00                                  11,305.00                                                      8,190.31                  ‐                        3,114.69              100‐5230‐20‐01                            Dues,Fees,& Subscriptions       10,460.00                                  10,460.00                                                                       ‐                        10,460.00            31Page 43Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          100‐5240‐20‐01                            Postage and Delivery            1,550.00                                     1,550.00                      161.70                161.70                                 10.43                   1,388.30              100‐5250‐20‐01                            Publications                    328.00                                        328.00                                                                            ‐                        328.00                 100‐5265‐20‐01                            Promotional Expense             500.00                                        500.00                                                                            ‐                        500.00                 100‐5280‐20‐01                            Printing and Reproduction      1,251.00                                     1,251.00                      67.09                  67.09                                   5.36                      1,183.91              100‐5290‐20‐01                            Other Charges and Services      2,500.00                                     2,500.00                                                                         ‐                        2,500.00               Subtotal object ‐ 05  195,029.00                                195,029.00                  319.32                319.32                8,190.31                  0.16                      186,519.37          100‐5310‐20‐01                            Rental Expense                  5,050.00                                     5,050.00                                                                         ‐                        5,050.00              100‐5320‐20‐01                            Repairs & Maintenance           1,000.00                                     1,000.00                                                                         ‐                        1,000.00              100‐5330‐20‐01                            Copier Expense                  2,000.00                                     2,000.00                                                                         ‐                        2,000.00              100‐5350‐20‐01                            Vehicle Expense                 94,550.00                                  94,550.00                    (567.05)               (567.05)                                (0.60)                    95,117.05            100‐5352‐20‐01                            Fuel                            104,500.00                                104,500.00                                                                     ‐                        104,500.00           Subtotal object ‐ 05  207,100.00                                207,100.00                  (567.05)               (567.05)                                (0.27)                    207,667.05          100‐5400‐20‐01                            Uniform Expense                 77,371.00                                  77,371.00                    1,248.08             1,248.08                              1.61                      76,122.92            100‐5410‐20‐01                            Professional Services           20,640.00                                  20,640.00                    4,150.00             4,150.00                              20.11                   16,490.00            100‐5418‐20‐01                            IT Fees                         4,500.00                                     4,500.00                                                                         ‐                        4,500.00              100‐5419‐20‐01                            IT Licenses                     39,040.00                                  39,040.00                                                                       ‐                        39,040.00            100‐5430‐20‐01                            Legal Fees                      30,000.00                                  30,000.00                                                                       ‐                        30,000.00            100‐5480‐20‐01                            Contracted Services             41,982.00                                  41,982.00                    5,500.00             5,500.00                              13.10                   36,482.00             Subtotal object ‐ 05  213,533.00                                213,533.00                  10,898.08           10,898.08                            5.10                      202,634.92          100‐5520‐20‐01                            Telephones                      4,480.00                                     4,480.00                                                                         ‐                        4,480.00              100‐5526‐20‐01                            Data Network                    18,440.00                                  18,440.00                                                                       ‐                        18,440.00            100‐5530‐20‐01                            Travel                          22,490.00                                  22,490.00                    485.00                485.00                                 2.16                      22,005.00            100‐5533‐20‐01                            Mileage Expense                 1,000.00                                     1,000.00                                                                         ‐                        1,000.00              100‐5536‐20‐01                            Training/Seminars               71,939.00                                  71,939.00                    1,095.00             1,095.00                              1.52                      70,844.00             Subtotal object ‐ 05  118,349.00                                118,349.00                  1,580.00             1,580.00                              1.34                      116,769.00          100‐5600‐20‐01                            Special Events                  5,000.00                                     5,000.00                                                                         ‐                        5,000.00              100‐5620‐20‐01                            TOOLS & EQUIPMENT               119,005.00                                119,005.00                  519.75                519.75                                 0.44                      118,485.25           Subtotal object ‐ 05  124,005.00                                124,005.00                  519.75                519.75                                 0.42                      123,485.25          100‐5970‐20‐01                            VERF Charges for Services      221,526.00                                221,526.00                  18,460.50           18,460.50                            8.33                      203,065.50           Subtotal object ‐ 05  221,526.00                                221,526.00                  18,460.50           18,460.50                            8.33                      203,065.50          100‐6110‐20‐01                            Capital Expenditure             179,000.00                                179,000.00                                                                     ‐                        179,000.00          100‐6140‐20‐01                            Capital Expense‐Equipment                                                          86.73                  86.73                                   ‐                        (86.73)                  100‐6160‐20‐01                            Capital Expense‐Vehicles        182,488.00                                182,488.00                                                    165,890.00             ‐                        16,598.00             Subtotal object ‐ 06  361,488.00                                361,488.00                  86.73                  86.73                  165,890.00             0.02                      195,511.27          Program number:    1   OPERATIONS                      5,382,913.00                             5,382,913.00              284,973.42        284,973.42        174,080.31             5.29                      4,923,859.27      Program number:    5  911 COMMUNICATIONS100‐5110‐20‐05                            Salaries & Wages                664,100.00                                664,100.00                  42,051.73           42,051.73                            6.33                      622,048.27          100‐5115‐20‐05                            Salaries ‐ Overtime             10,545.00                                  10,545.00                    4,903.92             4,903.92                              46.51                   5,641.08              100‐5126‐20‐05                            Salaries‐Vacation Buy‐Out      8,364.00                                     8,364.00                                                                         ‐                        8,364.00              100‐5127‐20‐05                            Salaries‐Certification Pay      16,800.00                                  16,800.00                    1,015.36             1,015.36                              6.04                      15,784.64            100‐5140‐20‐05                            Salaries ‐ Longevity Pay        2,670.00                                     2,670.00                                                                         ‐                        2,670.00              100‐5145‐20‐05                            Social Security Expense         43,554.00                                  43,554.00                    2,873.50             2,873.50                              6.60                      40,680.50            100‐5150‐20‐05                            Medicare Expense                10,186.00                                  10,186.00                    672.03                672.03                                 6.60                      9,513.97              100‐5155‐20‐05                            SUTA Expense                    1,944.00                                     1,944.00                                                                         ‐                        1,944.00              100‐5160‐20‐05                            Health Insurance                112,728.00                                112,728.00                  5,948.20             5,948.20                              5.28                      106,779.80          100‐5162‐20‐05                            HSA Expense                     10,500.00                                  10,500.00                                                                       ‐                        10,500.00            100‐5165‐20‐05                            Dental Insurance                5,184.00                                     5,184.00                      346.50                346.50                                 6.68                      4,837.50              100‐5170‐20‐05                            Life Insurance/AD&D             1,351.00                                     1,351.00                      103.18                103.18                                 7.64                      1,247.82              100‐5175‐20‐05                            Liability (TML)/Workers' Comp   1,480.00                                     1,480.00                      107.20                107.20                                 7.24                      1,372.80              100‐5180‐20‐05                            TMRS Expense                    93,175.00                                  93,175.00                    6,627.95             6,627.95                              7.11                      86,547.05            100‐5185‐20‐05                            Long/Short Term Disability      1,262.00                                     1,262.00                      78.98                  78.98                                   6.26                      1,183.02              32Page 44Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          100‐5186‐20‐05                            WELLE‐Wellness Prog Reimb Empl  4,200.00                                     4,200.00                      267.48                267.48                                 6.37                      3,932.52               Subtotal object ‐ 05  988,043.00                                988,043.00                  64,996.03           64,996.03                            6.58                      923,046.97          100‐5210‐20‐05                            Office Supplies                 3,000.00                                     3,000.00                                                                         ‐                        3,000.00              100‐5212‐20‐05                            Building Supplies               2,500.00                                     2,500.00                                                                         ‐                        2,500.00              100‐5220‐20‐05                            Office Equipment                3,500.00                                     3,500.00                                                                         ‐                        3,500.00              100‐5230‐20‐05                            Dues,Fees,& Subscriptions       2,500.00                                     2,500.00                                                                         ‐                        2,500.00              100‐5240‐20‐05                            Postage and Delivery            25.00                                          25.00                                                                               ‐                        25.00                    100‐5250‐20‐05                            Publications                    500.00                                        500.00                                                                            ‐                        500.00                 100‐5280‐20‐05                            Printing and Reproduction       750.00                                        750.00                                                                            ‐                        750.00                  Subtotal object ‐ 05  12,775.00                                  12,775.00                                                                       ‐                        12,775.00            100‐5330‐20‐05                            Copier Expense                  1,000.00                                     1,000.00                                                                         ‐                        1,000.00               Subtotal object ‐ 05  1,000.00                                     1,000.00                                                                         ‐                        1,000.00              100‐5400‐20‐05                            Uniform Expense                 3,000.00                                     3,000.00                      102.52                102.52                                 3.42                      2,897.48              100‐5430‐20‐05                            Legal Fees                      1,000.00                                     1,000.00                                                                         ‐                        1,000.00              100‐5480‐20‐05                            Contracted Services             110,787.00                                110,787.00                                                    51,636.00               ‐                        59,151.00             Subtotal object ‐ 05  114,787.00                                114,787.00                  102.52                102.52                51,636.00               0.09                      63,048.48            100‐5520‐20‐05                            Telephones                      2,000.00                                     2,000.00                                                                         ‐                        2,000.00              100‐5524‐20‐05                            Gas                             1,000.00                                     1,000.00                      114.98                114.98                                 11.50                   885.02                 100‐5526‐20‐05                            Data Network                    275.00                                        275.00                                                                            ‐                        275.00                 100‐5530‐20‐05                            Travel                          5,000.00                                     5,000.00                                                                         ‐                        5,000.00              100‐5533‐20‐05                            Mileage Expense                 1,000.00                                     1,000.00                                                                         ‐                        1,000.00              100‐5536‐20‐05                            Training/Seminars               8,000.00                                     8,000.00                                                                         ‐                        8,000.00               Subtotal object ‐ 05  17,275.00                                  17,275.00                    114.98                114.98                                 0.67                      17,160.02            100‐5600‐20‐05                            Special Events                  3,000.00                                     3,000.00                                                                         ‐                        3,000.00               Subtotal object ‐ 05  3,000.00                                     3,000.00                                                                         ‐                        3,000.00              100‐5970‐20‐05                            VERF Charges for Services       430.00                                        430.00                         35.83                  35.83                                   8.33                      394.17                  Subtotal object ‐ 05  430.00                                        430.00                         35.83                  35.83                                   8.33                      394.17                 Program number:    5   911 COMMUNICATIONS              1,137,310.00                             1,137,310.00              65,249.36           65,249.36           51,636.00               5.74                      1,020,424.64      Department number:   20   POLICE                          6,520,223.00                             6,520,223.00              350,222.78        350,222.78        225,716.31             5.37                      5,944,283.91      Program number:    1   OPERATIONS                     100‐5110‐30‐01                            Salaries & Wages                3,627,185.00                             3,627,185.00              251,970.43        251,970.43                         6.95                      3,375,214.57      100‐5115‐30‐01                            Salaries ‐ Overtime             280,168.00                                280,168.00                  81,957.85           81,957.85                            29.25                   198,210.15          100‐5116‐30‐01                            Salaries ‐ FLSA Overtime        104,904.00                                104,904.00                  3,977.76             3,977.76                              3.79                      100,926.24          100‐5126‐30‐01                            Salaries‐Vacation Buy‐Out      6,193.00                                     6,193.00                                                                         ‐                        6,193.00              100‐5127‐30‐01                            Salaries‐Certification Pay      50,700.00                                  50,700.00                    4,140.15             4,140.15                              8.17                      46,559.85            100‐5140‐30‐01                            Salaries ‐ Longevity Pay        15,065.00                                  15,065.00                                                                       ‐                        15,065.00            100‐5143‐30‐01                            Cell Phone Allowance            7,860.00                                     7,860.00                      655.00                655.00                                 8.33                      7,205.00              100‐5145‐30‐01                            Social Security Expense         237,016.00                                237,016.00                  20,258.89           20,258.89                            8.55                      216,757.11          100‐5150‐30‐01                            Medicare Expense                58,047.00                                  58,047.00                    4,738.01             4,738.01                              8.16                      53,308.99            100‐5155‐30‐01                            SUTA Expense                    6,642.00                                     6,642.00                                                                         ‐                        6,642.00              100‐5160‐30‐01                            Health Insurance                409,920.00                                409,920.00                  27,889.14           27,889.14                            6.80                      382,030.86          100‐5162‐30‐01                            HSA Expense                     31,500.00                                  31,500.00                                                                       ‐                        31,500.00            100‐5165‐30‐01                            Dental Insurance                17,952.00                                  17,952.00                    1,206.33             1,206.33                              6.72                      16,745.67            100‐5170‐30‐01                            Life Insurance/AD&D             12,897.00                                  12,897.00                    1,034.71             1,034.71                              8.02                      11,862.29            100‐5175‐30‐01                            Liability (TML)/Workers' Comp   103,063.00                                103,063.00                  8,158.78             8,158.78                              7.92                      94,904.22            100‐5180‐30‐01                            TMRS Expense                    567,443.00                                567,443.00                  46,849.76           46,849.76                            8.26                      520,593.24          100‐5185‐30‐01                            Long/Short Term Disability      6,923.00                                     6,923.00                      467.04                467.04                                 6.75                      6,455.96              100‐5186‐30‐01                            WELLE‐Wellness Prog Reimb Empl  20,400.00                                  20,400.00                    1,333.70             1,333.70                              6.54                      19,066.30            100‐5194‐30‐01                            FD Annual Phy & Screening      38,701.00                                  38,701.00                                                                       ‐                        38,701.00             Subtotal object ‐ 05  5,602,579.00                             5,602,579.00              454,637.55        454,637.55                         8.12                      5,147,941.45      100‐5210‐30‐01                            Office Supplies                 7,800.00                                     7,800.00                                                                         ‐                        7,800.00              33Page 45Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          100‐5212‐30‐01                            Building Supplies               11,500.00                                  11,500.00                                                                       ‐                        11,500.00            100‐5220‐30‐01                            Office Equipment                3,000.00                                     3,000.00                                                                         ‐                        3,000.00              100‐5230‐30‐01                            Dues,Fees,& Subscriptions       16,400.00                                  16,400.00                    3,764.23             3,764.23                              22.95                   12,635.77            100‐5240‐30‐01                            Postage and Delivery            400.00                                        400.00                                                                            ‐                        400.00                 100‐5250‐30‐01                            Publications                    500.00                                        500.00                                                                            ‐                        500.00                 100‐5280‐30‐01                            Printing and Reproduction      1,900.00                                     1,900.00                                                                         ‐                        1,900.00              100‐5290‐30‐01                            Other Charges and Services      4,500.00                                     4,500.00                                                                         ‐                        4,500.00               Subtotal object ‐ 05  46,000.00                                  46,000.00                    3,764.23             3,764.23                              8.18                      42,235.77            100‐5320‐30‐01                            Repairs & Maintenance           16,148.00                                  16,148.00                                                                       ‐                        16,148.00            100‐5330‐30‐01                            Copier Expense                  1,500.00                                     1,500.00                                                                         ‐                        1,500.00              100‐5335‐30‐01                            Radio/Video Equip. and Repairs  14,030.00                                  14,030.00                                                      9,030.00                  ‐                        5,000.00              100‐5340‐30‐01                            Building Repairs                45,000.00                                  45,000.00                    685.00                685.00                                 1.52                      44,315.00            100‐5350‐30‐01                            Vehicle Expense                 110,631.00                                110,631.00                  306.35                306.35                                 0.28                      110,324.65          100‐5352‐30‐01                            Fuel                            38,500.00                                  38,500.00                                                                       ‐                        38,500.00            100‐5353‐30‐01                            Oil/Grease/Inspections          950.00                                        950.00                                                                            ‐                        950.00                  Subtotal object ‐ 05  226,759.00                                226,759.00                  991.35                991.35                9,030.00                  0.44                      216,737.65          100‐5400‐30‐01                            Uniform Expense                 73,268.00                                  73,268.00                                                                       ‐                        73,268.00            100‐5419‐30‐01                            IT Licenses                     13,420.00                                  13,420.00                    524.00                524.00                                 3.91                      12,896.00            100‐5430‐30‐01                            Legal Fees                      2,000.00                                     2,000.00                                                                         ‐                        2,000.00              100‐5440‐30‐01                            EMS                             170,630.00                                170,630.00                  1,934.87             1,934.87             8,371.64                  1.13                      160,323.49          100‐5445‐30‐01                            Emergency Management            26,515.00                                  26,515.00                    4,997.69             4,997.69                              18.85                   21,517.31            100‐5480‐30‐01                            Contracted Services             77,025.00                                  77,025.00                    63,487.27           63,487.27           6,750.00                  82.42                   6,787.73               Subtotal object ‐ 05  362,858.00                                362,858.00                  70,943.83           70,943.83           15,121.64               19.55                   276,792.53          100‐5520‐30‐01                            Telephones                      1,700.00                                     1,700.00                                                                         ‐                        1,700.00              100‐5523‐30‐01                            Water/Sewer Charges             18,800.00                                  18,800.00                    1,962.26             1,962.26                              10.44                   16,837.74            100‐5524‐30‐01                            Gas                             4,500.00                                     4,500.00                      164.15                164.15                                 3.65                      4,335.85              100‐5525‐30‐01                            Electricity                     37,500.00                                  37,500.00                    1,697.26             1,697.26                              4.53                      35,802.74            100‐5526‐30‐01                            Data Network                    9,820.00                                     9,820.00                                                                         ‐                        9,820.00              100‐5530‐30‐01                            Travel                          10,200.00                                  10,200.00                    60.93                  60.93                                   0.60                      10,139.07            100‐5533‐30‐01                            Mileage Expense                 200.00                                        200.00                                                                            ‐                        200.00                 100‐5536‐30‐01                            Training/Seminars               50,086.00                                  50,086.00                    7,271.18             7,271.18                              14.52                   42,814.82             Subtotal object ‐ 05  132,806.00                                132,806.00                  11,155.78           11,155.78                            8.40                      121,650.22          100‐5610‐30‐01                            Fire Fighting Equipment         20,000.00                                  20,000.00                                                                       ‐                        20,000.00            100‐5620‐30‐01                            Tools & Equipment               1,200.00                                     1,200.00                                                                         ‐                        1,200.00              100‐5630‐30‐01                            Safety Equipment                270,192.00                                270,192.00                  139.89                139.89                                 0.05                      270,052.11           Subtotal object ‐ 05  291,392.00                                291,392.00                  139.89                139.89                                 0.05                      291,252.11          100‐5970‐30‐01                            VERF Charges for Services      435,181.00                                435,181.00                  36,265.08           36,265.08                            8.33                      398,915.92           Subtotal object ‐ 05  435,181.00                                435,181.00                  36,265.08           36,265.08                            8.33                      398,915.92          100‐7144‐30‐01                            Transfer to Bond Fund           1,100,000.00            110,000.00             1,210,000.00              201,666.67        201,666.67                         16.67                   1,008,333.33       Subtotal object ‐ 07  1,100,000.00            110,000.00             1,210,000.00              201,666.67        201,666.67                         16.67                   1,008,333.33      Program number:    1   OPERATIONS                      8,197,575.00            110,000.00             8,307,575.00              779,564.38        779,564.38        24,151.64               9.38                      7,503,858.98      Program number:    5   MARSHAL                        100‐5110‐30‐05                            Salaries & Wages                320,334.00                                320,334.00                  25,032.80           25,032.80                            7.82                      295,301.20          100‐5115‐30‐05                            Salaries ‐ Overtime             24,404.00                                  24,404.00                    2,401.62             2,401.62                              9.84                      22,002.38            100‐5140‐30‐05                            Salaries ‐ Longevity Pay        1,685.00                                     1,685.00                                                                         ‐                        1,685.00              100‐5143‐30‐05                            Cell Phone Allowance            2,520.00                                     2,520.00                      210.00                210.00                                 8.33                      2,310.00              100‐5145‐30‐05                            Social Security Expense         21,635.00                                  21,635.00                    1,575.90             1,575.90                              7.28                      20,059.10            100‐5150‐30‐05                            Medicare Expense                5,060.00                                     5,060.00                      368.55                368.55                                 7.28                      4,691.45              100‐5155‐30‐05                            SUTA Expense                    648.00                                        648.00                                                                            ‐                        648.00                 100‐5160‐30‐05                            Health Insurance                40,992.00                                  40,992.00                    3,203.30             3,203.30                              7.81                      37,788.70            100‐5162‐30‐05                            HSA Expense                     1,500.00                                     1,500.00                                                                         ‐                        1,500.00              34Page 46Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          100‐5165‐30‐05                            Dental Insurance                1,728.00                                     1,728.00                      144.52                144.52                                 8.36                      1,583.48              100‐5170‐30‐05                            Life Insurance/AD&D             1,238.00                                     1,238.00                      103.16                103.16                                 8.33                      1,134.84              100‐5175‐30‐05                            Liability (TML)/Workers' Comp   7,780.00                                     7,780.00                      502.32                502.32                                 6.46                      7,277.68              100‐5180‐30‐05                            TMRS Expense                    49,725.00                                  49,725.00                    3,799.04             3,799.04                              7.64                      45,925.96            100‐5185‐30‐05                            Long/Short Term Disability      609.00                                        609.00                         47.57                  47.57                                   7.81                      561.43                 100‐5186‐30‐05                            WELLE‐Wellness Prog Reimb Empl  2,400.00                                     2,400.00                      215.00                215.00                                 8.96                      2,185.00              100‐5194‐30‐05                            FD Annual Phy & Screening      1,933.00                                     1,933.00                                                                         ‐                        1,933.00               Subtotal object ‐ 05  484,191.00                                484,191.00                  37,603.78           37,603.78                            7.77                      446,587.22          100‐5210‐30‐05                            Office Supplies                 350.00                                        350.00                         61.37                  61.37                                   17.53                   288.63                 100‐5215‐30‐05                            Ammunition                      1,250.00                                     1,250.00                                                                         ‐                        1,250.00              100‐5220‐30‐05                            Office Equipment                2,000.00                                     2,000.00                                                                         ‐                        2,000.00              100‐5230‐30‐05                            Dues,Fees,& Subscriptions       1,000.00                                     1,000.00                      225.00                225.00                                 22.50                   775.00                 100‐5240‐30‐05                            Postage and Delivery            100.00                                        100.00                                                                            ‐                        100.00                 100‐5250‐30‐05                            Publications                    2,545.00                                     2,545.00                                                                         ‐                        2,545.00              100‐5280‐30‐05                            Printing and Reproduction       500.00                                        500.00                                                                            ‐                        500.00                 100‐5295‐30‐05                            Public Education/Fire Prevent   7,500.00                                     7,500.00                      60.26                  60.26                                   0.80                      7,439.74               Subtotal object ‐ 05  15,245.00                                  15,245.00                    346.63                346.63                                 2.27                      14,898.37            100‐5335‐30‐05                            Radio/Video Equip. and Repairs  890.00                                        890.00                                                                            ‐                        890.00                 100‐5350‐30‐05                            Vehicle Expense                 3,000.00                                     3,000.00                      190.00                190.00                                 6.33                      2,810.00              100‐5352‐30‐05                            Fuel                            3,000.00                                     3,000.00                                                                         ‐                        3,000.00              100‐5353‐30‐05                            Oil/Grease/Inspections          500.00                                        500.00                                                                            ‐                        500.00                  Subtotal object ‐ 05  7,390.00                                     7,390.00                      190.00                190.00                                 2.57                      7,200.00              100‐5400‐30‐05                            Uniform Expense                 3,500.00                                     3,500.00                                                                         ‐                        3,500.00              100‐5430‐30‐05                            Legal Fees                      2,500.00                                     2,500.00                                                                         ‐                        2,500.00              100‐5480‐30‐05                            Contracted Services             2,650.00                                     2,650.00                                                                         ‐                        2,650.00               Subtotal object ‐ 05  8,650.00                                     8,650.00                                                                         ‐                        8,650.00              100‐5526‐30‐05                            Data Network                    1,440.00                                     1,440.00                                                                         ‐                        1,440.00              100‐5530‐30‐05                            Travel                          3,000.00                                     3,000.00                                                                         ‐                        3,000.00              100‐5536‐30‐05                            Training/Seminars               5,950.00                                     5,950.00                      75.00                  75.00                                   1.26                      5,875.00               Subtotal object ‐ 05  10,390.00                                  10,390.00                    75.00                  75.00                                   0.72                      10,315.00            100‐5620‐30‐05                            Tools & Equipment               500.00                                        500.00                                                                            ‐                        500.00                 100‐5630‐30‐05                            Safety Equipment                3,284.00                                     3,284.00                                                                         ‐                        3,284.00              100‐5640‐30‐05                            Signs & Hardware                250.00                                        250.00                                                                            ‐                        250.00                  Subtotal object ‐ 05  4,034.00                                     4,034.00                                                                         ‐                        4,034.00              100‐5970‐30‐05                            VERF Charges for Services       10,872.00                                  10,872.00                    906.00                906.00                                 8.33                      9,966.00               Subtotal object ‐ 05  10,872.00                                  10,872.00                    906.00                906.00                                 8.33                      9,966.00              Program number:    5   MARSHAL                         540,772.00                                540,772.00                  39,121.41           39,121.41                            7.23                      501,650.59          Department number:   30   FIRE                            8,738,347.00            110,000.00             8,848,347.00              818,685.79        818,685.79        24,151.64               9.25                      8,005,509.57      Program number:    1   INSPECTIONS                    100‐5110‐40‐01                            Salaries & Wages                1,206,734.00                             1,206,734.00              81,695.05           81,695.05                            6.77                      1,125,038.95      100‐5115‐40‐01                            Salaries ‐ Overtime             6,000.00                                     6,000.00                      606.49                606.49                                 10.11                   5,393.51              100‐5126‐40‐01                            Salaries‐Vacation Buy‐Out      1,104.00                                     1,104.00                                                                         ‐                        1,104.00              100‐5140‐40‐01                            Salaries ‐ Longevity Pay        4,125.00                                     4,125.00                                                                         ‐                        4,125.00              100‐5143‐40‐01                            Cell Phone Allowance            5,340.00                                     5,340.00                      270.00                270.00                                 5.06                      5,070.00              100‐5145‐40‐01                            Social Security Expense         75,476.00                                  75,476.00                    4,797.58             4,797.58                              6.36                      70,678.42            100‐5150‐40‐01                            Medicare Expense                17,652.00                                  17,652.00                    1,122.00             1,122.00                              6.36                      16,530.00            100‐5155‐40‐01                            SUTA Expense                    3,240.00                                     3,240.00                      43.55                  43.55                                   1.34                      3,196.45              100‐5160‐40‐01                            Health Insurance                174,216.00                                174,216.00                  9,423.24             9,423.24                              5.41                      164,792.76          100‐5162‐40‐01                            HSA Expense                     10,650.00                                  10,650.00                    375.00                375.00                                 3.52                      10,275.00            100‐5165‐40‐01                            Dental Insurance                7,824.00                                     7,824.00                      479.74                479.74                                 6.13                      7,344.26              100‐5170‐40‐01                            Life Insurance/AD&D             2,122.00                                     2,122.00                      154.77                154.77                                 7.29                      1,967.23              35Page 47Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          100‐5175‐40‐01                            Liability (TML)/Workers' Comp   4,773.00                                     4,773.00                      435.72                435.72                                 9.13                      4,337.28              100‐5180‐40‐01                            TMRS Expense                    173,472.00                                173,472.00                  11,148.62           11,148.62                            6.43                      162,323.38          100‐5185‐40‐01                            Long/Short Term Disability      2,293.00                                     2,293.00                      150.33                150.33                                 6.56                      2,142.67              100‐5186‐40‐01                            WELLE‐Wellness Prog Reimb Empl  4,800.00                                     4,800.00                      278.32                278.32                                 5.80                      4,521.68               Subtotal object ‐ 05  1,699,821.00                             1,699,821.00              110,980.41        110,980.41                         6.53                      1,588,840.59      100‐5210‐40‐01                            Office Supplies                 5,400.00                                     5,400.00                                                                         ‐                        5,400.00              100‐5220‐40‐01                            Office Equipment                19,510.00                                  19,510.00                                                      2,848.79                  ‐                        16,661.21            100‐5230‐40‐01                            Dues,Fees,& Subscriptions       4,040.00                                     4,040.00                                                                         ‐                        4,040.00              100‐5240‐40‐01                            Postage and Delivery            25.00                                          25.00                            0.53                     0.53                                      2.12                      24.47                    100‐5250‐40‐01                            Publications                    3,400.00                                     3,400.00                                                                         ‐                        3,400.00              100‐5280‐40‐01                            Printing and Reproduction      1,000.00                                     1,000.00                      134.18                134.18                                 13.42                   865.82                  Subtotal object ‐ 05  33,375.00                                  33,375.00                    134.71                134.71                2,848.79                  0.40                      30,391.50            100‐5330‐40‐01                            Copier Expense                  2,500.00                                     2,500.00                                                                         ‐                        2,500.00              100‐5350‐40‐01                            Vehicle Expense                 12,771.00                                  12,771.00                                                                       ‐                        12,771.00            100‐5352‐40‐01                            Fuel                            10,000.00                                  10,000.00                                                                       ‐                        10,000.00             Subtotal object ‐ 05  25,271.00                                  25,271.00                                                                       ‐                        25,271.00            100‐5400‐40‐01                            Uniform Expense                 3,600.00                                     3,600.00                                                                         ‐                        3,600.00              100‐5410‐40‐01                            Professional Services           775,000.00                                775,000.00                                                    200,000.00             ‐                        575,000.00          100‐5418‐40‐01                            IT Fees                         227,512.00                                227,512.00                                                    56,791.36               ‐                        170,720.64          100‐5419‐40‐01                            IT Licenses                     5,400.00                                     5,400.00                                                                         ‐                        5,400.00              100‐5430‐40‐01                            Legal Fees                      2,000.00                                     2,000.00                                                                         ‐                        2,000.00              100‐5475‐40‐01                            Credit Card Fees                45,000.00                                  45,000.00                    2,999.94             2,999.94                              6.67                      42,000.06            100‐5480‐40‐01                            Contracted Services             3,000.00                                     3,000.00                                                                         ‐                        3,000.00               Subtotal object ‐ 05  1,061,512.00                             1,061,512.00              2,999.94             2,999.94             256,791.36             0.28                      801,720.70          100‐5520‐40‐01                            Telephones                      650.00                                        650.00                                                                            ‐                        650.00                 100‐5526‐40‐01                            Data Network                    5,900.00                                     5,900.00                                                                         ‐                        5,900.00              100‐5530‐40‐01                            Travel                          5,210.00                                     5,210.00                                                                         ‐                        5,210.00              100‐5533‐40‐01                            Mileage Expense                 1,283.00                                     1,283.00                                                                         ‐                        1,283.00              100‐5536‐40‐01                            Training/Seminars               16,193.00                                  16,193.00                    55.00                  55.00                                   0.34                      16,138.00             Subtotal object ‐ 05  29,236.00                                  29,236.00                    55.00                  55.00                                   0.19                      29,181.00            100‐5620‐40‐01                            Tools & Equipment               1,450.00                                     1,450.00                                                                         ‐                        1,450.00              100‐5630‐40‐01                            Safety Equipment                2,600.00                                     2,600.00                                                                         ‐                        2,600.00               Subtotal object ‐ 05  4,050.00                                     4,050.00                                                                         ‐                        4,050.00              100‐5970‐40‐01                            VERF Charges for Services       24,486.00                                  24,486.00                    2,040.50             2,040.50                              8.33                      22,445.50             Subtotal object ‐ 05  24,486.00                                  24,486.00                    2,040.50             2,040.50                              8.33                      22,445.50            100‐6160‐40‐01                            Capital Expense‐Vehicles        54,626.00                                  54,626.00                                                      60,892.00               ‐                        (6,266.00)              Subtotal object ‐ 06  54,626.00                                  54,626.00                                                      60,892.00               ‐                        (6,266.00)             Program number:    1   INSPECTIONS                     2,932,377.00                             2,932,377.00              116,210.56        116,210.56        320,532.15             3.96                      2,495,634.29      Program number:    2   CODE COMPLIANCE                100‐5110‐40‐02                            Salaries & Wages                188,324.00                                188,324.00                  14,252.01           14,252.01                            7.57                      174,071.99          100‐5115‐40‐02                            Salaries ‐ Overtime             760.00                                        760.00                                                                            ‐                        760.00                 100‐5126‐40‐02                            Salaries‐Vacation Buy‐Out      2,184.00                                     2,184.00                                                                         ‐                        2,184.00              100‐5140‐40‐02                            Salaries ‐ Longevity Pay        915.00                                        915.00                                                                            ‐                        915.00                 100‐5143‐40‐02                            Cell Phone Allowance            720.00                                        720.00                         60.00                  60.00                                   8.33                      660.00                 100‐5145‐40‐02                            Social Security Expense         11,960.00                                  11,960.00                    818.58                818.58                                 6.84                      11,141.42            100‐5150‐40‐02                            Medicare Expense                2,798.00                                     2,798.00                      191.44                191.44                                 6.84                      2,606.56              100‐5155‐40‐02                            SUTA Expense                    486.00                                        486.00                                                                            ‐                        486.00                 100‐5160‐40‐02                            Health Insurance                30,744.00                                  30,744.00                    2,002.32             2,002.32                              6.51                      28,741.68            100‐5165‐40‐02                            Dental Insurance                1,296.00                                     1,296.00                      103.74                103.74                                 8.01                      1,192.26              100‐5170‐40‐02                            Life Insurance/AD&D             338.00                                        338.00                         28.14                  28.14                                   8.33                      309.86                 100‐5175‐40‐02                            Liability (TML)/Workers' Comp   923.00                                        923.00                         59.63                  59.63                                   6.46                      863.37                 36Page 48Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          100‐5180‐40‐02                            TMRS Expense                    27,489.00                                  27,489.00                    1,974.02             1,974.02                              7.18                      25,514.98            100‐5185‐40‐02                            Long/Short Term Disability      358.00                                        358.00                         27.09                  27.09                                   7.57                      330.91                 100‐5186‐40‐02                            WELLE‐Wellness Prog Reimb Empl  1,200.00                                     1,200.00                      115.00                115.00                                 9.58                      1,085.00               Subtotal object ‐ 05  270,495.00                                270,495.00                  19,631.97           19,631.97                            7.26                      250,863.03          100‐5210‐40‐02                            Office Supplies                 598.00                                        598.00                                                                            ‐                        598.00                 100‐5220‐40‐02                            Office Equipment                225.00                                        225.00                                                                            ‐                        225.00                 100‐5230‐40‐02                            Dues,Fees,& Subscriptions       900.00                                        900.00                         165.00                165.00                                 18.33                   735.00                 100‐5240‐40‐02                            Postage and Delivery            500.00                                        500.00                         85.01                  85.01                                   17.00                   414.99                 100‐5280‐40‐02                            Printing and Reproduction      1,000.00                                     1,000.00                                                                         ‐                        1,000.00               Subtotal object ‐ 05  3,223.00                                     3,223.00                      250.01                250.01                                 7.76                      2,972.99              100‐5330‐40‐02                            Copier Expense                  50.00                                          50.00                                                                               ‐                        50.00                    100‐5350‐40‐02                            Vehicle Expense                 3,417.00                                     3,417.00                                                                         ‐                        3,417.00              100‐5352‐40‐02                            Fuel                            1,800.00                                     1,800.00                                                                         ‐                        1,800.00               Subtotal object ‐ 05  5,267.00                                     5,267.00                                                                         ‐                        5,267.00              100‐5400‐40‐02                            Uniform Expense                 600.00                                        600.00                                                                            ‐                        600.00                 100‐5419‐40‐02                            IT Licenses                     845.00                                        845.00                                                                            ‐                        845.00                 100‐5430‐40‐02                            Legal Fees                      24,997.00                                  24,997.00                                                                       ‐                        24,997.00            100‐5435‐40‐02                            Legal Notices/Filings           200.00                                        200.00                                                                            ‐                        200.00                 100‐5480‐40‐02                            Contracted Services             126,366.00                                126,366.00                                                                     ‐                        126,366.00           Subtotal object ‐ 05  153,008.00                                153,008.00                                                                     ‐                        153,008.00          100‐5520‐40‐02                            Telephones                      1,260.00                                     1,260.00                                                                         ‐                        1,260.00              100‐5526‐40‐02                            Data Network                    1,296.00                                     1,296.00                                                                         ‐                        1,296.00              100‐5530‐40‐02                            Travel                          1,000.00                                     1,000.00                                                                         ‐                        1,000.00              100‐5533‐40‐02                            Mileage Expense                 600.00                                        600.00                                                                            ‐                        600.00                 100‐5536‐40‐02                            Training/Seminars               1,855.00                                     1,855.00                                                                         ‐                        1,855.00               Subtotal object ‐ 05  6,011.00                                     6,011.00                                                                         ‐                        6,011.00              100‐5600‐40‐02                            Special Events                  250.00                                        250.00                                                                            ‐                        250.00                 100‐5620‐40‐02                            Tools & Equipment               400.00                                        400.00                                                                            ‐                        400.00                 100‐5640‐40‐02                            Signs & Hardware                200.00                                        200.00                                                                            ‐                        200.00                  Subtotal object ‐ 05  850.00                                        850.00                                                                            ‐                        850.00                 100‐5970‐40‐02                            VERF Charges for Services       8,816.00                                     8,816.00                      734.67                734.67                                 8.33                      8,081.33               Subtotal object ‐ 05  8,816.00                                     8,816.00                      734.67                734.67                                 8.33                      8,081.33              Program number:    2   CODE COMPLIANCE                 447,670.00                                447,670.00                  20,616.65           20,616.65                            4.61                      427,053.35          Program number:    3   PLANNING                       100‐5110‐40‐03                            Salaries & Wages                412,674.00                                412,674.00                  31,642.42           31,642.42                            7.67                      381,031.58          100‐5115‐40‐03                            Salaries ‐ Overtime             2,000.00                                     2,000.00                      53.89                  53.89                                   2.70                      1,946.11              100‐5126‐40‐03                            Salaries‐Vacation Buy‐Out      6,090.00                                     6,090.00                                                                         ‐                        6,090.00              100‐5140‐40‐03                            Salaries ‐ Longevity Pay        1,665.00                                     1,665.00                                                                         ‐                        1,665.00              100‐5143‐40‐03                            Cell Phone Allowance            2,580.00                                     2,580.00                      200.00                200.00                                 7.75                      2,380.00              100‐5145‐40‐03                            Social Security Expense         26,351.00                                  26,351.00                    1,848.29             1,848.29                              7.01                      24,502.71            100‐5150‐40‐03                            Medicare Expense                6,163.00                                     6,163.00                      432.27                432.27                                 7.01                      5,730.73              100‐5155‐40‐03                            SUTA Expense                    810.00                                        810.00                                                                            ‐                        810.00                 100‐5160‐40‐03                            Health Insurance                51,240.00                                  51,240.00                    4,300.30             4,300.30                              8.39                      46,939.70            100‐5162‐40‐03                            HSA Expense                     5,250.00                                     5,250.00                                                                         ‐                        5,250.00              100‐5165‐40‐03                            Dental Insurance                2,184.00                                     2,184.00                      179.00                179.00                                 8.20                      2,005.00              100‐5170‐40‐03                            Life Insurance/AD&D             638.00                                        638.00                         50.34                  50.34                                   7.89                      587.66                 100‐5175‐40‐03                            Liability (TML)/Workers' Comp   1,313.00                                     1,313.00                      62.21                  62.21                                   4.74                      1,250.79              100‐5180‐40‐03                            TMRS Expense                    60,564.00                                  60,564.00                    4,376.25             4,376.25                              7.23                      56,187.75            100‐5185‐40‐03                            Long/Short Term Disability      785.00                                        785.00                         60.13                  60.13                                   7.66                      724.87                 100‐5186‐40‐03                            WELLE‐Wellness Prog Reimb Empl  1,800.00                                     1,800.00                      154.16                154.16                                 8.56                      1,645.84               Subtotal object ‐ 05  582,107.00                                582,107.00                  43,359.26           43,359.26                            7.45                      538,747.74          37Page 49Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          100‐5210‐40‐03                            Office Supplies                 2,200.00                                     2,200.00                                                                         ‐                        2,200.00              100‐5220‐40‐03                            Office Equipment                8,340.00                                     8,340.00                                                                         ‐                        8,340.00              100‐5230‐40‐03                            Dues,Fees,& Subscriptions       3,214.00                                     3,214.00                                                                         ‐                        3,214.00              100‐5240‐40‐03                            Postage and Delivery            550.00                                        550.00                         37.10                  37.10                                   6.75                      512.90                 100‐5250‐40‐03                            Publications                    150.00                                        150.00                                                                            ‐                        150.00                 100‐5280‐40‐03                            Printing and Reproduction       600.00                                        600.00                                                                            ‐                        600.00                  Subtotal object ‐ 05  15,054.00                                  15,054.00                    37.10                  37.10                                   0.25                      15,016.90            100‐5330‐40‐03                            Copier Expense                  3,000.00                                     3,000.00                                                                         ‐                        3,000.00               Subtotal object ‐ 05  3,000.00                                     3,000.00                                                                         ‐                        3,000.00              100‐5400‐40‐03                            Uniform Expense                 750.00                                        750.00                                                                            ‐                        750.00                 100‐5410‐40‐03                            Professional Services           173,023.00                                173,023.00                  5,500.00             5,500.00             2,500.00                  3.18                      165,023.00          100‐5418‐40‐03                            IT Fees                         900.00                                        900.00                                                                            ‐                        900.00                 100‐5430‐40‐03                            Legal Fees                      33,000.00                                  33,000.00                                                                       ‐                        33,000.00            100‐5435‐40‐03                            Legal Notices/Filings           7,000.00                                     7,000.00                                                                         ‐                        7,000.00               Subtotal object ‐ 05  214,673.00                                214,673.00                  5,500.00             5,500.00             2,500.00                  2.56                      206,673.00          100‐5526‐40‐03                            Data Network                    3,360.00                                     3,360.00                                                                         ‐                        3,360.00              100‐5530‐40‐03                            Travel                          8,095.00                                     8,095.00                                                                         ‐                        8,095.00              100‐5533‐40‐03                            Mileage Expense                 300.00                                        300.00                                                                            ‐                        300.00                 100‐5536‐40‐03                            Training/Seminars               3,200.00                                     3,200.00                                                                         ‐                        3,200.00               Subtotal object ‐ 05  14,955.00                                  14,955.00                                                                       ‐                        14,955.00            100‐5970‐40‐03                            VERF Charges for Services       1,516.00                                     1,516.00                      126.33                126.33                                 8.33                      1,389.67               Subtotal object ‐ 05  1,516.00                                     1,516.00                      126.33                126.33                                 8.33                      1,389.67              Program number:    3   PLANNING                        831,305.00                                831,305.00                  49,022.69           49,022.69           2,500.00                  5.90                      779,782.31          Department number:   40   DEVELOPMENT SERVICES           4,211,352.00                             4,211,352.00              185,849.90        185,849.90        323,032.15             4.41                      3,702,469.95      Program number:    1   STREETS                        100‐5110‐50‐01                            Salaries & Wages                531,526.00                                531,526.00                  30,353.71           30,353.71                            5.71                      501,172.29          100‐5115‐50‐01                            Salaries ‐ Overtime             15,763.00                                  15,763.00                    2,185.07             2,185.07                              13.86                   13,577.93            100‐5126‐50‐01                            Salaries‐Vacation Buy‐Out      1,117.00                                     1,117.00                                                                         ‐                        1,117.00              100‐5140‐50‐01                            Salaries ‐ Longevity Pay        2,905.00                                     2,905.00                                                                         ‐                        2,905.00              100‐5145‐50‐01                            Social Security Expense         34,181.00                                  34,181.00                    1,867.39             1,867.39                              5.46                      32,313.61            100‐5150‐50‐01                            Medicare Expense                7,995.00                                     7,995.00                      436.73                436.73                                 5.46                      7,558.27              100‐5155‐50‐01                            SUTA Expense                    1,458.00                                     1,458.00                                                                         ‐                        1,458.00              100‐5160‐50‐01                            Health Insurance                102,480.00                                102,480.00                  5,466.44             5,466.44                              5.33                      97,013.56            100‐5162‐50‐01                            HSA Expense                     9,150.00                                     9,150.00                                                                         ‐                        9,150.00              100‐5165‐50‐01                            Dental Insurance                4,368.00                                     4,368.00                      241.38                241.38                                 5.53                      4,126.62              100‐5170‐50‐01                            Life Insurance/AD&D             996.00                                        996.00                         70.35                  70.35                                   7.06                      925.65                 100‐5175‐50‐01                            Liability (TML)/Workers' Comp   20,256.00                                  20,256.00                    1,169.34             1,169.34                              5.77                      19,086.66            100‐5180‐50‐01                            TMRS Expense                    78,259.00                                  78,259.00                    4,477.70             4,477.70                              5.72                      73,781.30            100‐5185‐50‐01                            Long/Short Term Disability      1,010.00                                     1,010.00                      55.07                  55.07                                   5.45                      954.93                 100‐5186‐50‐01                            WELLE‐Wellness Prog Reimb Empl  1,800.00                                     1,800.00                      50.00                  50.00                                   2.78                      1,750.00               Subtotal object ‐ 05  813,264.00                                813,264.00                  46,373.18           46,373.18                            5.70                      766,890.82          100‐5210‐50‐01                            Office Supplies                 1,260.00                                     1,260.00                                                                         ‐                        1,260.00              100‐5220‐50‐01                            Office Equipment                5,510.00                                     5,510.00                                                        4,547.50                  ‐                        962.50                 100‐5230‐50‐01                            Dues,Fees,& Subscriptions       1,800.00                                     1,800.00                                                                         ‐                        1,800.00               Subtotal object ‐ 05  8,570.00                                     8,570.00                                                        4,547.50                  ‐                        4,022.50              100‐5310‐50‐01                            Rental Expense                  36,000.00                                  36,000.00                                                                       ‐                        36,000.00            100‐5320‐50‐01                            Repairs & Maintenance           500.00                                        500.00                                                                            ‐                        500.00                 100‐5321‐50‐01                            Signal Light Repairs            30,000.00                                  30,000.00                                                                       ‐                        30,000.00            100‐5326‐50‐01                            Street Light Repairs            6,000.00                                     6,000.00                                                                         ‐                        6,000.00              100‐5340‐50‐01                            Building Repairs                500.00                                        500.00                                                                            ‐                        500.00                 100‐5350‐50‐01                            Vehicle Expense                 15,097.00                                  15,097.00                                                                       ‐                        15,097.00            38Page 50Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          100‐5351‐50‐01                            Equipment Expense/Repair        3,800.00                                     3,800.00                                                                         ‐                        3,800.00              100‐5352‐50‐01                            Fuel                            14,600.00                                  14,600.00                                                                       ‐                        14,600.00            100‐5353‐50‐01                            Oil/Grease/Inspections          600.00                                        600.00                                                                            ‐                        600.00                  Subtotal object ‐ 05  107,097.00                                107,097.00                                                                     ‐                        107,097.00          100‐5400‐50‐01                            Uniform Expense                 8,400.00                                     8,400.00                                                                         ‐                        8,400.00              100‐5419‐50‐01                            IT LICENSES                     3,120.00                                     3,120.00                                                                         ‐                        3,120.00              100‐5430‐50‐01                            Legal Fees                      300.00                                        300.00                                                                            ‐                        300.00                 100‐5480‐50‐01                            Contracted Services             374,262.00                                374,262.00                                                                     ‐                        374,262.00          100‐5485‐50‐01                            Contract Svcs ‐ Annual Street   1,250,000.00                             1,250,000.00                                                                 ‐                        1,250,000.00       Subtotal object ‐ 05  1,636,082.00                             1,636,082.00                                                                 ‐                        1,636,082.00      100‐5520‐50‐01                            Telephones                      3,740.00                                     3,740.00                                                                         ‐                        3,740.00              100‐5523‐50‐01                            Water/Sewer Charges             500.00                                        500.00                         56.86                  56.86                                   11.37                   443.14                 100‐5525‐50‐01                            Electricity                     2,500.00                                     2,500.00                                                                         ‐                        2,500.00              100‐5526‐50‐01                            Data Network                    1,660.00                                     1,660.00                                                                         ‐                        1,660.00              100‐5527‐50‐01                            Electricity ‐ Street Lights     224,200.00                                224,200.00                                                                     ‐                        224,200.00          100‐5530‐50‐01                            Travel                          100.00                                        100.00                                                                            ‐                        100.00                 100‐5536‐50‐01                            Training/Seminars               8,580.00                                     8,580.00                                                                         ‐                        8,580.00               Subtotal object ‐ 05  241,280.00                                241,280.00                  56.86                  56.86                                   0.02                      241,223.14          100‐5620‐50‐01                            Tools & Equipment               9,000.00                                     9,000.00                                                                         ‐                        9,000.00              100‐5630‐50‐01                            Safety Equipment                7,500.00                                     7,500.00                                                                         ‐                        7,500.00              100‐5640‐50‐01                            Signs & Hardware                55,784.00                                  55,784.00                    2,939.50             2,939.50                              5.27                      52,844.50            100‐5650‐50‐01                            Maintenance Materials           88,000.00                                  88,000.00                                                      25,000.00               ‐                        63,000.00             Subtotal object ‐ 05  160,284.00                                160,284.00                  2,939.50             2,939.50             25,000.00               1.83                      132,344.50          100‐5970‐50‐01                            VERF Charges for Services       43,551.00                                  43,551.00                    3,629.25             3,629.25                              8.33                      39,921.75             Subtotal object ‐ 05  43,551.00                                  43,551.00                    3,629.25             3,629.25                              8.33                      39,921.75            100‐6110‐50‐01                            Capital Expenditure             40,000.00                                  40,000.00                                                                       ‐                        40,000.00            100‐6160‐50‐01                            Capital Expense‐Vehicles        67,001.00                                  67,001.00                                                      36,637.00               ‐                        30,364.00             Subtotal object ‐ 06  107,001.00                                107,001.00                                                    36,637.00               ‐                        70,364.00            Program number:    1   STREETS                         3,117,129.00                             3,117,129.00              52,998.79           52,998.79           66,184.50               1.70                      2,997,945.71      Program number:    5   FACILITIES MANAGEMENT          100‐5212‐50‐05                            Building Supplies               10,000.00                                  10,000.00                                                                       ‐                        10,000.00             Subtotal object ‐ 05  10,000.00                                  10,000.00                                                                       ‐                        10,000.00            100‐5340‐50‐05                            Building Repairs                31,856.00                                  31,856.00                                                                       ‐                        31,856.00             Subtotal object ‐ 05  31,856.00                                  31,856.00                                                                       ‐                        31,856.00            100‐5480‐50‐05                            Contracted Services             376,995.00                                376,995.00                  143.93                143.93                330,000.00             0.04                      46,851.07             Subtotal object ‐ 05  376,995.00                                376,995.00                  143.93                143.93                330,000.00             0.04                      46,851.07            100‐5523‐50‐05                            Water/Sewer Charges             26,000.00                                  26,000.00                    2,388.05             2,388.05                              9.19                      23,611.95            100‐5524‐50‐05                            Gas                             6,000.00                                     6,000.00                      81.75                  81.75                                   1.36                      5,918.25              100‐5525‐50‐05                            Electricity                     130,000.00                                130,000.00                                                                     ‐                        130,000.00           Subtotal object ‐ 05  162,000.00                                162,000.00                  2,469.80             2,469.80                              1.53                      159,530.20          Program number:    5   FACILITIES MANAGEMENT          580,851.00                                580,851.00                  2,613.73             2,613.73             330,000.00             0.45                      248,237.27          Department number:   50  PUBLIC WORKS                    3,697,980.00                             3,697,980.00              55,612.52           55,612.52           396,184.50             1.50                      3,246,182.98      Program number:    1   PARKS ADMINISTRATION           100‐5110‐60‐01                            Salaries & Wages                464,926.00                                464,926.00                  38,401.85           38,401.85                            8.26                      426,524.15          100‐5115‐60‐01                            Salaries ‐ Overtime             500.00                                        500.00                                                                            ‐                        500.00                 100‐5126‐60‐01                            Salaries‐Vacation Buy‐Out      3,527.00                                     3,527.00                                                                         ‐                        3,527.00              100‐5140‐60‐01                            Salaries ‐ Longevity Pay        1,330.00                                     1,330.00                      290.00                290.00                                 21.81                   1,040.00              100‐5143‐60‐01                            Cell Phone Allowance            3,720.00                                     3,720.00                      170.00                170.00                                 4.57                      3,550.00              100‐5145‐60‐01                            Social Security Expense         28,725.00                                  28,725.00                    2,535.73             2,535.73                              8.83                      26,189.27            100‐5150‐60‐01                            Medicare Expense                6,861.00                                     6,861.00                      593.03                593.03                                 8.64                      6,267.97              100‐5155‐60‐01                            SUTA Expense                    972.00                                        972.00                                                                            ‐                        972.00                 39Page 51Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          100‐5160‐60‐01                            Health Insurance                61,488.00                                  61,488.00                    2,304.54             2,304.54                              3.75                      59,183.46            100‐5162‐60‐01                            HSA Expense                     6,900.00                                     6,900.00                                                                         ‐                        6,900.00              100‐5165‐60‐01                            Dental Insurance                2,640.00                                     2,640.00                      99.50                  99.50                                   3.77                      2,540.50              100‐5170‐60‐01                            Life Insurance/AD&D             545.00                                        545.00                         34.97                  34.97                                   6.42                      510.03                 100‐5175‐60‐01                            Liability (TML)/Workers' Comp   1,088.00                                     1,088.00                      486.58                486.58                                 44.72                   601.42                 100‐5180‐60‐01                            TMRS Expense                    67,426.00                                  67,426.00                    5,335.95             5,335.95                              7.91                      62,090.05            100‐5185‐60‐01                            Long/Short Term Disability      884.00                                        884.00                         72.96                  72.96                                   8.25                      811.04                 100‐5186‐60‐01                            WELLE‐Wellness Prog Reimb Empl  3,000.00                                     3,000.00                      143.32                143.32                                 4.78                      2,856.68              100‐5190‐60‐01                            Contract Labor                  30,000.00                                  30,000.00                    3,454.50             3,454.50                              11.52                   26,545.50             Subtotal object ‐ 05  684,532.00                                684,532.00                  53,922.93           53,922.93                            7.88                      630,609.07          100‐5210‐60‐01                            Office Supplies                 1,650.00                                     1,650.00                                                                         ‐                        1,650.00              100‐5212‐60‐01                            Building Supplies               735.00                                        735.00                         35.94                  35.94                                   4.89                      699.06                 100‐5220‐60‐01                            Office Equipment                11,950.00                                  11,950.00                                                      4,812.96                  ‐                        7,137.04              100‐5230‐60‐01                            Dues,Fees,& Subscriptions       2,800.00                                     2,800.00                                                                         ‐                        2,800.00              100‐5240‐60‐01                            Postage and Delivery            150.00                                        150.00                                                                            ‐                        150.00                 100‐5280‐60‐01                            Printing and Reproduction      11,300.00                                  11,300.00                                                                       ‐                        11,300.00             Subtotal object ‐ 05  28,585.00                                  28,585.00                    35.94                  35.94                  4,812.96                  0.13                      23,736.10            100‐5320‐60‐01                            Repairs & Maintenance           2,500.00                                     2,500.00                                                                         ‐                        2,500.00              100‐5330‐60‐01                            Copier Expense                  2,800.00                                     2,800.00                                                                         ‐                        2,800.00              100‐5340‐60‐01                            Building Repairs                5,500.00                                     5,500.00                                                                         ‐                        5,500.00              100‐5350‐60‐01                            Vehicle Expense                 750.00                                        750.00                                                                            ‐                        750.00                 100‐5352‐60‐01                            Fuel                            500.00                                        500.00                                                                            ‐                        500.00                 100‐5353‐60‐01                            Oil/Grease/Inspections          150.00                                        150.00                                                                            ‐                        150.00                  Subtotal object ‐ 05  12,200.00                                  12,200.00                                                                       ‐                        12,200.00            100‐5400‐60‐01                            Uniform Expense                 925.00                                        925.00                                                                            ‐                        925.00                 100‐5410‐60‐01                            Professional Services           133,900.00                                133,900.00                                                                     ‐                        133,900.00          100‐5419‐60‐01                            IT Licenses                     4,448.00                                     4,448.00                                                                         ‐                        4,448.00              100‐5430‐60‐01                            Legal Fees                      8,000.00                                     8,000.00                                                                         ‐                        8,000.00              100‐5435‐60‐01                            Legal Notices/Filings           1,200.00                                     1,200.00                                                                         ‐                        1,200.00              100‐5480‐60‐01                            Contracted Services             37,400.00                                  37,400.00                    1,350.00             1,350.00                              3.61                      36,050.00             Subtotal object ‐ 05  185,873.00                                185,873.00                  1,350.00             1,350.00                              0.73                      184,523.00          100‐5520‐60‐01                            Telephones                      500.00                                        500.00                                                                            ‐                        500.00                 100‐5523‐60‐01                            Water/Sewer Charges             1,400.00                                     1,400.00                      68.59                  68.59                                   4.90                      1,331.41              100‐5524‐60‐01                            GAS                             1,900.00                                     1,900.00                      57.49                  57.49                                   3.03                      1,842.51              100‐5525‐60‐01                            Electricity                     6,100.00                                     6,100.00                                                                         ‐                        6,100.00              100‐5530‐60‐01                            Travel                          9,680.00                                     9,680.00                                                                         ‐                        9,680.00              100‐5533‐60‐01                            Mileage Expense                 250.00                                        250.00                                                                            ‐                        250.00                 100‐5536‐60‐01                            Training/Seminars               4,650.00                                     4,650.00                                                                         ‐                        4,650.00               Subtotal object ‐ 05  24,480.00                                  24,480.00                    126.08                126.08                                 0.52                      24,353.92            100‐5601‐60‐01                            Event ‐ Prosper Christmas      65,000.00                                  65,000.00                    3,350.00             3,350.00             15,310.00               5.15                      46,340.00             Subtotal object ‐ 05  65,000.00                                  65,000.00                    3,350.00             3,350.00             15,310.00               5.15                      46,340.00            100‐5970‐60‐01                            VERF Charges for Services       3,620.00                                     3,620.00                      301.67                301.67                                 8.33                      3,318.33               Subtotal object ‐ 05  3,620.00                                     3,620.00                      301.67                301.67                                 8.33                      3,318.33              100‐7144‐60‐01                            Transfer to Bond Fund           1,545,000.00                             1,545,000.00              128,750.00        128,750.00                         8.33                      1,416,250.00       Subtotal object ‐ 07  1,545,000.00                             1,545,000.00              128,750.00        128,750.00                         8.33                      1,416,250.00      Program number:    1   PARKS ADMINISTRATION            2,549,290.00                             2,549,290.00              187,836.62        187,836.62        20,122.96               7.37                      2,341,330.42      Program number:    2   PARKS OPERATIONS               100‐5110‐60‐02                            Salaries & Wages                1,104,635.00                             1,104,635.00              72,893.63           72,893.63                            6.60                      1,031,741.37      100‐5115‐60‐02                            Salaries ‐ Overtime             16,117.00                                  16,117.00                    4,162.77             4,162.77                              25.83                   11,954.23            100‐5126‐60‐02                            Salaries‐Vacation Buy‐Out      18,637.00                                  18,637.00                                                                       ‐                        18,637.00            100‐5140‐60‐02                            Salaries ‐ Longevity Pay        6,715.00                                     6,715.00                                                                         ‐                        6,715.00              40Page 52Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          100‐5143‐60‐02                            Cell Phone Allowance            13,920.00                                  13,920.00                    920.00                920.00                                 6.61                      13,000.00            100‐5145‐60‐02                            Social Security Expense         71,788.00                                  71,788.00                    4,450.99             4,450.99                              6.20                      67,337.01            100‐5150‐60‐02                            Medicare Expense                16,789.00                                  16,789.00                    1,040.95             1,040.95                              6.20                      15,748.05            100‐5155‐60‐02                            SUTA Expense                    3,888.00                                     3,888.00                      134.63                134.63                                 3.46                      3,753.37              100‐5160‐60‐02                            Health Insurance                215,208.00                                215,208.00                  14,568.66           14,568.66                            6.77                      200,639.34          100‐5162‐60‐02                            HSA Expense                     23,100.00                                  23,100.00                    375.00                375.00                                 1.62                      22,725.00            100‐5165‐60‐02                            Dental Insurance                9,144.00                                     9,144.00                      583.62                583.62                                 6.38                      8,560.38              100‐5170‐60‐02                            Life Insurance/AD&D             2,505.00                                     2,505.00                      187.60                187.60                                 7.49                      2,317.40              100‐5175‐60‐02                            Liability (TML)/Workers' Comp   23,296.00                                  23,296.00                    1,691.97             1,691.97                              7.26                      21,604.03            100‐5180‐60‐02                            TMRS Expense                    164,995.00                                164,995.00                  10,638.83           10,638.83                            6.45                      154,356.17          100‐5185‐60‐02                            Long/Short Term Disability      2,099.00                                     2,099.00                      137.19                137.19                                 6.54                      1,961.81              100‐5186‐60‐02                            WELLE‐Wellness Prog Reimb Empl  6,000.00                                     6,000.00                      373.32                373.32                                 6.22                      5,626.68               Subtotal object ‐ 05  1,698,836.00                             1,698,836.00              112,159.16        112,159.16                         6.60                      1,586,676.84      100‐5210‐60‐02                            Office Supplies                 600.00                                        600.00                                                                            ‐                        600.00                 100‐5212‐60‐02                            Building Supplies               21,900.00                                  21,900.00                    (2,720.00)           (2,720.00)                            (12.42)                  24,620.00            100‐5213‐60‐02                            Custodial Supplies              6,500.00                                     6,500.00                      1,228.50             1,228.50                              18.90                   5,271.50              100‐5220‐60‐02                            Office Equipment                1,800.00                                     1,800.00                                                                         ‐                        1,800.00              100‐5230‐60‐02                            Dues,Fees,& Subscriptions       3,850.00                                     3,850.00                      (360.00)               (360.00)                                (9.35)                    4,210.00              100‐5240‐60‐02                            Postage and Delivery            110.00                                        110.00                                                                            ‐                        110.00                 100‐5290‐60‐02                            Other Charges and Services                                                         323.66                323.66                                 ‐                        (323.66)                 Subtotal object ‐ 05  34,760.00                                  34,760.00                    (1,527.84)           (1,527.84)                            (4.40)                    36,287.84            100‐5310‐60‐02                            Rental Expense                  41,500.00                                  41,500.00                    5,744.40             5,744.40             28,722.00               13.84                   7,033.60              100‐5320‐60‐02                            Repairs & Maintenance           80,900.00                                  80,900.00                    118.98                118.98                                 0.15                      80,781.02            100‐5322‐60‐02                            Irrigation Repairs              24,700.00                                  24,700.00                    1,234.71             1,234.71                              5.00                      23,465.29            100‐5323‐60‐02                            Field Maintenance               51,500.00                                  51,500.00                                                      24,350.00               ‐                        27,150.00            100‐5324‐60‐02                            Landscape Maintenance           24,500.00                                  24,500.00                                                                       ‐                        24,500.00            100‐5330‐60‐02                            Copier Expense                  225.00                                        225.00                                                                            ‐                        225.00                 100‐5350‐60‐02                            Vehicle Expense                 10,653.00                                  10,653.00                                                                       ‐                        10,653.00            100‐5351‐60‐02                            Equipment Expense/Repair        4,500.00                                     4,500.00                      285.12                285.12                                 6.34                      4,214.88              100‐5352‐60‐02                            Fuel                            19,900.00                                  19,900.00                                                                       ‐                        19,900.00            100‐5353‐60‐02                            Oil/Grease/Inspections          2,050.00                                     2,050.00                      56.99                  56.99                                   2.78                      1,993.01              100‐5355‐60‐02                            Chemicals/Fertilizer            101,305.00                                101,305.00                                                    55,000.00               ‐                        46,305.00             Subtotal object ‐ 05  361,733.00                                361,733.00                  7,440.20             7,440.20             108,072.00             2.06                      246,220.80          100‐5400‐60‐02                            Uniform Expense                 15,495.00                                  15,495.00                    173.68                173.68                                 1.12                      15,321.32            100‐5419‐60‐02                            IT Licenses                     330.00                                        330.00                                                                            ‐                        330.00                 100‐5480‐60‐02                            Contracted Services             398,222.00                                398,222.00                  41,392.00           41,392.00           115,780.00             10.39                   241,050.00           Subtotal object ‐ 05  414,047.00                                414,047.00                  41,565.68           41,565.68           115,780.00             10.04                   256,701.32          100‐5520‐60‐02                            Telephones                      4,772.00                                     4,772.00                                                                         ‐                        4,772.00              100‐5523‐60‐02                            Water/Sewer Charges             218,188.00                                218,188.00                  35,869.64           35,869.64                            16.44                   182,318.36          100‐5525‐60‐02                            Electricity                     145,154.00                                145,154.00                                                                     ‐                        145,154.00          100‐5526‐60‐02                            Data Network                    450.00                                        450.00                                                                            ‐                        450.00                 100‐5530‐60‐02                            Travel                          4,050.00                                     4,050.00                                                                         ‐                        4,050.00              100‐5533‐60‐02                            Mileage Expense                 270.00                                        270.00                                                                            ‐                        270.00                 100‐5536‐60‐02                            Training/Seminars               6,030.00                                     6,030.00                                                                         ‐                        6,030.00               Subtotal object ‐ 05  378,914.00                                378,914.00                  35,869.64           35,869.64                            9.47                      343,044.36          100‐5600‐60‐02                            Special Events                  2,300.00                                     2,300.00                                                                         ‐                        2,300.00              100‐5620‐60‐02                            Tools & Equipment               3,550.00                                     3,550.00                                                                         ‐                        3,550.00              100‐5630‐60‐02                            Safety Equipment                5,640.00                                     5,640.00                                                                         ‐                        5,640.00              100‐5640‐60‐02                            Signs & Hardware                5,000.00                                     5,000.00                                                                         ‐                        5,000.00               Subtotal object ‐ 05  16,490.00                                  16,490.00                                                                       ‐                        16,490.00            100‐5970‐60‐02                            VERF Charges for Services       94,953.00                                  94,953.00                    7,912.75             7,912.75                              8.33                      87,040.25            41Page 53Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget           Subtotal object ‐ 05  94,953.00                                  94,953.00                    7,912.75             7,912.75                              8.33                      87,040.25            100‐6120‐60‐02                            Capital Expense‐Park Impr      16,000.00                                  16,000.00                                                                       ‐                        16,000.00            100‐6140‐60‐02                            Capital Expense‐Equipment      17,500.00                                  17,500.00                                                                       ‐                        17,500.00            100‐6160‐60‐02                            Capital Expense‐Vehicles        39,033.00                                  39,033.00                                                                       ‐                        39,033.00             Subtotal object ‐ 06  72,533.00                                  72,533.00                                                                       ‐                        72,533.00            Program number:    2   PARKS OPERATIONS                3,072,266.00                             3,072,266.00              203,419.59        203,419.59        223,852.00             6.62                      2,644,994.41      Program number:    3   RECREATION                     100‐5110‐60‐03                            Salaries & Wages                96,398.00                                  96,398.00                    7,845.41             7,845.41                              8.14                      88,552.59            100‐5140‐60‐03                            Salaries ‐ Longevity Pay        330.00                                        330.00                                                                            ‐                        330.00                 100‐5143‐60‐03                            CELL PHONE ALLOWANCE            480.00                                        480.00                         40.00                  40.00                                   8.33                      440.00                 100‐5145‐60‐03                            Social Security Expense         6,027.00                                     6,027.00                      479.29                479.29                                 7.95                      5,547.71              100‐5150‐60‐03                            Medicare Expense                1,410.00                                     1,410.00                      112.10                112.10                                 7.95                      1,297.90              100‐5155‐60‐03                            SUTA Expense                    324.00                                        324.00                                                                            ‐                        324.00                 100‐5160‐60‐03                            Health Insurance                20,496.00                                  20,496.00                    1,048.68             1,048.68                              5.12                      19,447.32            100‐5162‐60‐03                            HSA Expense                     1,500.00                                     1,500.00                                                                         ‐                        1,500.00              100‐5165‐60‐03                            Dental Insurance                864.00                                        864.00                         64.80                  64.80                                   7.50                      799.20                 100‐5170‐60‐03                            Life Insurance/AD&D             226.00                                        226.00                         18.76                  18.76                                   8.30                      207.24                 100‐5175‐60‐03                            Liability (TML)/Workers' Comp   1,012.00                                     1,012.00                      159.27                159.27                                 15.74                   852.73                 100‐5180‐60‐03                            TMRS Expense                    13,853.00                                  13,853.00                    1,083.34             1,083.34                              7.82                      12,769.66            100‐5185‐60‐03                            Long/Short Term Disability      184.00                                        184.00                         14.92                  14.92                                   8.11                      169.08                 100‐5186‐60‐03                            WELLE‐Wellness Prog Reimb Empl  600.00                                        600.00                         39.16                  39.16                                   6.53                      560.84                  Subtotal object ‐ 05  143,704.00                                143,704.00                  10,905.73           10,905.73                            7.59                      132,798.27          100‐5220‐60‐03                            Office Equipment                550.00                                        550.00                                                                            ‐                        550.00                 100‐5240‐60‐03                            Postage and Delivery            3,700.00                                     3,700.00                                                                         ‐                        3,700.00              100‐5260‐60‐03                            Advertising                     2,070.00                                     2,070.00                                                                         ‐                        2,070.00              100‐5280‐60‐03                            Printing and Reproduction      3,540.00                                     3,540.00                                                                         ‐                        3,540.00               Subtotal object ‐ 05  9,860.00                                     9,860.00                                                                         ‐                        9,860.00              100‐5475‐60‐03                            Credit Card Fees                4,420.00                                     4,420.00                      490.40                490.40                                 11.10                   3,929.60               Subtotal object ‐ 05  4,420.00                                     4,420.00                      490.40                490.40                                 11.10                   3,929.60              100‐5600‐60‐03                            Special Events                  76,375.00                                  76,375.00                    561.00                561.00                                 0.74                      75,814.00             Subtotal object ‐ 05  76,375.00                                  76,375.00                    561.00                561.00                                 0.74                      75,814.00            100‐5995‐60‐03                            Recreation Activities           113,000.00                                113,000.00                  910.00                910.00                                 0.81                      112,090.00           Subtotal object ‐ 05  113,000.00                                113,000.00                  910.00                910.00                                 0.81                      112,090.00          Program number:    3   RECREATION                      347,359.00                                347,359.00                  12,867.13           12,867.13                            3.70                      334,491.87          Program number:    5   LIBRARY                        100‐5110‐60‐05                            Salaries & Wages                391,430.00                                391,430.00                  26,286.55           26,286.55                            6.72                      365,143.45          100‐5126‐60‐05                            Salaries‐Vacation Buy‐Out      4,773.00                                     4,773.00                                                                         ‐                        4,773.00              100‐5140‐60‐05                            Salaries ‐ Longevity Pay        1,615.00                                     1,615.00                                                                         ‐                        1,615.00              100‐5145‐60‐05                            Social Security Expense         24,665.00                                  24,665.00                    1,624.35             1,624.35                              6.59                      23,040.65            100‐5150‐60‐05                            Medicare Expense                5,769.00                                     5,769.00                      379.87                379.87                                 6.59                      5,389.13              100‐5155‐60‐05                            SUTA Expense                    2,592.00                                     2,592.00                      133.64                133.64                                 5.16                      2,458.36              100‐5160‐60‐05                            Health Insurance                30,744.00                                  30,744.00                    1,003.88             1,003.88                              3.27                      29,740.12            100‐5162‐60‐05                            HSA EXPENSE                     2,250.00                                     2,250.00                                                                         ‐                        2,250.00              100‐5165‐60‐05                            Dental Insurance                1,296.00                                     1,296.00                      64.80                  64.80                                   5.00                      1,231.20              100‐5170‐60‐05                            Life Insurance/AD&D             316.00                                        316.00                         21.08                  21.08                                   6.67                      294.92                 100‐5175‐60‐05                            Liability (TML)/Workers' Comp   1,197.00                                     1,197.00                      76.62                  76.62                                   6.40                      1,120.38              100‐5180‐60‐05                            TMRS Expense                    30,759.00                                  30,759.00                    2,663.06             2,663.06                              8.66                      28,095.94            100‐5185‐60‐05                            Long/Short Term Disability      400.00                                        400.00                         25.48                  25.48                                   6.37                      374.52                 100‐5186‐60‐05                            WELLE‐Wellness Prog Reimb Empl  600.00                                        600.00                         25.00                  25.00                                   4.17                      575.00                  Subtotal object ‐ 05  498,406.00                                498,406.00                  32,304.33           32,304.33                            6.48                      466,101.67          100‐5210‐60‐05                            Office Supplies                 4,500.00                                     4,500.00                      18.50                  18.50                                   0.41                      4,481.50              42Page 54Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          100‐5220‐60‐05                            Office Equipment                11,000.00                                  11,000.00                                                                       ‐                        11,000.00            100‐5230‐60‐05                            Dues,Fees,& Subscriptions       2,111.00                                     2,111.00                      35.00                  35.00                                   1.66                      2,076.00              100‐5240‐60‐05                            Postage and Delivery            600.00                                        600.00                         20.76                  20.76                                   3.46                      579.24                 100‐5260‐60‐05                            Advertising                     100.00                                        100.00                                                                            ‐                        100.00                 100‐5280‐60‐05                            Printing and Reproduction      1,600.00                                     1,600.00                                                                         ‐                        1,600.00              100‐5281‐60‐05                            Book Purchases                  51,000.00                                  51,000.00                    911.56                911.56                37,000.00               1.79                      13,088.44            100‐5282‐60‐05                            DVD Purchases                   1,000.00                                     1,000.00                                                                         ‐                        1,000.00              100‐5283‐60‐05                            Audiobook Purchases             1,500.00                                     1,500.00                                                                         ‐                        1,500.00              100‐5284‐60‐05                            Other Collect. Item Purchases   600.00                                        600.00                                                                            ‐                        600.00                 100‐5290‐60‐05                            Other Charges and Services      2,000.00                                     2,000.00                                                                         ‐                        2,000.00               Subtotal object ‐ 05  76,011.00                                  76,011.00                    985.82                985.82                37,000.00               1.30                      38,025.18            100‐5330‐60‐05                            Copier Expense                  1,900.00                                     1,900.00                                                                         ‐                        1,900.00               Subtotal object ‐ 05  1,900.00                                     1,900.00                                                                         ‐                        1,900.00              100‐5400‐60‐05                            Uniform Expense                 1,650.00                                     1,650.00                                                                         ‐                        1,650.00              100‐5419‐60‐05                            IT Licenses                     929.00                                        929.00                                                                            ‐                        929.00                 100‐5430‐60‐05                            Legal Fees                      500.00                                        500.00                                                                            ‐                        500.00                 100‐5480‐60‐05                            Contracted Services             14,031.00                                  14,031.00                    3,300.00             3,300.00                              23.52                   10,731.00             Subtotal object ‐ 05  17,110.00                                  17,110.00                    3,300.00             3,300.00                              19.29                   13,810.00            100‐5520‐60‐05                            Telephones                      500.00                                        500.00                                                                            ‐                        500.00                 100‐5530‐60‐05                            Travel                          4,000.00                                     4,000.00                                                                         ‐                        4,000.00              100‐5533‐60‐05                            Mileage Expense                 400.00                                        400.00                                                                            ‐                        400.00                 100‐5536‐60‐05                            Training/Seminars               1,500.00                                     1,500.00                                                                         ‐                        1,500.00               Subtotal object ‐ 05  6,400.00                                     6,400.00                                                                         ‐                        6,400.00              100‐5600‐60‐05                            Special Events                  4,136.00                                     4,136.00                                                                         ‐                        4,136.00               Subtotal object ‐ 05  4,136.00                                     4,136.00                                                                         ‐                        4,136.00              100‐5970‐60‐05                            VERF Charges for Services       2,857.00                                     2,857.00                      238.08                238.08                                 8.33                      2,618.92               Subtotal object ‐ 05  2,857.00                                     2,857.00                      238.08                238.08                                 8.33                      2,618.92              Program number:    5   LIBRARY                         606,820.00                                606,820.00                  36,828.23           36,828.23           37,000.00               6.07                      532,991.77          Department number:   60   COMMUNITY SERVICES             6,575,735.00                             6,575,735.00              440,951.57        440,951.57        280,974.96             6.71                      5,853,808.47      Program number:    1   ENGINEERING                    100‐5110‐98‐01                            Salaries & Wages                1,586,235.00                             1,586,235.00              93,535.36           93,535.36                            5.90                      1,492,699.64      100‐5115‐98‐01                            Salaries ‐ Overtime             700.00                                        700.00                         93.32                  93.32                                   13.33                   606.68                 100‐5126‐98‐01                            Salaries‐Vacation Buy‐Out      16,897.00                                  16,897.00                                                                       ‐                        16,897.00            100‐5140‐98‐01                            Salaries ‐ Longevity Pay        3,620.00                                     3,620.00                                                                         ‐                        3,620.00              100‐5143‐98‐01                            Cell Phone Allowance            4,440.00                                     4,440.00                      190.00                190.00                                 4.28                      4,250.00              100‐5145‐98‐01                            Social Security Expense         95,643.00                                  95,643.00                    5,444.19             5,444.19                              5.69                      90,198.81            100‐5150‐98‐01                            Medicare Expense                23,340.00                                  23,340.00                    1,273.25             1,273.25                              5.46                      22,066.75            100‐5155‐98‐01                            SUTA Expense                    2,592.00                                     2,592.00                                                                         ‐                        2,592.00              100‐5160‐98‐01                            Health Insurance                133,224.00                                133,224.00                  8,164.78             8,164.78                              6.13                      125,059.22          100‐5162‐98‐01                            HSA Expense                     11,850.00                                  11,850.00                                                                       ‐                        11,850.00            100‐5165‐98‐01                            Dental Insurance                6,120.00                                     6,120.00                      444.63                444.63                                 7.27                      5,675.37              100‐5170‐98‐01                            Life Insurance/AD&D             1,585.00                                     1,585.00                      117.63                117.63                                 7.42                      1,467.37              100‐5175‐98‐01                            Liability (TML)/Workers' Comp   12,611.00                                  12,611.00                    636.47                636.47                                 5.05                      11,974.53            100‐5180‐98‐01                            TMRS Expense                    229,388.00                                229,388.00                  12,903.03           12,903.03                            5.63                      216,484.97          100‐5185‐98‐01                            Long/Short Term Disability      2,972.00                                     2,972.00                      172.55                172.55                                 5.81                      2,799.45              100‐5186‐98‐01                            WELLE‐Wellness Prog Reimb Empl  4,800.00                                     4,800.00                      280.00                280.00                                 5.83                      4,520.00               Subtotal object ‐ 05  2,136,017.00                             2,136,017.00              123,255.21        123,255.21                         5.77                      2,012,761.79      100‐5210‐98‐01                            Office Supplies                 2,900.00                                     2,900.00                      22.99                  22.99                                   0.79                      2,877.01              100‐5220‐98‐01                            Office Equipment                44,395.00                                  44,395.00                                                      10,223.66               ‐                        34,171.34            100‐5230‐98‐01                            Dues,Fees,& Subscriptions       2,600.00                                     2,600.00                                                                         ‐                        2,600.00              100‐5240‐98‐01                            Postage and Delivery            200.00                                        200.00                         6.31                     6.31                                      3.16                      193.69                 43Page 55Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          100‐5280‐98‐01                            Printing and Reproduction       300.00                                        300.00                                                                            ‐                        300.00                 100‐5290‐98‐01                            Other Charges and Services      500.00                                        500.00                                                                            ‐                        500.00                  Subtotal object ‐ 05  50,895.00                                  50,895.00                    29.30                  29.30                  10,223.66               0.06                      40,642.04            100‐5330‐98‐01                            Copier Expense                  2,000.00                                     2,000.00                                                                         ‐                        2,000.00              100‐5350‐98‐01                            Vehicle Expense                 5,184.00                                     5,184.00                                                                         ‐                        5,184.00              100‐5352‐98‐01                            Fuel                            6,100.00                                     6,100.00                                                                         ‐                        6,100.00               Subtotal object ‐ 05  13,284.00                                  13,284.00                                                                       ‐                        13,284.00            100‐5400‐98‐01                            Uniform Expense                 3,100.00                                     3,100.00                                                                         ‐                        3,100.00              100‐5410‐98‐01                            Professional Services           225,000.00                                225,000.00                  14,750.00           14,750.00           50,000.00               6.56                      160,250.00          100‐5419‐98‐01                            IT Licenses                     16,350.00                                  16,350.00                                                                       ‐                        16,350.00            100‐5430‐98‐01                            Legal Fees                      22,000.00                                  22,000.00                                                                       ‐                        22,000.00            100‐5435‐98‐01                            Legal Notices/Filings           1,500.00                                     1,500.00                                                                         ‐                        1,500.00               Subtotal object ‐ 05  267,950.00                                267,950.00                  14,750.00           14,750.00           50,000.00               5.51                      203,200.00          100‐5520‐98‐01                            Telephones                      2,269.00                                     2,269.00                                                                         ‐                        2,269.00              100‐5526‐98‐01                            Data Network                    1,000.00                                     1,000.00                                                                         ‐                        1,000.00              100‐5530‐98‐01                            Travel                          1,780.00                                     1,780.00                                                                         ‐                        1,780.00              100‐5533‐98‐01                            Mileage Expense                 1,200.00                                     1,200.00                                                                         ‐                        1,200.00              100‐5536‐98‐01                            Training/Seminars               7,000.00                                     7,000.00                                                                         ‐                        7,000.00               Subtotal object ‐ 05  13,249.00                                  13,249.00                                                                       ‐                        13,249.00            100‐5620‐98‐01                            Tools & Equipment               200.00                                        200.00                                                                            ‐                        200.00                 100‐5630‐98‐01                            Safety Equipment                500.00                                        500.00                                                                            ‐                        500.00                  Subtotal object ‐ 05  700.00                                        700.00                                                                            ‐                        700.00                 100‐5970‐98‐01                            VERF Charges for Services       7,199.00                                     7,199.00                      599.92                599.92                                 8.33                      6,599.08               Subtotal object ‐ 05  7,199.00                                     7,199.00                      599.92                599.92                                 8.33                      6,599.08              100‐6160‐98‐01                            Capital Expense ‐ Vehicles      36,398.00                                  36,398.00                                                      34,351.95               ‐                        2,046.05               Subtotal object ‐ 06  36,398.00                                  36,398.00                                                      34,351.95               ‐                        2,046.05              100‐7144‐98‐01                            Transfer to CIP Fund            1,650,000.00                             1,650,000.00              137,500.00        137,500.00                         8.33                      1,512,500.00       Subtotal object ‐ 07  1,650,000.00                             1,650,000.00              137,500.00        137,500.00                         8.33                      1,512,500.00      Program number:    1   ENGINEERING                     4,175,692.00                             4,175,692.00              276,134.43        276,134.43        94,575.61               6.61                      3,804,981.96      Department number:   98  ENGINEERING                     4,175,692.00                             4,175,692.00              276,134.43        276,134.43        94,575.61               6.61                      3,804,981.96                      Expense                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  41,142,021.00         110,000.00             41,252,021.00            2,773,687.95     2,773,687.95     1,578,856.33          6.72                      36,899,476.72    Fund number:  100   GENERAL                        3,844,940.00            110,000.00             3,954,940.00              544,196.19        544,196.19        1,578,856.33          13.76                   1,831,887.48      Fund number:  120  POLICE SPD                     120‐4120‐20‐01                            Sales Taxes                     (2,102,918.00)                           (2,102,918.00)             (190,597.56)       (190,597.56)                        9.06                      (1,912,320.44)      Subtotal object ‐ 04  (2,102,918.00)                           (2,102,918.00)             (190,597.56)       (190,597.56)                        9.06                      (1,912,320.44)     120‐4610‐20‐01                            Interest Income                 (300.00)                                      (300.00)                        (39.83)                 (39.83)                                  13.28                   (260.17)                 Subtotal object ‐ 04  (300.00)                                      (300.00)                        (39.83)                 (39.83)                                  13.28                   (260.17)                Program number:    1   OPERATIONS                     (2,103,218.00)                           (2,103,218.00)             (190,637.39)       (190,637.39)                        9.06                      (1,912,580.61)     Department number:   20   POLICE                          (2,103,218.00)                           (2,103,218.00)             (190,637.39)       (190,637.39)                        9.06                      (1,912,580.61)                     Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  (2,103,218.00)                           (2,103,218.00)             (190,637.39)       (190,637.39)                        9.06                      (1,912,580.61)     Program number:    1   OPERATIONS                     120‐5110‐20‐01                            Salaries & Wages                1,408,454.00                             1,408,454.00              80,441.30           80,441.30                            5.71                      1,328,012.70      120‐5115‐20‐01                            Salaries ‐ Overtime             65,000.00                                  65,000.00                    14,336.93           14,336.93                            22.06                   50,663.07            120‐5126‐20‐01                            Salaries‐Vacation Buy‐Out      7,273.00                                     7,273.00                                                                         ‐                        7,273.00              120‐5127‐20‐01                            Salaries‐Certification Pay      15,540.00                                  15,540.00                    976.11                976.11                                 6.28                      14,563.89            120‐5140‐20‐01                            Salaries ‐ Longevity Pay        5,490.00                                     5,490.00                                                                         ‐                        5,490.00              120‐5145‐20‐01                            Social Security Expense         89,514.00                                  89,514.00                    5,726.94             5,726.94                              6.40                      83,787.06            120‐5150‐20‐01                            Medicare Expense                20,935.00                                  20,935.00                    1,339.38             1,339.38                              6.40                      19,595.62            120‐5155‐20‐01                            SUTA Expense                    2,916.00                                     2,916.00                                                                         ‐                        2,916.00              120‐5160‐20‐01                            Health Insurance                194,712.00                                194,712.00                  9,658.03             9,658.03                              4.96                      185,053.97          44Page 56Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          120‐5162‐20‐01                            HSA Expense                     18,000.00                                  18,000.00                                                                       ‐                        18,000.00            120‐5165‐20‐01                            Dental Insurance                8,208.00                                     8,208.00                      476.76                476.76                                 5.81                      7,731.24              120‐5170‐20‐01                            Life Insurance/AD&D             6,753.00                                     6,753.00                      437.64                437.64                                 6.48                      6,315.36              120‐5175‐20‐01                            Liability (TML) Workers' Comp   32,156.00                                  32,156.00                    2,225.64             2,225.64                              6.92                      29,930.36            120‐5180‐20‐01                            TMRS Expense                    196,291.00                                196,291.00                  13,189.51           13,189.51                            6.72                      183,101.49          120‐5185‐20‐01                            Long/Short Term Disability      2,566.00                                     2,566.00                      150.59                150.59                                 5.87                      2,415.41              120‐5186‐20‐01                            WELLE‐Wellness Prog Reimb Empl  4,200.00                                     4,200.00                      239.16                239.16                                 5.69                      3,960.84               Subtotal object ‐ 05  2,078,008.00                             2,078,008.00              129,197.99        129,197.99                         6.22                      1,948,810.01      120‐5410‐20‐01                            Professional Services           350.00                                        350.00                                                                            ‐                        350.00                  Subtotal object ‐ 05  350.00                                        350.00                                                                            ‐                        350.00                 Program number:    1   OPERATIONS                      2,078,358.00                             2,078,358.00              129,197.99        129,197.99                         6.22                      1,949,160.01      Department number:   20   POLICE                          2,078,358.00                             2,078,358.00              129,197.99        129,197.99                         6.22                      1,949,160.01                      Expense                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  2,078,358.00                             2,078,358.00              129,197.99        129,197.99                         6.22                      1,949,160.01      Fund number:  120   POLICE SPD                      (24,860.00)                                 (24,860.00)                  (61,439.40)         (61,439.40)                          247.14                 36,579.40            Fund number:  130  FIRE SPD                       130‐4120‐30‐01                            Sales Taxes                     (2,102,918.00)                           (2,102,918.00)             (190,116.53)       (190,116.53)                        9.04                      (1,912,801.47)      Subtotal object ‐ 04  (2,102,918.00)                           (2,102,918.00)             (190,116.53)       (190,116.53)                        9.04                      (1,912,801.47)     130‐4610‐30‐01                            Interest Income                 (300.00)                                      (300.00)                        (21.55)                 (21.55)                                  7.18                      (278.45)                 Subtotal object ‐ 04  (300.00)                                      (300.00)                        (21.55)                 (21.55)                                  7.18                      (278.45)                Program number:    1   OPERATIONS                     (2,103,218.00)                           (2,103,218.00)             (190,138.08)       (190,138.08)                        9.04                      (1,913,079.92)     Department number:   30   FIRE                            (2,103,218.00)                           (2,103,218.00)             (190,138.08)       (190,138.08)                        9.04                      (1,913,079.92)                     Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  (2,103,218.00)                           (2,103,218.00)             (190,138.08)       (190,138.08)                        9.04                      (1,913,079.92)     Program number:    1   OPERATIONS                     130‐5110‐30‐01                            Salaries & Wages                1,353,648.00                             1,353,648.00              86,992.65           86,992.65                            6.43                      1,266,655.35      130‐5115‐30‐01                            Salaries ‐ Overtime             140,000.00                                140,000.00                  34,191.18           34,191.18                            24.42                   105,808.82          130‐5116‐30‐01                            Salaries ‐ FLSA Overtime                                                           2,501.03             2,501.03                              ‐                        (2,501.03)             130‐5127‐30‐01                            Salaries‐Certification Pay      12,180.00                                  12,180.00                    955.40                955.40                                 7.84                      11,224.60            130‐5140‐30‐01                            Salaries ‐ Longevity Pay        4,900.00                                     4,900.00                                                                         ‐                        4,900.00              130‐5145‐30‐01                            Social Security Expense         90,714.00                                  90,714.00                    7,237.32             7,237.32                              7.98                      83,476.68            130‐5150‐30‐01                            Medicare Expense                21,216.00                                  21,216.00                    1,692.58             1,692.58                              7.98                      19,523.42            130‐5155‐30‐01                            SUTA Expense                    2,916.00                                     2,916.00                                                                         ‐                        2,916.00              130‐5160‐30‐01                            Health Insurance                184,464.00                                184,464.00                  14,626.30           14,626.30                            7.93                      169,837.70          130‐5162‐30‐01                            HSA Expense                     18,750.00                                  18,750.00                                                                       ‐                        18,750.00            130‐5165‐30‐01                            Dental Insurance                7,776.00                                     7,776.00                      555.69                555.69                                 7.15                      7,220.31              130‐5170‐30‐01                            Life Insurance/AD&D             6,753.00                                     6,753.00                      484.53                484.53                                 7.18                      6,268.47              130‐5175‐30‐01                            Liability (TML) Workers' Comp   36,651.00                                  36,651.00                    3,140.73             3,140.73                              8.57                      33,510.27            130‐5180‐30‐01                            TMRS Expense                    208,495.00                                208,495.00                  17,201.42           17,201.42                            8.25                      191,293.58          130‐5185‐30‐01                            Long/Short Term Disability      2,482.00                                     2,482.00                      160.95                160.95                                 6.49                      2,321.05              130‐5186‐30‐01                            WELLE‐Wellness Prog Reimb Empl  7,800.00                                     7,800.00                      552.06                552.06                                 7.08                      7,247.94               Subtotal object ‐ 05  2,098,745.00                             2,098,745.00              170,291.84        170,291.84                         8.11                      1,928,453.16      130‐5410‐30‐01                            Professional Services           350.00                                        350.00                                                                            ‐                        350.00                  Subtotal object ‐ 05  350.00                                        350.00                                                                            ‐                        350.00                 Program number:    1   OPERATIONS                      2,099,095.00                             2,099,095.00              170,291.84        170,291.84                         8.11                      1,928,803.16      Department number:   30   FIRE                            2,099,095.00                             2,099,095.00              170,291.84        170,291.84                         8.11                      1,928,803.16                      Expense                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  2,099,095.00                             2,099,095.00              170,291.84        170,291.84                         8.11                      1,928,803.16      Fund number:  130   FIRE SPD                       (4,123.00)                                   (4,123.00)                     (19,846.24)         (19,846.24)                          481.35                 15,723.24            Fund number:  150   TIRZ #1 ‐ BLUE STAR            150‐4040‐10‐00                            East Thoroughfare Impact Fees   (200,000.00)                               (200,000.00)                (54,592.00)         (54,592.00)                          27.30                   (145,408.00)         Subtotal object ‐ 04  (200,000.00)                               (200,000.00)                (54,592.00)         (54,592.00)                          27.30                   (145,408.00)        150‐4110‐10‐00                            Property Taxes (Town)           (627,221.00)                               (627,221.00)                                                                  ‐                        (627,221.00)        45Page 57Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          150‐4111‐10‐00                            Property Taxes (County)         (148,647.00)                               (148,647.00)                                                                  ‐                        (148,647.00)        150‐4120‐10‐00                            Sales Taxes (Town)              (761,000.00)                               (761,000.00)                (59,190.21)         (59,190.21)                          7.78                      (701,809.79)        150‐4121‐10‐00                            Sales Taxes (PEDC)              (637,500.00)                               (637,500.00)                (49,571.80)         (49,571.80)                          7.78                      (587,928.20)         Subtotal object ‐ 04  (2,174,368.00)                           (2,174,368.00)             (108,762.01)       (108,762.01)                        5.00                      (2,065,605.99)     150‐4610‐10‐00                            Interest Income                 (2,000.00)                                   (2,000.00)                     (81.84)                 (81.84)                                  4.09                      (1,918.16)              Subtotal object ‐ 04  (2,000.00)                                   (2,000.00)                     (81.84)                 (81.84)                                  4.09                      (1,918.16)             Program number:        DEFAULT PROGRAM                 (2,376,368.00)                           (2,376,368.00)             (163,435.85)       (163,435.85)                        6.88                      (2,212,932.15)     Department number:   10   ADMINISTRATION                  (2,376,368.00)                           (2,376,368.00)             (163,435.85)       (163,435.85)                        6.88                      (2,212,932.15)                     Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  (2,376,368.00)                           (2,376,368.00)             (163,435.85)       (163,435.85)                        6.88                      (2,212,932.15)     Department number:   10   ADMINISTRATION                 150‐5810‐10‐00                            Thoro Impact Fee Rebate         202,000.00                                202,000.00                                                                     ‐                        202,000.00          150‐5815‐10‐00                            Town Sales Tax Rebate           761,000.00                                761,000.00                                                                     ‐                        761,000.00          150‐5816‐10‐00                            PEDC Sales Tax Rebate           637,500.00                                637,500.00                                                                     ‐                        637,500.00          150‐5820‐10‐00                            Town Ad Valorem Tax Rebate     627,221.00                                627,221.00                                                                     ‐                        627,221.00          150‐5821‐10‐00                            County Ad Valorem Tax Rebate    148,647.00                                148,647.00                                                                     ‐                        148,647.00           Subtotal object ‐ 05  2,376,368.00                             2,376,368.00                                                                 ‐                        2,376,368.00      Program number:        DEFAULT PROGRAM                 2,376,368.00                             2,376,368.00                                                                 ‐                        2,376,368.00      Department number:   10   ADMINISTRATION                  2,376,368.00                             2,376,368.00                                                                 ‐                        2,376,368.00                      Expense                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  2,376,368.00                             2,376,368.00                                                                 ‐                        2,376,368.00      Fund number:  150   TIRZ #1 ‐ BLUE STAR                                                                (163,435.85)       (163,435.85)                        ‐                        163,435.85          Fund number:  160   TIRZ #2 ‐ MATTHEWS SOUTHWEST   160‐4110‐10‐00                            Property Taxes (Town)           (131,145.00)                               (131,145.00)                                                                  ‐                        (131,145.00)        160‐4111‐10‐00                            Property Taxes (County)         (31,081.00)                                 (31,081.00)                                                                     ‐                        (31,081.00)           Subtotal object ‐ 04  (162,226.00)                               (162,226.00)                                                                  ‐                        (162,226.00)        160‐4610‐10‐00                            Interest Income                 (150.00)                                      (150.00)                        (10.95)                 (10.95)                                  7.30                      (139.05)                 Subtotal object ‐ 04  (150.00)                                      (150.00)                        (10.95)                 (10.95)                                  7.30                      (139.05)                Program number:        DEFAULT PROGRAM                 (162,376.00)                               (162,376.00)                (10.95)                 (10.95)                                  0.01                      (162,365.05)        Department number:   10   ADMINISTRATION                  (162,376.00)                               (162,376.00)                (10.95)                 (10.95)                                  0.01                      (162,365.05)                        Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  (162,376.00)                               (162,376.00)                (10.95)                 (10.95)                                  0.01                      (162,365.05)        Department number:   10   ADMINISTRATION                 160‐5820‐10‐00                            Town Ad Valorem Tax Rebate     131,347.00                                131,347.00                                                                     ‐                        131,347.00          160‐5821‐10‐00                            County Ad Valorem Tax Rebate    31,081.00                                  31,081.00                                                                       ‐                        31,081.00             Subtotal object ‐ 05  162,428.00                                162,428.00                                                                     ‐                        162,428.00          Program number:        DEFAULT PROGRAM                 162,428.00                                162,428.00                                                                     ‐                        162,428.00          Department number:   10  ADMINISTRATION                 162,428.00                                162,428.00                                                                     ‐                        162,428.00                          Expense                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  162,428.00                                162,428.00                                                                     ‐                        162,428.00          Fund number:  160   TIRZ #2 ‐ MATTHEWS SOUTHWEST    52.00                                          52.00                            (10.95)                 (10.95)                                  (21.06)                  62.95                    Fund number:  200  WATER/SEWER                    200‐4000‐10‐08                            W/S Service Initiation          (120,058.00)                               (120,058.00)                (12,215.00)         (12,215.00)                          10.17                   (107,843.00)        200‐4007‐10‐08                            Sanitation                      (1,779,679.00)                           (1,779,679.00)             (143,369.45)       (143,369.45)                        8.06                      (1,636,309.55)     200‐4009‐10‐08                            Late Fee‐W/S                    (142,000.00)                               (142,000.00)                (17,963.64)         (17,963.64)                          12.65                   (124,036.36)         Subtotal object ‐ 04  (2,041,737.00)                           (2,041,737.00)             (173,548.09)       (173,548.09)                        8.50                      (1,868,188.91)     Program number:    8   UTILITY BILLING                 (2,041,737.00)                           (2,041,737.00)             (173,548.09)       (173,548.09)                        8.50                      (1,868,188.91)     200‐4200‐10‐99                            T‐Mobile Fees                   (98,400.00)                                 (98,400.00)                  (6,200.06)           (6,200.06)                            6.30                      (92,199.94)          200‐4201‐10‐99                            Tierone Converged Network       (22,776.00)                                 (22,776.00)                  (1,898.00)           (1,898.00)                            8.33                      (20,878.00)          200‐4203‐10‐99                            AT&T Tower Lease                                                                   (2,000.00)           (2,000.00)                            ‐                        2,000.00              200‐4205‐10‐99                            Rise Broadband                  (13,680.00)                                 (13,680.00)                                                                     ‐                        (13,680.00)          200‐4206‐10‐99                            Verizon Antennae Lease          (71,635.00)                                 (71,635.00)                  (39,913.75)         (39,913.75)                          55.72                   (31,721.25)           Subtotal object ‐ 04  (206,491.00)                               (206,491.00)                (50,011.81)         (50,011.81)                          24.22                   (156,479.19)        Program number:   99   NON‐DEPARTMENTAL                (206,491.00)                               (206,491.00)                (50,011.81)         (50,011.81)                          24.22                   (156,479.19)        46Page 58Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          Department number:   10   ADMINISTRATION                  (2,248,228.00)                           (2,248,228.00)             (223,559.90)       (223,559.90)                        9.94                      (2,024,668.10)     200‐4005‐50‐02                            Water Revenue                   (14,304,476.00)                         (14,304,476.00)           (1,881,966.23)    (1,881,966.23)                     13.16                   (12,422,509.77)   200‐4010‐50‐02                            Connection Tap & Construction   (875,000.00)                               (875,000.00)                (73,891.00)         (73,891.00)                          8.45                      (801,109.00)        200‐4012‐50‐02                            Saturday Inspection Fee         (6,000.00)                                   (6,000.00)                     (900.00)               (900.00)                                15.00                   (5,100.00)             200‐4018‐50‐02                            Internet Cr. Card Fees          (109,000.00)                               (109,000.00)                (12,400.45)         (12,400.45)                          11.38                   (96,599.55)          200‐4019‐50‐02                            Cr. Card Pmt Fees               (46,870.00)                                 (46,870.00)                  (5,393.27)           (5,393.27)                            11.51                   (41,476.73)          200‐4060‐50‐02                            NSF Fees                        (1,500.00)                                   (1,500.00)                     (200.00)               (200.00)                                13.33                   (1,300.00)              Subtotal object ‐ 04  (15,342,846.00)                         (15,342,846.00)           (1,974,750.95)    (1,974,750.95)                     12.87                   (13,368,095.05)   200‐4243‐50‐02                            Backflow Prevention Inspection  (51,000.00)                                 (51,000.00)                  (4,825.00)           (4,825.00)                            9.46                      (46,175.00)           Subtotal object ‐ 04  (51,000.00)                                 (51,000.00)                  (4,825.00)           (4,825.00)                            9.46                      (46,175.00)          200‐4610‐50‐02                            Interest Income                 (40,000.00)                                 (40,000.00)                  (4,833.05)           (4,833.05)                            12.08                   (35,166.95)           Subtotal object ‐ 04  (40,000.00)                                 (40,000.00)                  (4,833.05)           (4,833.05)                            12.08                   (35,166.95)          200‐4910‐50‐02                            Other Revenue                   (3,800,000.00)                           (3,800,000.00)             (19,205.61)         (19,205.61)                          0.51                      (3,780,794.39)      Subtotal object ‐ 04  (3,800,000.00)                           (3,800,000.00)             (19,205.61)         (19,205.61)                          0.51                      (3,780,794.39)     Program number:    2   WATER                          (19,233,846.00)                         (19,233,846.00)           (2,003,614.61)    (2,003,614.61)                     10.42                   (17,230,231.39)   200‐4006‐50‐03                            Sewer                           (8,472,771.00)                           (8,472,771.00)             (748,335.31)       (748,335.31)                        8.83                      (7,724,435.69)     200‐4010‐50‐03                            Connection Tap & Construction   (500,000.00)                               (500,000.00)                (35,600.00)         (35,600.00)                          7.12                      (464,400.00)         Subtotal object ‐ 04  (8,972,771.00)                           (8,972,771.00)             (783,935.31)       (783,935.31)                        8.74                      (8,188,835.69)     Program number:    3   WASTEWATER                     (8,972,771.00)                           (8,972,771.00)             (783,935.31)       (783,935.31)                        8.74                      (8,188,835.69)     Department number:   50   PUBLIC WORKS                    (28,206,617.00)                         (28,206,617.00)           (2,787,549.92)    (2,787,549.92)                     9.88                      (25,419,067.08)                   Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  (30,454,845.00)                         (30,454,845.00)           (3,011,109.82)    (3,011,109.82)                     9.89                      (27,443,735.18)   Program number:    8   UTILITY BILLING                200‐5110‐10‐08                            Salaries & Wages                244,573.00                                244,573.00                  15,759.46           15,759.46                            6.44                      228,813.54          200‐5115‐10‐08                            Salaries ‐ Overtime             3,500.00                                     3,500.00                      259.23                259.23                                 7.41                      3,240.77              200‐5140‐10‐08                            Salaries ‐ Longevity Pay        1,260.00                                     1,260.00                                                                         ‐                        1,260.00              200‐5143‐10‐08                            Cell Phone Allowance            1,440.00                                     1,440.00                      60.00                  60.00                                   4.17                      1,380.00              200‐5145‐10‐08                            Social Security Expense         15,548.00                                  15,548.00                    957.99                957.99                                 6.16                      14,590.01            200‐5150‐10‐08                            Medicare Expense                3,636.00                                     3,636.00                      224.05                224.05                                 6.16                      3,411.95              200‐5155‐10‐08                            SUTA Expense                    810.00                                        810.00                         0.11                     0.11                                      0.01                      809.89                 200‐5160‐10‐08                            Health Insurance                51,240.00                                  51,240.00                    2,259.60             2,259.60                              4.41                      48,980.40            200‐5162‐10‐08                            HSA Expense                     3,450.00                                     3,450.00                                                                         ‐                        3,450.00              200‐5165‐10‐08                            Dental Insurance                2,184.00                                     2,184.00                      132.04                132.04                                 6.05                      2,051.96              200‐5170‐10‐08                            Life Insurance/AD&D             498.00                                        498.00                         37.50                  37.50                                   7.53                      460.50                 200‐5175‐10‐08                            Liability (TML)/Workers' Comp   569.00                                        569.00                         36.87                  36.87                                   6.48                      532.13                 200‐5180‐10‐08                            TMRS Expense                    35,237.00                                  35,237.00                    2,213.22             2,213.22                              6.28                      33,023.78            200‐5185‐10‐08                            Long/Short Term Disability      465.00                                        465.00                         29.93                  29.93                                   6.44                      435.07                 200‐5186‐10‐08                            WELLE‐Wellness Prog Reimb‐Empl  1,800.00                                     1,800.00                      89.16                  89.16                                   4.95                      1,710.84               Subtotal object ‐ 05  366,210.00                                366,210.00                  22,059.16           22,059.16                            6.02                      344,150.84          200‐5210‐10‐08                            Office Supplies                 3,200.00                                     3,200.00                      117.04                117.04                                 3.66                      3,082.96              200‐5220‐10‐08                            Office Equipment                3,905.00                                     3,905.00                      448.23                448.23                575.04                     11.48                   2,881.73              200‐5230‐10‐08                            Dues,Fees,& Subscriptions       100.00                                        100.00                                                                            ‐                        100.00                 200‐5240‐10‐08                            Postage and Delivery            60,000.00                                  60,000.00                    1.59                     1.59                                      0.00                      59,998.41            200‐5280‐10‐08                            Printing and Reproduction      4,860.00                                     4,860.00                                                                         ‐                        4,860.00              200‐5290‐10‐08                            Other Charges and Services      1,200.00                                     1,200.00                                                                         ‐                        1,200.00               Subtotal object ‐ 05  73,265.00                                  73,265.00                    566.86                566.86                575.04                     0.77                      72,123.10            200‐5330‐10‐08                            Copier Expense                  2,700.00                                     2,700.00                                                                         ‐                        2,700.00               Subtotal object ‐ 05  2,700.00                                     2,700.00                                                                         ‐                        2,700.00              200‐5400‐10‐08                            Uniform Expense                 300.00                                        300.00                                                                            ‐                        300.00                 200‐5418‐10‐08                            IT Fees                         49,000.00                                  49,000.00                                                                       ‐                        49,000.00            200‐5419‐10‐08                            IT Licenses                     535.00                                        535.00                                                                            ‐                        535.00                 200‐5430‐10‐08                            Legal Fees                      500.00                                        500.00                                                                            ‐                        500.00                 47Page 59Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          200‐5470‐10‐08                            Trash Collection                1,779,679.00                             1,779,679.00                                                                 ‐                        1,779,679.00      200‐5475‐10‐08                            CREDIT CARD FEES                172,500.00                                172,500.00                  20,555.37           20,555.37                            11.92                   151,944.63          200‐5479‐10‐08                            Household Haz. Waste Disposal   7,800.00                                     7,800.00                                                                         ‐                        7,800.00              200‐5480‐10‐08                            Contracted Services             17,000.00                                  17,000.00                    311.88                311.88                                 1.84                      16,688.12             Subtotal object ‐ 05  2,027,314.00                             2,027,314.00              20,867.25           20,867.25                            1.03                      2,006,446.75      200‐5530‐10‐08                            Travel                          3,470.00                                     3,470.00                                                                         ‐                        3,470.00              200‐5533‐10‐08                            Mileage Expense                 265.00                                        265.00                                                                            ‐                        265.00                 200‐5536‐10‐08                            Training/Seminars               2,490.00                                     2,490.00                                                                         ‐                        2,490.00               Subtotal object ‐ 05  6,225.00                                     6,225.00                                                                         ‐                        6,225.00              200‐5600‐10‐08                            Special Events                  1,200.00                                     1,200.00                      (0.56)                   (0.56)                                    (0.05)                    1,200.56               Subtotal object ‐ 05  1,200.00                                     1,200.00                      (0.56)                   (0.56)                                    (0.05)                    1,200.56              200‐5970‐10‐08                            VERF Charges for Services       3,221.00                                     3,221.00                      268.42                268.42                                 8.33                      2,952.58               Subtotal object ‐ 05  3,221.00                                     3,221.00                      268.42                268.42                                 8.33                      2,952.58              200‐7147‐10‐08                            Transfer to GF                  42,697.00                                  42,697.00                    3,558.08             3,558.08                              8.33                      39,138.92             Subtotal object ‐ 07  42,697.00                                  42,697.00                    3,558.08             3,558.08                              8.33                      39,138.92            Program number:    8   UTILITY BILLING                 2,522,832.00                             2,522,832.00              47,319.21           47,319.21           575.04                     1.88                      2,474,937.75      Program number:   99   NON‐DEPARTMENTAL               200‐5110‐10‐99                            Salaries & Wages                (57,882.00)                                 (57,882.00)                                                                     ‐                        (57,882.00)          200‐5176‐10‐99                            TML‐Prop & Liab Insurance      104,029.00                                104,029.00                  101,450.09        101,450.09                         97.52                   2,578.91               Subtotal object ‐ 05  46,147.00                                  46,147.00                    101,450.09        101,450.09                         219.84                 (55,303.09)          200‐5295‐10‐99                            General Fund Franchise Fee      432,889.00                                432,889.00                  36,074.08           36,074.08                            8.33                      396,814.92           Subtotal object ‐ 05  432,889.00                                432,889.00                  36,074.08           36,074.08                            8.33                      396,814.92          200‐5410‐10‐99                            Professional Services           25,000.00                                  25,000.00                                                                       ‐                        25,000.00            200‐5415‐10‐99                            Tuition Reimbursement           1,664.00                                     1,664.00                                                                         ‐                        1,664.00              200‐5480‐10‐99                            Contracted Services             3,000.00                                     3,000.00                                                                         ‐                        3,000.00               Subtotal object ‐ 05  29,664.00                                  29,664.00                                                                       ‐                        29,664.00            200‐5930‐10‐99                            Damage Claims Expense           10,000.00                                  10,000.00                                                                       ‐                        10,000.00             Subtotal object ‐ 05  10,000.00                                  10,000.00                                                                       ‐                        10,000.00            200‐6186‐10‐99                            2013 Bond Payment               240,000.00                                240,000.00                                                                     ‐                        240,000.00          200‐6193‐10‐99                            2012 CO Bond Payment            315,400.00                                315,400.00                                                                     ‐                        315,400.00           Subtotal object ‐ 06  555,400.00                                555,400.00                                                                     ‐                        555,400.00          200‐6200‐10‐99                            Bond Issuance Costs             880.00                                        880.00                                                                            ‐                        880.00                 200‐6201‐10‐99                            2014 GO Bond Payment            420,000.00                                420,000.00                                                                     ‐                        420,000.00          200‐6202‐10‐99                            2014 CO Bond Payment            555,000.00                                555,000.00                                                                     ‐                        555,000.00          200‐6203‐10‐99                            2015 GO Debt payment            424,700.00                                424,700.00                                                                     ‐                        424,700.00          200‐6210‐10‐99                            2018 CO Bond Payment            360,000.00                                360,000.00                                                                     ‐                        360,000.00          200‐6211‐10‐99                            2019 CO Debt Payment            128,877.00                                128,877.00                                                                     ‐                        128,877.00          200‐6299‐10‐99                            Bond Interest Expense           1,268,660.00                             1,268,660.00                                                                 ‐                        1,268,660.00       Subtotal object ‐ 06  3,158,117.00                             3,158,117.00                                                                 ‐                        3,158,117.00      200‐7000‐10‐99                            Contingency                     50,000.00                                  50,000.00                                                                       ‐                        50,000.00             Subtotal object ‐ 07  50,000.00                                  50,000.00                                                                       ‐                        50,000.00            Program number:   99   NON‐DEPARTMENTAL                4,282,217.00                             4,282,217.00              137,524.17        137,524.17                         3.21                      4,144,692.83      Department number:   10   ADMINISTRATION                  6,805,049.00                             6,805,049.00              184,843.38        184,843.38        575.04                     2.72                      6,619,630.58      Program number:    2   WATER                          200‐5110‐50‐02                            Salaries & Wages                1,523,390.00                             1,523,390.00              95,600.53           95,600.53                            6.28                      1,427,789.47      200‐5115‐50‐02                            Salaries ‐ Overtime             91,000.00                                  91,000.00                    7,826.62             7,826.62                              8.60                      83,173.38            200‐5126‐50‐02                            Salaries‐Vacation Buy‐Out      13,735.00                                  13,735.00                                                                       ‐                        13,735.00            200‐5140‐50‐02                            Salaries ‐ Longevity Pay        8,235.00                                     8,235.00                                                                         ‐                        8,235.00              200‐5143‐50‐02                            Cell Phone Allowance            1,440.00                                     1,440.00                      120.00                120.00                                 8.33                      1,320.00              200‐5145‐50‐02                            Social Security Expense         99,338.00                                  99,338.00                    6,076.87             6,076.87                              6.12                      93,261.13            200‐5150‐50‐02                            Medicare Expense                23,420.00                                  23,420.00                    1,421.21             1,421.21                              6.07                      21,998.79            48Page 60Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          200‐5155‐50‐02                            SUTA Expense                    4,536.00                                     4,536.00                      75.02                  75.02                                   1.65                      4,460.98              200‐5160‐50‐02                            Health Insurance                276,696.00                                276,696.00                  13,791.32           13,791.32                            4.98                      262,904.68          200‐5162‐50‐02                            HSA Expense                     24,150.00                                  24,150.00                    187.50                187.50                                 0.78                      23,962.50            200‐5165‐50‐02                            Dental Insurance                11,280.00                                  11,280.00                    676.32                676.32                                 6.00                      10,603.68            200‐5170‐50‐02                            Life Insurance/AD&D             3,134.00                                     3,134.00                      219.86                219.86                                 7.02                      2,914.14              200‐5175‐50‐02                            Liability (TML)/Workers' Comp   37,440.00                                  37,440.00                    2,446.38             2,446.38                              6.53                      34,993.62            200‐5180‐50‐02                            TMRS Expense                    229,905.00                                229,905.00                  14,276.55           14,276.55                            6.21                      215,628.45          200‐5185‐50‐02                            Long/Short Term Disability      2,895.00                                     2,895.00                      172.90                172.90                                 5.97                      2,722.10              200‐5186‐50‐02                            WELLE‐Wellness Prog Reimb‐Empl  6,600.00                                     6,600.00                      477.90                477.90                                 7.24                      6,122.10               Subtotal object ‐ 05  2,357,194.00                             2,357,194.00              143,368.98        143,368.98                         6.08                      2,213,825.02      200‐5210‐50‐02                            Office Supplies                 2,900.00                                     2,900.00                                                                         ‐                        2,900.00              200‐5212‐50‐02                            Building Supplies               3,800.00                                     3,800.00                                                                         ‐                        3,800.00              200‐5220‐50‐02                            Office Equipment                6,510.00                                     6,510.00                                                        4,436.74                  ‐                        2,073.26              200‐5230‐50‐02                            Dues,Fees,& Subscriptions       26,000.00                                  26,000.00                                                                       ‐                        26,000.00            200‐5240‐50‐02                            Postage and Delivery            400.00                                        400.00                         12.72                  12.72                                   3.18                      387.28                 200‐5260‐50‐02                            Advertising                     240.00                                        240.00                                                                            ‐                        240.00                 200‐5280‐50‐02                            Printing and Reproduction       400.00                                        400.00                                                                            ‐                        400.00                 200‐5290‐50‐02                            Other Charges and Services      354.00                                        354.00                                                                            ‐                        354.00                  Subtotal object ‐ 05  40,604.00                                  40,604.00                    12.72                  12.72                  4,436.74                  0.03                      36,154.54            200‐5310‐50‐02                            Rental Expense                  15,000.00                                  15,000.00                                                                       ‐                        15,000.00            200‐5320‐50‐02                            Repairs & Maintenance           1,300.00                                     1,300.00                                                                         ‐                        1,300.00              200‐5330‐50‐02                            Copier Expense                  1,000.00                                     1,000.00                                                                         ‐                        1,000.00              200‐5340‐50‐02                            Building Repairs                5,000.00                                     5,000.00                                                                         ‐                        5,000.00              200‐5350‐50‐02                            Vehicle Expense                 24,632.00                                  24,632.00                                                                       ‐                        24,632.00            200‐5351‐50‐02                            Equipment Expense/Repair        11,700.00                                  11,700.00                                                                       ‐                        11,700.00            200‐5352‐50‐02                            Fuel                            30,500.00                                  30,500.00                                                                       ‐                        30,500.00            200‐5353‐50‐02                            Oil/Grease/Inspections          800.00                                        800.00                                                                            ‐                        800.00                  Subtotal object ‐ 05  89,932.00                                  89,932.00                                                                       ‐                        89,932.00            200‐5400‐50‐02                            Uniform Expense                 21,550.00                                  21,550.00                                                                       ‐                        21,550.00            200‐5410‐50‐02                            Professional Services           80,000.00                                  80,000.00                                                                       ‐                        80,000.00            200‐5419‐50‐02                            IT Licenses                     55,470.00                                  55,470.00                                                                       ‐                        55,470.00            200‐5430‐50‐02                            Legal Fees                      1,000.00                                     1,000.00                                                                         ‐                        1,000.00              200‐5475‐50‐02                            Credit Card Fees                2,500.00                                     2,500.00                      591.89                591.89                                 23.68                   1,908.11              200‐5480‐50‐02                            Contracted Services             89,000.00                                  89,000.00                    1,919.20             1,919.20                              2.16                      87,080.80             Subtotal object ‐ 05  249,520.00                                249,520.00                  2,511.09             2,511.09                              1.01                      247,008.91          200‐5520‐50‐02                            Telephones                      9,240.00                                     9,240.00                                                        110.76                     ‐                        9,129.24              200‐5523‐50‐02                            Water/Sewer Charges             4,000.00                                     4,000.00                      474.06                474.06                                 11.85                   3,525.94              200‐5524‐50‐02                            Gas                             2,000.00                                     2,000.00                                                                         ‐                        2,000.00              200‐5525‐50‐02                            Electricity                     363,058.00                                363,058.00                                                                     ‐                        363,058.00          200‐5526‐50‐02                            Data Network                    12,960.00                                  12,960.00                                                                       ‐                        12,960.00            200‐5530‐50‐02                            Travel                          460.00                                        460.00                                                                            ‐                        460.00                 200‐5533‐50‐02                            Mileage Expense                 100.00                                        100.00                                                                            ‐                        100.00                 200‐5536‐50‐02                            Training/Seminars               31,745.00                                  31,745.00                    440.00                440.00                                 1.39                      31,305.00            200‐5540‐50‐02                            Water Testing                   13,300.00                                  13,300.00                                                                       ‐                        13,300.00            200‐5545‐50‐02                            Meter Purchases                 739,300.00                                739,300.00                                                                     ‐                        739,300.00          200‐5550‐50‐02                            Water Purchases                 7,701,317.00                             7,701,317.00                                                                 ‐                        7,701,317.00       Subtotal object ‐ 05  8,877,480.00                             8,877,480.00              914.06                914.06                110.76                     0.01                      8,876,455.18      200‐5600‐50‐02                            Special Events                  8,000.00                                     8,000.00                                                                         ‐                        8,000.00              200‐5620‐50‐02                            Tools & Equipment               14,750.00                                  14,750.00                                                                       ‐                        14,750.00            200‐5630‐50‐02                            Safety Equipment                17,500.00                                  17,500.00                                                                       ‐                        17,500.00            200‐5640‐50‐02                            Signs & Hardware                250.00                                        250.00                                                                            ‐                        250.00                 49Page 61Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          200‐5650‐50‐02                            Maintenance Materials           30,000.00                                  30,000.00                                                      25,000.00               ‐                        5,000.00              200‐5660‐50‐02                            Chemical Supplies               21,000.00                                  21,000.00                                                                       ‐                        21,000.00            200‐5670‐50‐02                            System Improvements             80,000.00                                  80,000.00                    23.66                  23.66                                   0.03                      79,976.34             Subtotal object ‐ 05  171,500.00                                171,500.00                  23.66                  23.66                  25,000.00               0.01                      146,476.34          200‐5970‐50‐02                            VERF Charges for Services      136,372.00                                136,372.00                  11,364.33           11,364.33                            8.33                      125,007.67           Subtotal object ‐ 05  136,372.00                                136,372.00                  11,364.33           11,364.33                            8.33                      125,007.67          200‐6160‐50‐02                            Capital Expense‐Vehicles        64,038.00                                  64,038.00                                                      36,637.00               ‐                        27,401.00             Subtotal object ‐ 06  64,038.00                                  64,038.00                                                      36,637.00               ‐                        27,401.00            200‐7147‐50‐02                            Transfer to GF                  723,084.00                                723,084.00                  60,257.00           60,257.00                            8.33                      662,827.00           Subtotal object ‐ 07  723,084.00                                723,084.00                  60,257.00           60,257.00                            8.33                      662,827.00          Program number:    2   WATER                           12,709,724.00                          12,709,724.00            218,451.84        218,451.84        66,184.50               1.72                      12,425,087.66    Program number:    3   WASTEWATER                     200‐5110‐50‐03                            Salaries & Wages                711,555.00                                711,555.00                  35,647.79           35,647.79                            5.01                      675,907.21          200‐5115‐50‐03                            Salaries ‐ Overtime             34,500.00                                  34,500.00                    2,940.23             2,940.23                              8.52                      31,559.77            200‐5126‐50‐03                            Salaries‐Vacation Buy‐Out      3,388.00                                     3,388.00                                                                         ‐                        3,388.00              200‐5140‐50‐03                            Salaries ‐ Longevity Pay        2,300.00                                     2,300.00                                                                         ‐                        2,300.00              200‐5145‐50‐03                            Social Security Expense         46,373.00                                  46,373.00                    2,306.61             2,306.61                              4.97                      44,066.39            200‐5150‐50‐03                            Medicare Expense                10,846.00                                  10,846.00                    539.44                539.44                                 4.97                      10,306.56            200‐5155‐50‐03                            SUTA Expense                    2,592.00                                     2,592.00                      139.11                139.11                                 5.37                      2,452.89              200‐5160‐50‐03                            Health Insurance                163,968.00                                163,968.00                  6,117.27             6,117.27                              3.73                      157,850.73          200‐5162‐50‐03                            HSA Expense                     13,950.00                                  13,950.00                                                                       ‐                        13,950.00            200‐5165‐50‐03                            Dental Insurance                6,563.00                                     6,563.00                      301.62                301.62                                 4.60                      6,261.38              200‐5170‐50‐03                            Life Insurance/AD&D             1,736.00                                     1,736.00                      103.18                103.18                                 5.94                      1,632.82              200‐5175‐50‐03                            Liability (TML)/Workers' Comp   17,839.00                                  17,839.00                    975.07                975.07                                 5.47                      16,863.93            200‐5180‐50‐03                            TMRS Expense                    106,582.00                                106,582.00                  5,314.26             5,314.26                              4.99                      101,267.74          200‐5185‐50‐03                            Long/Short Term Disability      1,352.00                                     1,352.00                      66.22                  66.22                                   4.90                      1,285.78              200‐5186‐50‐03                            WELLE‐Wellness Prog Reimb‐Empl  2,400.00                                     2,400.00                      89.16                  89.16                                   3.72                      2,310.84               Subtotal object ‐ 05  1,125,944.00                             1,125,944.00              54,539.96           54,539.96                            4.84                      1,071,404.04      200‐5210‐50‐03                            Office Supplies                 2,500.00                                     2,500.00                                                                         ‐                        2,500.00              200‐5212‐50‐03                            Building Supplies               1,400.00                                     1,400.00                                                                         ‐                        1,400.00              200‐5220‐50‐03                            Office Equipment                3,005.00                                     3,005.00                                                        2,273.75                  ‐                        731.25                 200‐5230‐50‐03                            Dues,Fees,& Subscriptions       19,800.00                                  19,800.00                    113.75                113.75                                 0.57                      19,686.25            200‐5240‐50‐03                            Postage and Delivery            100.00                                        100.00                                                                            ‐                        100.00                 200‐5280‐50‐03                            Printing and Reproduction       300.00                                        300.00                                                                            ‐                        300.00                  Subtotal object ‐ 05  27,105.00                                  27,105.00                    113.75                113.75                2,273.75                  0.42                      24,717.50            200‐5310‐50‐03                            Rental Expense                  31,002.00                                  31,002.00                                                                       ‐                        31,002.00            200‐5340‐50‐03                            Building Repairs                1,200.00                                     1,200.00                                                                         ‐                        1,200.00              200‐5350‐50‐03                            Vehicle Expense                 17,876.00                                  17,876.00                    (52.35)                 (52.35)                                  (0.29)                    17,928.35            200‐5351‐50‐03                            Equipment Expense/Repair        15,000.00                                  15,000.00                                                      3,581.73                  ‐                        11,418.27            200‐5352‐50‐03                            Fuel                            17,000.00                                  17,000.00                                                                       ‐                        17,000.00            200‐5353‐50‐03                            Oil/Grease/Inspections          300.00                                        300.00                                                                            ‐                        300.00                  Subtotal object ‐ 05  82,378.00                                  82,378.00                    (52.35)                 (52.35)                 3,581.73                  (0.06)                    78,848.62            200‐5400‐50‐03                            Uniform Expense                 13,800.00                                  13,800.00                                                                       ‐                        13,800.00            200‐5419‐50‐03                            IT Licenses                     17,455.00                                  17,455.00                                                                       ‐                        17,455.00            200‐5430‐50‐03                            Legal Fees                      300.00                                        300.00                                                                            ‐                        300.00                 200‐5480‐50‐03                            Contracted Services             295,700.00                                295,700.00                                                                     ‐                        295,700.00           Subtotal object ‐ 05  327,255.00                                327,255.00                                                                     ‐                        327,255.00          200‐5520‐50‐03                            Telephones                      3,120.00                                     3,120.00                                                                         ‐                        3,120.00              200‐5523‐50‐03                            Water/Sewer Charges             1,000.00                                     1,000.00                      83.61                  83.61                                   8.36                      916.39                 200‐5524‐50‐03                            Gas                             2,000.00                                     2,000.00                                                                         ‐                        2,000.00              200‐5525‐50‐03                            Electricity                     50,600.00                                  50,600.00                                                                       ‐                        50,600.00            50Page 62Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          200‐5526‐50‐03                            Data Network                    1,680.00                                     1,680.00                                                                         ‐                        1,680.00              200‐5530‐50‐03                            Travel                          200.00                                        200.00                                                                            ‐                        200.00                 200‐5533‐50‐03                            Mileage Expense                 100.00                                        100.00                                                                            ‐                        100.00                 200‐5536‐50‐03                            Training/Seminars               15,175.00                                  15,175.00                                                                       ‐                        15,175.00            200‐5560‐50‐03                            Sewer Management Fees           3,612,901.00                             3,612,901.00              411,057.00        411,057.00                         11.38                   3,201,844.00       Subtotal object ‐ 05  3,686,776.00                             3,686,776.00              411,140.61        411,140.61                         11.15                   3,275,635.39      200‐5600‐50‐03                            SPECIAL EVENTS                  5,000.00                                     5,000.00                                                                         ‐                        5,000.00              200‐5620‐50‐03                            Tools & Equipment               9,000.00                                     9,000.00                                                                         ‐                        9,000.00              200‐5630‐50‐03                            Safety Equipment                12,000.00                                  12,000.00                                                                       ‐                        12,000.00            200‐5650‐50‐03                            Maintenance Materials           10,000.00                                  10,000.00                                                                       ‐                        10,000.00            200‐5660‐50‐03                            Chemical Supplies               376,380.00                                376,380.00                                                                     ‐                        376,380.00          200‐5670‐50‐03                            System Improvements             126,500.00                                126,500.00                                                                     ‐                        126,500.00          200‐5680‐50‐03                            Lift Station Expense            123,100.00                                123,100.00                                                                     ‐                        123,100.00           Subtotal object ‐ 05  661,980.00                                661,980.00                                                                     ‐                        661,980.00          200‐5970‐50‐03                            VERF Charges for Services       96,710.00                                  96,710.00                    8,059.17             8,059.17                              8.33                      88,650.83             Subtotal object ‐ 05  96,710.00                                  96,710.00                    8,059.17             8,059.17                              8.33                      88,650.83            200‐6160‐50‐03                            Capital Expense‐Vehicles        34,982.00                                  34,982.00                                                                       ‐                        34,982.00             Subtotal object ‐ 06  34,982.00                                  34,982.00                                                                       ‐                        34,982.00            200‐7147‐50‐03                            Transfer to GF                  234,899.00                                234,899.00                  19,574.92           19,574.92                            8.33                      215,324.08           Subtotal object ‐ 07  234,899.00                                234,899.00                  19,574.92           19,574.92                            8.33                      215,324.08          Program number:    3   WASTEWATER                      6,278,029.00                             6,278,029.00              493,376.06        493,376.06        5,855.48                  7.86                      5,778,797.46      Program number:   98   CONSTRUCTION INSPECTIONS       200‐5110‐50‐98                            Salaries & Wages                225,573.00                                225,573.00                  17,567.38           17,567.38                            7.79                      208,005.62          200‐5115‐50‐98                            Salaries ‐ Overtime             15,000.00                                  15,000.00                    1,055.86             1,055.86                              7.04                      13,944.14            200‐5140‐50‐98                            Salaries ‐ Longevity            930.00                                        930.00                                                                            ‐                        930.00                 200‐5145‐50‐98                            Social Security Expense         14,974.00                                  14,974.00                    1,056.97             1,056.97                              7.06                      13,917.03            200‐5150‐50‐98                            Medicare Expense                3,502.00                                     3,502.00                      247.19                247.19                                 7.06                      3,254.81              200‐5155‐50‐98                            SUTA Expense                    648.00                                        648.00                         135.13                135.13                                 20.85                   512.87                 200‐5160‐50‐98                            Health Insurance                40,992.00                                  40,992.00                    3,282.06             3,282.06                              8.01                      37,709.94            200‐5165‐50‐98                            Dental Insurance                1,728.00                                     1,728.00                      139.50                139.50                                 8.07                      1,588.50              200‐5170‐50‐98                            Life Insurance/ADD              451.00                                        451.00                         37.52                  37.52                                   8.32                      413.48                 200‐5175‐50‐98                            Liability (TML)/Workers Comp    4,249.00                                     4,249.00                      249.07                249.07                                 5.86                      3,999.93              200‐5180‐50‐98                            TMRS Expense                    34,415.00                                  34,415.00                    2,573.14             2,573.14                              7.48                      31,841.86            200‐5185‐50‐98                            Long/Short Term Disability      429.00                                        429.00                         33.38                  33.38                                   7.78                      395.62                 200‐5186‐50‐98                            WELLE‐Wellness Prog Reimb Empl  1,200.00                                     1,200.00                      104.16                104.16                                 8.68                      1,095.84               Subtotal object ‐ 05  344,091.00                                344,091.00                  26,481.36           26,481.36                            7.70                      317,609.64          200‐5210‐50‐98                            Office Supplies                 600.00                                        600.00                                                                            ‐                        600.00                 200‐5230‐50‐98                            Dues, Fees, & Subscriptions     400.00                                        400.00                                                                            ‐                        400.00                 200‐5280‐50‐98                            Printing and Reproduction       200.00                                        200.00                                                                            ‐                        200.00                 200‐5290‐50‐98                            Other Charges and Services      120.00                                        120.00                                                                            ‐                        120.00                  Subtotal object ‐ 05  1,320.00                                     1,320.00                                                                         ‐                        1,320.00              200‐5330‐50‐98                            Copier Expense                  500.00                                        500.00                                                                            ‐                        500.00                 200‐5350‐50‐98                            Vehicle Expense                 5,000.00                                     5,000.00                                                                         ‐                        5,000.00              200‐5352‐50‐98                            Fuel                            5,600.00                                     5,600.00                                                                         ‐                        5,600.00               Subtotal object ‐ 05  11,100.00                                  11,100.00                                                                       ‐                        11,100.00            200‐5400‐50‐98                            Uniform Expense                 3,200.00                                     3,200.00                                                                         ‐                        3,200.00              200‐5480‐50‐98                            Contracted Services             25,000.00                                  25,000.00                                                                       ‐                        25,000.00             Subtotal object ‐ 05  28,200.00                                  28,200.00                                                                       ‐                        28,200.00            200‐5520‐50‐98                            Telephones                      1,300.00                                     1,300.00                                                                         ‐                        1,300.00              200‐5526‐50‐98                            Data Network                    1,200.00                                     1,200.00                                                                         ‐                        1,200.00              200‐5536‐50‐98                            Training/Seminars               1,500.00                                     1,500.00                                                                         ‐                        1,500.00              51Page 63Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget           Subtotal object ‐ 05  4,000.00                                     4,000.00                                                                         ‐                        4,000.00              200‐5620‐50‐98                            Tools & Equipment               1,500.00                                     1,500.00                                                                         ‐                        1,500.00              200‐5630‐50‐98                            Safety Equipment                2,000.00                                     2,000.00                                                                         ‐                        2,000.00               Subtotal object ‐ 05  3,500.00                                     3,500.00                                                                         ‐                        3,500.00              200‐5970‐50‐98                            VERF Charges for Services       16,227.00                                  16,227.00                    1,352.25             1,352.25                              8.33                      14,874.75             Subtotal object ‐ 05  16,227.00                                  16,227.00                    1,352.25             1,352.25                              8.33                      14,874.75            200‐6610‐50‐98                            CONSTRUCTION                    4,000,000.00                             4,000,000.00                                                                 ‐                        4,000,000.00       Subtotal object ‐ 06  4,000,000.00                             4,000,000.00                                                                 ‐                        4,000,000.00      Program number:   98   CONSTRUCTION INSPECTIONS       4,408,438.00                             4,408,438.00              27,833.61           27,833.61                            0.63                      4,380,604.39      Department number:   50  PUBLIC WORKS                   23,396,191.00                          23,396,191.00            739,661.51        739,661.51        72,039.98               3.16                      22,584,489.51                    Expense                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  30,201,240.00                          30,201,240.00            924,504.89        924,504.89        72,615.02               3.06                      29,204,120.09    Fund number:  200   WATER/SEWER                    (253,605.00)                               (253,605.00)                (2,086,604.93)    (2,086,604.93)    72,615.02               822.78                 1,760,384.91      Fund number:  300   INTEREST AND SINKING           300‐4105‐10‐00                            Property Taxes ‐Delinquent      (75,000.00)                                 (75,000.00)                  (212.28)               (212.28)                                0.28                      (74,787.72)          300‐4110‐10‐00                            Property Taxes ‐Current         (10,545,466.00)                         (10,545,466.00)           (207,260.28)       (207,260.28)                        1.97                      (10,338,205.72)   300‐4115‐10‐00                            Taxes ‐Penalties                                                                   (582.23)               (582.23)                                ‐                        582.23                  Subtotal object ‐ 04  (10,620,466.00)                         (10,620,466.00)           (208,054.79)       (208,054.79)                        1.96                      (10,412,411.21)   300‐4610‐10‐00                            Interest Income                 (45,000.00)                                 (45,000.00)                  (1,236.39)           (1,236.39)                            2.75                      (43,763.61)           Subtotal object ‐ 04  (45,000.00)                                 (45,000.00)                  (1,236.39)           (1,236.39)                            2.75                      (43,763.61)          Program number:        DEFAULT PROGRAM                 (10,665,466.00)                         (10,665,466.00)           (209,291.18)       (209,291.18)                        1.96                      (10,456,174.82)   Department number:   10   ADMINISTRATION                  (10,665,466.00)                         (10,665,466.00)           (209,291.18)       (209,291.18)                        1.96                      (10,456,174.82)                   Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  (10,665,466.00)                         (10,665,466.00)           (209,291.18)       (209,291.18)                        1.96                      (10,456,174.82)   Department number:   10   ADMINISTRATION                 300‐6186‐10‐00                            2013 GO Ref Bond                175,000.00                                175,000.00                                                                     ‐                        175,000.00          300‐6189‐10‐00                            2012 GO TX Bond Payment         2,200,000.00                             2,200,000.00                                                                 ‐                        2,200,000.00       Subtotal object ‐ 06  2,375,000.00                             2,375,000.00                                                                 ‐                        2,375,000.00      300‐6200‐10‐00                            Bond Administrative Fees        20,000.00                                  20,000.00                                                                       ‐                        20,000.00            300‐6201‐10‐00                            2014 GO Debt payment            305,000.00                                305,000.00                                                                     ‐                        305,000.00          300‐6203‐10‐00                            2015 GO Debt Payment            1,220,300.00                             1,220,300.00                                                                 ‐                        1,220,300.00      300‐6204‐10‐00                            2015 CO Debt Payment            445,000.00                                445,000.00                                                                     ‐                        445,000.00          300‐6206‐10‐00                            2016 CO Debt Payment            70,000.00                                  70,000.00                                                                       ‐                        70,000.00            300‐6207‐10‐00                            2017 CO Bond Payment            70,000.00                                  70,000.00                                                                       ‐                        70,000.00            300‐6209‐10‐00                            2018 GO Bond Payment            145,000.00                                145,000.00                                                                     ‐                        145,000.00          300‐6210‐10‐00                            2018 CO Bond Payment            455,000.00                                455,000.00                                                                     ‐                        455,000.00          300‐6211‐10‐00                            2019 CO Debt Payment            381,123.00                                381,123.00                                                                     ‐                        381,123.00          300‐6212‐10‐00                            2019 GO Debt Payment            155,000.00                                155,000.00                                                                     ‐                        155,000.00          300‐6213‐10‐00                            2020 CO Debt Payment            245,000.00                                245,000.00                                                                     ‐                        245,000.00          300‐6214‐10‐00                            2021 GO Debt Payment            1,770,000.00                             1,770,000.00                                                                 ‐                        1,770,000.00      300‐6215‐10‐00                            2021 CO Debt Payment            255,000.00                                255,000.00                                                                     ‐                        255,000.00          300‐6299‐10‐00                            Bond Interest Expense           4,741,048.00                             4,741,048.00                                                                 ‐                        4,741,048.00       Subtotal object ‐ 06  10,277,471.00                           10,277,471.00                                                               ‐                        10,277,471.00    Program number:        DEFAULT PROGRAM                 12,652,471.00                          12,652,471.00                                                               ‐                        12,652,471.00    Department number:   10  ADMINISTRATION                 12,652,471.00                          12,652,471.00                                                               ‐                        12,652,471.00                    Expense                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  12,652,471.00                          12,652,471.00                                                               ‐                        12,652,471.00    Fund number:  300   INTEREST AND SINKING            1,987,005.00                             1,987,005.00              (209,291.18)       (209,291.18)                        (10.53)                  2,196,296.18      Fund number:  410   VEHICLE/EQUIPMENT REPLACEMENT  410‐4100‐10‐99                            Charges for Services            (1,170,198.00)                           (1,170,198.00)             (97,516.49)         (97,516.49)                          8.33                      (1,072,681.51)      Subtotal object ‐ 04  (1,170,198.00)                           (1,170,198.00)             (97,516.49)         (97,516.49)                          8.33                      (1,072,681.51)     410‐4610‐10‐99                            Interest                        (20,000.00)                                 (20,000.00)                  (1,796.14)           (1,796.14)                            8.98                      (18,203.86)           Subtotal object ‐ 04  (20,000.00)                                 (20,000.00)                  (1,796.14)           (1,796.14)                            8.98                      (18,203.86)          52Page 64Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          410‐4910‐10‐99                            Other Reimbursements            (136,500.00)                               (136,500.00)                                                                  ‐                        (136,500.00)         Subtotal object ‐ 04  (136,500.00)                               (136,500.00)                                                                  ‐                        (136,500.00)        Program number:   99   NON‐DEPARTMENTAL                (1,326,698.00)                           (1,326,698.00)             (99,312.63)         (99,312.63)                          7.49                      (1,227,385.37)     Department number:   10   ADMINISTRATION                  (1,326,698.00)                           (1,326,698.00)             (99,312.63)         (99,312.63)                          7.49                      (1,227,385.37)                     Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  (1,326,698.00)                           (1,326,698.00)             (99,312.63)         (99,312.63)                          7.49                      (1,227,385.37)     Department number:   10   ADMINISTRATION                 410‐5220‐10‐02                            Office Equipment                3,200.00                                     3,200.00                                                        3,409.10                  ‐                        (209.10)                 Subtotal object ‐ 05  3,200.00                                     3,200.00                                                        3,409.10                  ‐                        (209.10)                Program number:    2   TOWN SECRETARY                  3,200.00                                     3,200.00                                                        3,409.10                  ‐                        (209.10)                410‐5220‐10‐03                            Office Equipment                5,240.00                                     5,240.00                                                        3,397.42                  ‐                        1,842.58               Subtotal object ‐ 05  5,240.00                                     5,240.00                                                        3,397.42                  ‐                        1,842.58              Program number:    3   FINANCE                         5,240.00                                     5,240.00                                                        3,397.42                  ‐                        1,842.58              410‐5220‐10‐04                            Office Equipment                4,800.00                                     4,800.00                                                        4,149.86                  ‐                        650.14                  Subtotal object ‐ 05  4,800.00                                     4,800.00                                                        4,149.86                  ‐                        650.14                 Program number:    4   HUMAN RESOURCES                 4,800.00                                     4,800.00                                                        4,149.86                  ‐                        650.14                 410‐5220‐10‐05                            Office Equipment                17,200.00                                  17,200.00                                                      1,698.71                  ‐                        15,501.29             Subtotal object ‐ 05  17,200.00                                  17,200.00                                                      1,698.71                  ‐                        15,501.29            410‐6125‐10‐05                            Capital‐Equipment (Technology)  68,000.00                                  68,000.00                                                      67,466.60               ‐                        533.40                  Subtotal object ‐ 06  68,000.00                                  68,000.00                                                      67,466.60               ‐                        533.40                 Program number:    5   IT                             85,200.00                                  85,200.00                                                      69,165.31               ‐                        16,034.69            410‐5220‐10‐06                            Office Equipment                2,200.00                                     2,200.00                                                        1,698.71                  ‐                        501.29                  Subtotal object ‐ 05  2,200.00                                     2,200.00                                                        1,698.71                  ‐                        501.29                 Program number:    6   COMMUNICATIONS                  2,200.00                                     2,200.00                                                        1,698.71                  ‐                        501.29                 410‐5220‐10‐07                            Office Equipment                3,040.00                                     3,040.00                                                        1,698.71                  ‐                        1,341.29               Subtotal object ‐ 05  3,040.00                                     3,040.00                                                        1,698.71                  ‐                        1,341.29              Program number:    7   MUNICIPAL COURT                 3,040.00                                     3,040.00                                                        1,698.71                  ‐                        1,341.29              410‐5220‐10‐08                            Office Equipment                4,840.00                                     4,840.00                                                        3,397.42                  ‐                        1,442.58               Subtotal object ‐ 05  4,840.00                                     4,840.00                                                        3,397.42                  ‐                        1,442.58              Program number:    8   UTILITY BILLING                 4,840.00                                     4,840.00                                                        3,397.42                  ‐                        1,442.58              Department number:   10  ADMINISTRATION                 108,520.00                                108,520.00                                                    86,916.53               ‐                        21,603.47            410‐5220‐20‐01                            Office Equipment                34,900.00                                  34,900.00                                                      25,892.68               ‐                        9,007.32               Subtotal object ‐ 05  34,900.00                                  34,900.00                                                      25,892.68               ‐                        9,007.32              410‐6160‐20‐01                            Capital‐Vehicles                224,000.00                                224,000.00                                                    244,796.00             ‐                        (20,796.00)           Subtotal object ‐ 06  224,000.00                                224,000.00                                                    244,796.00             ‐                        (20,796.00)          Program number:    1   OPERATIONS                      258,900.00                                258,900.00                                                    270,688.68             ‐                        (11,788.68)          Department number:   20   POLICE                         258,900.00                                258,900.00                                                    270,688.68             ‐                        (11,788.68)          410‐5220‐30‐01                            Office Equipment                38,700.00                                  38,700.00                                                      33,056.35               ‐                        5,643.65               Subtotal object ‐ 05  38,700.00                                  38,700.00                                                      33,056.35               ‐                        5,643.65              Program number:    1   OPERATIONS                      38,700.00                                  38,700.00                                                      33,056.35               ‐                        5,643.65              410‐5220‐30‐05                            Office Equipment                3,200.00                                     3,200.00                                                                         ‐                        3,200.00               Subtotal object ‐ 05  3,200.00                                     3,200.00                                                                         ‐                        3,200.00              Program number:    5   MARSHAL                         3,200.00                                     3,200.00                                                                         ‐                        3,200.00              Department number:   30   FIRE                           41,900.00                                  41,900.00                                                      33,056.35               ‐                        8,843.65              410‐5220‐40‐01                            Office Equipment                19,580.00                                  19,580.00                                                      14,678.46               ‐                        4,901.54               Subtotal object ‐ 05  19,580.00                                  19,580.00                                                      14,678.46               ‐                        4,901.54              410‐6160‐40‐01                            Capital‐Vehicles                25,148.00                                  25,148.00                                                      30,446.00               ‐                        (5,298.00)              Subtotal object ‐ 06  25,148.00                                  25,148.00                                                      30,446.00               ‐                        (5,298.00)             Program number:    1   INSPECTIONS                     44,728.00                                  44,728.00                                                      45,124.46               ‐                        (396.46)                410‐5220‐40‐03                            Office Equipment                5,460.00                                     5,460.00                                                        1,698.71                  ‐                        3,761.29               Subtotal object ‐ 05  5,460.00                                     5,460.00                                                        1,698.71                  ‐                        3,761.29              Program number:    3   PLANNING                        5,460.00                                     5,460.00                                                        1,698.71                  ‐                        3,761.29              53Page 65Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          Department number:   40   DEVELOPMENT SERVICES            50,188.00                                  50,188.00                                                      46,823.17               ‐                        3,364.83              410‐5220‐50‐02                            Office Equipment                27,500.00                                  27,500.00                                                      8,191.53                  ‐                        19,308.47             Subtotal object ‐ 05  27,500.00                                  27,500.00                                                      8,191.53                  ‐                        19,308.47            410‐6140‐50‐02                            Capital‐Equipment               29,300.00                                  29,300.00                                                                       ‐                        29,300.00             Subtotal object ‐ 06  29,300.00                                  29,300.00                                                                       ‐                        29,300.00            Program number:    2   WATER                           56,800.00                                  56,800.00                                                      8,191.53                  ‐                        48,608.47            410‐5220‐50‐03                            Office Equipment                2,200.00                                     2,200.00                                                        10,736.27               ‐                        (8,536.27)              Subtotal object ‐ 05  2,200.00                                     2,200.00                                                        10,736.27               ‐                        (8,536.27)             410‐6140‐50‐03                            Capital‐Equipment               4,000.00                                     4,000.00                                                                         ‐                        4,000.00               Subtotal object ‐ 06  4,000.00                                     4,000.00                                                                         ‐                        4,000.00              Program number:    3   WASTEWATER                      6,200.00                                     6,200.00                                                        10,736.27               ‐                        (4,536.27)             Department number:   50  PUBLIC WORKS                   63,000.00                                  63,000.00                                                      18,927.80               ‐                        44,072.20            410‐5220‐60‐01                            Office Equipment                3,200.00                                     3,200.00                                                        2,491.74                  ‐                        708.26                  Subtotal object ‐ 05  3,200.00                                     3,200.00                                                        2,491.74                  ‐                        708.26                 Program number:    1   PARK ADMINISTRATION             3,200.00                                     3,200.00                                                        2,491.74                  ‐                        708.26                 410‐6160‐60‐02                            Capital‐vehicles                65,500.00                                  65,500.00                                                      54,011.90               ‐                        11,488.10             Subtotal object ‐ 06  65,500.00                                  65,500.00                                                      54,011.90               ‐                        11,488.10            Program number:    2   PARK OPERATIONS                 65,500.00                                  65,500.00                                                      54,011.90               ‐                        11,488.10            410‐5220‐60‐05                            Office Equipment                4,600.00                                     4,600.00                                                        3,773.64                  ‐                        826.36                  Subtotal object ‐ 05  4,600.00                                     4,600.00                                                        3,773.64                  ‐                        826.36                 Program number:    5   LIBRARY                         4,600.00                                     4,600.00                                                        3,773.64                  ‐                        826.36                 Department number:   60   COMMUNITY SERVICES             73,300.00                                  73,300.00                                                      60,277.28               ‐                        13,022.72            410‐5220‐98‐01                            Office Equipment                5,440.00                                     5,440.00                                                        9,245.99                  ‐                        (3,805.99)              Subtotal object ‐ 05  5,440.00                                     5,440.00                                                        9,245.99                  ‐                        (3,805.99)             Program number:    1   ENGINEERING                     5,440.00                                     5,440.00                                                        9,245.99                  ‐                        (3,805.99)             410‐5220‐98‐02                            Office Equipment                2,400.00                                     2,400.00                                                                         ‐                        2,400.00               Subtotal object ‐ 05  2,400.00                                     2,400.00                                                                         ‐                        2,400.00              410‐6160‐98‐02                            Capital‐vehicles                37,500.00                                  37,500.00                                                      38,877.55               ‐                        (1,377.55)              Subtotal object ‐ 06  37,500.00                                  37,500.00                                                      38,877.55               ‐                        (1,377.55)             Program number:    2   STORM DRAINAGE                  39,900.00                                  39,900.00                                                      38,877.55               ‐                        1,022.45              Department number:   98   ENGINEERING                    45,340.00                                  45,340.00                                                      48,123.54               ‐                        (2,783.54)                             Expense                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  641,148.00                                641,148.00                                                    564,813.35             ‐                        76,334.65            Fund number:  410   VEHICLE/EQUIPMENT REPLACEMENT   (685,550.00)                               (685,550.00)                (99,312.63)         (99,312.63)         564,813.35             14.49                   (1,151,050.72)     Fund number:  450   STORM DRAINAGE UTILITY FUND    450‐4001‐98‐02                            Storm Drainage Utility Fee      (758,100.00)                               (758,100.00)                (64,812.92)         (64,812.92)                          8.55                      (693,287.08)        450‐4002‐98‐02                            Drainage Review Fee             (3,000.00)                                   (3,000.00)                                                                        ‐                        (3,000.00)              Subtotal object ‐ 04  (761,100.00)                               (761,100.00)                (64,812.92)         (64,812.92)                          8.52                      (696,287.08)        450‐4610‐98‐02                            Interest Storm Utility          (2,200.00)                                   (2,200.00)                     (306.18)               (306.18)                                13.92                   (1,893.82)              Subtotal object ‐ 04  (2,200.00)                                   (2,200.00)                     (306.18)               (306.18)                                13.92                   (1,893.82)             Program number:    2   STORM DRAINAGE                  (763,300.00)                               (763,300.00)                (65,119.10)         (65,119.10)                          8.53                      (698,180.90)        Department number:   98  ENGINEERING                     (763,300.00)                               (763,300.00)                (65,119.10)         (65,119.10)                          8.53                      (698,180.90)                        Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  (763,300.00)                               (763,300.00)                (65,119.10)         (65,119.10)                          8.53                      (698,180.90)        450‐5110‐98‐01                            Salaries                        80,825.00                                  80,825.00                    3,186.24             3,186.24                              3.94                      77,638.76            450‐5140‐98‐01                            Salaries‐Longevity Pay          210.00                                        210.00                                                                            ‐                        210.00                 450‐5145‐98‐01                            Social Security Expense         5,025.00                                     5,025.00                      195.94                195.94                                 3.90                      4,829.06              450‐5150‐98‐01                            Medicare Expense                1,175.00                                     1,175.00                      45.83                  45.83                                   3.90                      1,129.17              450‐5155‐98‐01                            SUTA Expense                    162.00                                        162.00                                                                            ‐                        162.00                 450‐5160‐98‐01                            Health Insurance                10,248.00                                  10,248.00                    242.48                242.48                                 2.37                      10,005.52            450‐5165‐98‐01                            Dental Expense                  432.00                                        432.00                         16.20                  16.20                                   3.75                      415.80                 450‐5170‐98‐01                            Life Insurance/AD&D             113.00                                        113.00                         4.69                     4.69                                      4.15                      108.31                 54Page 66Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          450‐5175‐98‐01                            Liability (TML) Workers Comp    2,010.00                                     2,010.00                      82.85                  82.85                                   4.12                      1,927.15              450‐5180‐98‐01                            TMRS Expense                    11,548.00                                  11,548.00                    441.23                441.23                                 3.82                      11,106.77            450‐5185‐98‐01                            Long/Short Term Disability      154.00                                        154.00                         6.05                     6.05                                      3.93                      147.95                 450‐5186‐98‐01                            WELLE‐Wellness Prog Reimb Empl  600.00                                        600.00                         25.00                  25.00                                   4.17                      575.00                  Subtotal object ‐ 05  112,502.00                                112,502.00                  4,246.51             4,246.51                              3.78                      108,255.49          450‐5210‐98‐01                            Office Supplies                 100.00                                        100.00                                                                            ‐                        100.00                 450‐5230‐98‐01                            Dues, Fees, & Subscriptions     1,000.00                                     1,000.00                                                                         ‐                        1,000.00              450‐5280‐98‐01                            Printing and Reproduction       540.00                                        540.00                                                                            ‐                        540.00                  Subtotal object ‐ 05  1,640.00                                     1,640.00                                                                         ‐                        1,640.00              450‐5310‐98‐01                            Rental Expense                  1,100.00                                     1,100.00                                                                         ‐                        1,100.00              450‐5350‐98‐01                            Vehicle Expense                 700.00                                        700.00                                                                            ‐                        700.00                 450‐5351‐98‐01                            Equipment Expense/Repair        500.00                                        500.00                                                                            ‐                        500.00                 450‐5352‐98‐01                            Fuel                            700.00                                        700.00                                                                            ‐                        700.00                 450‐5353‐98‐01                            Oil/Grease/Inspections          50.00                                          50.00                                                                               ‐                        50.00                     Subtotal object ‐ 05  3,050.00                                     3,050.00                                                                         ‐                        3,050.00              450‐5400‐98‐01                            Uniforms                        700.00                                        700.00                                                                            ‐                        700.00                 450‐5410‐98‐01                            Professional Services‐Storm Dr  500.00                                        500.00                                                                            ‐                        500.00                 450‐5430‐98‐01                            Legal Fees                      500.00                                        500.00                                                                            ‐                        500.00                 450‐5490‐98‐01                            Drainage Review Expense         6,000.00                                     6,000.00                                                                         ‐                        6,000.00               Subtotal object ‐ 05  7,700.00                                     7,700.00                                                                         ‐                        7,700.00              450‐5520‐98‐01                            Telephones                      400.00                                        400.00                                                                            ‐                        400.00                 450‐5526‐98‐01                            Data Network                    230.00                                        230.00                                                                            ‐                        230.00                 450‐5530‐98‐01                            Travel/Lodging/Meals Expense    450.00                                        450.00                                                                            ‐                        450.00                 450‐5533‐98‐01                            Mileage Expense                 100.00                                        100.00                                                                            ‐                        100.00                 450‐5536‐98‐01                            Training/Seminars               1,700.00                                     1,700.00                                                                         ‐                        1,700.00               Subtotal object ‐ 05  2,880.00                                     2,880.00                                                                         ‐                        2,880.00              450‐5620‐98‐01                            Tools & Equipment               200.00                                        200.00                                                                            ‐                        200.00                 450‐5630‐98‐01                            Safety Equipment                200.00                                        200.00                                                                            ‐                        200.00                 450‐5640‐98‐01                            Signs & Hardware                200.00                                        200.00                                                                            ‐                        200.00                  Subtotal object ‐ 05  600.00                                        600.00                                                                            ‐                        600.00                 Program number:    1   ADMINISTRATION                 128,372.00                                128,372.00                  4,246.51             4,246.51                              3.31                      124,125.49          450‐5110‐98‐02                            Salaries                        36,491.00                                  36,491.00                    3,154.69             3,154.69                              8.65                      33,336.31            450‐5115‐98‐02                            Salaries‐Overtime               1,389.00                                     1,389.00                                                                         ‐                        1,389.00              450‐5140‐98‐02                            Salaries‐Longevity Pay          60.00                                          60.00                                                                               ‐                        60.00                    450‐5145‐98‐02                            Social Security Expense         2,265.00                                     2,265.00                      194.12                194.12                                 8.57                      2,070.88              450‐5150‐98‐02                            Medicare Expense                530.00                                        530.00                         45.40                  45.40                                   8.57                      484.60                 450‐5155‐98‐02                            SUTA Expense                    162.00                                        162.00                                                                            ‐                        162.00                 450‐5160‐98‐02                            Health Insurance                10,248.00                                  10,248.00                    242.48                242.48                                 2.37                      10,005.52            450‐5162‐98‐02                            HSA Expense                     1,500.00                                     1,500.00                                                                         ‐                        1,500.00              450‐5165‐98‐02                            Dental Expense                  432.00                                        432.00                         16.20                  16.20                                   3.75                      415.80                 450‐5170‐98‐02                            Life Insurance/AD&D             113.00                                        113.00                         4.69                     4.69                                      4.15                      108.31                 450‐5175‐98‐02                            Liability (TML) Workers Comp    1,480.00                                     1,480.00                      82.04                  82.04                                   5.54                      1,397.96              450‐5180‐98‐02                            TMRS Expense                    5,206.00                                     5,206.00                      436.89                436.89                                 8.39                      4,769.11              450‐5185‐98‐02                            Long/Short Term Disability      67.00                                          67.00                            5.99                     5.99                                      8.94                      61.01                    450‐5186‐98‐02                            WELLE‐Wellness Prog Reimb Empl                                                     25.00                  25.00                                   ‐                        (25.00)                   Subtotal object ‐ 05  59,943.00                                  59,943.00                    4,207.50             4,207.50                              7.02                      55,735.50            450‐5210‐98‐02                            Office Supplies                 50.00                                          50.00                                                                               ‐                        50.00                    450‐5212‐98‐02                            Building Supplies               200.00                                        200.00                                                                            ‐                        200.00                 450‐5240‐98‐02                            Postage and Delivery                                                               9.54                     9.54                                      ‐                        (9.54)                     Subtotal object ‐ 05  250.00                                        250.00                         9.54                     9.54                                      3.82                      240.46                 450‐5310‐98‐02                            Rental Expense                  3,000.00                                     3,000.00                                                                         ‐                        3,000.00              55Page 67Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          450‐5340‐98‐02                            Building Repairs                200.00                                        200.00                                                                            ‐                        200.00                 450‐5350‐98‐02                            Vehicle Expense                 400.00                                        400.00                                                                            ‐                        400.00                 450‐5352‐98‐02                            Fuel                            500.00                                        500.00                                                                            ‐                        500.00                 450‐5353‐98‐02                            Oil/Grease/Inspections          50.00                                          50.00                                                                               ‐                        50.00                     Subtotal object ‐ 05  4,150.00                                     4,150.00                                                                         ‐                        4,150.00              450‐5400‐98‐02                            Uniforms                        1,400.00                                     1,400.00                      207.00                207.00                                 14.79                   1,193.00              450‐5410‐98‐02                            Professional Services‐Storm Dr  50,000.00                                  50,000.00                                                                       ‐                        50,000.00             Subtotal object ‐ 05  51,400.00                                  51,400.00                    207.00                207.00                                 0.40                      51,193.00            450‐5520‐98‐02                            Telephones                      400.00                                        400.00                                                                            ‐                        400.00                 450‐5526‐98‐02                            Data Network                    230.00                                        230.00                                                                            ‐                        230.00                 450‐5536‐98‐02                            Training/Seminars               800.00                                        800.00                                                                            ‐                        800.00                  Subtotal object ‐ 05  1,430.00                                     1,430.00                                                                         ‐                        1,430.00              450‐5620‐98‐02                            Tools & Equipment               800.00                                        800.00                                                                            ‐                        800.00                 450‐5630‐98‐02                            Safety Equipment                800.00                                        800.00                                                                            ‐                        800.00                 450‐5650‐98‐02                            Maintenance Materials           2,000.00                                     2,000.00                                                                         ‐                        2,000.00               Subtotal object ‐ 05  3,600.00                                     3,600.00                                                                         ‐                        3,600.00              450‐5970‐98‐02                            VERF Charges for Services       1,895.00                                     1,895.00                      157.92                157.92                                 8.33                      1,737.08               Subtotal object ‐ 05  1,895.00                                     1,895.00                      157.92                157.92                                 8.33                      1,737.08              450‐6110‐98‐02                            Capital Expenditure             200,000.00                                200,000.00                                                                     ‐                        200,000.00          450‐6193‐98‐02                            2012 CO Bond Payment            64,600.00                                  64,600.00                                                                       ‐                        64,600.00             Subtotal object ‐ 06  264,600.00                                264,600.00                                                                     ‐                        264,600.00          450‐6205‐98‐02                            2016 CO Bond Payment            55,000.00                                  55,000.00                                                                       ‐                        55,000.00            450‐6208‐98‐02                            2017 CO Bond Payment            40,000.00                                  40,000.00                                                                       ‐                        40,000.00            450‐6299‐98‐02                            Bond Interest Expense           93,542.00                                  93,542.00                                                                       ‐                        93,542.00             Subtotal object ‐ 06  188,542.00                                188,542.00                                                                     ‐                        188,542.00          450‐7144‐98‐02                            Transfer to Capital Proj Fund   563,323.00                                563,323.00                  49,493.58           49,493.58                            8.79                      513,829.42          450‐7147‐98‐02                            Transfer to GF                  99,834.00                                  99,834.00                    8,319.50             8,319.50                              8.33                      91,514.50             Subtotal object ‐ 07  663,157.00                                663,157.00                  57,813.08           57,813.08                            8.72                      605,343.92          Program number:    2   STORM DRAINAGE                  1,238,967.00                             1,238,967.00              62,395.04           62,395.04                            5.04                      1,176,571.96      Department number:   98  ENGINEERING                     1,367,339.00                             1,367,339.00              66,641.55           66,641.55                            4.87                      1,300,697.45                      Expense                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  1,367,339.00                             1,367,339.00              66,641.55           66,641.55                            4.87                      1,300,697.45      Fund number:  450   STORM DRAINAGE UTILITY FUND     604,039.00                                604,039.00                  1,522.45             1,522.45                              0.25                      602,516.55          Fund number:  570   COURT TECHNOLOGY               570‐4537‐10‐00                            Court Technology Revenue        (7,000.00)                                   (7,000.00)                     (520.00)               (520.00)                                7.43                      (6,480.00)              Subtotal object ‐ 04  (7,000.00)                                   (7,000.00)                     (520.00)               (520.00)                                7.43                      (6,480.00)             570‐4610‐10‐00                            Interest                        (100.00)                                      (100.00)                        (6.94)                   (6.94)                                    6.94                      (93.06)                   Subtotal object ‐ 04  (100.00)                                      (100.00)                        (6.94)                   (6.94)                                    6.94                      (93.06)                  Program number:        DEFAULT PROGRAM                 (7,100.00)                                   (7,100.00)                     (526.94)               (526.94)                                7.42                      (6,573.06)             Department number:   10   ADMINISTRATION                  (7,100.00)                                   (7,100.00)                     (526.94)               (526.94)                                7.42                      (6,573.06)                             Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  (7,100.00)                                   (7,100.00)                     (526.94)               (526.94)                                7.42                      (6,573.06)             Fund number:  570   COURT TECHNOLOGY                (7,100.00)                                   (7,100.00)                     (526.94)               (526.94)                                7.42                      (6,573.06)             Fund number:  575   MUNICIPAL JURY FUND            575‐4539‐10‐00                            Municipal Jury Revenue          (150.00)                                      (150.00)                        (12.40)                 (12.40)                                  8.27                      (137.60)                 Subtotal object ‐ 04  (150.00)                                      (150.00)                        (12.40)                 (12.40)                                  8.27                      (137.60)                Program number:        DEFAULT PROGRAM                 (150.00)                                      (150.00)                        (12.40)                 (12.40)                                  8.27                      (137.60)                Department number:   10   ADMINISTRATION                  (150.00)                                      (150.00)                        (12.40)                 (12.40)                                  8.27                      (137.60)                                Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  (150.00)                                      (150.00)                        (12.40)                 (12.40)                                  8.27                      (137.60)                Fund number:  575   MUNICIPAL JURY FUND             (150.00)                                      (150.00)                        (12.40)                 (12.40)                                  8.27                      (137.60)                Fund number:  580   COURT SECURITY                 580‐4536‐10‐00                            Court Security Revenue          (8,000.00)                                   (8,000.00)                     (625.60)               (625.60)                                7.82                      (7,374.40)             56Page 68Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget           Subtotal object ‐ 04  (8,000.00)                                   (8,000.00)                     (625.60)               (625.60)                                7.82                      (7,374.40)             580‐4610‐10‐00                            Interest                        (125.00)                                      (125.00)                        (13.88)                 (13.88)                                  11.10                   (111.12)                 Subtotal object ‐ 04  (125.00)                                      (125.00)                        (13.88)                 (13.88)                                  11.10                   (111.12)                Program number:        DEFAULT PROGRAM                 (8,125.00)                                   (8,125.00)                     (639.48)               (639.48)                                7.87                      (7,485.52)             Department number:   10   ADMINISTRATION                  (8,125.00)                                   (8,125.00)                     (639.48)               (639.48)                                7.87                      (7,485.52)                             Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  (8,125.00)                                   (8,125.00)                     (639.48)               (639.48)                                7.87                      (7,485.52)             580‐5110‐10‐00                            Salaries & Wages Payable        13,176.00                                  13,176.00                                                                       ‐                        13,176.00            580‐5145‐10‐00                            Social Security Expense         821.00                                        821.00                                                                            ‐                        821.00                 580‐5150‐10‐00                            Medicare Expense                192.00                                        192.00                                                                            ‐                        192.00                 580‐5155‐10‐00                            SUTA expense                    162.00                                        162.00                                                                            ‐                        162.00                 580‐5175‐10‐00                            Workers Comp                    325.00                                        325.00                                                                            ‐                        325.00                  Subtotal object ‐ 05  14,676.00                                  14,676.00                                                                       ‐                        14,676.00            580‐5230‐10‐00                            Dues, Fees and Subscriptions    60.00                                          60.00                                                                               ‐                        60.00                     Subtotal object ‐ 05  60.00                                          60.00                                                                               ‐                        60.00                    580‐5400‐10‐00                            Uniform Expense                 1,200.00                                     1,200.00                                                                         ‐                        1,200.00               Subtotal object ‐ 05  1,200.00                                     1,200.00                                                                         ‐                        1,200.00              580‐5536‐10‐00                            Training/Seminars               1,000.00                                     1,000.00                                                                         ‐                        1,000.00               Subtotal object ‐ 05  1,000.00                                     1,000.00                                                                         ‐                        1,000.00              Program number:        DEFAULT PROGRAM                 16,936.00                                  16,936.00                                                                       ‐                        16,936.00            Department number:   10  ADMINISTRATION                 16,936.00                                  16,936.00                                                                       ‐                        16,936.00                            Expense                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  16,936.00                                  16,936.00                                                                       ‐                        16,936.00            Fund number:  580   COURT SECURITY                  8,811.00                                    8,811.00                      (639.48)               (639.48)                                (7.26)                    9,450.48              Fund number:  610   PARK DEDICATION FEE FUND       610‐4045‐60‐00                            Park Dedication‐Fees            (430,000.00)                               (430,000.00)                                                                  ‐                        (430,000.00)         Subtotal object ‐ 04  (430,000.00)                               (430,000.00)                                                                  ‐                        (430,000.00)        610‐4610‐60‐00                            Interest Income                 (6,000.00)                                   (6,000.00)                     (831.19)               (831.19)                                13.85                   (5,168.81)              Subtotal object ‐ 04  (6,000.00)                                   (6,000.00)                     (831.19)               (831.19)                                13.85                   (5,168.81)             Program number:        DEFAULT PROGRAM                 (436,000.00)                               (436,000.00)                (831.19)               (831.19)                                0.19                      (435,168.81)        Department number:   60   PARK DEDICATION                 (436,000.00)                               (436,000.00)                (831.19)               (831.19)                                0.19                      (435,168.81)                        Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  (436,000.00)                               (436,000.00)                (831.19)               (831.19)                                0.19                      (435,168.81)        Fund number:  610   PARK DEDICATION FEE FUND        (436,000.00)                               (436,000.00)                (831.19)               (831.19)                                0.19                      (435,168.81)        Fund number:  620   PARK IMPROVEMENT               620‐4055‐60‐00                            Park Improvement                (280,500.00)                               (280,500.00)                (2,630.20)           (2,630.20)                            0.94                      (277,869.80)         Subtotal object ‐ 04  (280,500.00)                               (280,500.00)                (2,630.20)           (2,630.20)                            0.94                      (277,869.80)        620‐4510‐60‐00                            Grant Revenue                                    (200,550.00)            (200,550.00)                                                                  ‐                        (200,550.00)         Subtotal object ‐ 04                   (200,550.00)            (200,550.00)                                                                  ‐                        (200,550.00)        620‐4610‐60‐00                            Interest Income                 (5,000.00)                                   (5,000.00)                     (432.96)               (432.96)                                8.66                      (4,567.04)              Subtotal object ‐ 04  (5,000.00)                                   (5,000.00)                     (432.96)               (432.96)                                8.66                      (4,567.04)             Program number:        DEFAULT PROGRAM                 (285,500.00)              (200,550.00)            (486,050.00)                (3,063.16)           (3,063.16)                            0.63                      (482,986.84)        Department number:   60   PARK IMPROVEMENT               (285,500.00)              (200,550.00)            (486,050.00)                (3,063.16)           (3,063.16)                            0.63                      (482,986.84)                        Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  (285,500.00)              (200,550.00)            (486,050.00)                (3,063.16)           (3,063.16)                            0.63                      (482,986.84)        620‐6610‐60‐00                            CAPITAL PROJECT                 61,750.00                                  61,750.00                                                                       ‐                        61,750.00            620‐6610‐60‐00‐1802‐PK                    Hays Park                                                                          3,199.73             3,199.73                              ‐                        (3,199.73)             620‐6610‐60‐00‐1911‐PK                    Pecan Grove H&B Trail           30,000.00                                  30,000.00                                                                       ‐                        30,000.00            620‐6610‐60‐00‐2015‐PK                    Pecan Grove Park                575,000.00               150,000.00             725,000.00                                                                     ‐                        725,000.00           Subtotal object ‐ 06  666,750.00               150,000.00             816,750.00                  3,199.73             3,199.73                              0.39                      813,550.27          Program number:        DEFAULT PROGRAM                 666,750.00               150,000.00             816,750.00                  3,199.73             3,199.73                              0.39                      813,550.27          Department number:   60   PARK IMPROVEMENT               666,750.00               150,000.00             816,750.00                  3,199.73             3,199.73                              0.39                      813,550.27                          Expense                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  666,750.00               150,000.00             816,750.00                  3,199.73             3,199.73                              0.39                      813,550.27          Fund number:  620   PARK IMPROVEMENT                381,250.00               (50,550.00)              330,700.00                  136.57                136.57                                 0.04                      330,563.43          57Page 69Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          Fund number:  630   WATER IMPACT FEES              630‐4015‐50‐00                            Impact Fees                     (3,500,000.00)                           (3,500,000.00)             (347,376.00)       (347,376.00)                        9.93                      (3,152,624.00)      Subtotal object ‐ 04  (3,500,000.00)                           (3,500,000.00)             (347,376.00)       (347,376.00)                        9.93                      (3,152,624.00)     630‐4615‐50‐00                            Interest                        (20,000.00)                                 (20,000.00)                  (4,357.70)           (4,357.70)                            21.79                   (15,642.30)           Subtotal object ‐ 04  (20,000.00)                                 (20,000.00)                  (4,357.70)           (4,357.70)                            21.79                   (15,642.30)          Program number:        DEFAULT PROGRAM                 (3,520,000.00)                           (3,520,000.00)             (351,733.70)       (351,733.70)                        9.99                      (3,168,266.30)     Department number:   50  IMPACT FEES                     (3,520,000.00)                           (3,520,000.00)             (351,733.70)       (351,733.70)                        9.99                      (3,168,266.30)                     Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  (3,520,000.00)                           (3,520,000.00)             (351,733.70)       (351,733.70)                        9.99                      (3,168,266.30)     630‐5410‐50‐00‐2151‐WA                    Prof Svcs DNT Water Line 12"                    200,000.00             200,000.00                                                                     ‐                        200,000.00          630‐5489‐50‐00‐8006‐DV                    Dev Agrmnt‐Parks @ Legacy      400,000.00                                400,000.00                                                                     ‐                        400,000.00          630‐5489‐50‐00‐8011‐DV                    Dev Agrment‐Star Trail          400,000.00                                400,000.00                                                                     ‐                        400,000.00          630‐5489‐50‐00‐8012‐DV                    Dev Agrmnt‐TVG Windsong         350,000.00                                350,000.00                                                                     ‐                        350,000.00          630‐5489‐50‐00‐8016‐DV                    Dev Agrmnt Victory at Frontier  60,000.00                                  60,000.00                                                                       ‐                        60,000.00            630‐5489‐50‐00‐8017‐DV                    Dev Agrmnt Westside             100,000.00                                100,000.00                                                                     ‐                        100,000.00           Subtotal object ‐ 05  1,310,000.00            200,000.00             1,510,000.00                                                                 ‐                        1,510,000.00      630‐6610‐50‐00‐1810‐WA                    Lower Pressure Plane Easements  900,000.00                                900,000.00                                                                     ‐                        900,000.00           Subtotal object ‐ 06  900,000.00                                900,000.00                                                                     ‐                        900,000.00          630‐7144‐50‐00                            Transfer to Capital Proj Fund   9,000,000.00                             9,000,000.00                                                                 ‐                        9,000,000.00       Subtotal object ‐ 07  9,000,000.00                             9,000,000.00                                                                 ‐                        9,000,000.00      Program number:        DEFAULT PROGRAM                 11,210,000.00         200,000.00             11,410,000.00                                                               ‐                        11,410,000.00    Department number:   50   IMPACT FEES                    11,210,000.00         200,000.00             11,410,000.00                                                               ‐                        11,410,000.00                    Expense                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  11,210,000.00         200,000.00             11,410,000.00                                                               ‐                        11,410,000.00    Fund number:  630   WATER IMPACT FEES               7,690,000.00            200,000.00             7,890,000.00              (351,733.70)       (351,733.70)                        (4.46)                    8,241,733.70      Fund number:  640   WASTEWATER IMPACT FEES         640‐4020‐50‐00                            Impact Fees                     (2,000,000.00)                           (2,000,000.00)             (217,325.00)       (217,325.00)                        10.87                   (1,782,675.00)      Subtotal object ‐ 04  (2,000,000.00)                           (2,000,000.00)             (217,325.00)       (217,325.00)                        10.87                   (1,782,675.00)     640‐4620‐50‐00                            Interest                        (16,000.00)                                 (16,000.00)                  (2,087.70)           (2,087.70)                            13.05                   (13,912.30)           Subtotal object ‐ 04  (16,000.00)                                 (16,000.00)                  (2,087.70)           (2,087.70)                            13.05                   (13,912.30)          640‐4905‐50‐00                            Equity Fee                      (300,000.00)                               (300,000.00)                (26,000.00)         (26,000.00)                          8.67                      (274,000.00)         Subtotal object ‐ 04  (300,000.00)                               (300,000.00)                (26,000.00)         (26,000.00)                          8.67                      (274,000.00)        Program number:        DEFAULT PROGRAM                 (2,316,000.00)                           (2,316,000.00)             (245,412.70)       (245,412.70)                        10.60                   (2,070,587.30)     Department number:   50  IMPACT FEES                     (2,316,000.00)                           (2,316,000.00)             (245,412.70)       (245,412.70)                        10.60                   (2,070,587.30)                     Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  (2,316,000.00)                           (2,316,000.00)             (245,412.70)       (245,412.70)                        10.60                   (2,070,587.30)     640‐5410‐50‐00‐2152‐WW                    Pro Svcs Upr Doe Brnch WW Line                  250,000.00             250,000.00                                                                     ‐                        250,000.00          640‐5489‐50‐00‐8001‐DV                    Dev Agrmt TVG Westside Util     275,000.00                                275,000.00                                                                     ‐                        275,000.00          640‐5489‐50‐00‐8004‐DV                    Dev Agrmt Frontier Estates      25,000.00                                  25,000.00                                                                       ‐                        25,000.00            640‐5489‐50‐00‐8005‐DV                    Dev Agrmnt LaCima               50,000.00                                  50,000.00                                                                       ‐                        50,000.00            640‐5489‐50‐00‐8008‐DV                    Dev Agrmnt Brookhollow          220,000.00                                220,000.00                                                                     ‐                        220,000.00          640‐5489‐50‐00‐8012‐DV                    Dev Agrmnt TVG Windsong         600,000.00                                600,000.00                                                                     ‐                        600,000.00          640‐5489‐50‐00‐8013‐DV                    Dev Agrmnt All Storage          50,000.00                                  50,000.00                                                                       ‐                        50,000.00            640‐5489‐50‐00‐8014‐DV                    Dev Agrmnt Legacy Garden        75,000.00                                  75,000.00                                                                       ‐                        75,000.00             Subtotal object ‐ 05  1,295,000.00            250,000.00             1,545,000.00                                                                 ‐                        1,545,000.00      640‐7144‐50‐00                            Transfer to Capital Proj Fund   1,500,000.00                             1,500,000.00                                                                 ‐                        1,500,000.00       Subtotal object ‐ 07  1,500,000.00                             1,500,000.00                                                                 ‐                        1,500,000.00      Program number:        DEFAULT PROGRAM                 2,795,000.00            250,000.00             3,045,000.00                                                                 ‐                        3,045,000.00      Department number:   50  IMPACT FEES                     2,795,000.00            250,000.00             3,045,000.00                                                                 ‐                        3,045,000.00                      Expense                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  2,795,000.00            250,000.00             3,045,000.00                                                                 ‐                        3,045,000.00      Fund number:  640   WASTEWATER IMPACT FEES          479,000.00               250,000.00             729,000.00                  (245,412.70)       (245,412.70)                        (33.66)                  974,412.70          Fund number:  660   E THOROUGHFARE IMPACT FEES     660‐4040‐50‐00                            East Thoroughfare Impact Fees   (1,200,000.00)                           (1,200,000.00)             (345,516.09)       (345,516.09)                        28.79                   (854,483.91)        58Page 70Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget           Subtotal object ‐ 04  (1,200,000.00)                           (1,200,000.00)             (345,516.09)       (345,516.09)                        28.79                   (854,483.91)        660‐4610‐50‐00                            Interest                        (9,000.00)                                   (9,000.00)                     (1,328.46)           (1,328.46)                            14.76                   (7,671.54)              Subtotal object ‐ 04  (9,000.00)                                   (9,000.00)                     (1,328.46)           (1,328.46)                            14.76                   (7,671.54)             Program number:        DEFAULT PROGRAM                 (1,209,000.00)                           (1,209,000.00)             (346,844.55)       (346,844.55)                        28.69                   (862,155.45)        Department number:   50  IMPACT FEES                     (1,209,000.00)                           (1,209,000.00)             (346,844.55)       (346,844.55)                        28.69                   (862,155.45)                        Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  (1,209,000.00)                           (1,209,000.00)             (346,844.55)       (346,844.55)                        28.69                   (862,155.45)        660‐5489‐50‐00‐1938‐DV                    Reimb FM1461 (SH289‐CR165)      175,000.00                                175,000.00                  77,073.50           77,073.50                            44.04                   97,926.50             Subtotal object ‐ 05  175,000.00                                175,000.00                  77,073.50           77,073.50                            44.04                   97,926.50            660‐6610‐50‐00‐2005‐TR                    Traffic Signal‐Coit & Richland  56,800.00                                  56,800.00                                                                       ‐                        56,800.00             Subtotal object ‐ 06  56,800.00                                  56,800.00                                                                       ‐                        56,800.00            660‐7144‐50‐00                            Transfer to Capital Proj Fund   2,180,000.00                             2,180,000.00                                                                 ‐                        2,180,000.00       Subtotal object ‐ 07  2,180,000.00                             2,180,000.00                                                                 ‐                        2,180,000.00      Program number:        DEFAULT PROGRAM                 2,411,800.00                             2,411,800.00              77,073.50           77,073.50                            3.20                      2,334,726.50      Department number:   50  IMPACT FEES                     2,411,800.00                             2,411,800.00              77,073.50           77,073.50                            3.20                      2,334,726.50                      Expense                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  2,411,800.00                             2,411,800.00              77,073.50           77,073.50                            3.20                      2,334,726.50      Fund number:  660   E THOROUGHFARE IMPACT FEES      1,202,800.00                             1,202,800.00              (269,771.05)       (269,771.05)                        (22.43)                  1,472,571.05      Fund number:  670   SPECIAL REVENUE‐DONATIONS      670‐4530‐10‐00                            Police Donation Inc             (14,000.00)                                 (14,000.00)                  (1,196.00)           (1,196.00)                            8.54                      (12,804.00)          670‐4531‐10‐00                            Fire Donations                  (13,500.00)                                 (13,500.00)                  (1,204.00)           (1,204.00)                            8.92                      (12,296.00)          670‐4535‐10‐00                            Child Safety Inc                (12,000.00)                                 (12,000.00)                                                                     ‐                        (12,000.00)           Subtotal object ‐ 04  (39,500.00)                                 (39,500.00)                  (2,400.00)           (2,400.00)                            6.08                      (37,100.00)          670‐4610‐10‐00                            Interest Income                 (1,200.00)                                   (1,200.00)                     (344.17)               (344.17)                                28.68                   (855.83)                 Subtotal object ‐ 04  (1,200.00)                                   (1,200.00)                     (344.17)               (344.17)                                28.68                   (855.83)                Program number:        DEFAULT PROGRAM                 (40,700.00)                                 (40,700.00)                  (2,744.17)           (2,744.17)                            6.74                      (37,955.83)          Department number:   10   ADMINISTRATION                  (40,700.00)                                 (40,700.00)                  (2,744.17)           (2,744.17)                            6.74                      (37,955.83)                          Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  (40,700.00)                                 (40,700.00)                  (2,744.17)           (2,744.17)                            6.74                      (37,955.83)          670‐5201‐10‐00                            LEOSE Expenditures              6,500.00                                     6,500.00                                                                         ‐                        6,500.00              670‐5205‐10‐00                            Police Donation Exp             26,204.00                                  26,204.00                                                      16,188.63               ‐                        10,015.37            670‐5206‐10‐00                            Fire Dept Donation Exp          5,000.00                                     5,000.00                                                                         ‐                        5,000.00              670‐5208‐10‐00                            Child Safety Expense            39,698.00                                  39,698.00                                                                       ‐                        39,698.00            670‐5212‐10‐00                            Tree Mitigation Expense         400,000.00                                400,000.00                                                                     ‐                        400,000.00          670‐5292‐10‐00                            PD Seizure Expense              8,227.00                                     8,227.00                                                                         ‐                        8,227.00               Subtotal object ‐ 05  485,629.00                                485,629.00                                                    16,188.63               ‐                        469,440.37          Program number:        DEFAULT PROGRAM                 485,629.00                                485,629.00                                                    16,188.63               ‐                        469,440.37          Department number:   10  ADMINISTRATION                 485,629.00                                485,629.00                                                    16,188.63               ‐                        469,440.37                          Expense                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  485,629.00                                485,629.00                                                    16,188.63               ‐                        469,440.37          Fund number:  670   SPECIAL REVENUE‐DONATIONS       444,929.00                                444,929.00                  (2,744.17)           (2,744.17)           16,188.63               (0.62)                    431,484.54          Fund number:  676   AMERICAN RESCUE PLAN ‐ CSLFRF  676‐4510‐10‐00                            Grants                          (3,045,165.00)                           (3,045,165.00)                                                                ‐                        (3,045,165.00)      Subtotal object ‐ 04  (3,045,165.00)                           (3,045,165.00)                                                                ‐                        (3,045,165.00)     676‐4610‐10‐00                            Interest Income                                                                    (1,322.98)           (1,322.98)                            ‐                        1,322.98               Subtotal object ‐ 04                                                     (1,322.98)           (1,322.98)                            ‐                        1,322.98              Program number:                                        (3,045,165.00)                           (3,045,165.00)             (1,322.98)           (1,322.98)                            0.04                      (3,043,842.02)     Department number:   10   ADMINISTRATION                  (3,045,165.00)                           (3,045,165.00)             (1,322.98)           (1,322.98)                            0.04                      (3,043,842.02)                     Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  (3,045,165.00)                           (3,045,165.00)             (1,322.98)           (1,322.98)                            0.04                      (3,043,842.02)     Fund number:  676   AMERICAN RESCUE PLAN ‐ CSLFRF   (3,045,165.00)                           (3,045,165.00)             (1,322.98)           (1,322.98)                            0.04                      (3,043,842.02)     Fund number:  680   W THOROUGHFARE IMPACT FEES     680‐4041‐50‐00                            W Thoroughfare Impact Fees      (4,000,000.00)                           (4,000,000.00)             (274,372.00)       (274,372.00)                        6.86                      (3,725,628.00)      Subtotal object ‐ 04  (4,000,000.00)                           (4,000,000.00)             (274,372.00)       (274,372.00)                        6.86                      (3,725,628.00)     680‐4610‐50‐00                            Interest                        (15,000.00)                                 (15,000.00)                  (3,620.02)           (3,620.02)                            24.13                   (11,379.98)          59Page 71Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget           Subtotal object ‐ 04  (15,000.00)                                 (15,000.00)                  (3,620.02)           (3,620.02)                            24.13                   (11,379.98)          Program number:        DEFAULT PROGRAM                 (4,015,000.00)                           (4,015,000.00)             (277,992.02)       (277,992.02)                        6.92                      (3,737,007.98)     Department number:   50  IMPACT FEES                     (4,015,000.00)                           (4,015,000.00)             (277,992.02)       (277,992.02)                        6.92                      (3,737,007.98)                     Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  (4,015,000.00)                           (4,015,000.00)             (277,992.02)       (277,992.02)                        6.92                      (3,737,007.98)     680‐5489‐50‐00‐8006‐DV                    Development Agrmnt Parks/Legac  600,000.00                                600,000.00                                                                     ‐                        600,000.00          680‐5489‐50‐00‐8011‐DV                    Dev Agrment Star Trail          1,000,000.00                             1,000,000.00                                                                 ‐                        1,000,000.00      680‐5489‐50‐00‐8012‐DV                    Dev Agrmnt Tellus Windsong      3,500,000.00                             3,500,000.00                                                                 ‐                        3,500,000.00      680‐5489‐50‐00‐8014‐DV                    Dev Agrmnt Legacy Garden        200,000.00                                200,000.00                                                                     ‐                        200,000.00           Subtotal object ‐ 05  5,300,000.00                             5,300,000.00                                                                 ‐                        5,300,000.00      Program number:        DEFAULT PROGRAM                 5,300,000.00                             5,300,000.00                                                                 ‐                        5,300,000.00      Department number:   50  IMPACT FEES                     5,300,000.00                             5,300,000.00                                                                 ‐                        5,300,000.00                      Expense                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  5,300,000.00                             5,300,000.00                                                                 ‐                        5,300,000.00      Fund number:  680   W THOROUGHFARE IMPACT FEES      1,285,000.00                             1,285,000.00              (277,992.02)       (277,992.02)                        (21.63)                  1,562,992.02      Fund number:  730   EMPLOYEE HEALTH/INSURANCE FUND 730‐4530‐10‐00                            Employee Health Contributions   (705,483.00)                               (705,483.00)                (50,954.64)         (50,954.64)                          7.22                      (654,528.36)        730‐4531‐10‐00                            Employee Dental Contributions   (128,313.00)                               (128,313.00)                (8,664.07)           (8,664.07)                            6.75                      (119,648.93)        730‐4535‐10‐00                            Employer Health Contributions   (2,770,034.00)                           (2,770,034.00)             (168,348.73)       (168,348.73)                        6.08                      (2,601,685.27)     730‐4536‐10‐00                            Employer Dental Contributions   (119,822.00)                               (119,822.00)                (7,896.01)           (7,896.01)                            6.59                      (111,925.99)        730‐4537‐10‐00                            Employer HSA Contributions      (240,000.00)                               (240,000.00)                (1,300.64)           (1,300.64)                            0.54                      (238,699.36)        730‐4541‐10‐00                            Cobra Insurance Reimbursements                                                     (609.00)               (609.00)                                ‐                        609.00                 730‐4542‐10‐00                            Employer Life/AD&D/LTD          (91,236.00)                                 (91,236.00)                  (6,881.69)           (6,881.69)                            7.54                      (84,354.31)           Subtotal object ‐ 04  (4,054,888.00)                           (4,054,888.00)             (244,654.78)       (244,654.78)                        6.03                      (3,810,233.22)     730‐4610‐10‐00                            Interest Income                 (5,000.00)                                   (5,000.00)                     (303.98)               (303.98)                                6.08                      (4,696.02)              Subtotal object ‐ 04  (5,000.00)                                   (5,000.00)                     (303.98)               (303.98)                                6.08                      (4,696.02)             Program number:        DEFAULT PROGRAM                 (4,059,888.00)                           (4,059,888.00)             (244,958.76)       (244,958.76)                        6.03                      (3,814,929.24)     Department number:   10   ADMINISTRATION                  (4,059,888.00)                           (4,059,888.00)             (244,958.76)       (244,958.76)                        6.03                      (3,814,929.24)                     Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  (4,059,888.00)                           (4,059,888.00)             (244,958.76)       (244,958.76)                        6.03                      (3,814,929.24)     730‐5160‐10‐00                            Health Insurance                3,380,563.00                             3,380,563.00              176,277.20        176,277.20                         5.21                      3,204,285.80      730‐5161‐10‐00                            PCORI Fees                      1,050.00                                     1,050.00                                                                         ‐                        1,050.00              730‐5162‐10‐00                            HSA Expense                     240,000.00                                240,000.00                  1,300.64             1,300.64                              0.54                      238,699.36          730‐5165‐10‐00                            Dental Insurance                248,140.00                                248,140.00                  33,738.02           33,738.02                            13.60                   214,401.98          730‐5170‐10‐00                            Life Insurance/AD&D             54,725.00                                  54,725.00                    3,555.93             3,555.93                              6.50                      51,169.07            730‐5185‐10‐00                            Long/Short Term Disability      36,511.00                                  36,511.00                    2,935.76             2,935.76                              8.04                      33,575.24             Subtotal object ‐ 05  3,960,989.00                             3,960,989.00              217,807.55        217,807.55                         5.50                      3,743,181.45      730‐5410‐10‐00                            Professional Services           23,500.00                                  23,500.00                                                                       ‐                        23,500.00            730‐5480‐10‐00                            Contract Services               61,525.00                                  61,525.00                    200.00                200.00                                 0.33                      61,325.00             Subtotal object ‐ 05  85,025.00                                  85,025.00                    200.00                200.00                                 0.24                      84,825.00            730‐5600‐10‐00                            Special Events                  6,000.00                                     6,000.00                                                                         ‐                        6,000.00               Subtotal object ‐ 05  6,000.00                                     6,000.00                                                                         ‐                        6,000.00              Program number:        DEFAULT PROGRAM                 4,052,014.00                             4,052,014.00              218,007.55        218,007.55                         5.38                      3,834,006.45      Department number:   10   ADMINISTRATION                  4,052,014.00                             4,052,014.00              218,007.55        218,007.55                         5.38                      3,834,006.45                      Expense                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  4,052,014.00                             4,052,014.00              218,007.55        218,007.55                         5.38                      3,834,006.45      Fund number:  730   EMPLOYEE HEALTH/INSURANCE FUND  (7,874.00)                                   (7,874.00)                     (26,951.21)         (26,951.21)                          342.28                 19,077.21            Fund number:  750   CAPITAL PROJECTS               750‐4520‐10‐00                            Other Revenue                                                                      (1,500,000.00)    (1,500,000.00)                     ‐                        1,500,000.00       Subtotal object ‐ 04                                                     (1,500,000.00)    (1,500,000.00)                     ‐                        1,500,000.00      750‐4610‐10‐00                            Interest Income                                                                    (4,795.78)           (4,795.78)                            ‐                        4,795.78               Subtotal object ‐ 04                                                     (4,795.78)           (4,795.78)                            ‐                        4,795.78              750‐4993‐10‐00                            Transfer from Impact Fees       (2,180,000.00)                           (2,180,000.00)                                                                ‐                        (2,180,000.00)     750‐4995‐10‐00                            Transfer In                     (4,295,000.00)          (110,000.00)            (4,405,000.00)             (467,916.67)       (467,916.67)                        10.62                   (3,937,083.33)     60Page 72Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          750‐4997‐10‐00                            Transfers In ‐ Bond Funds                                                          (1,903,275.13)    (1,903,275.13)                     ‐                        1,903,275.13      750‐4999‐10‐00                            Bond Proceeds                   (34,688,033.00)                         (34,688,033.00)                                                              ‐                        (34,688,033.00)    Subtotal object ‐ 04  (41,163,033.00)        (110,000.00)            (41,273,033.00)           (2,371,191.80)    (2,371,191.80)                     5.75                      (38,901,841.20)   Program number:        DEFAULT PROGRAM                 (41,163,033.00)        (110,000.00)            (41,273,033.00)           (3,875,987.58)    (3,875,987.58)                     9.39                      (37,397,045.42)   Department number:   10   CAPITAL PROJECTS                (41,163,033.00)        (110,000.00)            (41,273,033.00)           (3,875,987.58)    (3,875,987.58)                     9.39                      (37,397,045.42)                   Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  (41,163,033.00)        (110,000.00)            (41,273,033.00)           (3,875,987.58)    (3,875,987.58)                     9.39                      (37,397,045.42)   750‐5405‐10‐00‐2012‐ST                    Land Acq‐Fishtrap (Elem/DNT)                                                       1,750.00             1,750.00                              ‐                        (1,750.00)             750‐5410‐10‐00‐1922‐PK                    Prof Svcs. Downtown Monument    9,000.00                                     9,000.00                                                                         ‐                        9,000.00              750‐5410‐10‐00‐1923‐ST                    Fishtrap Section 1 & 4          19,200.00                                  19,200.00                                                                       ‐                        19,200.00            750‐5410‐10‐00‐2014‐ST                    First St (Coit‐Custer) 4 Lns    12,639.00                                  12,639.00                                                                       ‐                        12,639.00            750‐5410‐10‐00‐2015‐PK                    Pecan Grove Phase II            7,606.00                                     7,606.00                      7,462.00             7,462.00                              98.11                   144.00                 750‐5410‐10‐00‐2108‐PK                    Tanner's Mill Phase 2 Design    951,700.00                                951,700.00                  3,000.00             3,000.00                              0.32                      948,700.00          750‐5410‐10‐00‐2111‐FC                    PS Complex Phase 2 ‐ Dev Costs  661,750.00                                661,750.00                                                                     ‐                        661,750.00          750‐5410‐10‐00‐2118‐ST                    Prof Svc Preston/First Turn Ln  100,000.00                                100,000.00                                                                     ‐                        100,000.00          750‐5410‐10‐00‐2121‐ST                    Prof Svc Preston/Prspr Trl TL   100,000.00                                100,000.00                                                                     ‐                        100,000.00          750‐5410‐10‐00‐2122‐PK                    Prof Svcs Sexton Park PH1       1,200,000.00                             1,200,000.00                                                                 ‐                        1,200,000.00      750‐5410‐10‐00‐2128‐PK                    Prof. Svcs Downtown Pond Imp    15,000.00                                  15,000.00                                                                       ‐                        15,000.00            750‐5410‐10‐00‐2137‐FC                    Fire Station #4 Design          600,000.00                                600,000.00                                                                     ‐                        600,000.00          750‐5410‐10‐00‐2140‐ST                    Prof Svc Craig St (Prst‐5th)    300,000.00                                300,000.00                                                                     ‐                        300,000.00          750‐5410‐10‐00‐2141‐ST                    Prof Svcs Colmn(Gorg.‐Prs Trl)  450,000.00                                450,000.00                                                                     ‐                        450,000.00          750‐5410‐10‐00‐2142‐ST                    Prof Svcs Colmn (Pros Trl‐PHS)  300,000.00                                300,000.00                                                                     ‐                        300,000.00          750‐5410‐10‐00‐2143‐ST                    Prof Svcs Legacy (Prai‐Fshrtp)  850,000.00                                850,000.00                                                                     ‐                        850,000.00          750‐5410‐10‐00‐2148‐PK                    Prof Svc Colmn Lnds (Vic‐Pres)  25,000.00                                  25,000.00                                                                       ‐                        25,000.00            750‐5410‐10‐00‐2149‐PK                    Prof Svcs Prosp Trl Med Lndsc   25,000.00                                  25,000.00                                                                       ‐                        25,000.00             Subtotal object ‐ 05  5,626,895.00                             5,626,895.00              12,212.00           12,212.00                            0.22                      5,614,683.00      750‐6110‐10‐00‐2124‐EQ                    PD Car Camera and BWC System    387,225.00                                387,225.00                                                                     ‐                        387,225.00          750‐6110‐10‐00‐2125‐EQ                    Storm Siren                     294.00                                        294.00                                                                            ‐                        294.00                 750‐6110‐10‐00‐2128‐PK                    Downtown Pond Improvements      105,000.00                                105,000.00                                                                     ‐                        105,000.00          750‐6110‐10‐00‐2131‐FC                    Awnings for Equipment Storage   19,800.00                                  19,800.00                                                                       ‐                        19,800.00            750‐6140‐10‐00‐2130‐EQ                    Scag Wind Storm Blower ‐ Parks  183.00                                        183.00                                                                            ‐                        183.00                 750‐6160‐10‐00‐2105‐EQ                    Quint Fire Engine               1,350,000.00            100,000.00             1,450,000.00                                                1,194,041.00          ‐                        255,959.00          750‐6160‐10‐00‐2106‐EQ                    Ambulance                       460,000.00               10,000.00                470,000.00                                                    319,452.77             ‐                        150,547.23          750‐6160‐10‐00‐2136‐EQ                    Vehicle ‐ Engineering           35,998.00                                  35,998.00                                                      34,351.95               ‐                        1,646.05              750‐6160‐10‐00‐2138‐EQ                    Fire Engine Station 4           1,100,000.00                             1,100,000.00                                                                 ‐                        1,100,000.00       Subtotal object ‐ 06  3,458,500.00            110,000.00             3,568,500.00                                                1,547,845.72          ‐                        2,020,654.28      750‐6410‐10‐00‐1512‐ST                    First St (DNT‐Clmn) Land        2,293,095.00                             2,293,095.00                                                                 ‐                        2,293,095.00      750‐6410‐10‐00‐2012‐ST                    Fishtrap (Elem/DNT) Land        1,689,411.00                             1,689,411.00              70,000.00           70,000.00                            4.14                      1,619,411.00      750‐6410‐10‐00‐2013‐ST                    Teel (US380 Int) Land           510,000.00                                510,000.00                                                                     ‐                        510,000.00          750‐6410‐10‐00‐2014‐ST                    First St (Coit‐Custer) Land     2,400,000.00                             2,400,000.00                                                                 ‐                        2,400,000.00      750‐6410‐10‐00‐2140‐ST                    Land Craig(Prstn‐Fifth)         150,000.00                                150,000.00                                                                     ‐                        150,000.00          750‐6410‐10‐00‐2141‐ST                    Land Acq Colmn (Gorg.‐Pro Trl)  250,000.00                                250,000.00                                                                     ‐                        250,000.00          750‐6410‐10‐00‐2142‐ST                    Land Colmn (Prosper Trl‐PHS)    375,000.00                                375,000.00                                                                     ‐                        375,000.00           Subtotal object ‐ 06  7,667,506.00                             7,667,506.00              70,000.00           70,000.00                            0.91                      7,597,506.00      750‐6610‐10‐00‐1307‐ST                    Frontier Pkwy BNSF Overpass     287,783.00                                287,783.00                  228.00                228.00                                 0.08                      287,555.00          750‐6610‐10‐00‐1507‐ST                    West Prosper Rd Improvements    518,952.00                                518,952.00                  338.29                338.29                                 0.07                      518,613.71          750‐6610‐10‐00‐1801‐PK                    Whitley Place H&B Trail Extens  1,621.00                                     1,621.00                                                                         ‐                        1,621.00              750‐6610‐10‐00‐1813‐PK                    380/SH289 Med Landscape Irriga  751,550.00                                751,550.00                                                                     ‐                        751,550.00          750‐6610‐10‐00‐1818‐PK                    Turf Irrigation SH289           19,065.00                                  19,065.00                                                                       ‐                        19,065.00            750‐6610‐10‐00‐1922‐PK                    Downtown Monument               195,257.00                                195,257.00                                                                     ‐                        195,257.00          750‐6610‐10‐00‐1926‐PK                    Whitley Place H&B Trail Extens  44,797.00                                  44,797.00                                                                       ‐                        44,797.00            750‐6610‐10‐00‐1929‐ST                    BNSF Quiet Zone First/Fifth     127,186.00                                127,186.00                                                                     ‐                        127,186.00          61Page 73Item 2.  Account Number   Description   Current           Current          Current           Current           Current           Encumbrances      Percent YTD       Current           Year              Year              Year              YTD               Month                               %                 Remaining         Adopted Budget    Amendments        Amended Budget    Actual            Actual                                                Budget          750‐6610‐10‐00‐1933‐ST                    Fishtrap (seg 2) PISD reimb     1,063,033.00                             1,063,033.00                                                                 ‐                        1,063,033.00      750‐6610‐10‐00‐2008‐ST                    Prosper Trl(Coit‐Custer) 2Lns   1,006,205.00                             1,006,205.00                                                                 ‐                        1,006,205.00      750‐6610‐10‐00‐2010‐ST                    Fishtrap (Teel‐Gee Rd)          6,025,000.00                             6,025,000.00                                                                 ‐                        6,025,000.00      750‐6610‐10‐00‐2011‐ST                    Gee Rd (Fisthrap‐Wndsng Ret)    3,520,000.00                             3,520,000.00                                                                 ‐                        3,520,000.00      750‐6610‐10‐00‐2012‐ST                    Fishtrap (Elem/DNT) 4 Lanes     18,000,000.00                           18,000,000.00                                                               ‐                        18,000,000.00    750‐6610‐10‐00‐2013‐ST                    Teel (US380 Int Imp)            670,000.00                                670,000.00                                                                     ‐                        670,000.00          750‐6610‐10‐00‐2014‐ST                    First St (Coit‐Custer)          18,600,000.00                           18,600,000.00                                                               ‐                        18,600,000.00    750‐6610‐10‐00‐2017‐ST                    Fishtrap, Seg 4 (Middle‐Elem)   205,011.00                                205,011.00                                                                     ‐                        205,011.00          750‐6610‐10‐00‐2018‐PK                    Coleman Med Lndsc (Talon‐Vict)  424,050.00                                424,050.00                                                                     ‐                        424,050.00          750‐6610‐10‐00‐2107‐PK                    Lakewood Preserve Phase 2       3,845,000.00                             3,845,000.00                                                                 ‐                        3,845,000.00      750‐6610‐10‐00‐2112‐FC                    PS Complex Phase 2 ‐ Constr     14,499,671.00                           14,499,671.00                                                               ‐                        14,499,671.00    750‐6610‐10‐00‐2113‐FC                    PS Complex Phase 2 ‐ FF&E       1,274,385.00                             1,274,385.00                                                                 ‐                        1,274,385.00      750‐6610‐10‐00‐2120‐PK                    Gee Road Trail Connection      700,000.00                                700,000.00                                                                     ‐                        700,000.00          750‐6610‐10‐00‐2148‐PK                    Coleman Med Lndsc (Vict‐Prest)  625,000.00                                625,000.00                                                                     ‐                        625,000.00          750‐6610‐10‐00‐2149‐PK                    Prosper Trail Med Landscape     250,000.00                                250,000.00                                                                     ‐                        250,000.00           Subtotal object ‐ 06  72,653,566.00                           72,653,566.00            566.29                566.29                                 0.00                      72,652,999.71    Program number:        DEFAULT PROGRAM                 89,406,467.00         110,000.00             89,516,467.00            82,778.29           82,778.29           1,547,845.72          0.09                      87,885,842.99    Department number:   10   CAPITAL PROJECTS               89,406,467.00         110,000.00             89,516,467.00            82,778.29           82,778.29           1,547,845.72          0.09                      87,885,842.99                    Expense                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  89,406,467.00         110,000.00             89,516,467.00            82,778.29           82,778.29           1,547,845.72          0.09                      87,885,842.99    Fund number:  750   CAPITAL PROJECTS                48,243,434.00                          48,243,434.00            (3,793,209.29)    (3,793,209.29)    1,547,845.72          (7.86)                    50,488,797.57    Fund number:  760   CAPITAL PROJECTS ‐ WATER/SEWER 760‐4610‐10‐00                            Interest Income                                                                    (856.78)               (856.78)                                ‐                        856.78                  Subtotal object ‐ 04                                                     (856.78)               (856.78)                                ‐                        856.78                 760‐4993‐10‐00                            Transfer From Impact Fees       (10,500,000.00)                         (10,500,000.00)                                                              ‐                        (10,500,000.00)   760‐4995‐10‐00                            Transfers In                    (563,323.00)                               (563,323.00)                (49,493.58)         (49,493.58)                          8.79                      (513,829.42)        760‐4997‐10‐00                            Transfers In ‐ Bond Funds                                                          (1,081.31)           (1,081.31)                            ‐                        1,081.31              760‐4999‐10‐00                            Bond Proceeds                   (14,931,000.00)                         (14,931,000.00)                                                              ‐                        (14,931,000.00)    Subtotal object ‐ 04  (25,994,323.00)                         (25,994,323.00)           (50,574.89)         (50,574.89)                          0.20                      (25,943,748.11)   Program number:        DEFAULT PROGRAM                 (25,994,323.00)                         (25,994,323.00)           (51,431.67)         (51,431.67)                          0.20                      (25,942,891.33)   Department number:   10   CAPITAL PROJECTS‐W/S            (25,994,323.00)                         (25,994,323.00)           (51,431.67)         (51,431.67)                          0.20                      (25,942,891.33)                   Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  (25,994,323.00)                         (25,994,323.00)           (51,431.67)         (51,431.67)                          0.20                      (25,942,891.33)   760‐5410‐10‐00‐2103‐WW                    Prof Svc Doe Branch Intercepto  500,000.00                                500,000.00                                                                     ‐                        500,000.00           Subtotal object ‐ 05  500,000.00                                500,000.00                                                                     ‐                        500,000.00          760‐6610‐10‐00‐1501‐WA                    Lower Pressure Pln 42" Trns Ln  22,746,000.00                           22,746,000.00                                                               ‐                        22,746,000.00    760‐6610‐10‐00‐1613‐DR                    Old Town Drainage‐Church/Parvi  50,000.00                                  50,000.00                                                                       ‐                        50,000.00            760‐6610‐10‐00‐1708‐WA                    EW Collector (Cook ‐ DNT)      128,000.00                                128,000.00                                                                     ‐                        128,000.00          760‐6610‐10‐00‐1715‐WA                    Fishtrap Elevated Storage Tank  6,000.00                                     6,000.00                                                                         ‐                        6,000.00              760‐6610‐10‐00‐1716‐WA                    Water Supply Line Phase I      133,230.00                                133,230.00                                                                     ‐                        133,230.00          760‐6610‐10‐00‐1718‐DR                    Old Town Regional Retention     60,240.00                                  60,240.00                                                                       ‐                        60,240.00            760‐6610‐10‐00‐1902‐WA                    Custer Rd Meter Stat/WL Reloc   32,598.00                                  32,598.00                                                                       ‐                        32,598.00            760‐6610‐10‐00‐2003‐DR                    Frontier Park/Preston Lakes Dr  985,000.00                                985,000.00                                                                     ‐                        985,000.00          760‐6610‐10‐00‐2103‐WW                    Doe Branch Parallel Int Constr  4,500,000.00                             4,500,000.00                                                                 ‐                        4,500,000.00       Subtotal object ‐ 06  28,641,068.00                           28,641,068.00                                                               ‐                        28,641,068.00    Program number:        DEFAULT PROGRAM                 29,141,068.00                          29,141,068.00                                                               ‐                        29,141,068.00    Department number:   10   CAPITAL PROJECTS‐W/S            29,141,068.00                          29,141,068.00                                                               ‐                        29,141,068.00                    Expense                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐  29,141,068.00                          29,141,068.00                                                               ‐                        29,141,068.00    Fund number:  760   CAPITAL PROJECTS ‐ WATER/SEWER  3,146,745.00                             3,146,745.00              (51,431.67)         (51,431.67)                          (1.63)                    3,198,176.67      62Page 74Item 2. Page 1 of 2 To: Mayor and Town Council From: Hulon T. Webb, Jr., Director of Engineering Services Through: Harlan Jefferson, Town Manager Rebecca Zook, Executive Director of Development and Infrastructure Services Re: Town Council Meeting – December 14, 2021 Agenda Item: Consider and act upon authorizing the Town Manager to execute a Professional Services Agreement between Kimley-Horn and Associates, Inc., and the Town of Prosper, Texas, related to the design of the Craig Road (Preston Road – Fifth Street) project. Description of Agenda Item: The services associated with this agreement are for the design of Craig Road from Preston Road to Fifth Street to include concrete paving with curb and gutter, underground storm drainage, and the installation of a new 12” water line. The proposed pavement section between Preston Road and Broadway will be a minimum 3-lane couplet (1 lane in each direction with a continuous center turn lane), within a typical 65-feet of right-of-way. Adjacent to Rucker Elementary School where additional right-of-way is existing, alternatives to the typical section will be considered for possible implementation to minimize the peak school time traffic impacts along Craig Street. Between Broadway and Fifth Street, the proposed pavement section will be 1 lane in each direction without a continuous center turn lane. At the April 9, 2019, Town Council meeting, the Town Council approved a list of qualified engineering firms, which included services for roadway engineering design. Kimley-Horn and Associates, Inc., is included on the approved list. Town staff has had several previous positive experiences with Kimley-Horn and Associates, Inc., on the design of the Coleman Street (Prosper Trail – Talon Lane), Coleman Street (Victory Way – SH 289), and the Old Town Street Reconstruction (McKinley Street and Fifth Street) projects. Budget Impact: The cost for the design is $299,600, and a total of $300,000 is budgeted in Account No. 750-5410- 10-00-2140-ST. Prosper is a place where everyone matters. ENGINEERING SERVICES Page 75 Item 3. Page 2 of 2 Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has approved the standard Professional Services Agreement as to form and legality. Attached Documents: 1. Professional Services Agreement 2. Location Map Town Staff Recommendation: Town staff recommends that the Town Council authorize the Town Manager to execute a Professional Services Agreement between Kimley-Horn and Associates, Inc., and the Town of Prosper, Texas, related to the design of the Craig Road (Preston Road – Fifth Street) project. Proposed Motion: I move to authorize the Town Manager to execute a Professional Services Agreement between Kimley-Horn and Associates, Inc., and the Town of Prosper, Texas, related to the design of the Craig Road (Preston Road – Fifth Street) project. Page 76 Item 3. PROFESSIONAL ENGINEERING SERVICES AGREEMENT PAGE 1 OF 19 PROFESSIONAL ENGINEERING SERVICES AGREEMENT BETWEEN THE TOWN OF PROSPER, TEXAS, AND KIMLEY-HORN AND ASSOCIATES, INC. FOR THE CRAIGE ROAD RECONSTRUCTION PROJECT (2140-ST) This Agreement for Professional Engineering Services, hereinafter called “Agreement,” is entered into by the Town of Prosper, Texas, a municipal corporation, duly authorized to act by the Town Council of said Town, hereinafter called “Town,” and Kimley-Horn and Associates, Inc., a company authorized to do business in Texas, acting through a duly authorized officer, hereinafter called “Consultant,” relative to Consultant providing professional engineering services to Town. Town and Consultant when mentioned collectively shall be referred to as the “Parties.” W I T N E S S E T H: WHEREAS, Town desires to obtain professional engineering services in connection with the Craig Road Reconstruction Project (2140-ST),hereinafter called “Project”; For the mutual promises and benefits herein described, Town and Consultant agree as follows: 1.Term of Agreement. This Agreement shall become effective on the date of its execution by both Parties, and shall continue in effect thereafter until terminated as provided herein. 2.Services to be Performed by Consultant. The Parties agree that Consultant shall perform such services as are set forth and described in Exhibit A - Scope of Services and incorporated herein as if written word for word. All services provided by Consultant hereunder shall be performed in accordance with the degree of care and skill ordinarily exercised under similar circumstances by competent members of their profession. In case of conflict in the language of Exhibit A and this Agreement, this Agreement shall govern and control. Deviations from the Scope of Services or other provisions of this Agreement may only be made by written agreement signed by all Parties to this Agreement. 3.Prompt Performance by Consultant. Consultant shall perform all duties and services and make all decisions called for hereunder promptly and without unreasonable delay as is necessary to cause Consultant’s services hereunder to be timely and properly performed. Notwithstanding the foregoing, Consultant agrees to use diligent efforts to perform the services described herein and further defined in any specific task orders, in a manner consistent with these task orders; however, the Town understands and agrees that Consultant is retained to perform a professional service and such services must be bound, first and foremost, by the principles of sound professional judgment and reasonable diligence. 4.Compensation of Consultant. Town agrees to pay to Consultant for satisfactory completion of all services included in this Agreement a total fee of Two Hundred Ninety-Nine Thousand Six Hundred and 00/100 Dollars ($299,600.00) for the Project as set forth and described in Exhibit B - Compensation Schedule and incorporated herein as if written word for word. Lump sum fees shall be billed monthly based on the percentage of completion. Hourly not to exceed fees shall be billed monthly based on hours of work that have been completed. Direct Costs for expenses such as mileage, copies, scans, sub-consultants, and similar costs are included in fees and shall be billed as completed. Consultant agrees to submit statements to Town for professional services no more than once per month. These statements will be based upon Consultant's actual services performed and reimbursable expenses incurred, if any, and Town shall endeavor to make prompt payments. Each statement submitted by Consultant to Town shall be reasonably itemized to show the amount of work performed during that period. If Town fails to pay Consultant Page 77 Item 3. PROFESSIONAL ENGINEERING SERVICES AGREEMENT PAGE 2 OF 19 within sixty (60) calendar days of the receipt of Consultant's invoice, Consultant may, after giving ten (10) days written notice to Town, suspend professional services until paid. Nothing contained in this Agreement shall require Town to pay for any work that is unsatisfactory as reasonably determined by Town or which is not submitted in compliance with the terms of this Agreement. The Scope of Services shall be strictly limited. Town shall not be required to pay any amount in excess of the original proposed amount unless Town shall have approved in writing in advance (prior to the performance of additional work) the payment of additional amounts. 5.Town’s Obligations. Town agrees that it will (i) designate a specific person as Town’s representative, (ii) provide Consultant with any previous studies, reports, data, budget constraints, special Town requirements, or other pertinent information known to Town, when necessitated by a project, (iii) when needed, assist Consultant in obtaining access to properties necessary for performance of Consultant’s work for Town, (iv) make prompt payments in response to Consultant’s statements and (v) respond in a timely fashion to requests from Consultant. Consultant is entitled to rely upon and use, without independent verification and without liability, all information and services provided by Town or Town’s representatives. 6.Ownership and Reuse of Documents. Upon completion of Consultant’s services and receipt of payment in full therefore, Consultant agrees to provide Town with copies of all materials and documents prepared or assembled by Consultant under this Agreement and that Town may use them without Consultant's permission for any purpose relating to the Project. Any reuse of the documents not relating to the Project shall be at Town's risk. Consultant may retain in its files copies of all reports, drawings, specifications and all other pertinent information for the work it performs for Town. 7.Town Objection to Personnel. If at any time after entering into this Agreement, Town has any reasonable objection to any of Engineer’s personnel, or any personnel, professionals and/or consultants retained by Engineer, Engineer shall promptly propose substitutes to whom Town has no reasonable objection, and Engineer’s compensation shall be equitably adjusted to reflect any difference in Engineer’s costs occasioned by such substitution. 8.Insurance. Consultant shall, at its own expense, purchase, maintain and keep in force throughout the duration of this Agreement applicable insurance policies as described in Exhibit C - Insurance Requirements and incorporated herein as if written word for word. Consultant shall submit to Town proof of such insurance prior to commencing any work for Town. 9.Indemnification.CONSULTANT DOES HEREBY COVENANT AND AGREE TO RELEASE, INDEMNIFY AND HOLD HARMLESS TOWN AND ITS OFFICIALS, OFFICERS, AGENTS, REPRESENTATIVES, EMPLOYEES AND INVITEES FROM AND AGAINST LIABILITY, CLAIMS, SUITS, DEMANDS AND/OR CAUSES OF ACTION, (INCLUDING, BUT NOT LIMITED TO, REASONABLE ATTORNEY’S FEES AND COSTS OF LITIGATION), WHICH MAY ARISE BY REASON OF DEATH OR INJURY TO PROPERTY OR PERSONS BUT ONLY TO THE EXTENT OCCASIONED BY THE NEGLIGENT ACT, ERROR OR OMISSION OF CONSULTANT, ITS OFFICIALS, OFFICERS, AGENTS, EMPLOYEES, INVITEES OR OTHER PERSONS FOR WHOM CONSULTANT IS LEGALLY LIABLE WITH REGARD TO THE PERFORMANCE OF THIS AGREEMENT. IN THE EVENT THAT TOWN AND CONSULTANT ARE CONCURRENTLY NEGLIGENT, THE PARTIES AGREE THAT ALL LIABILITY SHALL BE CALCULATED ON A COMPARATIVE BASIS OF FAULT AND RESPONSIBILITY AND THAT NEITHER PARTY SHALL BE REQUIRED TO DEFEND OR INDEMNIFY THE OTHER PARTY FOR THAT PARTY’S NEGLIGENT OR INTENTIONAL ACTS, ERRORS OR OMISSIONS. Page 78 Item 3. PROFESSIONAL ENGINEERING SERVICES AGREEMENT PAGE 3 OF 19 10.Notices. Any notices to be given hereunder by either Party to the other may be affected either by personal delivery, in writing, or by registered or certified mail to the following addresses: Kimley-Horn and Associates, Inc. L. Nathan Ante, P.E. Senior Vice President 2201 W. Royal Lane, Suite 275 Irving, TX 75063 Town of Prosper Harlan Jefferson, Town Manager PO Box 307 Prosper, TX 75078 hjefferson@prospertx.gov 11.Termination. The obligation to provide further services under this Agreement may be terminated by either Party in writing upon thirty (30) calendar days notice. In the event of termination by Town, Consultant shall be entitled to payment for services rendered through receipt of the termination notice. 12.Sole Parties and Entire Agreement. This Agreement shall not create any rights or benefits to anyone except Town and Consultant, and contains the entire agreement between the Parties. Oral modifications to this Agreement shall have no force or effect. 13.Assignment and Delegation. Neither Town nor Consultant may assign its rights or delegate its duties without the written consent of the other Party. This Agreement is binding on Town and Consultant to the extent permitted by law. Nothing herein is to be construed as creating any personal liability on the part of any Town officer, employee or agent. 14.Texas Law to Apply; Successors; Construction. This Agreement shall be construed under and in accordance with the laws of the State of Texas. It shall be binding upon, and inure to the benefit of, the Parties hereto and their representatives, successors and assigns. Should any provisions in this Agreement later be held invalid, illegal or unenforceable, they shall be deemed void, and this Agreement shall be construed as if such provision had never been contained herein. 15.Conflict of Interest. Consultant agrees that it is aware of the prohibited interest requirement of the Town Charter, which is repeated in Exhibit D - Conflict of Interest Affidavit and incorporated herein as if written word for word, and will abide by the same. Further, a lawful representative of Consultant shall execute the Affidavit included in the exhibit. Consultant understands and agrees that the existence of a prohibited interest during the term of this Agreement will render the Agreement voidable. Consultant agrees that it is further aware of the vendor disclosure requirements set forth in Chapter 176, Local Government Code, as amended, and will abide by the same. In this connection, a lawful representative of Consultant shall execute the Conflict of Interest Questionnaire, Form CIQ, attached hereto as Exhibit E - Conflict of Interest Questionnaire and incorporated herein as if written word for word. 16.Venue. The Parties herein agree that this Agreement shall be enforceable in Prosper, Texas, and if legal action is necessary to enforce it, exclusive venue shall lie in Collin County, Texas. 17.Mediation. In the event of any disagreement or conflict concerning the interpretation of this Agreement, and such disagreement cannot be resolved by the signatories hereto, the signatories agree to submit such disagreement to non-binding mediation. 18.Prevailing Party. In the event a Party initiates or defends any legal action or proceeding to enforce or interpret any of the terms of this Agreement, the prevailing party in any such action or proceeding shall be entitled Page 79 Item 3. PROFESSIONAL ENGINEERING SERVICES AGREEMENT PAGE 4 OF 19 to recover its reasonable costs and attorney’s fees (including its reasonable costs and attorney’s fees on any appeal). 19. “Anti-Israel Boycott” Provision. In accordance with Chapter 2270, Texas Government Code, a Texas governmental entity may not enter into a contract with a company for the provision of goods or services unless the contract contains a written verification from the company that it: (1) does not boycott Israel; and (2) will not boycott Israel during the term of the contract. Chapter 2270 does not apply to a (1) a company that is a sole proprietorship; (2) a company that has fewer than ten (10) full-time employees; or (3) a contract that has a value of less than One Hundred Thousand Dollars ($100,000.00). Unless the company is not subject to Chapter 2270 for the reasons stated herein, the signatory executing this Agreement on behalf of the company verifies by its signature to this Agreement that the company does not boycott Israel and will not boycott Israel during the term of this Agreement. 20.Signatories. Town warrants and represents that the individual executing this Agreement on behalf of Town has full authority to execute this Agreement and bind Town to the same. Consultant warrants and represents that the individual executing this Agreement on its behalf has full authority to execute this Agreement and bind Consultant to same. IN WITNESS WHEREOF, the Parties, having read and understood this Agreement, have executed such in duplicate copies, each of which shall have full dignity and force as an original, on the _______ day of _______________________, 20____. KIMLEY-HORN AND ASSOCIATES, INC. By: Signature Tyler B. Henrichs, P.E. Printed Name Project Manager Title November 22, 2021 Date By: Signature L. Nathan Ante, P.E. Printed Name Senior Vice President Title November 22, 2021 Date TOWN OF PROSPER, TEXAS By: Signature Harlan Jefferson Printed Name Town Manager Title Date Page 80 Item 3. PROFESSIONAL ENGINEERING SERVICES AGREEMENT PAGE 5 OF 19 EXHIBIT A SCOPE OF SERVICES PROFESSIONAL ENGINEERING SERVICES AGREEMENT BETWEEN THE TOWN OF PROSPER, TEXAS, AND KIMLEY-HORN AND ASSOCIATES, INC. FOR THE CRAIG ROAD RECONSTRUCTION PROJECT (2140-ST) I. PROJECT DESCRIPTION This project includes the design of approximately 2,700 linear feet of Craig Road from Preston Road to 5th Street. The improvements generally include paving, drainage, and water line improvements. The project also includes parking and sidewalk for the length of the project and intersection improvements at Broadway Street and 1st Street. II. TASK SUMMARY Task 1 - Survey 1.1.Data Collection and Property Research 1.1.1 Gather existing plat information 1.1.2 Collect property owner and record information 1.1.3 Gather existing right-of-way and easement information. Identify easements available through typical research methodologies (i.e. plats, court house filings, etc.). Undocumented easements may not be identified. Title research may be performed as an additional service and fee only upon written Town authorization. 1.1.4 Coordinate with Town to locate and mark existing franchise and public utilities prior to performing the field survey. 1.2.Design Survey (Subconsultant) 1.2.1 The survey will include the existing right-of-way plus an additional 10-ft outside the right-of-way on each side, Preston Road 100-ft southwest and northeast of the southbound lanes of the Craig Road intersection, 1st Street 100-ft east and west of the Craig Road intersection, Broadway Street 100-ft east and west of the Craig Road intersection, and 5th Street 100-ft west of the Craig Road intersection. 1.2.2 Perform field survey ground control 1.2.3 Locate pertinent objects and above ground features within the survey limits, typically including: ·Roadway pavement and driveways (including pavement type) ·Drainage structures (i.e. culverts, ditches, inlets, manholes, and outfalls) ·Utilities (signs or markers showing the presence of underground utilities, valves, manholes, flowlines, meters, backflow preventers, vents, poles, and guy wires) ·Large (6 inch diameter and up), significant trees (identify species and caliper), and smaller trees and other plantings located within maintained landscapes ·Mailboxes ·Fences (including material type) and gates ·Sidewalks ·Signs (roadway and private) ·Right-of-Way monumentation Page 81 Item 3. PROFESSIONAL ENGINEERING SERVICES AGREEMENT PAGE 6 OF 19 1.2.4 Process survey data to create plan view base map of existing features. Prepare a final topographic drawing in digital format (including contours and breaklines) showing the features located in the field as well as boundary and property information, an ASCII coordinate file of the points located in the field. 1.2.5 Up to one (1) project site visit to verify survey data. Task 2 – Conceptual Design (30%) 2.1.Project Management and Administration 2.1.1 Up to one (1) meeting with Town staff and stakeholders 2.1.2 Up to one (1) project site visit 2.1.3 Develop QC plan 2.1.4 Develop project production plan 2.1.5 Develop project schedule and interim milestones 2.1.6 Project correspondence and invoicing 2.2.Data Collection 2.2.1 Consultant will rely on the Town to provide Town Design Criteria (paving, drainage, utilities, streetscape), Standard Details, Ordinances, and Master Plan documents applicable to the project 2.2.2 Town Record Drawings, provided by the Town 2.3.Roadway Design 2.3.1 Establish roadway centerline 2.3.2 Establish typical sections, anticipated: ·Modified Commercial Couplet ‘3L’ from Preston Road to 1st Street §Two (2) 12’ travel lanes, One (1) 13’ two way left turn lane §Two (2) 8’ parallel parking lanes, modified right turn lane area between 1st street and elementary school driveway. §6’ sidewalk ·Modified Collector Street ‘2LC’ from 1st Street to Broadway Street §Two (2) 18’ travel lanes with 2’ shoulder §Two (2) bar ditches §No sidewalk ·Rural Neighborhood Street ‘2LRN’ from Broadway Street to 5th Street §Two (2) 13’ travel lanes with 2’ shoulder §Two (2) bar ditches §No sidewalk 2.3.3 Pavement and subgrade design will not be provided. Town will provide pavement thickness and subgrade treatment. 2.4.Drainage Design 2.4.1 Compile hydrological and hydraulic data 2.4.2 Develop project drainage area maps. Town to provide drainage analysis for existing detention pond at the intersection of Broadway Street and Church Street. ·Determine conveyance paths, channel slopes, time of concentration, and runoff coefficients to calculate design-year flows for proposed conditions ·Subdivide the overall drainage areas into sub-areas and calculate the discharge to each future inlet. Analyze future inlet capacities and adjust inlet locations and sub-areas as needed to meet Town design criteria. Anticipated internal system from Preston Road to 1st Street. ·Anticipated ditch grading and driveway culverts between 1st Street and 5th Street. Page 82 Item 3. PROFESSIONAL ENGINEERING SERVICES AGREEMENT PAGE 7 OF 19 2.4.3 Analyze drainage improvements to accommodate the proposed roadway. Evaluate the need for any offsite drainage improvements and report to the Town (the need for offsite improvements is not anticipated). The design of any offsite drainage improvements will be considered as Additional Services and can be performed for an additional fee. 2.4.4 Conceptual design of storm drain facilities will consist of plan view only 2.5.Water Line Design 2.5.1 Establish horizontal location for the following proposed water line: ·Replace approximately 1,500 linear feet of existing 6” water line with a 12” water line. ·Tying into existing 12” water line at the Judy A. Rucker Elementary School and an 8” water line at the Broadway Street intersection. 2.6.Franchise Utilities 2.6.1 Establish the location of existing public utilities based upon information provided by the Town, franchise utilities, and field survey information 2.6.2 Identify potential conflicts with franchise utilities. The Town will perform the coordination with the franchisees if any relocations are required. Consultant will provide plan sets upon request for franchise utility coordination purposes. 2.7.Opinion of Probable Construction Cost (OPCC) 2.7.1 Compile and prepare a conceptual opinion of probable construction cost (OPCC) for the project using recent average unit bid prices which are representative of similar types of construction in the local area 2.8.Conceptual Plan and Profile Exhibit 2.8.1 Prepare one (1) conceptual roadway plan and profile exhibit (roll plot format at appropriate scale as determined by the engineer). Items to be included: ·Plan §Control Data §Existing right-of-way and easements §Existing survey data §Existing pavement §Existing driveway locations §Existing trees §Existing storm drain locations §Existing water line locations §Existing sanitary sewer line locations §Existing franchise utility locations (relying upon information provided by franchise utilities) §Proposed centerline alignment and horizontal curve data §Proposed curb and paving limits §Proposed sidewalks §Proposed driveways §Proposed transition pavement tie-ins to existing pavement §Proposed cross culverts and headwalls, if applicable §Proposed storm drainage system §Proposed storm drain inlet locations §Proposed 12” water line horizontal location §Proposed limits of construction §Proposed pavement marking and signs ·Profile §Existing ground profile at proposed top of curb and right-of-way lines Page 83 Item 3. PROFESSIONAL ENGINEERING SERVICES AGREEMENT PAGE 8 OF 19 §Proposed vertical alignment (top of curb) §Approximate location of storm facilities 2.9.Conceptual Design submittal 2.9.1 Refer to III. DELIVERABLES Task 3 – Preliminary Design (60%) 3.1.Project Management and Administration 3.1.1 Up to one (1) meeting with Town staff and stakeholders 3.1.2 Up to one (1) project site visit 3.1.3 Implement QC plan 3.1.4 Project correspondence and invoicing 3.2.General Plan Sheets 3.2.1 Incorporate conceptual design submittal review comments 3.2.2 Prepare plan sheets (originals may be 22”x34” at a scale of 1”=20’ horizontal and 1”=4’ vertical) 3.2.3 Prepare miscellaneous plan sheets ·Cover Sheet ·Sheet Index ·General Notes (anticipated to be provided by Town) ·Project Control ·Typical Sections ·Identify and prepare special specifications and/or special provisions applicable to the project. 3.3.Roadway Design 3.3.1 Develop roadway plan and profile 3.3.2 Incorporate intersection improvements as determined by the Town 3.3.3 Develop design cross-sections ·Develop on 50’ station intervals and driveway centers ·Show pavement, subgrade, right-of-way limits, easements, cross slopes, bar ditches, curbs, and sidewalks ·Cross-sections may be provided in the bid documents 3.3.4 Prepare roadway details to clarify intent of design 3.3.5 Compile applicable Town standard details. Supplement standard details as needed. 3.4.Drainage Design 3.4.1 Perform preliminary storm sewer sizing and alignment design from Preston Road to 1st Street. Prepare preliminary inlet design sheets and hydraulic design sheets for inclusion in the plans. 3.4.2 Prepare preliminary sizing and alignment design for drainage ditches from 1st Street to 5th Street. 3.4.3 Determine outfall grading requirements and provide plans and details for channel protection (if applicable). ·Storm drain profiles will be provided in the Final Design Submittal 3.4.4 Prepare drainage details to clarify intent of design. 3.4.5 Compile applicable Town standard details. Supplement standard details as needed. 3.5.Water Line Design 3.5.1 Incorporate conceptual design review comments ·Establish vertical location for the proposed water line 3.5.2 Develop water line plan and profile 3.5.3 Show connections to existing lines and abandonments where applicable 3.5.4 Compile applicable Town standard details. Supplement standard details as needed. 3.6.Pavement Marking and Signing Design Page 84 Item 3. PROFESSIONAL ENGINEERING SERVICES AGREEMENT PAGE 9 OF 19 ·Plans will consist of stop-control devices, stop bar locations, lane delineation pavement markings, and pedestrian signing/striping (if applicable) ·Prepare pavement markers and marking layouts in accordance with Town design standards and the Texas Manual of Uniform Traffic Control Devices (TMUTCD) ·Prepare details to clarify intent of design ·Compile applicable Town standard details. Supplement standard details as needed 3.7.Traffic Control Design 3.7.1 Develop a traffic control narrative ·Traffic control and detour plans to be prepared by the Contractor 3.7.2 Compile applicable Town and TxDOT standard details. 3.8.Erosion Control Design 3.8.1 Develop erosion control plans to comply with Town and any federal, state, or local requirements. Sheets will specify sediment control fence, inlet protection, rock check dams, sod, and seed locations. 3.8.2 Compile applicable Town and TxDOT standard details. 3.9.Franchise Utilities 3.9.1 Continue to identify potential conflicts with existing franchise utilities. The Town will perform the coordination with the franchisees if relocations are required. Consultant shall provide plan sets upon request for franchise utility coordination purposes 3.10.Opinion of Probable Construction Cost (OPCC) 3.10.1 Compile and prepare a preliminary opinion of probable construction cost (OPCC) for the project using recent average unit bid prices which are representative of similar types of construction in the local area 3.11.Preliminary Design submittal 3.11.1 Refer to III. DELIVERABLES Task 4 – Final Design (90% and Final) 90% Design Submittal 4.1.Project Management and Administration 4.1.1 Up to one (1) meeting with Town staff and stakeholders 4.1.2 Up to one (1) project site visit 4.1.3 Implement QC plan 4.1.4 Project correspondence and invoicing 4.2.General Plan Sheets 4.2.1 Incorporate preliminary design submittal review comments 4.2.2 Finalize plan sheets (originals may be 22”x34” at a scale of 1”=20’ horizontal and 1”=4’ vertical) 4.2.3 Finalize miscellaneous plan sheets ·Cover Sheet ·Sheet Index ·General Notes ·Project Control ·Typical Sections 4.2.4 Finalize special specifications and/or special provisions applicable to the project. 4.3.Roadway Design 4.3.1 Finalize roadway plan and profile 4.3.2 Finalize ultimate intersection improvements as determined by the Town 4.3.3 Finalize cross-sections and driveway grading 4.4.Drainage Design Page 85 Item 3. PROFESSIONAL ENGINEERING SERVICES AGREEMENT PAGE 10 OF 19 4.4.1 Perform final storm sewer sizing and alignment design from Preston Road to 1st Street. Finalize inlet design sheets and hydraulic design sheets. 4.4.2 Perform final sizing and alignment design for drainage ditches from 1st Street to 5th Street. 4.4.3 Design outfall grading requirements and provide plans and details for channel protection (if applicable). 4.4.4 Provide hydrologic and hydraulic calculations for the proposed storm drain improvements 4.4.5 Prepare drainage details to clarify intent of design. Compile applicable Town standard details. Supplement standard details as needed 4.5.Water Line Design 4.5.1 Incorporate Preliminary Design review comments 4.6.Traffic Control Design 4.6.1 Finalize traffic control narrative and incorporate narrative into the contract requirements for bidding purposes. Traffic control and detour plans to be prepared by the Contractor 4.6.2 Compile applicable Town and TxDOT standard details. Supplement standard details as needed 4.7.Pavement Marking and Signing Design 4.7.1 Finalize pavement marking and signing plans 4.7.2 Prepare details to clarify intent of design 4.7.3 Compile applicable Town standard details. Supplement standard details as needed 4.8.Erosion Control Design 4.8.1 Finalize erosion control measures 4.8.2 Compile applicable Town and TxDOT standard details. 4.9.Opinion of Probable Construction Cost (OPCC) 4.9.1 Update opinion for construction cost using recent average unit bid prices which are representative of similar types of construction in the local area 4.10.Project Manual 4.10.1 It is anticipated that the Town will compile the project manual. Consultant to provide the following: ·Pay item listing ·Quantities ·Update the overall OPCC 4.11.Final design submittal (90%) 4.11.1 Refer to III. DELIVERABLES Final Design Submittal 4.12.Incorporate the final design submittal review comments 4.13.Prepare the final OPCC 4.14.Final design submittal (Final) (to be used by the Town for bidding) 4.14.1 Incorporate the final design submittal review comments 4.14.2 It is anticipated the following sheets will be included in the construction plans: ·Cover Sheet ·Sheet Index ·General Notes ·Project Control ·Typical Sections ·Paving Plan and Profile ·Pavement Marking and Signing Plan ·Drainage Area Map (Existing and Proposed) ·Drainage Calculations ·Storm Drain Plan and Profile ·Water Line Plan and Profile Page 86 Item 3. PROFESSIONAL ENGINEERING SERVICES AGREEMENT PAGE 11 OF 19 ·Traffic Control Narrative ·Erosion Control Plan ·Cross Sections ·Standard Details ·TxDOT Details (where applicable) 4.15.Refer to III. DELIVERABLES Task 5 – Subsurface Utility Engineering (SUE) Quality Level “B” (through a subconsultant) 5.1.Upon Town Authorization, perform SUE (Subsurface Utility Engineering) Quality Level “B” to identify existing franchise utility at the intersection of Craig Road and Preston Road, and Craig Road and and 1st Street near the water tower by exposing specific utilities. Additional SUE will not be performed without written authorization by the Town. 5.1.1 QL “B” provides two-dimensional (x,y) information obtained through the application and interpretation of non-destructive surface geophysical methods. This quality provides the horizontal position of subsurface utilities within approximately one foot. 5.1.2 Utilities to be designated include, gas, telecommunications, electric, traffic signals, storm, water, and sanitary sewer. 5.2.The budgeted fee for this Task is based upon approximately 1 days. We will not proceed with performance of services beyond the days budgeted, without written authorization by the Town. Task 6 – Bid and Construction Phase Services 6.1.Town will issue bid documents to prospective bidders via electronic site, maintain a list of bidders to whom bidding documents have been issued, and addenda as appropriate to interpret, clarify, or expand the bidding documents. Assist the Town as needed. 6.2.Attend the pre-bid meeting and bid opening 6.3.Final construction plan submittal (conformed sets). Refer to III. DELIVERABLES 6.4.Construction Phase Services 6.4.1 Shop Drawings and Samples. Review and approve or take other appropriate action in respect to Shop Drawings and Samples and other data which Contractor is required to submit, but only for conformance with the information given in the Contract Documents and compatibility with the design concept of the completed Project as a functioning whole as indicated in the Contract Documents. Such review and approvals or other action will not extend to means, methods, techniques, equipment choice and usage, sequences, schedules, or procedures of construction or to related safety precautions and programs. 6.5.The budgeted fee for this Task is based upon approximately 35 hours (15 hours for bid phase services and 2 hours/month for up to 10 months). We will not proceed with performance of services beyond the hours budgeted, without written authorization by the Town. Task 7 – Record Documents 7.1.Consultant will prepare construction Record Documents based on the information received from the Contractor. 7.2.The budgeted fee for this Task is based upon approximately 8 hours. We will not proceed with performance of services beyond the hours budgeted, without written authorization by the Town. 7.3.Record Documents submittal, refer to III. DELIVERABLES Page 87 Item 3. PROFESSIONAL ENGINEERING SERVICES AGREEMENT PAGE 12 OF 19 Additional Services Services not specifically identified in the Scope of Services above will be considered additional and may be performed with additional fee on an individual basis upon authorization by the Town. Such services may include, but are not limited to, the following: ·Construction Staking ·Title Research ·Geotechnical Services ·Streetscape design ·Landscape design ·Irrigation design ·Illumination design ·Sanitary sewer design ·Franchise utility design ·Design of any offsite drainage improvements beyond the improvements identified in the scope ·Design of retaining walls over 3 feet or outside the limits of right-of-way, specialized inlets, or gabion mattress erosion control systems ·Stakeholder Coordination ·Preparation of Additional Bid Packages ·Packaging/inclusion of contract documents prepared by others ·Revising the Traffic Control Narrative based on Contractor input after Bidding ·Preparing Traffic Control Phasing Plan ·Preparing ROW and Easement Instruments of Conveyance ·Redesign to reflect project scope changes requested by the Client, franchise utilities, and/or developer required to address changed conditions or change in direction previously approved by the Client, mandated by changing governmental laws, or necessitated by the Client’s acceptance of substitutions proposed by the contractor Page 88 Item 3. PROFESSIONAL ENGINEERING SERVICES AGREEMENT PAGE 13 OF 19 III. DELIVERABLES Task 1 – Survey ·Digital Topographic Drawing Task 2 – Conceptual Design 30% Design ·Half size and full size roll plots (up to 1 of each upon request) ·Drainage Area Maps ·30% Opinion of Probable Construction Cost ·PDF versions of 30% Deliverable Task 3 – Preliminary Design 60% Design ·Half size 60% plan sets (up to 1 of each upon request) ·60% Opinion of Probable Construction Cost ·PDF versions of 60% Deliverable Task 4 – Final Design 90% Design ·Half size 90% plan sets (up to 1 of each upon request) ·90% Opinion of Probable Construction Cost ·PDF versions of 90% Deliverable Final Design ·Half size and full size of final plan sets (up to 1 of each upon request) ·Final Opinion of Probable Construction Cost ·PDF versions of Final Deliverable ·One (1) DWG copy of final files Task 6 – Bid and Construction Phase Services Task 7 – Record Drawings ·Half size and full size of final (signed and sealed) conformed plan sets (up to 1 of each upon request) ·One (1) DWG of the record drawings base map in accordance with exhibit F ·One (1) PDF copy of each sheet of the record drawings Page 89 Item 3. PROFESSIONAL ENGINEERING SERVICES AGREEMENT PAGE 14 OF 19 EXHIBIT B COMPENSATION/PRICING SCHEDULE PROFESSIONAL ENGINEERING SERVICES AGREEMENT BETWEEN THE TOWN OF PROSPER, TEXAS, AND KIMLEY-HORN AND ASSOCIATES, INC. FOR THE CRAIG ROAD RECONSTRUCTION PROJECT (2140-ST) I. COMPENSATION SCHEDULE Task Completion Schedule (Anticipated) Compensation Schedule (Anticipated) Notice-to-Proceed December 2021 Task 1 –Survey February 2021 Up to $17,500 Task 2– Conceptual Design (30%)April 2022 $62,500 Task 3 –Preliminary Design (60%)June 2022 $112,500 Task 4 – Final Design (90% and Final)September 2022 $95,000 Task 5 –SUE QL “B” (through subconsultant)Ongoing as needed Up to $3,500 Task 6 – Bid and Construction Phase Services Fall 2022 Up to $7,000 Task 7 –Record Drawings Fall 2023 Up to $1,600 Total Compensation $299,600 II. COMPENSATION SUMMARY Basic Services (Lump Sum)Amount Task 3 – Conceptual Design (30%)$62,500 Task 4 –Preliminary Design (60%)$112,500 Task 5 – Final Design (90% and Final)$95,000 Total Basic Services:$270,000 Special Services (Hourly Not-to-Exceed)Amount Task 1 – Survey Up to $17,500 Task 5 –SUE QL “B” (through subconsultant)Up to $3,500 Task 6 – Bid and Construction Phase Services Up to $7,000 Task 7 –Record Documents Up to $1,600 Total Special Services:$29,600 Page 90 Item 3. PROFESSIONAL ENGINEERING SERVICES AGREEMENT PAGE 15 OF 19 EXHIBIT C INSURANCE REQUIREMENTS Service provider shall procure and maintain for the duration of the contract, insurance against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the work hereunder by the vendor, his agents, representatives, employees or subcontractors. The cost of such insurance shall be borne by the service provider. A certificate of insurance meeting all requirements and provisions outlined herein shall be provided to the Town prior to any services being performed or rendered. Renewal certificates shall also be supplied upon expiration. A. MINIMUM SCOPE OF INSURANCE Coverage shall be at least as broad as: 1.ISO Form Number GL 00 01 (or similar form) covering Commercial General Liability. “Occurrence” form only, “claims made” forms are unacceptable, except for professional liability. 2.Workers Compensation insurance as required by the Labor Code of the State of Texas, including Employers’ Liability Insurance. 3.Automobile Liability as required by the State of Texas, covering all owned, hired, or non-owned vehicles. Automobile Liability is only required if vehicle(s) will be used under this contract. 4. Professional Liability, also known as Errors and Omissions coverage. B.MINIMUM LIMITS OF INSURANCE Service Provider shall maintain throughout contract limits not less than: 1.Commercial General Liability: $500,000 per occurrence /$1,000,000 in the aggregate for third party bodily injury, personal injury and property damage. Policy will include coverage for: a.Premises / Operations b.Broad Form Contractual Liability c.Products and Completed Operations d.Personal Injury e.Broad Form Property Damage 2.Workers Compensation and Employer’s Liability: Workers Compensation limits as required by the Labor Code of the State of Texas and Statutory Employer’s Liability minimum limits of $100,000 each accident, $300,000 Disease- Policy Limit, and $100,000 Disease- Each Employee. 3.Automobile Liability: $500,000 Combined Single Limit. Limits can only be reduced if approved by the Town. Automobile liability shall apply to all owned, hired, and non-owned autos. 4.Professional Liability aka Errors and Omissions: $500,000 per occurrence and in the aggregate. C. DEDUCTIBLES AND SELF-INSURED RETENTIONS Any deductible or self-insured retentions in excess of $10,000 must be declared to and approved by the Town. Page 91 Item 3. PROFESSIONAL ENGINEERING SERVICES AGREEMENT PAGE 16 OF 19 D. OTHER INSURANCE PROVISIONS The policies are to contain, or be endorsed to contain the following provisions: 1.General Liability and Automobile Liability Coverages a.The Town, its officers, officials, employees, boards and commissions and volunteers are to be added as “Additional Insured’s” relative to liability arising out of activities performed by or on behalf of the provider, products and completed operations of the provider, premises owned, occupied or used by the provider. The coverage shall contain no special limitations on the scope of protection afforded to the Town, its officers, officials, employees or volunteers. b.The provider’s insurance coverage shall be primary insurance in respects to the Town, its officers, officials, employees and volunteers. Any insurance or self-insurance maintained by the Town, its officers, officials, employees or volunteers shall be in excess of the provider’s insurance and shall not contribute with it. c.Any failure to comply with reporting provisions of the policy shall not affect coverage provided to the Town, its officers, officials, employees, boards and commissions or volunteers. d.The provider’s insurance shall apply separately to each insured against whom the claim is made or suit is brought, except to the insured’s limits of liability. 2.Workers Compensation and Employer’s Liability Coverage: The insurer shall agree to waive all rights of subrogation against the Town, its officers, officials, employees and volunteers for losses arising from work performed by the provider for the Town. 3.All Coverages: Each insurance policy required by this clause shall be endorsed to state that coverage shall not be suspended, voided, canceled or non-renewed by either party, reduced in coverage or in limits except after 30 days written notice to the Town for all occurrences, except 10 days written notice to the Town for non-payment. 4.Professional Liability and / or Errors and Omissions: “Claims made” policy is acceptable coverage, which must be maintained during the course of the project, and up to two (2) years after completion and acceptance of the project by the Town. E.ACCEPTABILITY OF INSURERS The Town prefers that Insurance be placed with insurers with an A.M. Best’s rating of no less than A- VI,or better. F.VERIFICATION OF COVERAGE Service Provider shall provide the Town with certificates of insurance indicating the coverages required. The certificates are to be signed by a person authorized by that insurer to bind coverage on its behalf. Certificates of insurance similar to the ACORD Form are acceptable. Town will not accept Memorandums of Insurance or Binders as proof of insurance. The Town reserves the right to require complete, certified copies of all required insurance policies at any time. Certificate holder to be listed as follows:Town of Prosper P.O. Box 307 Prosper, TX 75078 Page 92 Item 3. Page 93Item 3. PROFESSIONAL ENGINEERING SERVICES AGREEMENT PAGE 18 OF 19 EXHIBIT D Kimley-Horn and Associates, Inc. X N/A 10/19/2021 Page 94 Item 3. PROFESSIONAL ENGINEERING SERVICES AGREEMENT PAGE 19 OF 19 EXHIBIT F TOWN OF PROSPER REQUIREMENTS FOR ELECTRONIC FILE SUBMISSION For the Town to exercise appropriate stewardship and maintenance of public infrastructure,construction development information is required before certain approvals are granted. This ensures that our authoritative information is updated by those engaging in the development process: architecture, engineering, and construction firms.We are requesting that all submittals include a single set of GIS-ready data. What is meant by GIS-ready? The two major aspects are: 1.Appropriately georeferenced to the local coordinate system EPSG 2276 a.NAD83 Texas State Plane 4202 (US Feet) b.Projection-less project files will be rejected 2.A fully attributed object model for each of the submittal layers a.Attribute templates are available for download from the Town b.Generally this includes: lot numbers and block numbers for parcels/lots, pipe size material and slope for utility lines, control structure information for utility points, and names for street centerlines The following features are requested and should be available separately in addition to the base file and clearly named: ·Water Network* ·Sanitary Network* ·Storm Network* ·Street Centerlines ·Parcel Boundaries / Lot Lines ·Building Footprints ·Impervious Surfaces *Networks to include both polyline information and point information All of the above features, that are fully constructed, are available for use within AutoCAD, as a service for the development community, from the Town of Prosper using the free Plug-In:ArcGIS for AutoCAD. This includes georeferenced, spatial and attribute object model information. Since the data are already attributed, the Town’s information requirements per feature group is readily available for review at any time. Within the above constraints, the Town of Prosper will accept the following CAD export files, ordered by most to least preferable: ·.DWG (Native AutoCAD File) ·.GDB (File Geodatabase | FGDB) ·.SHP (Esri Shapefile) Please contact the Senior GIS Analyst Jordan Carmona (jcarmona@prospertx.gov) at the Town of Prosper GIS Department if you have any questions or require clarification to the above items. Page 95 Item 3. LOCATION MAP Craig Road Improvements Preston Road to Fifth Street E First Street E Broadway Street (FM 1193) E Fifth Street Craig Road Rucker Elementary Page 96Item 3. Page 1 of 2 To: Mayor and Town Council From: Hulon T. Webb, Jr., Director of Engineering Services Through: Harlan Jefferson, Town Manager Rebecca Zook, Executive Director of Development and Infrastructure Services Re: Town Council Meeting – December 14, 2021 Agenda Item: Consider and act upon authorizing the Town Manager to execute a Professional Services Agreement between Freese and Nichols, Inc., and the Town of Prosper, Texas, related to the design of the Dallas Parkway 12” Water Main (Prosper Trail to Frontier Parkway) project. Description of Agenda Item: With the expansion of the Dallas Parkway and widening of Frontier Parkway, development is expected to continue along this corridor. In anticipation of this development and to provide redundancy within the water system, the Town is proposing to design a 12-inch water line along the west side of Dallas Parkway from Prosper Trail to Frontier Parkway. The water line will also extend to the east under the Dallas Parkway along the south side of Frontier Parkway to the southeast corner of the Dallas Parkway and Frontier Parkway. At the April 9, 2019, Town Council meeting, the Town Council approved a list of qualified engineering firms, which included services for water design. Freese and Nichols, Inc., is included on the approved list. Freese and Nichols, Inc., has successfully completed the design of multiple water improvement projects for the Town. Budget Impact: The cost for the design is $175,750 and a total of $200,000 is budgeted in Account No. 630-5410- 50-00-2151-WA. Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has approved the standard Professional Services Agreement as to form and legality. Attached Documents: 1. Professional Services Agreement 2. Location Map Prosper is a place where everyone matters. ENGINEERING SERVICES Page 97 Item 4. Page 2 of 2 Town Staff Recommendation: Town staff recommends that the Town Council authorize the Town Manager to execute a Professional Services Agreement between Freese and Nichols, Inc., and the Town of Prosper, Texas, related to the design of the Dallas Parkway 12” Water Main (Prosper Trail to Frontier Parkway) project. Proposed Motion: I move to authorize the Town Manager to execute a Professional Services Agreement between Freese and Nichols, Inc., and the Town of Prosper, Texas, related to the design of the Dallas Parkway 12” Water Main (Prosper Trail to Frontier Parkway) project. Page 98 Item 4. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 10/20 PAGE 1 OF 18 PROFESSIONAL ENGINEERING SERVICES AGREEMENT BETWEEN THE TOWN OF PROSPER, TEXAS, AND FREESE AND NICHOLS, INC., FOR THE DALLAS PARKWAY WATER LINE PROJECT This Agreement for Professional Engineering Services, hereinafter called “Agreement,” is entered into by the Town of Prosper, Texas, a municipal corporation, duly authorized to act by the Town Council of said Town, hereinafter called “Town,” and Freese and Nichols, Inc., a company authorized to do business in Texas, acting through a duly authorized officer, hereinafter called “Consultant,” relative to Consultant providing professional engineering services to Town. Town and Consultant when mentioned collectively shall be referred to as the “Parties.” W I T N E S S E T H: WHEREAS, Town desires to obtain professional engineering services in connection with the Dallas Parkway Water Line Project, hereinafter called “Project”. For the mutual promises and benefits herein described, Town and Consultant agree as follows: 1. Term of Agreement. This Agreement shall become effective on the date of its execution by both Parties, and shall continue in effect thereafter until terminated as provided herein. 2. Services to be Performed by Consultant. The Parties agree that Consultant shall perform such services as are set forth and described in Exhibit A - Scope of Services and incorporated herein as if written word for word. All services provided by Consultant hereunder shall be performed in accordance with the degree of care and skill ordinarily exercised under similar circumstances by competent members of their profession. In case of conflict in the language of Exhibit A and this Agreement, this Agreement shall govern and control. Deviations from the Scope of Services or other provisions of this Agreement may only be made by written agreement signed by all Parties to this Agreement. 3. Prompt Performance by Consultant. Consultant shall perform all duties and services and make all decisions called for hereunder promptly and without unreasonable delay as is necessary to cause Consultant’s services hereunder to be timely and properly performed. Notwithstanding the foregoing, Consultant agrees to use diligent efforts to perform the services described herein and further defined in any specific task orders, in a manner consistent with these task orders; however, the Town understands and agrees that Consultant is retained to perform a professional service and such services must be bound, first and foremost, by the principles of sound professional judgment and reasonable diligence. 4. Compensation of Consultant. Town agrees to pay to Consultant for satisfactory completion of all services included in this Agreement a total fee of One Hundred Seventy-Five Thousand Seven Hundred Fifty Dollars ($175,750) for the Project as set forth and described in Exhibit B - Compensation Schedule and incorporated herein as if written word for word. Lump sum fees shall be billed monthly based on the percentage of completion. Hourly not to exceed fees shall be billed monthly based on hours of work that have been completed. Direct Costs for expenses such as mileage, copies, scans, sub-consultants, and similar costs are included in fees and shall be billed as completed. Consultant agrees to submit statements to Town for professional services no more than once per month. These statements will be based upon Consultant's actual services performed and reimbursable expenses incurred, if any, and Town shall endeavor to make prompt payments. Each statement submitted by Consultant to Town shall be reasonably itemized to show the amount of work performed during that period. If Town fails to pay Consultant Page 99 Item 4. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 10/20 PAGE 2 OF 18 within sixty (60) calendar days of the receipt of Consultant's invoice, Consultant may, after giving ten (10) days written notice to Town, suspend professional services until paid. Nothing contained in this Agreement shall require Town to pay for any work that is unsatisfactory as reasonably determined by Town or which is not submitted in compliance with the terms of this Agreement. The Scope of Services shall be strictly limited. Town shall not be required to pay any amount in excess of the original proposed amount unless Town shall have approved in writing in advance (prior to the performance of additional work) the payment of additional amounts. 5. Town’s Obligations. Town agrees that it will (i) designate a specific person as Town’s representative, (ii) provide Consultant with any previous studies, reports, data, budget constraints, special Town requirements, or other pertinent information known to Town, when necessitated by a project, (iii) when needed, assist Consultant in obtaining access to properties necessary for performance of Consultant’s work for Town, (iv) make prompt payments in response to Consultant’s statements and (v) respond in a timely fashion to requests from Consultant. Consultant is entitled to rely upon and use, without independent verification and without liability, all information and services provided by Town or Town’s representatives. 6. Ownership and Reuse of Documents. Upon completion of Consultant’s services and receipt of payment in full therefore, Consultant agrees to provide Town with copies of all materials and documents prepared or assembled by Consultant under this Agreement and that Town may use them without Consultant's permission for any purpose relating to the Project. Any reuse of the documents not relating to the Project shall be at Town's risk. Consultant may retain in its files copies of all reports, drawings, specifications and all other pertinent information for the work it performs for Town. 7. Town Objection to Personnel. If at any time after entering into this Agreement, Town has any reasonable objection to any of Engineer’s personnel, or any personnel, professionals and/or consultants retained by Engineer, Engineer shall promptly propose substitutes to whom Town has no reasonable objection, and Engineer’s compensation shall be equitably adjusted to reflect any difference in Engineer’s costs occasioned by such substitution. 8. Insurance. Consultant shall, at its own expense, purchase, maintain and keep in force throughout the duration of this Agreement applicable insurance policies as described in Exhibit C - Insurance Requirements and incorporated herein as if written word for word. Consultant shall submit to Town proof of such insurance prior to commencing any work for Town. 9. Indemnification. CONSULTANT DOES HEREBY COVENANT AND AGREE TO RELEASE, INDEMNIFY AND HOLD HARMLESS TOWN AND ITS OFFICIALS, OFFICERS, AGENTS, REPRESENTATIVES, EMPLOYEES AND INVITEES FROM AND AGAINST LIABILITY, CLAIMS, SUITS, DEMANDS AND/OR CAUSES OF ACTION, (INCLUDING, BUT NOT LIMITED TO, REASONABLE ATTORNEY’S FEES AND COSTS OF LITIGATION), WHICH MAY ARISE BY REASON OF DEATH OR INJURY TO PROPERTY OR PERSONS BUT ONLY TO THE EXTENT OCCASIONED BY THE NEGLIGENT ACT, ERROR OR OMISSION OF CONSULTANT, ITS OFFICIALS, OFFICERS, AGENTS, EMPLOYEES, INVITEES OR OTHER PERSONS FOR WHOM CONSULTANT IS LEGALLY LIABLE WITH REGARD TO THE PERFORMANCE OF THIS AGREEMENT. IN THE EVENT THAT TOWN AND CONSULTANT ARE CONCURRENTLY NEGLIGENT, THE PARTIES AGREE THAT ALL LIABILITY SHALL BE CALCULATED ON A COMPARATIVE BASIS OF FAULT AND RESPONSIBILITY AND THAT NEITHER PARTY SHALL BE REQUIRED TO DEFEND OR INDEMNIFY THE OTHER PARTY FOR THAT PARTY’S NEGLIGENT OR INTENTIONAL ACTS, ERRORS OR OMISSIONS. Page 100 Item 4. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 10/20 PAGE 3 OF 18 10. Notices. Any notices to be given hereunder by either Party to the other may be affected either by personal delivery, in writing, or by registered or certified mail to the following addresses: Freese and Nichols, Inc. Clayton Barnard, P.E., Principal 5805 Main Street, Suite B Frisco, TX 75034 clayton.barnard@freese.com Town of Prosper Harlan Jefferson, Town Manager PO Box 307 Prosper, TX 75078 hjefferson@prospertx.gov 11. Termination. The obligation to provide further services under this Agreement may be terminated by either Party in writing upon thirty (30) calendar days notice. In the event of termination by Town, Consultant shall be entitled to payment for services rendered through receipt of the termination notice. 12. Sole Parties and Entire Agreement. This Agreement shall not create any rights or benefits to anyone except Town and Consultant, and contains the entire agreement between the Parties. Oral modifications to this Agreement shall have no force or effect. 13. Assignment and Delegation. Neither Town nor Consultant may assign its rights or delegate its duties without the written consent of the other Party. This Agreement is binding on Town and Consultant to the extent permitted by law. Nothing herein is to be construed as creating any personal liability on the part of any Town officer, employee or agent. 14. Texas Law to Apply; Successors; Construction. This Agreement shall be construed under and in accordance with the laws of the State of Texas. It shall be binding upon, and inure to the benefit of, the Parties hereto and their representatives, successors and assigns. Should any provisions in this Agreement later be held invalid, illegal or unenforceable, they shall be deemed void, and this Agreement shall be construed as if such provision had never been contained herein. 15. Conflict of Interest. Consultant agrees that it is aware of the prohibited interest requirement of the Town Charter, which is repeated in Exhibit D - Conflict of Interest Affidavit and incorporated herein as if written word for word, and will abide by the same. Further, a lawful representative of Consultant shall execute the Affidavit included in the exhibit. Consultant understands and agrees that the existence of a prohibited interest during the term of this Agreement will render the Agreement voidable. Consultant agrees that it is further aware of the vendor disclosure requirements set forth in Chapter 176, Local Government Code, as amended, and will abide by the same. In this connection, a lawful representative of Consultant shall execute the Conflict of Interest Questionnaire, Form CIQ, attached hereto as Exhibit E - Conflict of Interest Questionnaire and incorporated herein as if written word for word. 16. Venue. The Parties herein agree that this Agreement shall be enforceable in Prosper, Texas, and if legal action is necessary to enforce it, exclusive venue shall lie in Collin County, Texas. 17. Mediation. In the event of any disagreement or conflict concerning the interpretation of this Agreement, and such disagreement cannot be resolved by the signatories hereto, the signatories agree to submit such disagreement to non-binding mediation. 18. Prevailing Party. In the event a Party initiates or defends any legal action or proceeding to enforce or interpret any of the terms of this Agreement, the prevailing party in any such action or proceeding shall be entitled Page 101 Item 4. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 10/20 PAGE 4 OF 18 to recover its reasonable costs and attorney’s fees (including its reasonable costs and attorney’s fees on any appeal). 19. “Anti-Israel Boycott” Provision. In accordance with Chapter 2270, Texas Government Code, a Texas governmental entity may not enter into a contract with a company for the provision of goods or services unless the contract contains a written verification from the company that it: (1) does not boycott Israel; and (2) will not boycott Israel during the term of the contract. Chapter 2270 does not apply to a (1) a company that is a sole proprietorship; (2) a company that has fewer than ten (10) full-time employees; or (3) a contract that has a value of less than One Hundred Thousand Dollars ($100,000.00). Unless the company is not subject to Chapter 2270 for the reasons stated herein, the signatory executing this Agreement on behalf of the company verifies by its signature to this Agreement that the company does not boycott Israel and will not boycott Israel during the term of this Agreement. 20. Signatories. Town warrants and represents that the individual executing this Agreement on behalf of Town has full authority to execute this Agreement and bind Town to the same. Consultant warrants and represents that the individual executing this Agreement on its behalf has full authority to execute this Agreement and bind Consultant to same. IN WITNESS WHEREOF, the Parties, having read and understood this Agreement, have executed such in duplicate copies, each of which shall have full dignity and force as an original, on the _______ day of _______________________, 20____. FREESE AND NICHOLS, INC. By: Signature Clayton Barnard , P.E. Printed Name Vice-President / Principal Title Date TOWN OF PROSPER, TEXAS By: Signature Harlan Jefferson Printed Name Town Manager Title Date November 30, 2021 Page 102 Item 4. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 10/20 PAGE 5 OF 18 EXHIBIT A SCOPE OF SERVICES PROFESSIONAL ENGINEERING SERVICES AGREEMENT BETWEEN THE TOWN OF PROSPER, TEXAS, AND FREESE AND NICHOLS, INC., FOR THE DALLAS PARKWAY WATER LINE PROJECT I. PROJECT DESCRIPTION: With the expansion of the Dallas Parkway and widening of Frontier Parkway (FM 1461), development is expected to continue along this corridor. In anticipation of this development and to provide redundancy within the water system the Town is proposing a 12-inch water line to run along the west side of Dallas Parkway to Frontier Parkway (FM 1461). The line will cross the Dallas Parkway and travel east, approximately 100-ft, along the south side of the right-of-way. The line is proposed to be located within a separate easement that is adjacent to the NTTA right- of-way. The project will include a preliminary design that will determine the horizontal alignment and easement needs of the project and final design that will include a final design submittal. The project will continue through bid and construction phase services. This scope of services is based upon the preparation of one set of construction contract documents (plans and specifications) for the project. II. TASK SUMMARY BASIC SERVICES A. GENERAL & PROJECT MANAGEMENT - Consultant shall provide project management services for the project. The following services shall be provided. 1. Manage and coordinate the efforts of all involved in the project, including internal design team, the sub- consultants, the Town Staff, NTTA and the franchise utilities. Provide oversight of the schedule during the survey, land acquisition, and engineering process, to attempt to maintain the Town's desired schedule. 2. Prepare monthly reporting including status report, recent activities, upcoming activities, schedule updates and scope changes. Prepare monthly invoices. B. TASK 1 – PRELIMINARY DESIGN 1. Conduct one (1) meeting with Town to confirm the goals, schedule, and deliverables for the project. 2. Obtain and review all available data for the proposed water line route and existing water line connections. 3. Prepare letters of permission for access to private properties for surveying. These letters are to be put on the Town of Prosper letterhead and sent to the appropriate landowners. 4. Develop an alignment for the proposed water line. Route will be selected to avoid or minimize impacts to areas that may cause schedule delays or higher costs due to environmental, permitting, easement or engineering issues. Page 103 Item 4. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 10/20 PAGE 6 OF 18 5. Conduct field review, with representatives of the Town, of the project corridor to ensure avoidance or minimization of environmental, permitting, and engineering issues and determine presence of any additional constraints. 6. Prepare a preliminary layout consisting of a horizontal roll plot illustrating the proposed alignment of the 12-inch Water Line. A pdf file of the roll plot will be submitted to the Town for review. The roll plot will utilize information provided by proposed development, franchise utilities and topographical design survey. Survey to be completed in accordance with the Special Services. 7. Submit the Engineer’s probable cost opinion for the recommended water line alignment and recommendations. 8. Meet with the Town of Prosper to review the recommended alignment. Update the roll plot water line alignment based on Town comments and incorporate a proposed profile for Town review. 9. Upon approval of the horizontal alignment, preparation of the easement documents will begin in accordance with the Special Services. C. TASK 2 – FINAL DESIGN – Upon approval of the Preliminary Design, CONSULTANT will proceed toward Final Design as follows. 1. CONSULTANT will prepare a 90% design submittal using available development, Franchise Utility, Survey, and SUE data. The submittal will include one (1) set of half size (11”x17”) construction drawings, specifications, contract documents, bid proposal, updated schedule, and updated opinion of probable construction cost. These items will be submitted to the Town at the 90% submittal date. In addition, the submittals will include electronic copies of the construction drawings in pdf format. Typical sheets used in the project will be: a. Cover Sheet b. General Notes c. Project layout control d. Easement layout e. Plan and Profile sheets f. Details 2. Upon receipt of the Town’s comments on the 90% submittal, one (1) review meeting will be held to discuss the review comments and recommendations based on the 90% plans. 3. Coordinate with NTTA on proposed crossing and submit for approval. Scope will include one submittal to NTTA. 4. Once the 90% comments have been received from the Town, CONSULTANT will prepare 100% documents. The submittals will include one (1) set of half size (11”x17”) construction drawings, specifications, contract documents, bid proposal, updated schedule and updated opinion of probable construction cost. In addition, the submittal will include electronic copies of the construction drawings in pdf format. 5. Once the 100% comments have been received from the Town, CONSULTANT will prepare “final” documents. Provide “final” plans, specifications, contract documents, and bid proposals for Page 104 Item 4. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 10/20 PAGE 7 OF 18 construction contracts to complete this project and in accordance with the Town’s bidding procedures. One (1) set of half size (11”x17”) construction drawings, specifications, contract documents, bid proposals and opinion of probable construction costs will be provide to the OWNER during the bidding process. In addition, the submittal will include electronic copies of the construction drawings in pdf, GIS and DWG format based on the Town’s electronic submittal requirements. D. TASK 3 - BID PHASE - Upon completion of the design services and approval of "Final" drawings and specifications by Town, Consultant will proceed with the performance of services in this phase as follows: 1. Assist Town by responding to questions and interpreting bid documents. Prepare and issue addenda to the bid documents to plan holders if necessary. 2. Attend a pre-bid conference for the construction project and coordinate responses with Town. Response to the pre-bid conference will be in the form of addenda issued after the conference. E. TASK 4 - CONSTRUCTION PHASE - Upon completion of the bid phase services, Consultant will proceed with the performance of construction phase services as described below. Consultant will endeavor to protect the Town in providing these services. However, it is understood that Consultant does not guarantee the Contractor's performance, nor is Consultant responsible for supervision of the Contractor's operation and employees. Consultant shall not be responsible for the means, methods, techniques, sequences or procedures of construction selected by the Contractor, or any safety precautions and programs relating in any way to the condition of the premises, the work of the Contractor or any Subcontractor. Consultant shall not be responsible for the acts or omissions of any person (except its own employees or agents) at the Project site or otherwise performing any of the work of the Project. 1. Assist Town in conducting pre-construction conference with the Contractor, review construction schedules prepared by the Contractor pursuant to the requirements of the construction contract. 2. Establish and maintain a project documentation system consistent with the requirements of the construction contract documents. Monitor the processing of contractor’s submittals and provide for filing and retrieval of project documentation. Review contractor's submittals including requests for information, modification requests, shop drawings, schedules, and other submittals in accordance with the requirements of the construction contract documents for the projects. 3. Make two (2) site visits to observe the progress and the quality of work and to attempt to determine in general if the work is proceeding in accordance with the Construction Contract Documents. In this effort Consultant will endeavor to protect the Town against defects and deficiencies in the work of Contractors and will report any observed deficiencies to the Town. Visits to the site in excess of the specified number are an additional service. 4. Interpret the drawings and specifications for the Town and Contractor(s). Investigations, analyses, and studies requested by the Contractor(s) and approved by the Town, for substitutions of equipment and/or materials or deviations from the drawings and specifications is an Additional Service. 5. Revise the construction drawings in accordance with the information furnished by construction Contractor(s) reflecting changes in the Project made during construction. Consultant shall provide electronic files in PDF and a DWG copy of the Record Drawings to the Town. Page 105 Item 4. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 10/20 PAGE 8 OF 18 SPECIAL SERVICES A. TASK 5 - TOPOGRAPHICAL SURVEY - Upon written notice to proceed, Consultant shall retain (as a subconsultant) and monitor the services of a surveying firm to perform surveying services for the project. The following survey shall be provided. 1. Survey and prepare a detailed topographic survey for the new water line along the western side of Dallas Parkway and approximately 100-ft along the southern side of Frontier Parkway, east of the Dallas Parkway. The survey will be 50-ft side from the edge of the right-of-way and will indicate all surface features, spot elevations, one-foot contours, boundary lines, fences, driveways, pavement, signs, utility markers and trees 6-inches in diameter or larger. The survey will be delivered in electronic AutoCAD format based upon NAD/83 horizontal and NAVD/88 vertical control. Control Points will also be tied into the Town of Prosper Geodetic Control Network. 2. Request Texas 811 Ticket and mark utilities as marked by others. 3. Coordinate with the Town of Prosper to have Town utilities marked and survey the location of the Town utilities. B. TASK 6 - EASEMENT DOCUMENTS: – Upon written notice to proceed, Consultant shall retain (as a subconsultant) and monitor the services of a surveying firm to perform easement document services for the project. The following shall be provided. 1. Prepare up to five (5) permanent easement documents and (5) temporary construction easement documents, signed and sealed by a Registered Professional Land Surveyor. C. TASK 7 - SUBSURFACE UTILITY ENGINEERING (SUE): - Consultant shall retain (as a subconsultant) and monitor subsurface utility engineering (SUE) services. SUE work required for this project in general accordance with the recommended practices and procedures described in ASCE Publication CI/ASCE 38- 02 (Standard Guideline for the Collection and Depiction of Existing Subsurface Utility Data). 1. As described in the mentioned ASCE publication, four levels have been established to describe the quality of utility location and attribute information used on plans. The four quality levels are as follows: a. Quality Level D (QL “D”) – Information derived from existing records. b. Quality Level C (QL”C”) – QL “D” information supplemented with information obtained by surveying visible above-ground utility features (i.e. valves, hydrants, meters, manhole covers, etc.). c. Quality Level B (QL “B”) – Two-dimensional (x, y) information obtained through the application and interpretation of non-destructive surface geophysical methods. Also known as “designating” this quality level provides the horizontal position of subsurface utilities within approximately one foot. d. Quality Level A (QL “A”) – Also known as “locating”, this quality level provides precise three- dimensional (x, y, z) information at critical locations by exposing specific utilities. Non-destructive vacuum excavation equipment is used to expose the utilities at specific points which are then tied down by survey. Page 106 Item 4. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 10/20 PAGE 9 OF 18 2. For this project, QL’s “B” and “A” SUE, as previously defined, will be provided. The QL “B” will be within the areas of Dallas Parkway at Frontier Parkway and Prosper Trail right-of ways. 3. The QL “A” will consist of up to four (4) test holes at an assumed depth 8-12 feet located outside of pavement, along the proposed water line alignment. 4. Consultant and Sub-consultant will attempt to place the test holes outside the paved areas wherever possible. However, some test holes may need to be placed in paved areas that may require traffic control measures to be implemented. Sub-consultant will establish routine/ordinary traffic control (cones and free-standing signage, etc.) whenever required as part of this scope. If non-routine traffic control measures are required (barricades, flag person, changeable message board, etc.) these services will be additional to the contract. D. TASK 8 - ENVIRONMENTAL SERVICES: – Consultant will render the following professional environmental services in connection with the project. Compile existing information and conduct site visit 1. Prior to making a field visit, obtain information for the vicinity such as soils maps, National Wetland Inventory maps, topographic maps, floodplain maps, and other readily available, pertinent data. This information will be evaluated to guide the field survey described below. Consultant’s scientists will conduct a pedestrian survey of the route to identify environmental issues. This investigation will include the following: i. Identification of “waters of the U.S." as defined by U.S. Army Corps Engineers’ regulations. These waters of the U.S. are regulated by the USACE and require a permit for activities conducted within the jurisdictional boundaries. The presence of jurisdictional waters such as ephemeral, intermittent, or perennial streams; wetlands; or other open waters will be documented. This scope does not include a full wetland delineation. ii. The presence of potential habitat for any federally listed threatened or endangered species will be determined. iii. Readily observable evidence of any obvious environmental contamination such as stained soils, sheens on water, etc. will be noted. Section 404 Permitting 1. Consultant will prepare a technical memorandum that will include a description of field observations described above; an opinion of whether or not jurisdictional waters are present, and if so, the type(s) of waters; an estimate of the area of impact to waters of the U.S.; and a discussion of potential USACE 404 permit options. 2. This scope assumes that the proposed pipeline can be designed and located to meet the terms and conditions of Nationwide Permit (NWP) 58, Water and Other Substances, without requiring the submittal of a pre-construction notification (PCN) to the USACE. In the event a PCN is required, consultant can prepare PCN as an additional service. 3. All permit conditions and requirements will be included in the construction contract documents, and the construction contractor will be required to abide by these during construction. Page 107 Item 4. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 10/20 PAGE 10 OF 18 4. Projects sponsored by public entities that affect a cumulative area greater than five acres or that disturb more than 5,000 cubic yards require advance consultation with the Texas Historical Commission (THC) according to Section 191.0525 (d) of the Antiquities Code of Texas. Because the proposed project is expected to exceed these thresholds, coordination with THC will be required. CONSULTANT will prepare a letter to the THC describing the project and requesting their review. In the event that the THC requires an archeological survey, with the Town’s approval, CONSULTANT will retain and coordinate the services of a qualified professional archeologist to obtain the required Texas Antiquities Permit, perform the survey, and prepare a survey report as an additional service. 5. Consultant will coordinate with the Project Team (Client and Design Team) to attend the kickoff meeting, discuss the findings of the site visit, potential ways to avoid PCN triggers, and comments to the draft technical memorandum. Section 404 Mitigation Plan 1. Consultant assumes that mitigation plan services will not be required since no PCN is required. If these are required, they will be considered additional services, and will be negotiated between Consultant and the Town if requested by the Town. ADDITIONAL SERVICES: Additional Services to be performed by Consultant, if authorized by the Town, which are not included in the above described scope of services, are described as follows: A. Field layouts or the furnishing of construction line and grade surveys. B. Mitigation planning required by the USACOE 404 permit. C. Providing consultation concerning the replacement of any Work damaged by fire or other cause during the construction and providing services as may be required in connection with the replacement of such Work. D. Investigations involving consideration of operation, maintenance and overhead expenses, and the preparation of rate schedules, earnings and expense statements, feasibility studies, appraisals, evaluations, assessment schedules, and material audits or inventories required for certification of force account construction performed by the Town. E. Preparing applications and supporting documents for government grants, loans, or planning advances and providing data for detailed applications. F. Providing shop, mill, field or laboratory inspection of materials and equipment. Observe factory tests of equipment at any site remote to the project or observing tests required as a result of equipment failing the initial test. G. Preparing Operation and Maintenance Manuals or conducting operator training. H. Assisting the Town in preparing for, or appearing at litigation, mediation, arbitration, dispute review boards, or other legal and/or administrative proceedings in the defense or prosecution of claims disputes with Contractor(s). I. Performing investigations, studies, and analysis of substitutions of equipment and/or materials or deviations from the drawings and specifications. Page 108 Item 4. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 10/20 PAGE 11 OF 18 J. Performing investigations, studies, and analysis of work proposed by construction contractors to correct defective work. K. Design, contract modifications, studies or analysis required to comply with local, State, Federal or other regulatory agencies that become effective after the date of this Agreement. L. Services required to resolve bid protests or to rebid the projects for any reason. M. Any services required as a result of default of the contractor(s) or the failure, for any reason, of the contractor(s) to complete the work within the contract time. N. Providing services made necessary because of unforeseen, concealed, or differing site conditions or due to the presence of hazardous substances in any form. O. Providing services to review or evaluate construction contractor(s) claim(s), provided said claims are supported by causes not within the control of Consultant. P. Providing value engineering studies or reviews of cost savings proposed by construction contractors after bids have been submitted. Q. Provide follow-up professional services during Contractor's warranty period. R. Furnishing the services of a Resident Project Representative to act as the Town’s on-site representative during the Construction Phase. S. Detailed settlement studies or other engineering issues resulting from soft soil conditions or other unexpected site conditions. T. Cathodic control design and construction consisting of field evaluations, engineering analysis and construction services. U. Providing easement acquisition services. V. Providing environmental services beyond those described in the scope of work. III. DELIVERABLES Task 1 & 2 – Preliminary & Final Design Provide Preliminary and Final design plans and specifications for the Dallas Parkway 12-inch Water Line. Task 3 – Bid Phase Assist the Town in securing bids and issuing construction plans and specifications for the design of the project. Task 4 – Construction Phase Provide general construction representative services throughout the construction of the project. Task 5 – Topographical Survey AutoCAD file with horizontal and vertical control points, property lines, existing easements, existing utilities and 1-foot contours. Page 109 Item 4. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 10/20 PAGE 12 OF 18 Task 6 – Easement Documents Exhibits and legal descriptions for the proposed permanent and temporary easements for the pipeline. Task 7 – Subsurface Utility Engineering (SUE) AutoCAD file with horizontal locations of Level B locations and vertical elevation of Level A locations. Task 8 – Environmental Services Technical memorandum documenting the conclusions and recommendations of the environmental permitting evaluation. Page 110 Item 4. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 10/20 PAGE 13 OF 18 EXHIBIT B COMPENSATION SCHEDULE PROFESSIONAL ENGINEERING SERVICES AGREEMENT BETWEEN THE TOWN OF PROSPER, TEXAS, AND FREESE AND NICHOLS, INC., FOR THE DALLAS PARKWAY WATER LINE PROJECT I. COMPENSATION SCHEDULE Task Completion Schedule Compensation Schedule Notice-to-Proceed January 2022 -- Task 1 - Preliminary Design April 2022 $29,950 Task 2 - Final Design October 2022 $55,650 Task 3 - Bid Phase December 2022 $7,700 Task 4 - Construction Phase October 2023 $17,500 Task 5 - Topographical Survey March 2022 $30,050 Task 6 - Easement Documents July 2021 $8,500 Task 7 - Subsurface Utility Engineering (SUE) July 2021 $16,150 Task 8 – Environmental Services June 2022 $10,250 Total Compensation $175,750 II. COMPENSATION SUMMARY Basic Services (Lump Sum) Amount Task 1 - Preliminary Design $29,950 Task 2 - Final Design $55,650 Task 3 - Bid Phase $7,700 Task 4 - Construction Phase $17,500 Total Basic Services: $110,800 Special Services (Hourly Not-to-Exceed) Amount Task 5 - Topographical Survey $30,050 Task 6 - Easement Documents $8,500 Task 7 - Subsurface Utility Engineering (SUE) $16,150 Task 8 – Environmental Services $10,250 Total Special Services: $64,950 Direct Expenses Amount None $0 Total Direct Expenses: $0 Page 111 Item 4. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 10/20 PAGE 14 OF 18 EXHIBIT B COMPENSATION/PRICING SCHEDULE Page 112 Item 4. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 10/20 PAGE 15 OF 18 EXHIBIT C INSURANCE REQUIREMENTS Service provider shall procure and maintain for the duration of the contract, insurance against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the work hereunder by the vendor, his agents, representatives, employees or subcontractors. The cost of such insurance shall be borne by the service provider. A certificate of insurance meeting all requirements and provisions outlined herein shall be provided to the Town prior to any services being performed or rendered. Renewal certificates shall also be supplied upon expiration. A. MINIMUM SCOPE OF INSURANCE Coverage shall be at least as broad as: 1. ISO Form Number GL 00 01 (or similar form) covering Commercial General Liability. “Occurrence” form only, “claims made” forms are unacceptable, except for professional liability. 2. Workers Compensation insurance as required by the Labor Code of the State of Texas, including Employers’ Liability Insurance. 3. Automobile Liability as required by the State of Texas, covering all owned, hired, or non-owned vehicles. Automobile Liability is only required if vehicle(s) will be used under this contract. 4. Professional Liability, also known as Errors and Omissions coverage. B. MINIMUM LIMITS OF INSURANCE Service Provider shall maintain throughout contract limits not less than: 1. Commercial General Liability: $500,000 per occurrence /$1,000,000 in the aggregate for third party bodily injury, personal injury and property damage. Policy will include coverage for: a. Premises / Operations b. Broad Form Contractual Liability c. Products and Completed Operations d. Personal Injury e. Broad Form Property Damage 2. Workers Compensation and Employer’s Liability: Workers Compensation limits as required by the Labor Code of the State of Texas and Statutory Employer’s Liability minimum limits of $100,000 each accident, $300,000 Disease- Policy Limit, and $100,000 Disease- Each Employee. 3. Automobile Liability: $500,000 Combined Single Limit. Limits can only be reduced if approved by the Town. Automobile liability shall apply to all owned, hired, and non-owned autos. 4. Professional Liability aka Errors and Omissions: $500,000 per occurrence and in the aggregate. C. DEDUCTIBLES AND SELF-INSURED RETENTIONS Any deductible or self-insured retentions in excess of $10,000 must be declared to and approved by the Town. Page 113 Item 4. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 10/20 PAGE 16 OF 18 D. OTHER INSURANCE PROVISIONS The policies are to contain, or be endorsed to contain the following provisions: 1. General Liability and Automobile Liability Coverages a. The Town, its officers, officials, employees, boards and commissions and volunteers are to be added as “Additional Insured’s” relative to liability arising out of activities performed by or on behalf of the provider, products and completed operations of the provider, premises owned, occupied or used by the provider. The coverage shall contain no special limitations on the scope of protection afforded to the Town, its officers, officials, employees or volunteers. b. The provider’s insurance coverage shall be primary insurance in respects to the Town, its officers, officials, employees and volunteers. Any insurance or self-insurance maintained by the Town, its officers, officials, employees or volunteers shall be in excess of the provider’s insurance and shall not contribute with it. c. Any failure to comply with reporting provisions of the policy shall not affect coverage provided to the Town, its officers, officials, employees, boards and commissions or volunteers. d. The provider’s insurance shall apply separately to each insured against whom the claim is made, or suit is brought, except to the insured’s limits of liability. 2. Workers Compensation and Employer’s Liability Coverage: The insurer shall agree to waive all rights of subrogation against the Town, its officers, officials, employees and volunteers for losses arising from work performed by the provider for the Town. 3. All Coverages: Each insurance policy required by this clause shall be endorsed to state that coverage shall not be suspended, voided, canceled or non-renewed by either party, reduced in coverage or in limits except after 30 days written notice to the Town for all occurrences, except 10 days written notice to the Town for non-payment. 4. Professional Liability and / or Errors and Omissions: “Claims made” policy is acceptable coverage, which must be maintained during the course of the project, and up to two (2) years after completion and acceptance of the project by the Town. E. ACCEPTABILITY OF INSURERS The Town prefers that Insurance be placed with insurers with an A.M. Best’s rating of no less than A- VI, or better. F. VERIFICATION OF COVERAGE Service Provider shall provide the Town with certificates of insurance indicating the coverages required. The certificates are to be signed by a person authorized by that insurer to bind coverage on its behalf. Certificates of insurance similar to the ACORD Form are acceptable. Town will not accept Memorandums of Insurance or Binders as proof of insurance. The Town reserves the right to require complete, certified copies of all required insurance policies at any time. Certificate holder to be listed as follows: Town of Prosper P.O. Box 307 Prosper, TX 75078 Page 114 Item 4. Page 115Item 4. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 10/20 PAGE 18 OF 18 EXHIBIT E CONFLICT OF INTEREST QUESTIONNAIRE N/A N/A 11/30/2021 Page 116 Item 4. LOCATION MAP Dallas Parkway 12” Water Main Prosper Trail to Frontier Parkway Page 117Item 4. Page 1 of 1 To: Mayor and Town Council From: Alex Glushko, AICP, Planning Manager Through: Harlan Jefferson, Town Manager Rebecca Zook, P.E., Executive Director of Development & Infrastructure Services Khara Dodds, AICP, Director of Development Services Re: Town Council Meeting – December 14, 2021 Agenda Item: Consider and act upon a request for an ordinance for a Specific Use Permit (SUP) for Incidental Outside Merchandise Display at an existing Convenience Store with Gas Pumps (7-Eleven), on 1.4± acres, in the Victory at Frontier development, located on the southwest corner of Preston Road and Frontier Parkway. (S21-0003). Description of Agenda Item: On November 23, 2021, the Town Council approved the proposed request, by a vote of 7-0, subject to a maximum of two (2) ice machines being permitted outside on the subject property, in addition to a limitation of signage area on the ice machine to the doors of the machine only. An ordinance has been prepared accordingly. Legal Obligations and Review: Town Attorney, Terrence Welch of Brown & Hofmeister, L.L.P., has approved the standard ordinance as to form and legality. Attached Documents: 1. Ordinance 2. Ordinance Exhibits Staff Recommendation: Staff recommends approval of an ordinance for a Specific Use Permit (SUP) for Incidental Outside Merchandise Display at an existing Convenience Store with Gas Pumps (7-Eleven), on 1.4± acres, in the Victory at Frontier development. Proposed Motion: I move to approve an ordinance for a Specific Use Permit (SUP) for Incidental Outside Merchandise Display at an existing Convenience Store with Gas Pumps (7-Eleven), on 1.4± acres, in the Victory at Frontier development. Prosper is a place where everyone matters. PLANNING Page 118 Item 5. TOWN OF PROSPER, TEXAS ORDINANCE NO. 2021-__ AN ORDINANCE AMENDING PROSPER’S ZONING ORDINANCE NO. 05-20; GRANTING A SPECIFIC USE PERMIT (SUP) FOR OUTSIDE MERCHANDISE DISPLAY, INCIDENTAL CONSISTING OF 1.377 ACRES, MORE OR LESS, SITUATED IN THE SPENCER RICE SURVEY, ABSTRACT NO. 787, AND THE COLLIN COUNTY SCHOOL LAND SURVEY, ABSTRACT NO. 172, IN THE TOWN OF PROSPER, COLLIN COUNTY, TEXAS; DESCRIBING THE TRACT TO BE REZONED; PROVIDING FOR A PENALTY FOR THE VIOLATION OF THIS ORDINANCE; PROVIDING FOR REPEALING, SAVING AND SEVERABILITY CLAUSES; PROVIDING FOR AN EFFECTIVE DATE OF THIS ORDINANCE; 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 Zoning Ordinance No. 05-20 should be amended; and WHEREAS, the Town of Prosper, Texas (“Prosper”) has received a request from Bryan Road Retail Partners, LP (“Applicant”) for a Specific Use Permit (SUP) for Outside Merchandise Display, Incidental, consisting of 1.377 acres of land, more or less, in the Spencer Rice Survey, Abstract No. 787, and the Collin County School Land Survey, Abstract No. 172, in the Town of Prosper, Collin County, Texas, and being more particularly described in Exhibit “A,” attached hereto and incorporated herein for all purposes: and WHEREAS, the Town Council has investigated into and determined that the facts contained in the request are true and correct; and WHEREAS, all legal notices required for rezoning have been given in the manner and form set forth by law, and public hearings have been held on the proposed rezoning and all other requirements of notice and completion of such zoning procedures have been fulfilled; and WHEREAS, the Town Council has further investigated into and determined that it will be advantageous and beneficial to Prosper and its inhabitants to rezone this property as set forth below. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE 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 Specific Use Permit Granted. The Town’s Zoning Ordinance is amended as follows: Applicant is granted a Specific Use Permit (SUP) for a Outside Merchandise Display, Incidental, consisting of 1.377 acres of land, more or less, in the Spencer Rice Survey, Abstract No. 787, and the Collin County School Land Survey, Abstract No. 172, in the Town of Prosper, Collin County, Texas, and being more particularly described in Exhibit “A,” attached hereto and incorporated herein for all purposes as if set forth verbatim. Page 119 Item 5. Ordinance No. 2021-__, Page 2 The development plans, standards, and uses for the Property in this Specific Use Permit shall conform to, and comply with the conceptual development plans, attached hereto as Exhibit “B”, which are incorporated herein for all purposes as if set forth verbatim, subject to the following condition of approval by the Town Council: 1. A maximum of two (2) ice machines being permitted outside on the subject property, in addition to a limitation of signage area on the ice machine to the doors of the machine only. Two (2) original, official, and identical copies of the zoning exhibit map are hereby adopted and shall be filed and maintained as follows: a. One (1) copy shall be filed with the Town Secretary and retained as an original record and shall not be changed in any manner. b. One (1) copy shall be filed with the Building Official and shall be maintained up to date by posting thereon all changes and subsequent amendments for observation, issuing building permits, certificates of compliance and occupancy, and enforcing the zoning ordinance. Reproduction for information purposes may from time-to-time be made of the official zoning district map. SECTION 3 No Vested Interest/Repeal. No developer or property owner shall acquire any vested interest in this Ordinance or in any other specific regulations contained herein. Any portion of this Ordinance may be repealed by the Town Council in the manner provided for by law. SECTION 4 Unlawful Use of Premises. It shall be unlawful for any person, firm or corporation to make use of said premises in some manner other than as authorized by this Ordinance, and shall be unlawful for any person, firm or corporation to construct on said premises any building that is not in conformity with the permissible uses under this Zoning Ordinance. SECTION 5 Penalty. Any person, firm, corporation or business entity violating this Ordinance or any provision of Prosper’s Zoning Ordinance No. 05-20, or as amended, shall be deemed guilty of a misdemeanor, and upon conviction thereof shall be fined any sum not exceeding Two Thousand Dollars ($2,000.00). 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 violation. Prosper retains all legal rights and remedies available to it pursuant to local, state and federal law. SECTION 6 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 Page 120 Item 5. Ordinance No. 2021-__, Page 3 or phrase thereof irrespective of the fact that any one or more sections, subsections, sentences, clauses and phrases be declared unconstitutional or invalid. SECTION 7 Savings/Repealing Clause. Prosper’s Zoning Ordinance No. 05-20 shall remain in full force and effect, save and except as amended by this or any other Ordinance. 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 appeal prevent a prosecution from being commenced for any violation if occurring prior to the repealing of the ordinance. Any remaining portions of said ordinances shall remain in full force and effect. SECTION 8 Effective Date. This Ordinance shall become effective from and after its adoption and publications as required by law. DULY PASSED, APPROVED, AND ADOPTED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, ON THIS 14TH DAY OF DECEMBER 2021. ______________________________ Ray Smith, Mayor ATTEST: __________________________________ Michelle Lewis Sirianni, Town Secretary APPROVED AS TO FORM AND LEGALITY: _________________________________ Terrence S. Welch, Town Attorney Page 121 Item 5. FRONTIER PARKWAY VARIABLE WIDTH RIGHT-OF-WAY JONES JERRAL W ETALVOLUME 5184 PAGE 212D.R.C.C.T. (DOC. NO. 20090721000915890, D.R.D.C.T.) KEERAN FAMILY PARTNERSHIP, LTD.VOL. 4957, PG. 2455D.R.C.C.T. LOT 2, BLOCK A 59,998 SQ.FT. 1.377 ACRES S77°20'03" E 7 6 . 9 0 ' S89°53'39"E 178.70'S01°23'32"W 117.44'S04°45'06"E 100.58'S01°24'24"W 85.46'76.26'N88°35'36"W 263.84' S77°20'03"E38.42'S89°53'39"E 211.81' S44°42'27"E11.61'N00°15'13"E 237.43'S01°24'24"W9.20'N. PRESTON ROAD(STATE HIGHWAY 289)VARIABLE WIDTH RIGHT-OF-WAY(VOLUME 621, PG. 114, D.R.D.C.T.)N44°42'27"W42.29' S89°25'42"W 372.15' BRYAN ROAD RETAIL PARTNERS, LP DOC. NO. 20180920001181080 D.R.C.C.T. LOT 3, BLOCK A VICTORY AT FRONTIER DOC. NO. 2018-699 P.R.CC.T. LOT 3, BLOCK A VICTORY AT FRONTIER DOC. NO. 2018-699 P.R.CC.T. 38.30'961.81' REMAINDER OF VICTORY AT FRONTIER, LLC DOC. NO. 20161122001590950 D.R.C.C.T. REMAINDER OF VICTORY AT FRONTIER, LLC DOC. NO. 20161122001590950 D.R.C.C.T. POINT OF BEGINNING LOT 2, BLOCK A VICTORY AT FRONTIER DOC. NO. 2018-699 P.R.CC.T.S04°16'09"W 200.25'S88°35'36"E 73.27'S01°24'24"W 254.82'S67°5 4 ' 1 0 " E 2 8 2 . 4 5 ' LOT 1, BLOCK A VICTORY AT FRONTIER DOC. NO. 2018-699 P.R.CC.T. DRAWN BY: E.R. DATE: 12/13/2018 CHECKED BY: T.M. JOB NO.: 201810027 EXHIBIT A LOT 2, BLOCK A VICTORY AT FRONTIER AN ADDITION TO THE TOWN OF PROSPER, COLLIN COUNTY, TEXAS BEING LOT 2, BLOCK A, VICTORY AT HERITAGE DOC. NO. 2018-699, P.R.C.C.T. 1.377 ACRES OUT OF THE SPENCER RICE SURVEY, ABSTRACT NO. 787, & COLLIN COUNTY SCHOOL LAND SURVEY, ABSTRACT NO. 172 COLLIN COUNTY, TEXAS TOWN OF PROSPER CASE NO. D18-0128 OWNER/DEVELOPER BRYAN ROAD RETAIL PARTNERS, LP 1201 N. RIVERFRONT BLVD., SUITE 100 DALLAS, TX 75207 ENGINEER SURVEYOR'S NOTES: 1. Bearings and distances are based on the State Plane Coordinate System, Texas North Central Zone (4202) North American Datum of 1983 (NAD 83)(US Foot) with a combined scale factor of 1.000152710. 2. This property lies partially within Zone "X" (Unshaded), of the Flood Insurance Rate Map for Collin County, Texas and Incorporated Areas, map no. 48085C0120 J, with an effective date of June 2, 2009 via scaled map location and graphic plotting. 3. The purpose of this plat is to create 1 recorded lot. STATE OF TEXAS § COUNTY OF COLLIN § WHEREAS, Bryan Road Retail Partners, LP is the owner of a tract of land situated in the Spencer Rice Survey, Abstract No. 787 and the Collin County School Land Survey, Abstract No. 172, in the Town of Prosper, Collin County, Texas, being all of Lot 2, Block A of Victory at Frontier, an addition to the Town of Prosper, Collin County, Texas, according to the Plat thereof recorded in Document No. 2018-699 of the Plat Records of Collin County, Texas (P.R.C.C.T.), being that same tract of land conveyed to Bryan Road Retail Partners, LP by deed recorded in Document No. 20180920001181080 of the Deed Records of Collin County, Texas (D.R.C.C.T.) and being more particularly described by metes and bounds as follows (Bearings and distances are based on the State Plane Coordinate System, Texas North Central Zone (4202) North American Datum of 1983 (NAD 83)(US Foot) with a combined scale factor of 1.000152710): BEGINNING at a TXDOT monument found for the easternmost Northeast corner of said Lot 2, at the easterly end of a corner clip at the intersection of the South right-of-way line of Frontier Parkway (variable width right-of-way) and the West right-of-way line of N. Preston Road (State Highway 289) (variable width right-of-way); THENCE, with the West right-of-way line of said N. Preston Road, the following courses and distances: 1. South 01 Degrees 23 Minutes 32 Seconds West, a distance of 117.44 feet to a TXDOT monument found; 2. South 04 Degrees 45 Minutes 06 Seconds East, a distance of 100.58 feet to a 1/2 inch rebar with a cap stamped "KHA" found; 3. South 01 Degrees 24 Minutes 24 Seconds West, a distance of 9.20 feet to a 1/2 inch rebar found for the Southeast corner of said Lot 2, same being the easternmost Northeast corner of Lot 3, Block A of said addition; THENCE North 88 Degrees 35 Minutes 36 Seconds West, departing the West right-of-way line of said N. Preston Road, with the easternmost North line of said Lot 3, and with the South line of said Lot 2, a distance of 263.84 feet to a 1/2 inch rebar with a cap stamped "Windrose" found for the Southwest corner of said Lot 2, same being an interior "ell" corner of said Lot 3; THENCE North 00 Degrees 15 Minutes 13 Seconds East, with the northernmost East line of said Lot 3, and with the West line of said Lot 2, a distance of 237.43 feet to a 1/2 inch rebar with a cap stamped "Windrose" found for the northernmost Northeast corner of said Lot 3, same being the Northwest corner of said Lot 2, and lying on the South right-of-way line of said Frontier Parkway; THENCE South 77 Degrees 20 Minutes 03 Seconds East, with the South right-of-way line of said Frontier Parkway, a distance of 38.42 feet to a 1/2 inch rebar with a cap stamped "Windrose" found for corner; THENCE South 89 Degrees 53 Minutes 39 Seconds East, continuing with the South right-of-way line of said Frontier Parkway, a distance of 211.81 feet to a 1/2 inch rebar with a cap stamped "Windrose" found for the northernmost Northeast corner of said Lot 2, being at the West end of said corner clip; THENCE South 44 Degrees 42 Minutes 27 Seconds East, with the Southwest side of said corner clip, a distance of 11.61 feet to the POINT OF BEGINNING and containing 59,998 square feet or 1.377 acres of land, more or less. NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS THAT Bryan Road Retail Partners, LP does hereby certify and adopt this plat designating the herein above described property as FINAL PLAT OF LOT 2, BLOCK A, VICTORY AT FRONTIER, and does hereby dedicate to the public use forever, the streets and alleys shown thereon. Bryan Road Retail Partners, LP, does herein certify the following: 1. The streets and alleys are dedicated for street and alley purposes. 2. All public improvements and dedications shall be free and clear of all debt, liens, and/or encumbrances. 3. The easements and public use areas, as shown, are dedicated to the public use forever for the purposes indicated on this plat. 4. No buildings, fences, trees, shrubs or other improvements or growths shall be constructed or placed upon, over or across the easements as shown, except that landscape improvements may be placed in landscape easements if approved by the Town of Prosper. 5. The Town of Prosper is not responsible for replacing any improvements in, under, or over any easements caused by maintenance or repair. 6. Utility easements may also be used for the mutual use and accommodation of all public utilities desiring to use or using the same unless the easement limits the use to particular utilities, said use by the public utilities being subordinate to the public's and Town of Prosper's use thereof. 7. The Town of Prosper and public utilities shall have the right to remove and keep removed all or parts of any buildings, fences, trees, shrubs or other improvements or growths which may in any way endanger or interfere with the construction, maintenance, or efficiency of their respective systems in the easements. 8. The Town of Prosper and public utilities shall at all times have the full right of ingress and egress to or from their respective easements for the purpose of constructing, reconstructing, inspecting, patrolling, maintaining, reading meters, and adding to or removing all or parts of their respective systems without the necessity at any time procuring permission from anyone. 9. All modifications to this document shall be by means of plat and approved by the Town of Prosper. This plat approved subject to all platting ordinances, rules, regulations and resolutions of the Town of Prosper, Texas. WITNESS MY HAND AND SEAL OF OFFICE, this _____ day of ___________________, 2018. BRYAN ROAD RETAIL PARTNERS, LP By: _________________________________ __________________, ______________ Printed Name Position STATE OF TEXAS § COUNTY OF ______________ § 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 she executed the same for the purposes and consideration therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE this ________day of ______________________ 20____. ___________________________________ Notary Public in and for the State of Texas VICINITY MAP NOT TO SCALE LEGEND OF ABBREVIATIONS D.R.C.C.T. DEED RECORDS, COLLIN COUNTY, TEXAS P.R.C.C.T. PLAT RECORDS, COLLIN COUNTY, TEXAS R.O.W. RIGHT OF WAY C.M. CONTROLLING MONUMENT PRELIMINARY STATE OF TEXAS § COUNTY OF DENTON § This is to certify that I, Thomas W. Mauk, a Registered Professional Land Surveyor of the State of Texas, have platted the subdivision from an actual survey on the ground, and that this plat correctly represents that survey made by me or under my direction and supervision. ______________________________ Thomas W. Mauk, R.P.L.S. No. 5119 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 Thomas W. Mauk, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that she executed the same for the purposes and consideration therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE this ________day of ______________________ 20____. ___________________________________ Notary Public in and for the State of Texas CERTIFICATE OF APPROVAL: APPROVED THIS _____ DAY OF ____________, 20___ BY THE PLANNING & ZONING COMMISSION OF THE TOWN OF PROSPER, TEXAS. _________________________ TOWN SECRETARY _________________________ DEVELOPMENT SERVICES DEPARTMENT _________________________ ENGINEERING DEPARTMENT PAGE 1 OF 1 SITE SCALE: 1" = 40' 40'0 20'40'80' ACCESS EASEMENT The undersigned covenants and agrees that the access easement(s) may be utilized by any person or the general public for ingress and egress to other real property, and for the purpose of general vehicular use and access, and for the Fire Department, Police, and emergency use in, along, upon, and across said premises, with the right and privilege at all times of the Town of Prosper, its agents, employees, workmen, and representatives having ingress, egress, and regress in, along, upon, and across said premises. FIRE LANE EASEMENT The undersigned covenants and agrees that he (they) shall construct upon the Fire Lane Easements, as dedicated and shown hereon, a hard surface paved in accordance with town standards and that he (they) shall maintain the same in a state of good repair at all times and keep the same free and clear of any structures, fences, trees, shrubs, or other improvements or obstructions, including but not limited to the parking, loading, or unloading of motor vehicles, trailers, boats, or other impediments to the access of fire apparatus. The maintenance of pavement in accordance to town standards of the Fire Lane Easements is the responsibility of the owner, and the owner shall post and maintain signage in accordance to town standards in conspicuous places along the Fire Lanes, stating "Fire Lane, No Parking". The police or their duly authorized representative is hereby authorized to cause such fire lanes and utility easements to be maintained free and unobstructed at all times for Fire Department and emergency use. LANDSCAPE EASEMENT The undersigned covenants and agrees that the landscape easement and restrictions herein set forth shall run with the land and be binding on the owner(s) of the property in this subdivision, their successors and assigns, and all parties claiming by, through and under them. In the event a replat is requested on all or part of this property, the Town may require any similar or additional restrictions at its sole discretion. The sole responsibility for maintenance and replacement of landscape materials thereof shall be borne by any ‘homeowners’ association hereafter established for the owners of lots in this subdivision and/or the owners of the individual lots within this subdivision. Such maintenance and replacement shall be in conformance with the requirements, standards, and specifications of the Town of Prosper, as presently in effect or as may be hereafter amended. This provision may be enforced by specific performance or by any other remedy allowed by law. This Landscape Easement shall be void of utilities and other elements unless otherwise approved on the plat. 220 ELM STREET, SUITE 200 I LEWISVILLE, TX 75057 I 214.217.2544 FIRM REGISTRATION NO. 10194331 I WINDROSESERVICES.COM ILAND SURVEYING PLATTING WINDROSE 220 Elm St., # 200 - Lewisville, TX 75057 Ph. 972.221.9439 - TFRN# 10063800arthursurveying.com Established 1986 Contact: Eddie Rodriguez FRONTIER PKWY COLEMAN 1903 Central Drive Suite #406 Bedford, Texas 76021 Phone: 817-281-0572 SURVEYOR Page 122 Item 5. FOOD/BEVMERCHFOOD/BEVMERCH SWITCHGEAR & METER PROPANECAGE BULKCO2 TRASH RECYCLE USED COOKING OIL ICE BOX DFH20'6.5'59.32'20'12'12'9'5'11' 9'TYP. 120.66' 4.9' 12'12'16'9'TYP. 17.47' 1.55' 24'20'30.5' 30' BUILDING LINE /LANDSCAPE SETBACK 24'36'30'152.04'12.34' 6' 18' 20'9'TYP.24'R10'55.18'10'5'10' 20.1' 17.13'164.37'39.4'30' BUILDING LINE /LANDSCAPESETBACK93.4'40.5'29.17'24'FIRE LANE /ACCESS, DRAINAGE UTILITY ESMT.24'FIRE LANE / ACCESS, DRAINAGE UTILITY ESMT. PROPOSED 6,487 SF BUILDING(GAS STATION: 4,971 SF) ( RESTAURANT 1,516 SF)(OUTDOOR DINING: 510 SF) FFE=524.75 5' 25' WATER ESMT. 2 1 510 SF OUTDOORSEATINGAREA PROP. FUEL CANOPY (PER FUEL PLANS) PROP. AIR/WATER /VACUUMSTATION. REFER TO ARCH. PROP. FUEL VENTS PROP. 8' TRASH ENCLOSURE W/ BRICK VENEER TO MATCH BUILDING AND W/METAIL GATES EQUAL IN HIEGHT OF THE WALL ENCLOSURE PROP. PADMOUNTED TRANSFORMERW/ SCREENING PROP. PEDESTRIANACCESS ESMT. 404.78' TO INTERSECTION 272.8' TO INTERSECTION1,356 TO COLEMAN ST PROP. B.F.R. PROP.SERVICEDOOR PROP. PIPE BOLLARD TYP. PROP. PIPE BOLLARD TYP. PROP. B.F.R. EX. TRAFFIC SIGNAL LIGHT EX. TRAFFIC SIGNAL LIGHT PROP. B.F.R.12'18'30'30' LOADING ZONE PROP. SCREEN WALL R 3 0 ' 215.01' STORAGE24' 100' TRANSITION PROP. RIGHT TURNLANE PROP. B.F.R. R1 0 ' R2 2 ' 24' FDC 3 HEADLIGHT SCREENIGN HEADLIGHT SCREENIGN HEADLIGHT SCREENIGN R30'R5 4 ' R3 0 'R30'R20'R5'PROP. B.F.R.24'R5'R 3 'R3'R5 ' R2' R54' R 3 0 'R30'R225'R225'R25'R30' EXISTING CURB INELT TO BE REMOVED EXISTING SIGNTO BE RELOCATED R30'R3 0 ' R3 0 '30.93'32' R 3 ' 50.5' EXISTING POWER POLE TO REMAIN EXISTING POWER POLE TO REMAIN 5'34.5' PROP. FIRE HYDRANT 10'R95'R105'R115'EXISTINGFIRE HYDRANT TO REMAIN 25'15'16.2' PROP. FIRE HYDRANT EXIST. FIRE HYDRANT EXISTING SANITARY SEWER MANHOLE DGTPROP. CURB INLET PROP. JUNCTION BOX PROP. GRATE INLET PROP.GRATE INLET PROP. DROP INLET WATER ESMT. PROP. CURB INELTR30'24'24'24'53'EXIST. FIREHYDRANT WATER ESMT. EXISTING SANITARY SEWER MANHOLE EXISTING SANITARY SEWER MANHOLE 5'5'40.5'8.5'20'13.9'35'WATER ESMT.R3'R3'5' STREET ESMT. PROPOSED DROP INLET PROP. UNDERGROUNDSTORAGE TANK (PER FUEL PLANS) NO CURBS NO CURBS 197.46' END OF CURB & GUTTER BEGIN OF CURB & GUTTER PER DETAIL SHEET C-19. STREET HEADERPER DETAIL SHEET C-19. STREET HEADERPER DETAIL SHEET C-19. STREET HEADERPER DETAIL SHEET C-19. PROP. WATER ESMT.BY PLAT DRAINAGE & SANITARYSEWER EASEMENT DOC. NO. 2018-699P.R.C.C.T. 10' WATER EASEMENT DOC. NO. 20080623000754670R.P.R.C.C.T. 24' DRAINAGE & SANITARY FRONTIER PARKWAYVARIABLE WIDTH RIGHT-OF-WAY(DOC. NO. 20090721000915890, D.R.D.C.T.)N. PRESTON ROAD (STATE HIGHWAY 289) VARIABLE WIDTH RIGHT-OF-WAY (VOLUME 621, PG. 114, D.R.D.C.T.) LOT 3, BLOCK A VICTORY AT FRONTIERDOC. NO. 2018-699 P.R.CC.T. LOT 3, BLOCK AVICTORY AT FRONTIERDOC. NO. 2018-699 P.R.CC.T. LOT 2, BLOCK A 59,998 SQ.FT. 1.377 ACRES VICTORY AT FRONTIER DOC. NO. 2018-699 P.R.CC.T. 30' RIGHT-OF-WAY DEDICATIONDOC. NO. 2018-699P.R.C.C.T.N88°35'36"W263.84'N0°15'13"E 237.43'S89°53'39"E211.81'S1°23'32"W 117.44' S4°45'06"E 100.58' S44°42'27"E11.61'121.77'84.71' 59.13' PROP. DRAINAGEMANHOLE PROP. ICE CONTAINER DATENo.REVISIONBYDATE: SHEET File No. 2018-135 9/26/2019 CHECKED: DRAWN:MKT DESIGN:7 ELEVENLOT 2, BLOCK AVICTORY AT FRONTIERPROSPER, TEXAS1903 CENTRAL DRIVE, SUITE #406PHONE: 817.281.0572BEDFORD, TX 76021 WWW.CLAYMOOREENG.COMTEXAS REGISTRATION #14199 ASD 10/04/2021 MKTMKT110/16/2019REVISED NOTES FOR EXIST.FIRE HYDRANTSMKT22/19/2020REVISED DOMESTIC SERVICE& GAS SERVICE LOCATIONSMKT35/11/2020REVISED DECELERATIONLANE PAVEMENT SECTIONMKT49/23/20206" WATER LINE ADDEDMKT52/18/2021BOLLARDSS.U.P. EXHIBIT B(SHEET 1 OF 2)EX-B COUNTY SURVEY:ABSTRACT NO. COLLIN SPENCER RICE 787 CITY:STATE: TOWN OF PROSPER TEXAS LEGAL DESCRIPTION: DEVELOPER: APPLICANT: CLAYMOORE ENGINEERING, INC. 1903 CENTRAL DRIVE, SUITE #406 BEDFORD, TX 76021 PH: 817.281.0572 SURVEYOR: WINDROSE LAND SURVEYING & PLATTING 220 SOUTH ELM STREET, SUITE 200 LEWISVILLE, TX 75057 PH: 214.217.2544 SCHAFFER CONSTRUCTION 2601 NETWORK BLVD., SUITE #413 FRISCO, TEXAS 75034 PH: 972.951.7851 LOT 2, BLOCK A VICTORY AT FRONTIER DOC. NO. 2018-699 DOC. P.R.C.C.T. 1.377 ACRES (59,998 SF) 7 ELEVEN CONTACT NAME: SHANE PARTRIDGE CONTACT NAME: MATT MOORE CONTACT NAME: JACK BARTON SUP EXHIBIT B CASE #: D18-0127 0 GRAPHIC SCALE 1 inch = ft. 20 20 40 20 10 ACCORDING TO MAP NO. 48085C0120J, DATED JUNE 2, 2009 OF THE NATIONAL FLOOD INSURANCE PROGRAM MAP, FLOOD INSURANCE RATE MAP OF COLLIN COUNTY, TEXAS, FEDERAL EMERGENCY MANAGEMENT AGENCY, FEDERAL INSURANCE ADMINISTRATION, THIS PROPERTY IS WITHIN ZONE "X" (UNSHADED) AND IS NOT WITHIN A SPECIAL FLOOD HAZARD AREA. FLOODPLAIN NOTE TOWN OF PROSPER SITE PLAN GENERAL NOTES: 1. DUMPSTERS AND TRASH COMPACTORS SHALL BE SCREENED IN ACCORDANCE WITH THE ZONING ORDINANCE. 2. OPEN STORAGE, WHERE PERMITTED, SHALL BE SCREENED IN ACCORDANCE WITH THE ZONING ORDINANCE. 3. OUTDOOR LIGHTING SHALL COMPLY WITH THE LIGHTING AND GLARE STANDARDS CONTAINED WITHIN THE ZONING ORDINANCE AND SUBDIVISION ORDINANCE. 4. LANDSCAPING SHALL CONFORM TO LANDSCAPE PLANS APPROVED BY THE TOWN. 5. ALL ELEVATIONS SHALL COMPLY WITH THE STANDARDS CONTAINED WITHIN THE ZONING ORDINANCE. 6. BUILDINGS OF 5,000 SQUARE FEET OR GREATER SHALL BE 100% FIRE SPRINKLED. ALTERNATIVE FIRE PROTECTION MEASURES MAY BE APPROVED BY THE FIRE DEPARTMENT. 7. FIRE LANES SHALL BE DESIGNED AND CONSTRUCTED PER TOWN STANDARDS OR AS DIRECTED BY THE FIRE DEPARTMENT. 8. TWO POINTS OF ACCESS SHALL BE MAINTAINED FOR THE PROPERTY AT ALL TIMES. 9. SPEED BUMPS/HUMPS ARE NOT PERMITTED WITHIN A FIRE LANE. 10. HANDICAPPED PARKING AREAS AND BUILDING ACCESSIBILITY SHALL CONFORM TO THE AMERICANS WITH DISABILITIES ACT (ADA) AND WITH THE REQUIREMENTS OF THE CURRENT, ADOPTED BUILDING CODE. 11. ALL SIGNAGE IS SUBJECT TO BUILDING OFFICIAL APPROVAL. 12. ALL FENCES AND RETAINING WALLS SHALL BE SHOWN ON THE SITE PLAN AND ARE SUBJECT TO BUILDING OFFICIAL APPROVAL. 13. ALL EXTERIOR BUILDING MATERIALS ARE SUBJECT TO BUILDING OFFICIAL APPROVAL AND SHALL CONFORM TO THE APPROVED FAÇADE PLAN. 14. SIDEWALKS OF NOT LESS THAN SIX (6’) FEET IN WIDTH ALONG THOROUGHFARES AND COLLECTORS AND FIVE (5’) IN WIDTH ALONG RESIDENTIAL STREETS, AND BARRIER FREE RAMPS AT ALL CURB CROSSINGS SHALL BE PROVIDED PER TOWN STANDARDS. 15. APPROVAL OF THE SITE PLAN IS NOT FINAL UNTIL ALL ENGINEERING PLANS ARE APPROVED BY THE ENGINEERING DEPARTMENT. 16. SITE PLAN APPROVAL IS REQUIRED PRIOR TO GRADING RELEASE. 17. ALL NEW ELECTRICAL LINES SHALL BE INSTALLED AND/OR RELOCATED UNDERGROUND. 18. ALL MECHANICAL EQUIPMENT SHALL BE SCREENED FROM PUBLIC VIEW IN ACCORDANCE WITH THE ZONING ORDINANCE. 19. ALL LANDSCAPE EASEMENTS MUST BE EXCLUSIVE OF ANY OTHER TYPE OF EASEMENT. 20. IMPACT FEES WILL BE ASSESSED IN ACCORDANCE WITH THE LAND USE CLASSIFICATION(S) IDENTIFIED ON THE SITE DATA SUMMARY TABLE; HOWEVER, CHANGES TO THE PROPOSED LAND USE AT THE TIME CO AND/OR FINISH-OUT PERMIT MAY RESULT IN ADDITIONAL IMPACT FEES AND/OR PARKING REQUIREMENTS. 21. ALL DIMENSIONS ARE TO FACE OF CURB UNLESS OTHERWISE NOTED. 22. THE APPROVAL OF A SITE PLAN SHALL BE EFFECTIVE FOR A PERIOD OF EIGHTEEN (18) MONTHS FROM THE DATE OF APPROVAL BY THE PLANNING & ZONING COMMISSION, AT THE END OF WHICH TIME THE APPLICANT MUST HAVE SUBMITTED AND RECEIVED APPROVAL OF ENGINEERING PLANS AND BUILDING PERMITS. IF THE ENGINEERING PLANS AND BUILDING PERMITS ARE NOT APPROVED, THE SITE PLAN APPROVAL, TOGETHER WITH ANY PRELIMINARY SITE PLAN FOR THE PROPERTY, IS NULL AND VOID. BENCHMARK: 1. AN 'X' CUT ON A CURB INLET WHICH BEARS S13°47'E,84.93' FROM THE SOUTHEAST PROPERTY CORNER. POSTED ELEVATION: 708.16' 2. AN 'X' CUT SET WHICH BEARS S02°38'W, 458.75' FROM THE SOUTHWEST PROPERTY CORNER. ELEVATION:704.14 WATER METER SCHEDULE ID TYPE SIZE NO. DOM. 2" 1 IRR. 1 1/2" 1 1 2 *NO 100-YEAR FLOODPLAIN EXISTS ON THE SITE* LEGEND 6" MEDIUM DUTY CONCRETE PAVEMENT. 5" LIGHT DUTY CONCRETE PAVEMENT. 8" DUMPSTER AREA CONCRETE PAVEMENT. PROPOSED CONCRETE SIDEWALK. PROPOSED CONCRETE CURB AND GUTTER. PARKING COUNT PROPOSED SIDEWALK PER CITY STANDARDS PROPOSED DRIVEWAY PAVEMENT PER CITY STANDARDS. N.T.S. VICINITY MAP NN PRESTON RDFRONTIER PKWY SITE E PROSPER TRAIL FUTURE MEDIAN (BY OTHERS) GREASE TRAP 1000 gal.13MATCHLINE 1 1 SIGN SIGN Page 123 Item 5. Page 1 of 1 To: Mayor and Town Council From: Alex Glushko, AICP, Planning Manager Through: Harlan Jefferson, Town Manager Rebecca Zook, P.E., Executive Director of Development & Infrastructure Services Khara Dodds, AICP, Director of Development Services Re: Town Council Meeting – December 14, 2021 Agenda Item: Conduct a public hearing and consider and act upon a request to rezone 163.2± acres, from Planned Development-90 (PD-90) to Planned Development (PD), to facilitate the development of a single family residential subdivision with private social club, located on the north side of First Street, east of Coit Road. (Z20-0021). Description of Agenda Item: This item was tabled at the August 10, 2021, August 24, 2021, September 14, 2021, and September 28, 2021, Town Council meetings. As noted in the attached Tabling Request Letter from the applicant, this is a request to table the item one final time to the January 25, 2022, Town Council meeting, in order to allow for additional time to finalize matters related to property acquisition. Should the Public Hearing not be for the January 25th meeting, the letter also serves as the applicant’s formal request to table the item indefinitely. Attached Documents: 1. Tabling Request Letter Staff Recommendation: Staff recommends this item be tabled and the Public Hearing continued to the January 25, 2022, Town Council meeting. Proposed Motion: I move to table this item and continue the Public Hearing to the January 25, 2022, Town Council meeting. Prosper is a place where everyone matters. PLANNING Page 124 Item 6. Page 125 Item 6. Page 1 of 1 To: Mayor and Town Council From: Alex Glushko, AICP, Planning Manager Through: Harlan Jefferson, Town Manager Rebecca Zook, P.E., Executive Director of Development & Infrastructure Services Khara Dodds, AICP, Director of Development Services Re: Town Council Meeting – December 14, 2021 Agenda Item: Consider and act upon an ordinance rezoning 9.1± acres from Office (O) to Planned Development- Office (PD-O), to allow for a Veterinarian Clinic and/or Kennel, Indoor as a permitted use, located on the north side of Fishtrap Road, west of Legacy Drive. (Z21-0011). Description of Agenda Item: On November 23, 2021, the Town Council approved the proposed request, by a vote of 7-0. An ordinance has been prepared accordingly. Legal Obligations and Review: Town Attorney, Terrence Welch of Brown & Hofmeister, L.L.P., has approved the standard ordinance as to form and legality. Attached Documents: 1. Ordinance 2. Ordinance Exhibits Staff Recommendation: Staff recommends approval of an ordinance rezoning 9.1± acres from Office (O) to Planned Development-Office (PD-O), to allow for a Veterinarian Clinic and/or Kennel, Indoor as a permitted use, located on the north side of Fishtrap Road, west of Legacy Drive. Proposed Motion: I move to approve an ordinance rezoning 9.1± acres from Office (O) to Planned Development- Office (PD-O), to allow for a Veterinarian Clinic and/or Kennel, Indoor as a permitted use, located on the north side of Fishtrap Road, west of Legacy Drive. Prosper is a place where everyone matters. PLANNING Page 126 Item 7. TOWN OF PROSPER, TEXAS ORDINANCE NO. 2021-___ AN ORDINANCE OF THE TOWN OF PROSPER, TEXAS, AMENDING PROSPER’S ZONING ORDINANCE BY REZONING A TRACT OF LAND CONSISTING OF 9.136 ACRES, MORE OR LESS, SITUATED IN THE L. NEATHERLY SURVEY, ABSTRACT NO. 962, IN THE TOWN OF PROSPER, DENTON COUNTY, TEXAS, FROM OFFICE (O) TO PLANNED DEVELOPMENT-OFFICE (PD-O); DESCRIBING THE TRACT TO BE REZONED; PROVIDING FOR A PENALTY FOR THE VIOLATION OF THIS ORDINANCE; PROVIDING FOR REPEALING, SAVING AND SEVERABILITY CLAUSES; PROVIDING FOR AN EFFECTIVE DATE OF THIS ORDINANCE; 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 the Zoning Ordinance should be amended; and WHEREAS, the Town of Prosper, Texas (“Prosper”) has received a request (Case Z21- 0011) from Prosper Professional Centre, LLC (“Applicant”), to rezone 9.136 acres of land, more or less, in the L. Neatherly Survey, Abstract No. 962, in the Town of Prosper, Denton County, Texas, from Office (O) to Planned Development-Office (PD-O) and being more particularly described in Exhibit “A,” attached hereto and incorporated herein for all purposes; and WHEREAS, the Town Council has investigated and determined that the facts contained in the request are true and correct; and WHEREAS, all legal notices required for rezoning have been given in the manner and form set forth by law, Public Hearings have been held, and all other requirements of notice and completion of such procedures have been fulfilled; and WHEREAS, the Town Council has further investigated into and determined that it will be advantageous and beneficial to Prosper and its inhabitants to rezone this property as set forth below. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE 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 the Town’s Zoning Ordinance. The Town’s Zoning Ordinance, adopted by Ordinance No. 05-20 is amended as follows: The zoning designation of the below described property containing 9.136 acres of land, more or less, in the L. Neatherly Survey, Abstract No. 962, in the Town of Prosper, Denton County, Texas, (the “Property”) and all streets, roads, and alleyways contiguous and/or adjacent thereto is hereby zoned as Planned Development-Office (PD-O) and being more particularly described in Exhibit “A,” attached hereto and incorporated herein for all purposes as if set forth verbatim. Page 127 Item 7. Ordinance No. 2021-___, Page 2 The development plans, standards, and uses for the Property in this Planned Development District shall conform to, and comply with the Development Standards, attached hereto as Exhibit B, which is incorporated herein for all purposes as if set forth verbatim. Two (2) original, official, and identical copies of the zoning exhibit map are hereby adopted and shall be filed and maintained as follows: a. One (1) copy shall be filed with the Town Secretary and retained as an original record and shall not be changed in any manner. b. One (1) copy shall be filed with the Building Official and shall be maintained up-to-date by posting thereon all changes and subsequent amendments for observation, issuing building permits, certificates of compliance and occupancy, and enforcing the zoning ordinance. Reproduction for information purposes may from time-to-time be made of the official zoning district map. SECTION 3 No Vested Interest/Repeal. No developer or property owner shall acquire any vested interest in this Ordinance or in any other specific regulations contained herein. Any portion of this Ordinance may be repealed by the Town Council in the manner provided for by law. SECTION 4 Unlawful Use of Premises. It shall be unlawful for any person, firm or corporation to make use of said premises in some manner other than as authorized by this Ordinance, and shall be unlawful for any person, firm or corporation to construct on said premises any building that is not in conformity with the permissible uses under this Zoning Ordinance. SECTION 5 Penalty. Any person, firm, corporation, or business entity violating this Ordinance or any provision of Prosper’s Zoning Ordinance No. 05-20, or as amended, shall be deemed guilty of a misdemeanor, and upon conviction thereof shall be fined any sum not exceeding Two Thousand Dollars ($2,000.00). 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 violation. Prosper retains all legal rights and remedies available to it pursuant to local, state and federal law. SECTION 6 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. Page 128 Item 7. Ordinance No. 2021-___, Page 3 SECTION 7 Savings/Repealing Clause. Prosper’s Zoning Ordinance No. 05-20 shall remain in full force and effect, save and except as amended by this or any other Ordinance. 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 appeal prevent a prosecution from being commenced for any violation if occurring prior to the repealing of the ordinance. Any remaining portions of said ordinances shall remain in full force and effect. SECTION 8 Effective Date. This Ordinance shall become effective from and after its adoption and publications as required by law. DULY PASSED, APPROVED, AND ADOPTED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, ON THIS 14TH DAY OF DECEMBER 2021. ______________________________ Ray Smith, Mayor ATTEST: _________________________________ Michelle Lewis Sirianni, Town Secretary APPROVED AS TO FORM AND LEGALITY: _________________________________ Terrence S. Welch, Town Attorney Page 129 Item 7. Page 130Item 7. 1 Z21-0011 EXHIBIT B DEVELOPMENT STANDARDS CHC FISHTRAP Conformance with the Town’s Zoning Ordinance and Subdivision Ordinance: Except as otherwise set forth in these Development Standards, the regulations of the Town’s Zoning Ordinance, as it exists or may be amended, and the Subdivision Ordinance, as it exists or may be amended, shall apply. 1. Except as noted below, the Tract shall develop in accordance with the Office District, as it exists or may be amended. 2. Permitted Uses Veterinarian Clinic and/or Kennel, Indoor shall be a permitted use by right. Page 131 Item 7. Page 1 of 2 Prosper is a place where everyone matters. To: Mayor and Town Council From: Hulon T. Webb, Jr., Director of Engineering Services Through: Harlan Jefferson, Town Manager Rebecca Zook, Executive Director of Development and Infrastructure Services Re: Town Council Meeting – December 14, 2021 Agenda Item: Consider and act upon authorizing the Town Manager to execute the First Amendment to the Interlocal Agreement between Collin County, the Town of Prosper, and the City of Celina concerning the design and construction of Frontier Parkway from the Dallas North Tollway to Preston Road (SH 289). Description of Agenda Item: The construction of Frontier Parkway from the Dallas North Tollway to Preston Road (SH 289) is well underway. Recent private developments along the corridor have requested the ability to incorporate required development improvements along Frontier Parkway into the current construction project. These improvements include left turn lanes, median openings, and right turn/deceleration lanes. In addition, the growth in traffic at the intersection of Victory Way/Worthington and Frontier Parkway has resulted a traffic signal being warranted. This amendment allows the Town of Prosper and City of Celina to request additional improvements be incorporated into the project. Per the amendment, the additional improvements would be submitted directly to the Frontier Parkway design engineer to determine feasibility and additional design and construction costs. Based on the information provided by the design engineer, the Town of Prosper would submit to the Collin County Director of Engineering for approval. If approved, Collin County would amend their contracts with the design engineer and the construction contractor to approve additional funding. The Town of Prosper will be responsible for all costs associated with its requests, and the City of Celina would be responsible for all costs associated with its requests. Collin County will not be contributing to the costs for additional improvements generated by private developments. Budget Impact: Costs associated with improvements for private developments will be funded by the private development through a separate Escrow Agreement with the Town of Prosper. The Town will not be responsible for their costs. As for the traffic signal improvements at Victory Way/Worthington and Frontier Parkway, the Town of Prosper and City of Celina will split those costs. The total costs for the design and construction of the traffic signal improvements are estimated to be somewhere between $450,000 - $550,000. There is currently $287,205.34, available in the project budget to fund these improvements. ENGINEERING SERVICES Page 132 Item 8. Page 2 of 2 Legal Obligations and Review: Terrance Welch of Brown & Hofmeister, L.L.P., has reviewed the First Amendment to the ILA as to form and legality. Attached Documents: 1. First Amendment to the ILA Town Staff Recommendation: Town staff recommends that the Town Council authorize the Town Manager to execute the First Amendment to the Interlocal Agreement between Collin County, the Town of Prosper, and the City of Celina concerning the design and construction of Frontier Parkway from the Dallas North Tollway to Preston Road (SH 289). Proposed Motion: I move to authorize the Town Manager to execute the First Amendment to the Interlocal Agreement between Collin County, the Town of Prosper, and the City of Celina concerning the design and construction of Frontier Parkway from the Dallas North Tollway to Preston Road (SH 289). Page 133 Item 8. Page 134 Item 8. Page 135 Item 8. Page 136 Item 8. Page 137 Item 8. Page 138 Item 8. Page 1 of 2 To: Mayor and Town Council From: Rebecca Zook, P.E., Executive Director of Development & Infrastructure Services Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – December 14, 2021 Agenda Item: Consider and act upon authorizing the Town Manager to execute the First Amendment to the Development Agreement between PR Ladera LLC, and the Town of Prosper, Texas, related to the Brookhollow Ladera development. Description of Agenda Item: The Ladera Prosper Development Agreement was approved by Council at the June 8, 2021 meeting. The developer and staff are working through the final stages of the project desig n for the approximately 63 acre tract. The following items have been agreed upon by the development team and the staff and we are asking for approval by the Council: 1. Reduction of Park Improvement and Parkland dedication fees by the construction cost amount incurred by the Developer for the construction of trail improvements within the project; 2. Fifty percent (50%) reduction in tree mitigation fees due to the unique nature of the development as described in the agreement and not found elsewhere in the Town of Prosper; and, 3. Reduce the number of berms located along Custer Road located south of Street A with the intent to allow existing trees to remain in place as a benefit to the development and Town. A Development Agreement has been prepared accordingly. Legal Obligations and Review: Town Attorney, Terrence Welch of Brown & Hofmeister, L.L.P., has reviewed the agreement as to form and legality. Attached Documents: 1. First Amendment to the Development Agreement 2. Exhibits A 3. Exhibits B 4. Exhibits C Prosper is a place where everyone matters. ENGINEERING SERVICES Page 139 Item 9. Page 2 of 2 Staff Recommendation: Staff recommends the Town Council authorizing the Town Manager to execute a First Amendment to the Development Agreement between PR Ladera LLC, and the Town of Prosper, Texas, related to the Brookhollow Ladera development. Proposed Motion: I move to authorizing the Town Manager to execute a First Amendment to the Development Agreement between PR Ladera LLC, and the Town of Prosper, Texas, related to the Brookhollow Ladera development. Page 140 Item 9. 1 FIRST AMENDMENT TO DEVELOPMENT AGREEMENT THIS FIRST AMENDMENT TO DEVELOPMENT AGREEMENT (“First Amendment to Development Agreement”) is entered into by and between the Town of Prosper, Texas (“Town”), and PR Ladera, LLC, a Texas Limited Liability Company (“Owner”) (individually, a “Party” and collectively, the “Parties”) to be effective (the “Effective Date”) on the latest date executed by a Party. WHEREAS, the Town is a home-rule municipal corporation, located in Collin County and Denton County, Texas, organized and existing under the laws of the State of Texas; and WHEREAS, Owner is developing an approximate 63.3-acre tract in the Town (the “Property”), the legal description of which is attached hereto as Exhibit A and incorporated by reference; and WHEREAS, on or about July 1, 2021, the Town and Owner entered into a Development Agreement, recorded as Document No. 20210709001382440, Real Property Records of Collin County, Texas (“Development Agreement”), which addressed, in part, the negotiated and agreed upon development standards for the Brookhollow Ladera Project which was the subject of the Development Agreement (“Project”), contained in the underlying zoning ordinance to recognize Owner’s reasonable investment-backed expectations in the Project; and WHEREAS, the Town and Owner agree and acknowledge that the Project is unique among other developments in the Town; to-wit, (1) the Project consists of a single lot rather than traditional, single lots offered for sale, and will be gated; (2) the Project will contain, upon build-out, 244 single-family detached condominium units where individuals purchase the interior dwelling space of each unit, with the dwelling exterior, yard and street to be owned and maintained by a community association; (3) the Project will be age-restricted and it will be the responsibility of the Project’s community association to enforce such rules and compliance therewith; (4) traditional residential project development standards, such as building setbacks, parking requirements, sidewalk and street construction standards, tree planting and tree mitigation standards and requirements, in part, pose unique issues due to single-lot, multiple condominium units being constructed rather than one (1) residential single -family unit per lot; (5) the Town has addressed the unique nature of the Project by zoning the Property as a plan ned development district with standards and requirements that, in part, are dissimilar from traditional single-family residential standards and requirements; (6) the Project presents the Town with the opportunity to provide a housing option (that is, enhanced quality of life for active adults seeking a “lock and leave,” low-maintenance lifestyle) that currently does not exist in the Town; and (7) and it is the desire of the Town to facilitate such a unique housing product in the Town; and WHEREAS, park improvement fees applicable to the Property were addressed, in part, by the “Agreement Between the Town of Prosper, Texas, 104 Prosper, LP and 310 Prosper, LP,” dated October 3, 2005, and recorded as Document No. 2005 -0144357, Page 141 Item 9. 2 Real Property Records of Collin County, Texas (“2005 Agreement”), the terms of which are incorporated by reference into this First Amendment to Development Agreement; and WHEREAS, it is not the intent of the Town and Owner to amend any provisions of the Development Agreement except to the extent noted in this First Amendment to Development Agreement. NOW, THEREFORE, in consideration of the foregoing premises, and for other good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the Parties to this First Amendment to Development Agreement agree as follows: 1. Park Improvement and Parkland Dedication Fees; Credit. The Town and Owner agree and acknowledge that pursuant to applicable Town ordinances and applicable provisions of the 2005 Agreement, for the Project, Owner owes the Town $54,000.00 in park improvement fees and parkland dedication fees in the amount of $492,584.96, for a total of $546,584.96, less a credit of $365,866.950 for trail construction costs incurred by Owner, a depiction of which Trail is attached hereto as Exhibit B, for a grand total of $180,718.01 due and owing the Town by Owner. Payment of such fees to the Town shall be in accordance with Section 6.20, “Park Land Designs, Dedications, and Fees,” of the Town’s Subdivision Ordinance, as amended. 2. Tree Mitigation Fees. Pursuant to Section 3, “Tree Mitigation,” of Chapter 4, “Development Requirements,” of the Town’s Zoning Ordinance, as amended, the Town and Owner agree and acknowledge that, due to the unique nature of the Project, as noted in the Preamble to this First Amendment to Development Agreement and incorporated by reference, Owner’s tree mitigation fees have been mutually determined to be $481,000.00; however, Owner is entitled to a fifty percent (50%) reduction in tree mitigation fees, thereby owing the Town a grand total of $240,000.00 in tree mitigation fees. Payment of such tree mitigation fees to the Town shall occur on or before February 1, 2023, and the failure by Owner to timely remit such tree mitigation fees to the Town shall result in payment of the full tree mitigation amount of $481,000.00 without any reduction in such tree mitigation fees. 3. Reduction in Number of Berms along Custer Road. In a mutual effort by the Town and Owner to save trees on the Property, the Parties agree that o ne (1) or both of the two (2) southernmost berms along Custer Road, located south of Street A, as depicted in Exhibit C to the Development Agreement, may be eliminated by Owner, in Owner’s discretion, and Owner shall have no obligation to construct said berm(s). 4. Covenant Running with the Land. The terms, conditions, rights, obligations, benefits, covenants and restrictions of the provisions of this First Amendment to Development Agreement shall be deemed covenants running with the land, and shall be binding upon and inure to the benefit of the Owner and its heirs, representatives, successors and assigns. This First Amendment to Development Agreement shall be deemed to be incorporated into each deed and conveyance of the Property or any portion Page 142 Item 9. 3 thereof hereafter made by any other owners of the Propert y, regardless of whether this First Amendment to Development Agreement is expressly referenced therein. 5. Effect of Development Agreement. Except to the extent referenced in this First Amendment to Development Agreement, the Development Agreement shall remain unchanged and in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused this document to be executed as of the date referenced herein. TOWN: THE TOWN OF PROSPER, TEXAS By: ___________________________ Name: Harlan Jefferson Title: Town Manager, Town of Prosper STATE OF TEXAS ) ) COUNTY OF COLLIN ) This instrument was acknowledged before me on the ___ day of December, 2021, by Harlan Jefferson, Town Manager of the Town of Prosper, Texas, on behalf of the Town of Prosper, Texas. ______________________________________ Notary Public, State of Texas My Commission Expires: _________________ Page 143 Item 9. 4 OWNER: PR LADERA, LLC By: Integrity Companies, LLC, Member Manager By: _____________________________ Name: John Delin Title: Member STATE OF TEXAS ) ) COUNTY OF DENTON ) This instrument was acknowledged before me on the ___ day of December, 2021, by John Delin in his capacity as Member of Integrity Companies, LLC, known to be the person whose name is subscribed to the foregoing instrument, and that he executed the same on behalf of and as the act of Owner. ______________________________________ Notary Public, State of Texas My Commission Expires: _________________ Page 144 Item 9. 5 EXHIBIT A (Property Description) Page 145 Item 9. 6 EXHIBIT B (Trail Depiction) Page 146 Item 9. 7 EXHIBIT C (Berm Depiction) Page 147 Item 9. Larkin McCarty Survey, Abstract No. 600Jeremiah Horn Survey, Abstract No. 41175' City of Irving EasmentVolume 5643, Page 5531cc# 2004-0048697RPRCCTTRACT 122.6710 ACRESGRACE ACADEMY OF NORTH TEXASCC# 20150302000222400Current Zoning: SF PD-89Current Land use: Low Density ResidentialFuture Land use: Low Density Residential28.7500 ACRESHARLAN PROPERTIES INC.CC# 20110818000875530Current Zoning: SF PD-88Current Land Use: Low Density ResidentialFuture Land use: Low Density Residential137.288 Acres5,980,288 Sq. Ft.310 PROSPER, L.P.VOLUME 5823, PAGE 3462Current Zoning: SF PD-86Current Land use: Low Density ResidentialFuture Land use: Low Density Residential∆∆Current Zoning: Single Family PD-86Proposed Zoning: PlannedDevelopment-Single Family CondominiumFuture Land Use: Low Density ResidentialPre-Project 100YFloodplainPost-Project 100YFloodplainPost-Project 100YFloodplain75' City of Irving EasmentVolume 5643, Page 5531cc# 2004-0048697RPRCCT111 Hillside Drive Lewisville, Texas 75057 972. 436. 9712 201 Country View DriveRoanoke, Texas 76262940. 240. 1012 TBPE: 19762 TBPLS: 10194440www.gacon.comwww.mcadamsco.com The John R. McAdamsCompany, Inc.18291CP18291 EXHIBIT A E 1ST STREETCUSTER ROADE 1ST STREETCUSTER ROADEXHIBIT ALEGAL DESCRIPTION63.298 ACRESPart of Track 1, 310, Prosper LPBEING a 63.298 tract of land situated in the Larkin McCarty Survey, Abstract No. 600 and the Jeremiah Horn Survey, Abstract No. 411, Town of Prosper, CollinCounty, Texas and being a portion of a 137.288 acre tract of land described in a deed to 310 Prosper, L.P. recorded in Volume 5823, Page 3462, Real PropertyRecords Collin County, Texas (RPRCCT) and being more particularly described as follows:BEGINNING at a 3/8 inch iron rod found for the northwest corner of said 63.298 acre tract and being the southwest corner of a 22.6710 acre tract of land toGrace Academy of North Texas per document recorded in cc#20150302000222400, Real Property Records Collin County, Texas;THENCE NORTH 89°50'45” EAST a distance of 1689.71 feet to an ½ inch iron rod with cap “OWENS 5387” set for corner and being located in the west line ofCuster Road (F.M. 2478) (Variable Width);THENCE along the west line of said Custer Road (F.M. 2478) as follows:SOUTH 01°02'17” EAST a distance of 48.98 feet to a capped iron rod (TXDOT) found for corner;SOUTH 02°02'12” WEST a distance of 255.88 feet to a capped iron rod (TXDOT) found for corner;SOUTH 02°09'00” WEST a distance of 80.16 feet to a capped iron rod (TXDOT) found for corner;SOUTH 02°04'01” WEST a distance of 136.97 feet to a capped iron rod (TXDOT) found for corner;SOUTH 00°45'47” WEST a distance of 100.65 feet to a capped iron rod (TXDOT) found for corner;SOUTH 00°36'56” EAST a distance of 292.19 feet to a capped iron rod (TXDOT) found for corner;SOUTH 29°26'58” WEST a distance of 69.99 feet to a capped iron rod (TXDOT) found for corner;SOUTH 00°12'33” EAST a distance of 314.29 feet to a point for corner located in the centerline of a creek;THENCE along the centerline of a creek as follows:SOUTH 58°52'53” WEST a distance of 224.10 feet to a point for corner;SOUTH 45°32'03” WEST a distance of 91.02 feet to a point for corner;SOUTH 77°07'08” WEST a distance of 109.08 feet to a point for corner;SOUTH 82°05'51” WEST a distance of 226.80 feet to a point for corner;SOUTH 64°02'03” WEST a distance of 237.53 feet to a point for corner;SOUTH 29°25'35” WEST a distance of 126.77 feet to a point for corner;SOUTH 84°21'34” WEST a distance of 133.19 feet to a point for corner;SOUTH 51°13'24” WEST a distance of 176.18 feet to a point for corner;SOUTH 77°42'45” WEST a distance of 116.34 feet to a point for corner;NORTH 79°34'50” WEST a distance of 183.33 feet to a point for corner;SOUTH 62°23'29” WEST a distance of 127.31 feet to a point for corner;SOUTH 88°47'41” WEST a distance of 50.09 feet to a point for corner;THENCE NORTH 65°06'16” WEST a distance of 56.71 feet to a point for corner located east line of a tract of land to Rocking M3 Family Partnership Limited perDeed recorded in Volume 4787, Page 1700, Deed Records Collin County, Texas;THENCE along the common line of said 63.298 acre tract and Rocking M3 tract, NORTH 00°00'26” WEST a distance of 1885.88 feet to the POINT OF BEGINNING;CONTAINING within these metes and bounds 63.298 acres or 2,757,258 square feet of land more or less.Page 148Item 9. Page 149Item 9. CUSTER ROAD (F.M. 2478)STR E E T A STREET D STREET A STREET ASTREET F STREET CSTREET BSTREET ESTREET G STREET BSTREET CSTREE T B STREE T G STREET H179 147 188201 45 99 102 129 172 30 130 137 140 3 1 2 4 6 5 9 7 8 12 167 10 11 14 13 15 18 16 17 1922 2021 23 25 24 29 26 27 28 31 185 32 33 34 3536 37 38 39 40 41 42 43 44 52 46 47 48 49 50 51 53 55 54 62 56 57 58 59 60 61 63 68 64 65 66 67 69 7170 747273 75 82 76 77 78 79 80 81 83 88 84 85 86 87 89 91 90 94 92 93 95 96 97 98 103 105 100 104 101 106110 119 107 112111 113 117 114 116 115 122 118 125 121 127 120 124 123 132 126 135 134 128 131 142 133 139 138 136 149 144 141 145 146 160 143 148 155 156 154 152 151 150 164 159 161 153 157 163 168 165 162 166 170 176 169 173 174 171 175 177 183 178 180 181 182 184 191 186 197 187196193190192194189199200195198202 206 203204 205 208 209 207 211 210 234230231 237 232 233 236235 241238239240 158 242 217 108 212 213 214 215 216 223 218 219 220 221 222 224 227 225 226 228 229 109 243** 244**STREET ISTREET JCUSTER ROAD (F.M. 2478)18291.HI T ON SSTE RC CTTESAETSTAIREG 1 O F 79 ET XE R LDRE CAANDS A EP A WART111 Hillside DriveLewisville, Texas 75057972. 436. 9712(DBA, G&A McAdams)201 Country View DriveRoanoke, Texas 76262940. 240. 1012TBPE: 19762 TBPLS: 10194440www.gacon.comwww.mcadamsco.comThe John R. McAdamsCompany, Inc.18291 EXH EXHIBIT B PERIMETERFENCING PLANPage 150 Item 9. To: Mayor and Town Council From: James Edwards, Director of Human Resources Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – December 14, 2021 Agenda Item: Consider and act upon awarding RFP No. 2022-12-B for stop loss Insurance for Town self-insurance fund, effective January 1, 2022, and authorizing the Town Manager to execute all documents for the same. (JE) Description of Agenda Item: The Town’s self-insurance fund has stop loss insurance to protect the Town from large claim losses. Stop loss insurance must be marketed annually for renewal. McGriff, Seibels & Williams, Inc. has marketed this year’s coverage on the Town’s behalf at a stop loss level of $75,000 and received 7 responses. Attached is the summary of these proposals for your review. The incumbent stop loss insurance provider QBE provided the overall best value with a PEPM (per employee per month) rate of $226.29 for an estimated annual cost of $666,133.44. This is a 11.83% increase over last year. Berkshire Hathaway and Symetra both provided bids that appear lower, but they have an exclusion for one Town claimant that could significantly increase the total exposure to the Town. The Town budgeted $234.00 PEPM for stop loss; the QBE proposal at $226.29 PEPM is $77,987 less than budgeted. Budget Impact: QBE provided the best overall value with a PEPM (per employee per month) rate of $226.29 for an estimated annual cost of $666,133.44. The Town budget $234.00 PEPM for stop loss, the QBE proposal is approximately $77,987 less than budgeted. Budgeted out of account #730-5160-10-00. Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has approved the QBE renewal paperwork as to their form and legality. Attached Documents: 1. Stop Loss Analysis Report 2. QBE Renewal Paperwork Town Staff Recommendation: Town staff recommends awarding RFP No. 2022-12-B for Stop Loss Insurance to QBE and authorizing the Town Manager to execute all documents for the same. HUMAN RESOURCES Page 151 Item 10. Proposed Motion: I move to award RFP No. 2022-12-B for Stop Loss Insurance to QBE and authorize the Town Manager to execute all documents for the same. Page 152 Item 10. Town of Prosper Stop Loss Bid List Effective Date: 1/1/2022 Page 1 Carrier AM BEST Financial Size Response Anthem A+XV Declined - Unapproved TPA Berkley A+XV Included on the Spreadsheet Berkshire Hathaway A++XV Included on the Spreadsheet TM HCC A++XV Included on the Spreadsheet HM A XV Declined - Unapproved TPA Optum A XV Included on the Spreadsheet QBE A XV Included on the Spreadsheet Sun Life A+XV Declined - Uncompetitive Rates Swiss Re A+XV Included on the Spreadsheet Symetra A XV Included on the Spreadsheet Unum A XV Declined - Uncompetitive Rates Voya A XV Declined - Specific Deductible Level This is not an insurance contract: This proposal is for comparison purposes only. Please refer to certificate booklet or proposal for additional details, including limitations and exclusions. Final rates and benefits will be determined by actual enrollment and plan selection. Page 153 Item 10. Town of Prosper Stop Loss Marketing Analysis - $75K Deductible Effective Date: 1/1/2022 Page 2 Stop Loss Carrier QBE Current Plan QBE Renewal Plan Berkshire Hathaway Proposed Plan Berkley Proposed Plan Swiss Re Proposed Plan TM HCC Proposed Plan Optum Proposed Plan Symetra Proposed Plan TPA / Network UMR / UHC Choice UMR / UHC Choice UMR / UHC Choice UMR / UHC Choice UMR / UHC Choice UMR / UHC Choice UMR / UHC Choice UMR / UHC Choice SPECIFIC RETENTION $75,000 $75,000 $75,000 $75,000 $75,000 $75,000 $75,000 $75,000 Contract PAID (36/12)PAID (48/12)24/12 24/12 24/12 24/12 24/12 24/12 Coverages Medical & Rx Medical & Rx Medical & Rx Medical & Rx Medical & Rx Medical & Rx Medical & Rx Medical & Rx Specific Rates Single 110 $202.05 $226.29 $216.62 $268.98 $138.42 $279.20 $132.07 $107.80 Family 128 $202.05 $226.29 $216.62 $268.98 $381.73 $279.20 $333.42 $321.27 Composite 238 $202.05 $226.29 $216.62 $268.98 $269.28 $279.20 $240.36 $222.61 Specific Monthly Premium $48,087.90 $53,857.02 $51,555.56 $64,017.24 $64,087.64 $66,449.60 $57,205.46 $52,981.18 Specific Annual Premium $577,054.80 $646,284.24 $618,666.72 $768,206.88 $769,051.68 $797,395.20 $686,465.52 $635,774.16 Aggregate Rate Composite $6.51 $6.95 $5.50 $7.54 $6.58 $5.48 $6.33 $6.84 Monthly Accommodation Aggregate Monthly Premium $1,549.38 $1,654.10 $1,309.00 $1,794.52 $1,566.04 $1,304.24 $1,506.54 $1,627.92 Aggregate Annual Premium $18,592.56 $19,849.20 $15,708.00 $21,534.24 $18,792.48 $15,650.88 $18,078.48 $19,535.04 AGGREGATE RETENTION Contract PAID (36/12)PAID (48/12)24/12 24/12 24/12 24/12 24/12 24/12 Coverages Medical & Rx Medical & Rx Medical & Rx Medical & Rx Medical & Rx Medical & Rx Medical & Rx Medical & Rx Maximum Reimbursement $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 Corridor 125%125%125%125%125%125%125%125% Aggregate Factors Single 110 $1,009.37 $1,126.29 $1,067.98 $1,012.12 $492.97 $1,271.33 $1,110.31 $529.34 Family 128 $1,009.37 $1,126.29 $1,067.98 $1,012.12 $1,523.95 $1,271.33 $1,110.31 $1,441.54 Composite 238 $1,009.37 $1,126.29 $1,067.98 $1,012.12 $1,047.45 $1,271.33 $1,110.31 $1,019.93 Monthly Attachment Factor $240,230.06 $268,057.02 $254,179.24 $240,884.56 $249,292.30 $302,576.54 $264,253.78 $242,743.34 Annual Attachment Factor $2,882,760.72 $3,216,684.24 $3,050,150.88 $2,890,614.72 $2,991,507.60 $3,630,918.48 $3,171,045.36 $2,912,920.08 $0 $0 $549,027.16 $433,592.21 $0 $544,637.77 $0 $0 TOTAL FIXED COSTS Total Monthly Premium $49,637.28 $55,511.12 $52,864.56 $65,811.76 $65,653.68 $67,753.84 $58,712.00 $54,609.10 Total Annual Non-Preferred Fee -------- Total Annual Premium $595,647.36 $666,133.44 $634,374.72 $789,741.12 $787,844.16 $813,046.08 $704,544.00 $655,309.20 Annual Difference -$70,486.08 $38,727.36 $194,093.76 $192,196.80 $217,398.72 $108,896.64 $59,661.84 Percent Difference -11.83%6.50%32.59%32.27%36.50%18.28%10.02% Total Maximum Liability $3,478,408.08 $3,882,817.68 $3,684,525.60 $3,680,355.84 $3,779,351.76 $4,443,964.56 $3,875,589.36 $3,568,229.28 Annual Difference -$404,409.60 $206,117.52 $201,947.76 $300,943.68 $965,556.48 $397,181.28 $89,821.20 Percent Difference -11.63%5.93%5.81%8.65%27.76%11.42%2.58% Additional Comments:No Lasers Firm until 11/11/21 Firm until 11/22/21 Large Claimant 1 @ $300K Large Claimant 1 @ $600K if cell or gene therapy - 12/12 Contract Pending Large Claim Review Pending Large Claim Review Pending Large Claim Review Pending Large Claim Review Firm until 12/9/21 Large Claimant 1 @$200K Aggregate Run-In Limit Page 154 Item 10. Disclaimer The following summary of coverages is to be used only as an overview of each policy written and in no way should it be used, nor is intended to be used, as a substitute for the original policy provisions. It has been prepared as a guideline for your reference only. The policy/policies contain conditions, limitations and exclusions which may affect or limit coverage to be provided and should be reviewed by the insured to verify that coverage has been written as requested. All of the information contained in this proposal is subject to the terms, conditions and limitations contained in the policies. Values are based on information provided by the client. THIS DOCUMENT IS PROPRIETARY, CONFIDENTIAL AND/OR PRIVILEGED AND IS INTENDED TO BE REVIEWED ONLY BY THE INDIVIDUAL AND/OR ENTITY TO WHICH IT IS ADDRESSED. IF YOU ARE NOT THE INTENDED RECIPIENT OR A REPRESENTATIVE OF THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY REVIEW, COPYING, DISCLOSURE AND/OR DISSEMINATION OF THIS DOCUMENT OR THE INFORMATION CONTAINED HEREIN IS PROHIBITED. McGRIFF, SEIBELS & WILLIAMS, INC. COMPENSATION STATEMENT Our principal remuneration for the placement and service of your insurance policy(ies) will be by commission (a proportion of the premium paid that is allowed to us by the insurance company(ies)) and/or a mutually agreed fee. You should be aware that we may receive additional income from the following sources:  Interest or Investment Income earned on insurance premiums.  Expense Allowances or Reimbursements from insurance companies and other vendors for (a) educational and professional development programs; (b) managing and administering certain binding authorities and other similar facilities, including claims which may arise; and (c) attendance at insurance company meetings and events; all of which we believe enable us to provide more efficient service and competitive terms to those clients for whom we consider the use of such facilities appropriate.  Tier II Commission (sometimes referred to as “extra compensation”) is exclusive to the placement of employee benefits insurance and is based on premium volume of new business and/or premium retention.  Contingent Commission (sometimes referred to as “profit sharing”) which can be based on profitability, premium volume, premium retention, and/or growth. If any part of your account is on a fee basis, we will not accept contingent commissions related to your account. If you have questions or desire additional information about remuneration and other income, please contact your Agent who will put you in touch with our Chief Risk Manager for assistance. If any part of your insurance program is placed through any BB&T-owned companies (including retail insurance brokers BB&T Insurance Services, Inc. and BB&T Insurance Services of California, Inc.; wholesale insurance brokers CRC Insurance Services, Inc. and Crump Life Insurance Services, Inc.; managing general underwriter AmRisc, LP; insurance premium finance company, Prime Rate Premium Finance Corporation, Inc. or affiliates; or BB&T Assurance Company, Ltd.) disclosure of that income will also be included. McGRIFF, SEIBELS & WILLIAMS, INC. THIRD PARTY DISCLAIMER From time to time, McGriff, Seibels & Williams, Inc. (“MSW”) may share opinions or content regarding third party entities, third party providers of services, or make referrals to third party products and/or services (“Third Party Entities, Products and/or Services”). Any such opinions or content regarding Third Party Entities, Products and/or Services, or links to third party websites shared or posted on MSW’s website or social media sites do not constitute an endorsement of any third party, individual, organization, service, or product by MSW, nor does such activity indicate an affiliation with or sponsorship by MSW. Any third party representations regarding their products or services contained in their written materials or on their websites are those of the respective authors and do not reflect the affirmation, concurrence or agreement of MSW, its employees, directors, officers, parents, or affiliates that those claims are accurate. MSW assumes no liability in connection with any Third Party Entities, Products and/or Services or for the storage or any related breach in connection with your confidential information by such third parties. Further, MSW does not accept any responsibility nor does it offer any warranty regarding the quality, accuracy, timeliness, reliability or any other aspect of such Third Party Entities, Products and/or Services. MSW expressly disclaims any warranty or liability for any acts, failure to act, errors or omissions by such third parties. Accordingly, you should conduct your own due diligence of any Third Party Entities, Products or Services prior to their engagement or use. Page 155 Item 10. Provider Security Standards The following is a brief summary of the measures that we have taken as your broker to review and report to you objectively on the financial security of your insuring companies. Information is included on A.M. Best Company, our primary security rating source, and the internal standards, which we have established to address this important issue for our customers. MSW Security Review -McGriff, Seibels& Williams has established an internal “Security Review Group” composed of senior management representatives from the Finance, Marketing, Branch, Wholesale and Administrative Divisions of the company. This group’s purpose is to develop and implement all procedures and standards for the financial security of all insurers, intermediaries and associations used by MSW and its subsidiary companies. This group meets periodically to review the current listing of all companies, intermediaries and associations, which are actively used by MSW. It will also act on any pending requests received from throughout the company to have new Providers activated, and to deactivate any Providers that do not meet current MSW standards. MSW Provider Classifications: “Approved Provider” is any Provider whose A.M. Best’s rating is A-or higher. The Best’s rating of an “approved” Provider must be printed on all MSW Confirmations of Coverage (Binders) and proposals delivered to clients or prospects. “Exception Provider” is certain Providers with a rating lower than A-, including those companies “not rated by A.M. Best” which after review by the Security Review Group will be an approved security. Any Provider approved by MSW receiving an A.M. Best downgrade of rating will be posted on our website (www.mcgriff.com). A downgrade that results in an “Approved” Provider moving to a less than A-A.M. Best Rating will be communicated to you in writing. A.M. Best Company AmbestRoad Oldwick, New Jersey 08858 History -A.M. Best Company was incorporated in 1899 as the first rating agency in the world to offer reliable information on the financial condition of U.S. insurance companies. The Best’s Rating Guide was first published in 1900, and has since become a cornerstone of the security review process by continuously evaluating the financial integrity of over 4,100 insurance companies. In 1984, the first edition of the Best’s International Rating Guide was published, reporting on the claims-paying ability of over 950 international insurers. The information used by Best to rate insurance carriers is provided by the companies themselves as a part of their normal filings with the National Association of Insurance Commissioners, those states in which the company is licensed, the SEC and/or with its shareholders. Rating reviews are performed annually on each insurance company and on an interim basis as conditions dictate. Best’s Rating System -The Best’s rating system is designed to evaluate a wide range of objective and subjective factors that affect the overall performance of an insurance company (not applicable to associations or intermediaries). These factors deal with the company’s financial strength, its operating performance and its ability to meet its financial obligations to policyholders, as follows:yp *Quality of reinsurance program*Leverage/Capitalization *Quality and diversification of assets*Liquidity *Adequacy of policy loss reserves*Adequacy of policyholder’s surplus *Capital structure*Management experience and objectives Best’s Rating Symbols -A typical Best’s rating is composed of two parts. The “Security” portion provides an alphabetical indication of the quality of the security provided by a company to its policyholders. This rating is further defined in three categories, “Secure”, “Vulnerable” or “Not Assigned”. The “Financial Size” (FSC) portion of the Best’s rating uses Roman numerals to rank companies based on the dollar amount of their policyholder’s surplus and contingent reserve funds. While comparative rankings for security or financial size by themselves may not adequately portray the complete financial health of a company, the combination of the two has proven to be reliable in predicting the ability of a company to meet its claims obligations in a timely manner, both now and in the near future. The actual rating symbols used by Best and their meanings are: Page 156 Item 10. “Secure” RatingsA++ or A+Superior A or A-Excellent B++ or B+Good “Vulnerable”B or B-Fair RatingsC++ or C+Marginal C or C-Weak DPoor EUnderSupervision FIn Liquidation SSuspended “NR” Not Rated Designation –Assigned to companies not rated by A.M. Best. Page 157 Item 10. STOP LOSS QBSL-0124 (07-02) THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. QBSL-0124 (07-02) QBE Insurance Corporation Page 1 of 4 AMENDATORY ENDORSEMENT This endorsement modifies insurance provided under the following: SCHEDULE OF EXCESS LOSS INSURANCE POLICY This endorsement changes the Policy, effective on the Policy Effective Date unless another date is indicated below. Named Insured: Town of Prosper Endorsement Effective: January 01, 2022 Policyholder and We hereby agree that the Policy is amended as follows: A. The policy number of this policy is changed from: LGS02268-21 to LGS02268-22 B. This policy will continue in force for a new Policy Period, beginning on the Amendment Effective Date and ending on the Expiration Date shown below. C. The SCHEDULE FOR EXCESS POLICY is deleted and replaced with the following Schedule. 1. Policyholder’s Principal Office Address: 200 S. Main Street, Prosper, TX 75078 2. Expiration Date: December 31, 2022 3. Attached Endorsements: Independent Review Organization Endorsement QBSL-0124 (07-02) Plan Mirror Endorsement QBSL-0124 (07-02) Proof of Loss Endorsement QBSL-0124 (07-02) 4. Third–Party Administrator (for purpose of claims administration under the Plan): Name: UMR Address: 115 W. Wausau Avenue City, State, Zip: Wausau, WI 54401 5. COVERAGE The Coverage shown applies only during the Policy Period and is further subject to all the provisions of the Policy. A. SPECIFIC EXCESS LOSS COVERAGE [X] Yes, included [ ] No, not included 1) Coverage to be included: Yes No [X] [ ] Medical [X] [ ] Prescription Drugs [ ] [X] Dental [ ] [X] Vision 2) Specific Attachment Point (unless adjusted by Endorsement) [X] Per Covered Person: $75,000.00 [ ] Per Covered Family: N/A [ ] Aggregating Specific Deductible: N/A 3) Specific Reimbursement Percentage: 100% 250 W First Street Page 158 Item 10. STOP LOSS QBSL-0124 (07-02) THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. QBSL-0124 (07-02) QBE Insurance Corporation Page 2 of 4 4) Specific Policy Period Maximum Reimbursement per Covered Person: Unlimited upon satisfaction of Specific Attachment Point. [X] Of this amount, reimbursement for treatment of drug or alcohol abuse will be limited to: [X] The terms, conditions and limits as stated in the accepted plan document. [ ] days [ ] days, up to $ [ ] Treatment of drug or alcohol abuse considered as any other illness 5) Basis of Specific Excess Loss coverage benefit payment (Benefit Period): Plan Benefits Incurred from: January 01, 2019 through: December 31, 2022 And paid from: January 01, 2022 through: December 31, 2022 Plan Benefits Incurred prior to the Effective Date (Run-In-Period) will be limited to: [ ] N/A per Covered Person [ ] N/A for all Covered Persons combined 6) Premium Rates (per month): Covered Unit Description Amount Composite: 238 $226.29 7) Minimum Annual Specific Premium: N/A. Estimated specific annual premium based on quoted enrollment is: $646,284.00 B. AGGREGATE EXCESS LOSS INSURANCE [X] Yes, Included [ ] No, not included 1) Coverage to be included: Yes No [X] [ ] Medical [ ] [X] Dental [ ] [X] Vision [X] [ ] Prescription Drugs [ ] [X] Weekly Disability Income Maximum N/A, per covered employee per Policy Period [ ] [X] Other: 2) Monthly Aggregate Factor: Covered Unit Description Medical Dental Vision Prescription Drugs Weekly Disability Income Other Total Composite: X X $1,126.29 3) Number of Covered Units: [X] Quoted [ ] Actual Covered Unit Description Medical Dental Vision Prescription Drugs Weekly Disability Income Composite: 238 238 4) Minimum Annual Aggregate Attachment Point: $3,216,684.24 (Estimated) (12 times Monthly Aggregate Factor(s), times total Number of Covered Units) 5) Aggregate Reimbursement Percentage: 100% 6) [X] Individual [ ] Family Claim Limit: $75,000.00 7) Maximum Aggregate Reimbursement (per Policy Period): $1,000,000.00 Page 159 Item 10. STOP LOSS QBSL-0124 (07-02) THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. QBSL-0124 (07-02) QBE Insurance Corporation Page 3 of 4 8) Basis of Aggregate Excess Loss coverage benefit payment (Benefit Period): Plan Benefits Incurred from: January 01, 2019 through: December 31, 2022 And paid from: January 01, 2022 through: December 31, 2022 Plan Benefits Incurred prior to the Effective Date (Run-In-Period) will be limited to: [ ] N/A per Covered Person [ ] N/A for all Covered Persons combined 9) Premium Rates (per month): Covered Unit Description Amount Aggregate Composite: $6.95 10) Minimum Annual Aggregate Premium: N/A. Estimated annual aggregate premium based on quoted enrollment is: $19,849.00 6. Eligible for coverage: Yes* No [ ] [X] Retired Employees [X] [ ] COBRA Continuee [X] [ ] Disabled Persons [X] [ ] Employees who are not Actively at Work [ ] [X] Late Entrants [X] [ ] Transplants [ ] [X] Other: * All “Yes” answers must be supported by current disclosure information you provide during the renewal underwriting period. 7. Additional Information a. Policy Information: 1. Your PPO Network is: UHC Choice Plus 2. Your Utilization Review Provider is: UMR b. Special Limitations: N/A c. The definition of Specific Lifetime Maximum Reimbursement in the Definitions Section of this Policy, is deleted and replaced with: Specific Policy Period Maximum Reimbursement means the maximum amount WE will reimburse YOU with respect to any Covered Person under this Policy during the Policy Period shown in the Schedule. The Policy Period Maximum excludes the Specific Attachment Point amount. The Policy Period Maximum will not exceed the lesser of: 1. the amount shown in the Schedule; and 2. the maximum benefit amount set forth in the Plan. d. Section II, Specific Excess Loss Coverage, is deleted and replaced with the following: Section II, SPECIFIC EXCESS LOSS COVERAGE WE will reimburse YOU for Plan Benefits Paid in excess of the Specific Attachment Point, not to exceed the Policy Period Maximum Reimbursement amount shown in the Schedule. WE will reimburse YOU after YOU have provided an acceptable proof of loss and satisfactory proof of Paid Plan Benefits. The Specific Excess Loss benefit applies to a Policy Period or fraction thereof (due to termination). As determined with regard to each Covered Person, it is the lesser of: 1. the Policy Period Maximum Benefit; and Page 160 Item 10. STOP LOSS QBSL-0124 (07-02) THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. QBSL-0124 (07-02) QBE Insurance Corporation Page 4 of 4 2. eligible Plan Benefit Payments made with regard to a Covered Person, less the Specific Attachment Point, the result of which is then multiplied by the Specific Reimbursement Percentage. In addition, the Specific Excess Loss Benefits Payable under this Policy will be reduced by the Aggregating Specific Deductible. 8. Minimum Plan Enrollment: N/A Covered Units, or 75% of initial enrollment ACCEPTED BY THE POLICYHOLDER: Signed at City, State Signature of Policyholder (correct legal name) Date By (Officer’s name and title) Signature of Policyholder’s Broker/Agent of Record Print Broker/Agent of Record ACCEPTED BY THE COMPANY: Signed at Marblehead, Massachusetts On behalf of the Company QBE Insurance Corporation Date Tara Krauss, Head of A&H QBE North America By (Officer’s name and title) Payment of premium on or after the effective date of the endorsement shall constitute acceptance by the Policyholder of the modifications contained herein. THERE ARE NO POLICY CHANGES UNDER THIS ENDORSEMENT OTHER THAN THOSE STATED ABOVE. Lance Pendley Page 161 Item 10. Page 162 Item 10. Page 163 Item 10. Page 164 Item 10. Page 1 of 1 To: Mayor and Town Council From: Alex Glushko, AICP, Planning Manager Through: Harlan Jefferson, Town Manager Rebecca Zook, P.E., Executive Director of Development & Infrastructure Services Khara Dodds, AICP, Director of Development Services Re: Town Council Meeting – December 14, 2021 Agenda Item: Consider and act upon whether to direct staff to submit a written notice of appeal on behalf of the Town Council to the Development Services Department, pursuant to Chapter 4, Section 1.5(C)(7) and 1.6(B)(7) of the Town’s Zoning Ordinance, regarding action taken by the Planning & Zoning Commission on any Site Plan or Preliminary Site Plan, including Brookhollow Ladera, Prosper United Methodist Church, 7-Eleven Parking Expansion (Victory at Frontier), and Windsong Ranch Marketplace. Description of Agenda Item: Attached are the Site Plans that were acted on by the Planning & Zoning Commission at their December 7, 2021, meeting. Per the Zoning Ordinance, the Town Council has the ability to direct staff to submit a written notice of appeal on behalf of the Town Council to the Development Services Department for any Preliminary Site Plan or Site Plan acted on by the Planning & Zoning Commission. Attached Documents: 1. Site Plan for Brookhollow Ladera 2. Site Plan for Prosper United Methodist Church 3. Site Plan for 7-Eleven Parking Expansion (Victory at Frontier) 4. Site Plan for Windsong Ranch Marketplace (Multi-tenant Building) Town Staff Recommendation: Town staff recommends the Town Council take no action on this item. Prosper is a place where everyone matters. PLANNING Page 165 Item 11. FLORENCE DRIVEVALENCIA DRIVEBARCELONA DRIVENAPLES TRAILPOMONA CREEKVALENCIA DRIVE CARRERA DRIVECUSTER ROAD (F.M. 2478)CUSTER ROAD (F.M. 2478)179188185626061636864656667697170747273758276777879808183848586105106110107112111113117114116115118155154152153176175177183178180181182184191186187190192189237236241238239240242108109243244**245**PUTTINGGREENPICKLEBALLCOURTOHEOHEOHE OHE OHE GASFDCFUTUREAMENITYAREA*FLORENCE DRIVEMALABAR HILLDRIVE PENI DRIVEHARKNESS DRIVEWILDERNESS DRIVECECILO DRIVENAPEAN DRIVEMALABAR HILLDRIVE FUTUREAMENITYAREA*FLORENCE DRIVECARRERA DRIVEPOMONA CREEK18291C9–” LADERA PROSPER SITE PLAN 111 Hillside Drive Lewisville, Texas 75057 972. 436. 9712 201 Country View Drive Roanoke, Texas 76262 940. 240. 1012 TBPE: 19762 TBPLS: 10194440 www.gacon.com www.mcadamsco.com The John R. McAdams Company, Inc.L E G E N DPage 166Item 11. Scale: 1" = 30' November, 2021 SEI Job No. 20-002 Sheet: 1 of 1 S N W E D21-0125 SITE PLAN Prosper United Methodist Church Addition Block A, Lot 1 39.696 Acres Gross/38.064 Acres Net SITUATED IN THE A.RICE SURVEY, ABSTRACT NO. 787 IN THE TOWN OF PROSPER, COLLIN COUNTY, TEXAS ” LOCATION & SHEET KEY MAP NTS PROJECT LOCATION Page 167 Item 11. ONEWAYONEWAY9'TYP18'20'9'TYPR2'R10'R30'R30'R30'R54.64'R3'R30'R3'22.87'20'24'24'PROP "ONE WAY"PAVEMENT MARKINGPROP "ONE WAY"PAVEMENT MARKING24'1FOOD/BEV MERCH FOOD/BEV MERCH SWITCHGEAR & METER PROPANE CAGE BULK CO2 TRASH RECYCLE USED COOKING OIL ICE BOX ± 200 LF CURB &GUTTER TO BEREMOVEDEDGE OF PAVEMENTNO CURBCONNECT TOEX PAVEMENT229.14'6.11'5.2'5'5'BFRBFR5' 9.5'R30'FUTURE COMMERCIALBUILDING LOCATION.REVISE SITE PLANSHALL BE SUBMITTEDAT TIME OF FUTUREDEVELOPMENT.5'ONEWAYONEWAYFOOD/BEVMERCHFOOD/BEVMERCH SWITCHGEAR & METER PROPANE CAGE BULKCO2 TRASH RECYCLE USED COOKING OIL ICE BOX DATENo.REVISION BYDATE:SHEETFile No. 2018-13510/18/2021CHECKED:DRAWN:RDSDESIGN:7 ELEVEN PARKING ADDITION LOT 7, BLOCK A VICTORY AT FRONTIER PROSPER, TEXAS 1903 CENTRAL DRIVE, SUITE #406 PHONE: 817.281.0572 BEDFORD, TX 76021 WWW.CLAYMOOREENG.COM TEXAS REGISTRATION #14199ASDRDSPRELIMINARYCLAYMOORE ENGINEERING0GRAPHIC SCALE1 inch = ft.2020402010LEGEND6" MEDIUM DUTY CONCRETEPAVEMENT PER DETAILPROPOSED CONCRETE CURB ANDGUTTER PER DETAILPROPERTY LINEFULL-DEPTH SAWCUTCURB & GUTTER TO BE REMOVEDCONSTRUCTION SCHEDULE SAW CUT FULL DEPTH EXISTING PAVEMENT6" PARKING STALL STRIPING COLOR: WHITE (TYP)12NOTE:1.ALL DIMENSIONS ARE TO FACE OF CURBUNLESS OTHERWISE NOTED.SITE PLANSP-1N.T.S.VICINITY MAPN PRESTON RD FRONTIER PKWYSITEE PROSPER TRAILCOUNTYSURVEY:ABSTRACT NO.COLLINC.C.S.L.A0167CITY:STATE:PROSPERTEXASLEGAL DESCRIPTION:OWNER:APPLICANT/REPRESENTATIVE:CLAYMOORE ENGINEERING, INC.301 S. COLEMAN, SUITE #40PROSPER, TX 75078PH: 817.201.6982SURVEYOR:EAGLE SURVEYING210 S. ELM STREET, SUITE #104DENTON, TX 76201PH: 940.222.3009LUCKY 7 RETAIL, LLC2111 W WALNUT HILL LANEIRVING, TX 75038 CASE # : D21-0114CONTACT NAME: MATT MOORECONTACT NAME: DAN RICKVICTORY AT FRONTIER (CPR),BLOCK A, LOT 3-3, (REPLAT)1.148 ACRESW FRONTIER PKWYACCORDING TO MAP NO. 48085C0120J, DATED JUNE 2, 2009 OF THE NATIONALFLOOD INSURANCE PROGRAM MAP, FLOOD INSURANCE RATE MAP OF COLLINCOUNTY, TEXAS, FEDERAL EMERGENCY MANAGEMENT AGENCY, FEDERALINSURANCE ADMINISTRATION, THIS PROPERTY IS WITHIN ZONE "X"(UNSHADED) AND IS NOT WITHIN A SPECIAL FLOOD HAZARD AREA.FLOODPLAIN NOTETOWN OF PROSPER SITE PLAN GENERAL NOTES:1.DUMPSTERS AND TRASH COMPACTORS SHALL BE SCREENED IN ACCORDANCEWITH THE ZONING ORDINANCE.2.OPEN STORAGE, WHERE PERMITTED, SHALL BE SCREENED IN ACCORDANCE WITHTHE ZONING ORDINANCE.3.OUTDOOR LIGHTING SHALL COMPLY WITH THE LIGHTING AND GLARE STANDARDSCONTAINED WITHIN THE ZONING ORDINANCE AND SUBDIVISION ORDINANCE.4.LANDSCAPING SHALL CONFORM TO LANDSCAPE PLANS APPROVED BY THE TOWN.5.ALL ELEVATIONS SHALL COMPLY WITH THE STANDARDS CONTAINED WITHIN THEZONING ORDINANCE.6.BUILDINGS OF 5,000 SQUARE FEET OR GREATER SHALL BE 100% FIRE SPRINKLED.ALTERNATIVE FIRE PROTECTION MEASURES MAY BE APPROVED BY THE FIREDEPARTMENT.7.FIRE LANES SHALL BE DESIGNED AND CONSTRUCTED PER TOWN STANDARDS ORAS DIRECTED BY THE FIRE DEPARTMENT.8.TWO POINTS OF ACCESS SHALL BE MAINTAINED FOR THE PROPERTY AT ALLTIMES.9.SPEED BUMPS/HUMPS ARE NOT PERMITTED WITHIN A FIRE LANE.10.HANDICAPPED PARKING AREAS AND BUILDING ACCESSIBILITY SHALL CONFORMTO THE AMERICANS WITH DISABILITIES ACT (ADA) AND WITH THE REQUIREMENTSOF THE CURRENT, ADOPTED BUILDING CODE.11.ALL SIGNAGE IS SUBJECT TO BUILDING OFFICIAL APPROVAL.12.ALL FENCES AND RETAINING WALLS SHALL BE SHOWN ON THE SITE PLAN ANDARE SUBJECT TO BUILDING OFFICIAL APPROVAL.13.ALL EXTERIOR BUILDING MATERIALS ARE SUBJECT TO BUILDING OFFICIALAPPROVAL AND SHALL CONFORM TO THE APPROVED FAÇADE PLAN.14.SIDEWALKS OF NOT LESS THAN SIX (6’) FEET IN WIDTH ALONG THOROUGHFARESAND COLLECTORS AND FIVE (5’) IN WIDTH ALONG RESIDENTIAL STREETS, ANDBARRIER FREE RAMPS AT ALL CURB CROSSINGS SHALL BE PROVIDED PER TOWNSTANDARDS.15.APPROVAL OF THE SITE PLAN IS NOT FINAL UNTIL ALL ENGINEERING PLANS AREAPPROVED BY THE ENGINEERING DEPARTMENT.16.SITE PLAN APPROVAL IS REQUIRED PRIOR TO GRADING RELEASE.17.ALL NEW ELECTRICAL LINES SHALL BE INSTALLED AND/OR RELOCATEDUNDERGROUND.18.ALL MECHANICAL EQUIPMENT SHALL BE SCREENED FROM PUBLIC VIEW INACCORDANCE WITH THE ZONING ORDINANCE.19.ALL LANDSCAPE EASEMENTS MUST BE EXCLUSIVE OF ANY OTHER TYPE OFEASEMENT.20.IMPACT FEES WILL BE ASSESSED IN ACCORDANCE WITH THE LAND USECLASSIFICATION(S) IDENTIFIED ON THE SITE DATA SUMMARY TABLE; HOWEVER,CHANGES TO THE PROPOSED LAND USE AT THE TIME CO AND/OR FINISH-OUTPERMIT MAY RESULT IN ADDITIONAL IMPACT FEES AND/OR PARKINGREQUIREMENTS.21.ALL DIMENSIONS ARE TO FACE OF CURB UNLESS OTHERWISE NOTED.22.THE APPROVAL OF A SITE PLAN SHALL BE EFFECTIVE FOR A PERIOD OF EIGHTEEN(18) MONTHS FROM THE DATE OF APPROVAL BY THE PLANNING & ZONINGCOMMISSION, AT THE END OF WHICH TIME THE APPLICANT MUST HAVESUBMITTED AND RECEIVED APPROVAL OF ENGINEERING PLANS AND BUILDINGPERMITS. IF THE ENGINEERING PLANS AND BUILDING PERMITS ARE NOTAPPROVED, THE SITE PLAN APPROVAL, TOGETHER WITH ANY PRELIMINARY SITEPLAN FOR THE PROPERTY, IS NULL AND VOID.*NO 100-YEAR FLOODPLAIN EXISTS ON THE SITE*BENCHMARK #1 ELEVATION - 726.07'AN "X" CUT IN CONCRETE PAVING LOCATED AT THE EASTERNMOSTNORTHEAST CORNER OF THE SUBJECT PROPERTY, APPROXIMATELY 7'EAST AND 1' NORTH OF A STORM SEWER MANHOLE LOCATED NEARSAID NORTHEA ST CORNERBENCHMARK #2 ELEVATION - 723.68'AN "X" CUT IN CONCRETE PAVING LOCATED AT THEEASTERNMOST SOUTHEAST CORNER OF THE SUBJECT PROPERTY, APPROXIMATELY 7' EAST AND 1' SOUTH OF A STORMSEWER MANHOLE LOCATED NEAR SAID SOUTHEAST CORNERPage 168Item 11. ONLY Case No. D21-0122             SITE PLAN          WINDSONG RANCHMARKETPLACEBLOCK A, LOT 9R4.372 AcresJ. SALING SURVEY, ABST. 1675IN THE TOWN OF PROSPER, DENTON COUNTY, TEXASSNWELOCATION MAP1" = 1000'PROJECTLOCATIONPage 169Item 11. Page 1 of 2 To: Mayor and Town Council From: Alex Glushko, AICP, Planning Manager Through: Harlan Jefferson, Town Manager Rebecca Zook, P.E., Executive Director of Development & Infrastructure Services Khara Dodds, AICP, Director of Development Services Re: Town Council Meeting – December 14, 2021 Agenda Item: Conduct a public hearing and consider and act upon a request for a Sign Waiver at 511 E. Broadway Street, regarding downtown signs for Lifelong Insurance, located on the north side of Broadway Street, at the terminus of Field Street. (MD21-0012) Description of Agenda Item: The Town has received a request for a sign waiver for a downtown sign for Lifelong Insurance, located on the north side of Broadway Street, at the terminus of Field Street. The Town’s Sign Ordinance requires downtown signs to be setback a minimum of fifteen feet (15’) from property lines. In this location, there is a typical TxDOT right-of-way width which has resulted in an oversized parkway (turf area between the property lines and travel lanes). In addition, the existing structure is setback less than thirty feet (30’) from the property lines. Strict application of the Sign Ordinance would result in signs being located less than fifteen feet (15’) from the structure. As a result, the applicant is proposing to allow for the downtown sign to have a minimum one-foot (1’) setback from the property line. Due to the noted excessive parkway width, the Engineering Department has indicated there will not be any obstructions to visibility associated with the proposed sign placements. The signs meet all other Town standards. The applicant has provided a request letter which is attached for reference. Legal Obligations and Review: Notification was provided to neighboring property owners as required by the Sign Ordinance. Staff has not received any Public Hearing Notice Reply Forms. Attached Documents: 1. Location Map 2. Sign Waiver Exhibits 3. Request Letter Prosper is a place where everyone matters. PLANNING Page 170 Item 12. Page 2 of 2 Town Staff Recommendation: Staff recommends the Town Council approve the request for a Sign Waiver at 511 E. Broadway Street, regarding downtown signs for Lifelong Insurance, located on the north side of Broadway Street, at the terminus of Field Street. Proposed Motion: I move to approve the request for a Sign Waiver at 511 E. Broadway Street, regarding downtown signs for Lifelong Insurance, located on the north side of Broadway Street, at the terminus of Field Street. Page 171 Item 12. FM 1385W UNIVERSITY DR E FIRST ST PARVIN RD E UNIVERSITY DR N CUSTER RDE PROSPER TRL W FIRST ST W FRONTIER PKWY E FRONTIER PKWY PROSPER RD N PRESTON RDN DALLAS PKWYS PRESTON RDFISHTRAP RD GEE RDFIFTH ST BROADWAY STPARVIN STLANE STFIELD ST0 300150Feet µ MD21-0012 - 511 E Broadway St This map is for illus tration purpos es only. Page 172 Item 12. Page 173Item 12. Page 174Item 12. Page 175 Item 12. Page 1 of 4 Is To: Mayor and Town Council From: Khara C. Dodds, AICP, Director of Development Services Through: Harlan Jefferson, Town Manager Rebecca Zook, P.E., Executive Director of Development & Infrastructure Services Re: Town Council Meeting – December 14, 2021 Agenda Item: Conduct a public hearing to consider and act upon a Town request for a Sign Waiver on behalf of 102 E. Broadway Street (Famous in Oregon), regarding a banner sign to be located at 105 N. Coleman St. Description of Agenda Item: The Town is initiating a request on behalf of 102 E. Broadway to install a sign on the fence at the adjacent property located at 105 N. Coleman. The sign ordinance requires that banner signs must be installed on the surface of the building. Section 1.12.A.2 of the Sign Ordinance entitled; “Banner Sign” provides that: “All four (4) corners shall be securely attached to the front, side, or rear surface of a building, excluding banners located on public school property.” The size of the sign is 45 sq ft, which is within the required maximum size per the Sign Ordinance. The building at 102 E. Broadway is a one-story 1420 sq ft building. Due to the small size of the building, the business owner does not have enough space to install the sign as required by regulation. He would like to place the sign on the fence of the adjacent property at 105 N. Coleman located directly behind Famous in Oregon. Signage on the fence at this location would provide the applicant with visibility from Coleman Street. Exhibits 1 and 2 are included below for the location and image of the proposed banner. The banner will be installed until December 25, 2021, and will be removed by December 26, 2021. This is in accordance with the time requirements of the Sign Ordinance for banner signs, which allow for three (3) two-week periods per calendar year which can run back-to back for no more than six (6) weeks. Prosper is a place where everyone matters. DEVELOPMENT SERVICES Page 176 Item 13. Page 2 of 4 Legal Obligations and Review: Notification was provided to neighboring property owners as required by the Sign Ordinance. Town Staff Recommendation: Staff recommends the Town Council approve the Sign Waiver from the Town on behalf of 102 E. Broadway (Famous in Oregon), regarding a banner sign to be located on the adjacent parcel at 105 N. Coleman St. Proposed Motion: I move to approve the request for a Sign Waiver from the Town on behalf 102 E. Broadway Street (Famous in Oregon), regarding a banner sign to be located on the adjacent parcel at 105 N. Coleman St. Page 177 Item 13. Page 3 of 4 Exhibit 1- Locational Map 102 E. Broadway St- Business Location 105 E. Broadway St- Sign Location Property Lines Page 178 Item 13. Page 4 of 4 Exhibit 2- Location of Sign at 105 E. Broadway St Page 179 Item 13. Page 1 of 2 To: Mayor and Town Council From: Mary Branch, RS, Health & Code Compliance Supervisor Through: Harlan Jefferson, Town Manager Rebecca Zook, Executive Director of Development and Infrastructure Services Khara C. Dodds, AICP, Director of Development Services Re: Town Council Meeting – December 14, 2021 Agenda Item: Consider and act upon an ordinance amending Chapter 6, “Health and Sanitation”, of the Code of Ordinances by repealing existing Article 6.04., “Food, Food Establishments, Mobile Food Units, and Temporary Food Establishments” and replacing it with a new Article 6.04, Food, Food Establishments, Mobile Food Units, And Temporary Food Establishments.” Description of Agenda Item: This item adopts by reference revised and updated Texas Food Establishments Rules (TFER), state law and federal law with regards to Texas retail Food Establishments. Food safety is a serious consideration in Texas, as well as, in Prosper. Our efforts are dedicated toward elimination of food borne illness through personal and professional excellence. This endeavor requires that our local health department be aligned and consistent with state and federal agencies, such as the FDA, and surrounding city health departments. Strengthening our ordinances will assist in the Town’s diligent effort to protect the public health through the efficient operation of a comprehensive, progressive retail food protection program focusing on education, training, and oversight. This endeavor will ultimately reduce the potential for food borne illness. Additionally, these changes will not impact the existing departmental and divisional policies and procedures. Key points of the ordinance update include:  Elevate and promote uniformity with surrounding municipalities, state law, and federal law.  Addition of specific codes for retail food establishments not addressed in our current ordinance  Additional guidance with regards to the Dog on a Patio Provision  Updated definitions to provide clarity Budget Impact: The budgetary impact from this ordinance adoption will be limited as the Town currently requires permits for Food Establishments. Additionally, this ordinance does not change the Town's fee for Food related health permits. Prosper is a place where everyone matters. DEVELOPMENT SERVICES Page 180 Item 14. Page 2 of 2 Legal Obligations and Review: This ordinance has been reviewed by Terrence Welch of Brown & Hofmeister, L.L.P., as to form and legality. Attached Documents: 1. Ordinance Town Staff Recommendation: Town staff recommends approving an ordinance amending Chapter 6, "Health and Sanitation," of the Town of Prosper Code of Ordinance by repealing Article 6.04, “Food, Food Establishments, Mobile Food Units, and Temporary Food Establishments” and replacing it with the new Article 6.04, "Food, Food Establishments, Mobile Food Units, and Temporary Food Establishments.” Proposed Motion: I move to approve an ordinance amending Chapter 6, "Health and Sanitation," of the Town of Prosper Code of Ordinance by repealing Article 6.04, “Food, Food Establishments, Mobile Food Units, and Temporary Food Establishments” and replacing it with the new Article 6.04, "Food, Food Establishments, Mobile Food Units, and Temporary Food Establishments.” Page 181 Item 14. Ordinance No. 2021-__, Page 1 TOWN OF PROSPER, TEXAS ORDINANCE NO. 2021-___ AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, AMENDING CHAPTER 6, “HEALTH AND SANITATION,” OF THE TOWN’S CODE OF ORDINANCES BY REPEALING EXISTING ARTICLE 6.04, “FOOD, FOOD ESTABLISHMENTS, MOBILE FOOD UNITS, AND TEMPORARY FOOD ESTABLISHMENTS,” AND REPLACING IT WITH A NEW ARTICLE 6.04, “FOOD, FOOD ESTABLISHMENTS, MOBILE FOOD UNITS, AND TEMPORARY FOOD ESTABLISHMENTS”; PROVIDING FOR REPEALING, SAVINGS AND SEVERABILITY CLAUSES; PROVIDING A PENALTY FOR VIOLATION; 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 Article 6.04, “Food, Food Establishments, Mobile Food Units, and Temporary Food Establishments,” of Chapter 6, “Health and Sanitation,” of the Town’s Code of Ordinances should be revised; and WHEREAS, the Town Council hereby finds and determines that the new rules addressed herein are in accordance with applicable state regulations, found in Chapter 228 of the Texas Administrative Code, as amended. WHEREAS, these new rules are enacted for the protection of public health and food safety and will be in the best interests of the citizens of 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 From and after the effective date of this Ordinance, existing Article 6.04, “Food, Food Establishments, Mobile Food Units, and Temporary Food Establishments,” of Chapter 6, “Health and Sanitation,” of the Town’s Code of Ordinances is hereby repealed in its entirety and replaced with a new Article 6.04, “Food, Food Establishments, Mobile Food Units, and Temporary Food Establishments,” to read as follows: “ARTICLE 6.04. FOOD, FOOD ESTABLISHMENTS, MOBILE FOOD UNITS, AND TEMPORARY FOOD ESTABLISHMENTS Sec. 6.04.001 Purpose The purpose of this Article is to protect the public health by establishing uniform requirements for food, food establishments, mobile food units, and temporary food establishments. Sec. 6.04.002 Adoption and amendments of State Health Rules Page 182 Item 14. Ordinance No. 2021-__, Page 2 (a) The Texas Food Establishment Rules (“Rules”), contained in Chapter 228 of the Texas Administrative Code, Title 25, as adopted by the Texas Board of Health, and as they may be modified or amended by the Texas Board of Health from time to time, are hereby adopted, except as amended, modified, and deleted by this Article, as the minimum standards for food, food establishments, mobile food establishments, and temporary food establishments within the corporate town limits of the Town of Prosper, Texas; provided, however, that in said rules the words “municipality of “ shall be understood to refer to the Town of Prosper. A copy of the Texas Food Establishment Rules hereby adopted shall be on file in the office of the Town Secretary. The Town amends the rules as follows: (b) Section 228.2, “Definitions,” of the Rules is amended to include the following: Certified food manager is a supervisor of a food service establishment that has obtained a certified food manager certification though the Texas Department of State Health Services. Conditional employee is a potential food employee to whom a job offer is made, conditional upon responses to subsequent medical questions or examinations designed to identify potential food employees who may be suffering from a disease that can be transmitted through food and done in compliance with Title 1 of the Americans with Disabilities Act (ADA) of 1990, as amended. Food means any raw, cooked, or processed edible substance, ice, beverage, or ingredient used or intended for use or sale, in whole or in part, for human consumption. Food employee is an individual working with unpackaged food, food equipment or utensils, or food contact surfaces. Food establishment shall include the terms, “mobile food establishments” and “temporary food establishments” as a “food establishment.” Foodborne illness is an incident in which two or more persons experience a similar illness, usually gastrointestinal in nature, after ingestion of a common food, and epidemiological analysis implicates the food as the source of illness. Imminent Health hazard is a significant threat or danger to health due to a practice, circumstance, or event which creates a situation that would likely lead to injury, or a food borne illness, as determined by the regulatory authority, as hereinafter defined. Imminent health hazards include but are not limited to: lack of hot water, no electrical power, sewage back up, no water service, rodent or insect infestation as determined by the regulatory authority, or a food establishment receives more than 30 demerits during an inspection. Prosper, the Town. or the Town of Prosper means the Town of Prosper, Texas. Regulatory authority means the registered Sanitarian of the Town of Prosper or other designee having jurisdiction over food establishments. 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 Page 183 Item 14. Ordinance No. 2021-__, Page 3 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 Catastrophe/Imminent health hazard In the event of any imminent health hazard, the owner of a food establishment must immediately notify the regulatory authority. It will be required that the food establishment cease operations. It shall not resume until such times as a reinspection determines that conditions responsible for the requirement to cease operations no longer exists. Sec. 6.04.005 Pests and Pesticides Only individuals licensed by the Texas Structural Pest Control Board may apply pest control products in a food establishment. A minimum of monthly pest control services is required. Sec. 6.04.006 Retention of certain records required The following records shall be retained on premises by food establishments, available for inspection, and copying by the regulatory authority: (a) Grease trap pumping/manifest tickets shall be retained for a period of three years; (b) Professional pest control records shall be retained for a period of one year; and (c) When time is used as a public health control measure or the establishment has been required to establish a HACCP/risk control plan, the documentation must be retained for a period of one year. Sec. 6.04.007 Handwashing lavatory and water temperature (a) A hand sink shall be located within 25 unobstructed, linear feet to each food preparation and utensil washing areas. (b) A hand sink must be equipped to provide water a t a temperature of at least 38 degrees Celsius (100 degrees Fahrenheit) under pressure through a mixing valve or a combination faucet within 20 seconds. (c) A self-closing, slow-closing, or metering faucet shall provide a flow of water for at least 15 seconds without the need to reactivate the faucet. Sec. 6.04.008 Physical Facilities (a) Only commercial grade equipment or utensils that meet or exceed National Sanitation Foundation (NSF) standards or the equivalent will be approved. The pre-opening checklist and Page 184 Item 14. Ordinance No. 2021-__, Page 4 guidelines is a reference of approved materials for finishes in new food service facilities, extensively remodeled facilities, or facilities undergoing change of ownership. (b) Outdoor refuse containers must remain closed at all times when not in continuous use. Containers must be emptied by an approved commercial service at a frequency to maintain the premises of the food establishment free of litter, garbage, odor, rodents, and insects. The Regulatory Authority may determine the frequency of garbage pickup if necessary. (c) Outer openings must be protected. Openings to the outdoors must be protected against entry of insects and rodents by: 1) Closed, tightfitting windows and solid, self-closing, tightfitting doors; 2) Installation of air currents and at all rear doors used for the loading and unloading of food products, doors that open to the outside directly off food prep areas, ware wash areas, or food storage areas, and at all drive-through windows. 3) Installation of 16 mesh, 25.4 millimeters (16 mesh to one inch) screens on window and doors that are kept open for ventilation or other purposes. 4) Properly sealed perimeter walls and roofs of the establishment. (d) A grease interceptor/trap is to be located outside of the building and must be readily and easily accessible for cleaning and inspection. The necessity and size of the grease interceptor//trap to be installed in a food establishment shall be a minimum of 1,000 gallons or determined by the Health Authority. All grease interceptors/traps must be pumped/cleaned by a licensed waste hauler. The grease interceptors/traps must be pumped empty at a frequency of not less than twice a year or as deemed necessary by the Regulatory Authority. Sec. 6.04.009 Dogs in Outdoor Dining Areas of a Food Establishment Pursuant to Section 437.025 of the Texas Health and Safety Code, as amended, dogs may be allowed in outdoor dining areas of a food establishment if: (a) The establishment posts a sign in a conspicuous location in the area stating that dogs are allowed; (b) The customer and dog access the area directly from the exterior of the establishment; (c) The dog does not enter the interior of the establishment; (d) The customer keeps the dog on a leash and controls the dog; (e) The customer does not allow the dog on a seat, table, countertop, or similar surface; and (f) In the area, the establishment does not: (1) prepare food; or (2) permit open food other than food that is being served to a customer; and (g) The requirements specified in this section do not apply to service animals or service animals in training. Sec. 6.04.010 Inspections-Score (a) All food establishments shall be inspected and scored uniformly using an official inspection form, as provided by the Texas Department of State Health Services. The sanitation score of the establishment shall be determined by the health authority using the scoring method Page 185 Item 14. Ordinance No. 2021-__, Page 5 provided on the inspection form. Establishments with a sanitation score below 70 percent will be closed until such time that a reinspection is made and all corrective action on all identified critical violations are complete. Corrective action on all other violations must be initiated within 48 hours. The establishment shall remain closed until reopened by the health authority. (b) Denial of access to the health authority shall be cause for suspension or revocation of the food establishment permit. Sec. 6.04.011 Certified food protection manager and food handler requirements (a) There shall be a certified food manager on site, present on the premises during operations and available for food service employees/personnel that may have questions about food service operations at each permitted establishment. Certification must be obtained by passing an examination approved by the Texas Department of State Health Services and the regulatory authority. Temporary food establishments and food establishments that serve, sell, or distribute only prepackaged non-time and temperature controlled for safety foods and beverages are exempt from this section. (b) Upon termination or transfer of a certified food manager, the food establishment shall employ another certified food protection manager within 30 days of the date of termination or transfer. Certificates are not transferable from one person to another person. (c) Every food service employee shall, within 30 days of the date of employment, be the holder of a current valid food handler card/certificate approved by the Texas Department of State Health Services. Sec. 6.04.012 Procedure when infection is suspected When the health authority has reasonable cause to suspect possible disease transmission by an employee of a local food establishment, it may secure a morbidity history of the suspected employee or make other investigation as indicated and shall take appropriate action. The health authority may require any or all of the following measures: (a) The immediate exclusion of the employees from employment in local food establishments; (b) The immediate closing of the local food establishment until, the health authority determines no further danger of disease outbreaks exists; (c) Restriction of the employee’s services to areas of the establishment where there would be no danger of transmitting disease; and/or (d) Adequate medical and laboratory examination of the employee and other employees at owner’s expense. Sec. 6.04.013 Employee health It is the responsibility of the permit holder, person in charge, and conditional employees to report to the person in charge information about their health and activities as they relate to diseases that are transmittable through food. A food employee or conditional employee shall report the information in a manner that allows the person in charge to reduce the risk of foodborne disease transmission, such as the date of onset and an illness, or diagnosis of a communicable disease by a medical professional. Page 186 Item 14. Ordinance No. 2021-__, Page 6 Sec. 6.04.014 Fees The fees are established in appendix A to this code, as such fees exist or may be amended. Sec. 6.04.015 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 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 per son 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 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. Sec. 6.04.016 Revocation of permit (a) The regulatory authority may, after providing an opportunity for a hearing, revoke a permit for serious and/or repeated violations of any of the requirements of this article and/or for interference with the regulatory authority in the performance of its duties. Prior to revocation, the regulatory authority shall notify the holder of the permit or the person in charge, in writ ing, of the reason for which the permit is subject to revocation and that the permit shall be revoked at the end of the ten (10) days following service of such notice, unless a written request for a hearing is filed with the regulatory authority by the holder of the permit within such ten-day period. (b) If no request for hearing is filed within the ten-day period, the revocation of the permit becomes final. Sec. 6.04.017 Administrative process (a) A notice, as required by this article, is properly served when it is delivered to the holder of the permit or the person in charge, or when it is sent by registered or certified mail, retur n receipt requested, to the last known address of the holder of the permit. A copy of the notice shall be filed in the records of the regulatory authority. (b) The regulatory authority shall conduct the hearings provided for in these rules at a time and place designated by it. Based upon the recorded evidence of such hearing, the regulatory authority shall make final findings, and shall sustain, modify or rescind any notice or order considered in the hearing. The regulatory authority shall furnish a written report of the hearing decision to the holder of the permit. Sec. 6.04.018 Appeal Page 187 Item 14. Ordinance No. 2021-__, Page 7 All appeals from final suspension or revocation of a health permit shall be made in writing to the town manager or his/her designee. The appeal shall be filed in writing within ten (10) days of the occurrence of the suspension or revocation. The town manager or his/her designee shall attempt to hear the appeal within (30) days after notice of the appeal. The town manager or his/her designee shall have the power to reverse a decision of the regulatory authority where he/she finds that such a reversal will not affect the health and/or welfare of the public. All decisions of the town manager or his/her designee shall be subject to review by the town council at one of its regularly scheduled meetings. The decision of the town manager or his/her designee will be final unless reversed by the town council. The town council’s failure to take action upon any such appeal shall constitute approval of the decision by the town manager or his/her designee. Sec. 6.04.09 Penalty for violation Any person, firm, corporation or business entity violating this article shall be deemed guilty of a misdemeanor and, upon conviction thereof, shall be fined as provided in section 1.01.009 of this code. Each continuing day’s violation under this article shall constitute a separate offense. The penal provisions imposed under this article shall not preclude the town from filing suit to enjoin the violation. The town retains all legal rights and remedies to it pursuant to local, state and federal law.” Page 188 Item 14. Ordinance No. 2021-__, Page 8 SECTION 3 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 4 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 5 This Ordinance shall become effective on January 1, 2022, after its adoption and publication as required by law. DULY PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, ON THIS 14th DAY OF DECEMBER, 2021. APPROVED: ___________________________ Ray Smith, Mayor ATTEST: __________________________________ Michelle Lewis Sirianni, Town Secretary APPROVED AS TO FORM AND LEGALITY: __________________________________ Terrance S. Welch, Town Attorney Page 189 Item 14. Page 1 of 2 To: Town Council From: Khara C. Dodds, AICP, Director of Development Services Through: Harlan Jefferson, Town Manager Rebecca Zook, Executive Director of Development and Infrastructure Services Re: Town Council Meeting – December 14, 2021 Agenda Item: Conduct a public hearing to discuss and consider the Dallas North Tollway Design Guidelines Project. Description of Agenda Item: Draft guidelines have been prepared for the Dallas North Tollway. These guidelines are proposed to be adopted as part of the Town’s Comprehensive Plan. The presentation for this topic will consisting of the following:  An overview of the purpose, intent, and components of the guidelines  A summary of this Fall’s outreach efforts and feedback received.  Review of proposed amendments to the guidelines, as a result of public comments received.  Update on the Planning and Zoning Commission action which occurred on 12/7/21  Recommended actions to be taken at the Town Council meeting of January 11th to adopt the guidelines Components of Design Guidelines To give a brief description the contents of the DNT design guidelines are as follows:  Description of the Project Area  Purpose and Intent of the document including the why, when and how the document is proposed to be used.  Establishment of Subdistricts which include Gateway districts and a neighborhood district.  Gateway Subdistrict- description and desired elements such as community branding and public art  Encouraged and Discouraged Business Establishments  Other Components of the Guidelines include: building placement, building form, pedestrian- friendly guidelines, landscaping and signage. Community Outreach and Engagement Program Prosper is a place where everyone matters. DEVELOPMENT SERVICES Page 190 Item 15. Page 2 of 2 Per Council’s direction, this Fall, there was a series of outreach and engagement completed to gather input on the design guidelines. Please see attached report summarizing outreach efforts. DNT Proposed Amendments As a result of comments that were received from citizens and property owners, a list of proposed amendments to incorporate into the Guidelines is attached. A request for Council decision on inclusion of the amendments into the guidelines. Planning and Zoning Commission Action At its regular meeting of December 7th, the Planning and Zoning Commission recommended approval of the design guidelines with a vote of 4-2. During the presentation to Commission received an update on the public survey results and the information that was requested by the Commission during the work session for the design guidelines on November 16th. The requested information included a second round of outreach to other municipalities that developed overlay zones and to property owners within the DNT project area. They also requested a gap analysis of a sample of the Planned Developments on the DNT. The gap analysis has been attached. Round 2 of outreach has been completed. Final Steps in the Project Schedule: Town Council Meeting-Project Review- 12/14/21 Town Council Action to Amend the Comprehensive Plan to include the DNT Guidelines- 1/11/21 Attachments: 1. Draft Design Guidelines 2. DNT Proposed Amendments 3. Community Outreach Report 4. Virtual Meeting #1-Public Comments 5. Virtual Meeting #2-Public Comments 6. Comments from DNT property owners 7. DNT Webpage-Public Comments 8. Survey Report 9. PD Gap Analysis Town Staff Recommendation: Town Staff is requesting the Town Council discuss and provide feedback. Page 191 Item 15. Dallas North Tollway District Design Guidelines DRAFT Page 192 Item 15. Rev. 10-11-21 1 Dallas North Tollway District Design Guidelines A. Intent and Purpose The Dallas North Tollway is a primary thoroughfare within the Town of Prosper and one of the most heavily traveled roadways in North Texas. It is recognized that the Dallas North Tollway will serve as a significant opportunity for economic development and a sustainable tax base for the Town. The Comprehensive Plan identified the Dallas North Tollway as a future location for the Town’s most intense land uses. The purpose of these design guidelines is to provide direction on land use and design for future development that the Town of Prosper envisions on the Dallas North Tollway. Design guidelines define the qualities of building and site design that make successful projects and are tools for guiding projects to positive development outcomes. These guidelines will help to elevate the community’s expectations for the built environment in the Tollway District. They provide a series of design and land use statements that explain the desired development elements and qualities that will shape the future of the Dallas North Tollway. This document is a tool that should be utilized when guiding applications for new zoning or change of zoning of parcels located in the Dallas North Tollway District. It is the goal that the statements within this document will help shape development plans that are part of zoning applications and/or become part of development agreements for approved zone changes. These guidelines will communicate Town expectations to property owners when formulating development plans for proposed projects. The guidelines will provide a framework of land use and designs that will ensure projects are compatible with the goals of the Town for the Tollway. These guidelines are not zoning requirements, rather, they offer flexibility allowing for project creativity, imagination and innovation while encouraging careful and thoughtful land use and design choices that promote high quality and sustainable developments. The anticipated outcome is that these guidelines will result in a vibrant community along the Tollway that is a welcoming and attractive place for people to live, work, play and visit. This document is a tool that should be utilized when guiding applications for new zoning or change of zoning of parcels located in the Dallas North Tollway District. It is the goal that the statements within this document will help shape development plans that are part of zoning applications and/or become part of development agreements for approved zone changes. B. General Description The design guidelines shall apply to future development proposals located within the Dallas North Tollway District as designated on the Future Land Use Plan Map for the Town of Prosper. Maps of the Dallas North Tollway District are identified in Exhibits One and Two, attached. Page 193 Item 15. Rev. 10-11-21 2 C. Tollway Sub-districts Go to Exhibits 4-6 for boundary maps of the subdistricts The Tollway Design District is divided into three sub-districts. The eastern and western boundaries of the subdistricts are as identified in the Dallas North Tollway District on the Future Land Use Plan Map for the Town of Prosper. The northern and southern boundaries of the subdistricts are as follows: 1. U.S. 380 Gateway The boundary of the U.S. 380 Gateway sub-district extends from U.S. Highway 380 to First Street. 2. F.M. 1461 Gateway On the east side of the Dallas North Tollway, the boundary extends from F.M. 1461 and down to the southerly property line of Planned Development 69. On the west side of the Tollway the gateway area extends from F.M. 1461 in the north to Prosper Trail in the south. 3. Neighborhood Services and Retail sub-district On the east side of the Dallas North Tollway, the Neighborhood Services and Retail sub-district extends from the southerly boundary of PD 69 in the north down to W. First Street. On the west side of the Tollway, this sub-district extends from Prosper Trail in the north to First Street in the south. D. Tollway Sub-District Requirements 1. U.S. 380 Gateway a. On the Dallas North Tollway and U.S. 380, the minimum front yard is fifty (50) feet and shall include a thirty (30) foot landscape buffer. b. No parking or drive aisles may occur in the landscape buffer. c. A maximum of two rows of parking in the front of the building. d. Minimum building height shall be two (2) stories. If the building contains a use(s) as described in Section E, Permitted Uses, the building height can be a one (1) story building with a minimum of twenty (20) feet in height. 2. F.M. 1461 Gateway a. On the Dallas North Tollway and F.M. 1461, the minimum front yard is fifty (50) feet and shall include a thirty (30) foot landscape buffer. b. No parking or drive aisles may occur in the landscape buffer. c. A maximum of two rows of parking in the front of the building. Page 194 Item 15. Rev. 10-11-21 3 d. Minimum building height shall be two (2) stories. If the building contains a use(s) as described in Section E, Permitted Uses, the building height can be a one (1) story building with a minimum of twenty (20 ft in height. 3. Neighborhood Services and Retail sub-district a. On the Dallas North Tollway, the minimum front yard setback shall be thirty (30) feet. Landscape buffer requirements shall be in accordance with Section M-Landscaping of these guidelines. b. No parking or drive aisles may occur in the landscape buffer. c. A maximum of one row of parking in the front of the building. d. Minimum building height shall be one (1) story. e. The Neighborhood Services and Retail subdistrict is adjacent to existing residential neighborhoods. For context sensitivity in development, the maximum building heights shall be as follows: i. On the east side of the sub-district (east side of the Tollway), the maximum building height shall be two (2) stories from the southerly boundary of PD 69 in the north down to Prosper Trail in the south. From Prosper Trail to W. First Street, the maximum building height shall be three (3) stories. ii. On the west side of the sub-district (west side of the Tollway from Prosper Trail to W. First Street), the maximum building height shall be two (2) stories. E. Permitted Business Establishments The following business establishments shall be permitted in the Dallas North Tollway District. Businesses followed by an “S” are only permitted upon approval of a Specific Use Permit. Businesses followed by a “C” are permitted subject to the Conditional Development Standards as outlined in Section 1.4 of Section 1 of Chapter 3 of the Zoning Ordinance. Certain businesses permitted subject to the Conditional Development Standards may also require approval of a Specific Use Permit. Schedule of Permitted Business Establishments for the Dallas North Tollway District Administrative, Medical, Insurance or Professional Office Automobile Paid Parking Lot/Garage Automobile Parking Lot/Garage Bank, Savings and Loan, or Credit Union Beauty Salon/Barber Shop as an Incidental Use Big Box (S) Building Material and Hardware Sales, Major (S) Business Service Catering Business Page 195 Item 15. Rev. 10-11-21 4 Child Care Center, Incidental (Care of Children of Employees in the Building) Civic/Convention Center College, University, Trade, or Private Boarding School Commercial Amusement, Indoor (S) Farm, Ranch, Stable, Garden, or Orchard Food Truck Park (C) Furniture, Home Furnishings and Appliance Store Governmental Office Gymnastics/Dance Studio (S) Health/Fitness Center (S) Helistop (S) Hospital Hotel, Full Service (C) Hotel, Limited Service (C) Hotel, Residence/Extended Stay (C) House of Worship Massage Therapy, Licensed as an Incidental Use Meeting/Banquet/Reception Facility (S) Mobile Food Vendor (S) Multifamily (S) Municipal Uses Operated by the Town of Prosper Museum/Art Gallery Outdoor Merchandise Display, Temporary Park or Playground Print Shop, Minor Private Club (C) Private Utility, Other Than Listed Research and Development Center (S) Restaurant without Drive-thru or Drive-in Service (C) Restaurant with Drive-thru Service (S) Retail Stores and Shops Retail/Service Incidental Use School, Private or Parochial School, Public Telephone Exchange Temporary Buildings for Churches, Public Schools and Governmental Agencies (S) Theater, Neighborhood Theater, Regional Winery (enclosed operations) Wireless Communications and Support Structures (Cell Tower) (S) Grocery Stores with Gas Pumps Through a Planned Development process, the Town Council may permit a big box grocery store with gas pumps. If permitted, gas pump area shall follow the following guidelines: Page 196 Item 15. Rev. 10-11-21 5 • There shall be a minimum of a 15 ft landscape buffer to screen the pumps from the street edge. • The site design for projects located at street corners should provide special landscape treatment at street intersection to emphasize the corner. • The use of mature trees is encouraged to provide an immediate impact especially when used in buffering adjacent uses. • All display items for sale should occur within the main building or within designated areas that are screened from public streets. • The design of pump islands and canopy should be architecturally integrated with other structures on-site using similar colors, materials and architectural detailing. All signage should be architecturally integrated with their surroundings in terms of size, shape and lighting so that they do not visually compete with architecture of the building and design of the sight. Restaurant, Drive-Thru Service Where site conditions permit, drive-thru queuing lanes shall be designed so that the queuing wraps behind the building instead of in front of the building. If the queue lane wraps in the front of the building, the site shall provide for an ample amount of landscaping that will provide a buffer from the public rights-of-way. Multi-family Developments The Town Council may permit a multi-family housing as part of a wholistic development that includes a combination of businesses designed to create a live, work and play environment. These businesses can be, but are not limited, retail, office, recreational, family-friend entertainment and/or restaurant establishments. If multi-family housing is part of a development proposal that includes businesses and/or amenities described in Section F. “Business Establishments Pursuant to the Town’s Vision” increased density may be permitted. It is highly recommended that multi-family units be designed with structure parking as opposed to surface parking. F. Business Establishments Pursuant to the Town’s Vision The Town Council envisions the Dallas North Tollway to be a place for not only employment centers, but also for families. It is the desire to create an environment with amenities that will allow families to visit and enjoy. The following business establishments, as also included in the table of permitted businesses above, are strongly encouraged. • Museum/Art gallery • Theatre • Commercial amusement-Indoor • Civic/Convention Center • Hotel-Full Service • Restaurants -Dine In with or without outdoor patio Page 197 Item 15. Rev. 10-11-21 6 • Developments are also strongly encouraged to include public open space, public gathering places and public art, where feasible. G. Discouraged Business Establishments The following businesses are discouraged in the Dallas North Tollway District as they are not consistent with the Town’s vision and goals for the corridor. Discouraged Establishments for the Dallas North Tollway District Antique Shop and Used Furniture Artisan’s Workshop Assisted Living Facility Athletic Stadium or Field, Private Athletic Stadium or Field, Public Auto Parts Sales, Inside Automobile Repair, Major (Paint & Body or Outdoor Storage) Automobile Repair, Minor Automobile Sales, Used Automobile Sales/Leasing, New Automobile Storage Bed and Breakfast Inn Body Art Facilities business for drug paraphernalia sales; Building Material and Hardware Sales, Minor Cabinet/Upholstery Shop Car Wash Car Wash, Self-Serve Cemetery or Mausoleum Child Care Center, Licensed Commercial Amusement, Outdoor Community Center Contractor’s Shop and/or Storage Yard Convenience Store with Gas Pumps (located at two major thoroughfares) Convenience Store without Gas Pumps Credit access businesses** Day Care Center, Adult Donation or Recycling Bin Dry Cleaning, Major Equipment and Machinery Sales and Rental, Major Equipment and Machinery Sales and Rental, Minor Fairgrounds/Exhibition Area Farmer’s Market Feed Store Page 198 Item 15. Rev. 10-11-21 7 Flea Market, Inside Fraternal Organization, Lodge, Civic Club, Fraternity, or Sorority Funeral Home (On-site Cremation Requires SUP) Furniture Restoration Gaming-oriented businesses (including slot machines) General Manufacturing/Industrial Use Complying with Performance Standards Golf Course and/or Country Club Homebuilder Marketing Center Indoor Gun Range Laundromat Limited Assembly and Manufacturing Use Complying with Performance Standards Locksmith/Security System Company Machine Shop Mini-Warehouse/Public Storage Motorcycle Sales/Service Nursery, Major (outside display) Nursery, Minor (no outside display) Office and Storage Area for Public/Private Utility Office/Showroom Office/Warehouse/Distribution Center Open Storage Outside Storage, Primary Use Outside Storage, Incidental Package Liquor Stores ** Pawn Shops Pet Day Care Print Shop, Major Private Recreation Center Recreational Vehicle Sales and Service, New/Used Recreational Vehicle/Truck Parking Lot or Garage Recycling Center Recycling Collection Point Rehabilitation Care Institution Repair Service, Indoor Restaurant, Drive In School District Bus Yard Sewage Treatment Plant/Pumping Station Sexually-oriented Businesses *** Small Engine Repair Shop Smoke/Vape Shops Storage or Wholesale Warehouse Taxidermist Temporary Buildings for Private Enterprises Trailer Rental Transit Center Page 199 Item 15. Rev. 10-11-21 8 Truck Sales, Heavy Trucks Veterinarian Clinic and/or Kennel, Indoor Veterinarian Clinic and/or Kennel, Outdoor *Credit access businesses, as defined in Texas Finance Code § 393.601, as amended, including but not limited to payday lending businesses, “cash for title” lenders, and credit services businesses, as defined in Texas Finance Code § 393.001, as amended. **Package liquor stores, defined as any business entity that is required to obtain a Package Store Permit from the Texas Alcoholic Beverage Commission for the off-premise consumption of alcohol. ***Sexual-oriented businesses, including but not limited to business entities whose primary purpose is the sale of lewd merchandise. H. The Gateways The gateways are the entrances to the subject area that set the tone for the entire corridor. Gateways provide a unique sense of identity, transition, and anticipation. They act as a transition from one space to another and they identify the uniqueness that sets that space apart from another. Gateway properties are prime locations for creating an image that leads visitors to form a positive attitude toward a community even before they enter the main street of an area. 1. The gateways should be clearly identifiable to vehicular and pedestrian travelers. a. Monument signage shall be used at major intersections to mark the arrival of specific areas or to identify marquee development projects. b. Entrances to marquee developments shall incorporate a generous amount of landscaping that is diverse and colorful that provides texture and interest to the area. c. Street banner signs and wayfinding signage are also great ways to give a unique identity to a location. It is important that there is uniformity in terms of sign and banner materials, print/logos, and color. Signs should also complement and add to the positive experience for an area. 2. Include Public Art in Gateway Areas to promote vitality and provide a unique sense of identity. Art can be an expression of a collective community identity. It can celebrate what is unique about a community and honor the past and present heritage. Art can include references to the Town’s geography, history, landmarks, ethnic and cultural diversity which can increase a sense of belonging when people can associate themselves with a place. a. Art should be integrated into the community fabric of the Tollway and should be used to mark significant intersections of the Tollway. b. Developers should incorporate artist into the design team from the inception of planning in order to integrate works of art into their projects. Page 200 Item 15. Rev. 10-11-21 9 c. Stand alone public art can also be used and does not necessarily have to be tied to a project. Local artists should be used whenever possible. I. Site Design and Building Placement It is important that site design for development plans foster the creation of high-quality architectural forms, scale and pedestrian amenities. With the Tollway being one of the most heavily traveled roadways through the Town, the site design needs to create an aesthetically pleasing appearance on the Tollway for visitors and travelers. 1. The site design shall designate major entryways into a development with an entry feature that includes assets such as landscaping, an entry monument, a sculpture or a fountain(s). 2. The building's primary façade shall face the public road from which addressing is provided. Where the building's primary façade is unable to be oriented parallel to the road from which it is addressed due to site constraints or other factors, each façade which is clearly visible from a public right-of-way or public area shall be designed with architectural treatments used for primary façades. 3. Buildings shall have entrances oriented to the sidewalk for ease of pedestrian access and shall be located in such a manner as to minimize conflicts between pedestrians and automobiles. 4. Corner lots: At key intersections, buildings located on corner lots should utilize variations in building massing to emphasize street intersections as points of interest in the district. 5. Driveways, curb cuts, parking and internal roadway/traffic circulation shall be designed to provide cross access so that uninterrupted vehicular access from parcel to parcel can be achieved. 6. For streets with on-street parking, a build-to-line shall be required. A “build-to-line” is a line parallel to a public or private street where the primary façade of a building must be built to. a. Buildings with non-residential uses on the first floor shall be established at the minimum front yard setback. The primary façade shall be continuous along block face and at least 70% shall be located adjacent to the build-to-line. 7. All lighting standards shall be in accordance with the Town of Prosper Zoning Ordinance, Chapter 3, Section 6, entitled, “Outdoor Lighting.” Parking Design Standards The intent of this section is to design parking lots that provide access to commercial and office developments, while minimizing the potential negative impact associated with expansive vistas of unbroken concrete pavement along the Tollway. All requirements in accordance with Chapter 4, Section 4 entitled, “Parking, Circulation and Access,” in the Town of Prosper Zoning Ordinance shall be followed. Page 201 Item 15. Rev. 10-11-21 10 1. The majority of off-street parking for new developments within the Tollway district shall be provided on the side or rear of the primary building. 2. Parking maximums between the building and the street are in accordance with the requirements of the subdistrict requirements in Section D, above. 3. Shared parking agreements for adjacent properties are acceptable where they include a business pursuant to the Town’s vision as identified above in Section F and there is a written agreement between the property owners that clearly stipulates the terms of the joint use of the parking spaces and that such spaces are committed and available to the respective users on a non-conflicting basis. 4. Up to thirty (30) percent of the parking spaces required may be waived for a theatre or other place of evening dining and entertainment (after 6:00pm), and if used jointly by banks, offices and similar uses not normally open or operated during the evening hours. 5. Parking garages shall be located behind or to the side of the primary building. If a parking garage fronts on a public street, it shall have an architecturally finished façade facing the street(s), complementary to the surrounding buildings. Street front openings in parking structures should not exceed 55 percent of the façade area. This percentage excludes the top floor if the garage is unroofed. Where possible, the narrower façade of the parking garage should be oriented to the street in order to minimize the visual impact of the structure on the public right-of-way and pedestrian paths. J. Residential Neighborhoods Buffering existing neighborhoods through compatibility standards serves to integrate the existing neighborhoods into the community fabric and respects their essential value. 1. Commercial developments shall be planned to minimize increased use of adjacent neighborhood streets. Vehicular access to new development and parking requirements shall minimize the impact on neighborhood traffic flow and avoid major disturbances to the neighborhood character. Projects with frontage on a neighborhood street should limit public access from that street and limit business associated parking on that street to avoid significantly altering the residential character. 2. Buildings located within 150 feet of single-family zoned properties shall not exceed two (2) stories, and no greater than 40 feet in height. 3. Buildings which exceed two (2) stories or 40 feet, shall have an additional setback from single family zoned properties at the rate of one foot of setback, beyond the aforementioned 150 feet, for each additional foot of building exceeding two (2) stories and 40 feet. Page 202 Item 15. Rev. 10-11-21 11 4. When a new project is proposed, it is vital that communications occur with existing neighborhoods in proximity to the project site. This should be strongly encouraged. 5. Existing residential neighborhoods shall be buffered from the new Tollway development by open space and/or a linear network of greenways. Pedestrian and bicycle pathways can also be integrated to transform the buffer area into a passive recreational amenity while providing a low-intensity transitional use adjacent to the non-residential Tollway development. The Town of Prosper Bike and Trail Master Plan should be referenced in making decisions regarding locations of greenways, pedestrian and bicycle pathways. K. Building Design All building architecture and design shall be in accordance with the standards as identified in the Town of Prosper Zoning Ordinance Chapter 3, Section 8, entitled, “Non-Residential Design and Development.” 1. Building the Pedestrian Realm It is important that the materials and construction of streetscapes and buildings at the lower floors provide a level of detail and quality which creates a pedestrian-friendly environment that is warm and inviting. a. Ground floor facades facing the Dallas North Tollway and any intersecting thoroughfare must incorporate articulated entry areas, arcades, display windows, awnings, or other architectural variety features along no less than sixty percent (60%) of the facade. The entrance or entrances on all buildings shall be defined with strong architectural features. b. Storefronts on facade treatments that span multiple tenants shall use architecturally compatible materials, colors, details, awnings signage, and lighting fixtures. Retail ground floors shall have windows covering a minimum of 60% of the major street fronting facade(s). Other ground level uses shall have facade treatments appropriate to such uses(s). 2. Building Entrances The design and location of building entrances in the Tollway District are important to help define the pedestrian environment and create retail-friendly environments. 1. Entrances should be easily identifiable as primary points of access to buildings. Building entrances may be defined and articulated by architectural elements such as lintels, pediments, pilasters, columns, porticos, porches, overhangs, railings, balustrades, and others, as appropriate. All building elements for entryways shall be compatible with the architectural style, materials, colors, and details of the building as a whole. L. Service Equipment Areas 1. Loading docks, truck parking, trash collection, dumpsters, and other service functions shall be incorporated into the overall design of the building or placed behind or on the side of a building Page 203 Item 15. Rev. 10-11-21 12 and screened to not be seen from the rights-of-way. On corner lots, these areas shall be located behind the buildings. 2. Roofs shall be designed and constructed in such a way that they acknowledge their visibility from other buildings and from the street. Rooftop mechanical equipment shall be adequately screened with durable material that is architecturally compatible with the building design. 3. All other requirements as identified in the Zoning Ordinance in Chapter 4, Section 5, entitled, “Screening, Fences and Walls,” shall be followed. M. Landscaping Standards In addition to the requirements as described below, all other requirements as identified in the Town of Prosper Zoning Ordinance, Chapter 4, Section 2, entitled, “Landscaping,” shall be adhered to. 1. A landscaped area consisting of living trees, turf, or other living ground cover and being at least thirty (30) feet in width measured from the property line interior to the property shall be provided adjacent to and outside of the right-of-way on all properties adjacent to the Dallas North Tollway, F.M. 1461, and US Hwy 380. a. One (1) large tree, four (4) inch caliper minimum (at the time of planting) per twenty-five (25) feet of linear roadway frontage shall be planted within the required landscaped area. b. The trees may be planted in groups with appropriate spacing for species. c. Shrub plantings shall be provided at a minimum rate of 22 shrub plantings per thirty (30) linear feet which shall be a minimum of five (5) gallon shrubs (at the time of planting). d. Parking abutting the landscaped area will be screened from the adjacent roadway. The required screening may be with shrubs or earthen berms. e. During the review of development proposals, the Town Council may also require additional landscaping features such as berms or hardscape elements for enhanced beautification of the Tollway District. 2. A landscaped area consisting of living trees, turf, or other living ground cover and being at least twenty-five (25) feet in width measured from the property line interior to the property shall be provided adjacent to and outside of the right-of-way on all properties adjacent to a minor thoroughfare as defined by the Town of Prosper Thoroughfare and Circulation Design Standards. a. One (1) large tree, four (4) inch caliper minimum (at the time of planting) per thirty (30) feet of linear roadway frontage shall be planted within the required landscaped area. b. The trees may be planted in groups with appropriate spacing for species. c. Shrub plantings shall be provided at a minimum rate of 20 ten (10) gallon shrubs per thirty (30) linear feet. d. Parking abutting the landscaped area will be screened from the adjacent roadway. The required screening may be with shrubs or earthen berms. e. During the review of development proposals, the Town Council may also require additional landscaping features such as berms or hardscape elements for enhanced beautification of the Tollway District. Page 204 Item 15. Rev. 10-11-21 13 3. Additional Requirements: For big box retail and grocery stores, one (1) tree planted for each one- hundred (100) linear feet. The trees shall be a minimum of 4" caliper and may be placed in planters. N. Pedestrian Connectivity and Amenities 1. A minimum six (6) foot wide, paved pedestrian sidewalk shall connect the perimeter sidewalk to the building entry, if the building is set back from the perimeter sidewalk. This connecting sidewalk shall be handicapped accessible. 2. Sidewalks must be a minimum width of ten (10) feet wide adjacent to any four-lane or six-lane roadway. All other roadway adjacencies must have sidewalks of least 6 ft. 3. Large sites should create a pedestrian pathway system that links all buildings, parking areas and open spaces utilizing the pedestrian pathways that will connect to any nearby public sidewalks. a. Linkages between the uses and the parking areas will also encourage activity at the pedestrian level and provide safety for the pedestrians. Pedestrian crosswalks shall be clearly marked and provided at all key street intersections. 4. Pedestrian pathways shall also be designed for the pedestrian’s comfort. Shade trees shall be provided along pedestrian pathways to provide a comfortable walk, which will encourage people to use sidewalks and pathways. 5. Overhead covers shall extend from the sides of buildings that have adjacent sidewalks, offering adequate protection from the sun and rain. a. Overhead protection should be located a minimum of 9 to 14 feet and projections may take the form of retractable or non-retractable awnings, or fixed non-fabric projected covers. 6. Streetscape amenities such as benches, trash receptacles, planters, bike racks and pedestrian- scale lighting support the public domain and will promote the use and vitality of pedestrian and bicycle pathways. The use of the amenities shall be encouraged, where applicable. 7. Amenities shall be placed in such locations as to not block pedestrian or emergency access. 8. A continuous pedestrian/bicycle route shall be constructed throughout the Tollway District. Locations of bike and trail connections as identified in the Town’s Hike and Bike Trail Master Plan shall be considered in making development decisions. 9. This section supplements and does not replace any existing town requirement for sidewalk construction. All town ordinances and engineering requirements shall be adhered to. Page 205 Item 15. Rev. 10-11-21 14 O. Public Parks and Open Spaces Publicly accessible parks and open space organize and reinforce neighborhood structure. They offer a wide variety of passive and active recreational experiences ranging in size and type, but together, they create an integrated system enhancing livability, natural appearance, and ecological values while providing gathering places and interaction opportunities for the community. 1. Public parks and open spaces shall be visible and easily accessible from public areas such as building entrances and adjacent streets and sidewalks. 2. Within these parks, ample seating shall be provided, including walls, ledges, and other raised surfaces which can serve a similar purpose. 3. Active uses such as retail, cafes, restaurants, higher density residential and office uses which provide pedestrian traffic should be considered as appropriate uses to line parks and open spaces. 4. Development plans shall take the goals and objectives of the Town’s Bike and Trail Master Plan into consideration when planning for new parks and open space amenities. P. Signage 1. A comprehensive sign package shall be developed for each project and shall be approved by the Planning & Zoning Commission and Town Council. 2. The immediate area around a monument sign shall be landscaped with plantings of an appropriate height not to block or obscure the sign. 3. Signage shall enhance the pedestrian character of the districts by providing signs that are pedestrian in scale and located so as to be legible from the sidewalks. 4. Businesses are encouraged to create individually styled signage that distinguishes their establishment. However, multi-tenant developments shall have signage that is uniform in style, type, material and lighting. 5. Directory signs may be provided to help direct the public to different businesses and services in the Gateway sub-districts. These may be provided at prominent locations in the sub-districts. 6. Signs may be lit by external light sources as long as such sources are not visually intrusive as determined with the project's comprehensive sign package. Page 206 Item 15. Rev. 10-11-21 15 EXHIBIT 1 Town of Prosper Future Land Use Plan Map Dallas North Tollway District Page 207 Item 15. Rev. 10-11-21 16 EXHIBIT 2 Page 208 Item 15. Rev. 10-11-21 17 EXHIBIT 3 Page 209 Item 15. Rev. 10-11-21 18 EXHIBIT 4 Page 210 Item 15. Rev. 10-11-21 19 EXHIBIT 5 Page 211 Item 15. Rev. 10-11-21 20 EXHIBIT 6 Page 212 Item 15. 12/3/2021 Amendment Number Section Requested Amendment Current Text Proposed Text 1 Section B. General Description 1. A request to shrink the boundary lines of the Dallas North Tollway District, specifically in the area in between First Street and U.S. 380 on the west side of the Tollway. 2. A Request from Vijaya Borra of Legacy and First to be removed from the Tollway District (property is located on the west side of the Tollway in between U.S. 380 and First St. 3. Request from Matt Moore, representing the Standridge Family, to remove the two parcels the family owns from the Tollway District. Properties are also located on the west side of the Tollway in between U.S. 380 and First Street. The design guidelines shall apply to future development proposals located within the Dallas North Tollway District as designated on the Future Land use Plan Map for the Town of Prosper. The design guidelines shall apply to future development proposals located within the Dallas North Tollway District as designated in Exhibit One. The boundaries are generally 1,000 ft+ east and west of the frontage roads on each side of the Tollway. Where the 1,000 ft limit ends within an area identified as a PD, the boundary line of the district is extended to encompass the outer most limits of that PD. 2 E. Permitted Business Establishments A request to allow antique stores as a permitted business establishment. Antique stores are currently listed under Section G. Discouraged Business Establishments. Remove Antique Stores from Section G and include under Section E. Permitted Business Establishments. 3 E. Permitted Business Establishments A request to allow veterinarians as a permitted business establishment. Indoor Veterinarian Clinics are currently listed under Section G. Discouraged Business Establishments Remove Indoor Veterinarian Clinics from Section G and include under Section E. Permitted Business Establishments. 4 C. Tollway Sub-districts A request to reword F.M 1461 to Frontier On the east side of the Dallas North Tollway, the boundary extends from F.M. 1461 and down to the southerly property line of Planned Development 69. On the west side of the Tollway the gateway area extends from F.M. 1461 in the north to Prosper Trail in the south. On the east side of the Dallas North Tollway, the boundary extends from Frontier Parkway (F.M. 1461) and down to the southerly property line of Planned Development 69. On the west side of the Tollway the gateway area extends from Frontier Parkway in the north to Prosper Trail in the south. 5 M. Landscaping Standards A request to reword F.M 1461 to Frontier A landscaped area consisting of living trees, turf or other living ground cover and being at least thirty (30) feet in width measured from property line interior to the property shall be provided adjacent to and outside of the right-of-way on all properties adjacent to the Dallas North Tollway, F.M. 1461, and US Hwy 380. A landscaped area consisting of living trees, turf or other living ground cover and being at least thirty (30) feet in width measured from property line interior to the property shall be provided adjacent to and outside of the right-of-way on all properties adjacent to the Dallas North Tollway, Frontier Parkway, and US Hwy 380. 6 D. Tollway Sub-district Requirements (Part 1d and Part 2 d) Request to add in footage requirement Minimum building height shall be two (2) stories. If the building contains a use(s) as described in Section E, Permitted Uses, the building height can be a one (1) story building with a minimum of twenty (20) feet in height. Minimum building height shall be two (2) stories, or 40 ft. If the building contains a use(s) as described in Section E, Permitted Uses, the building height can be a one (1) story building with a minimum of twenty (20) feet in height. 7 D-3 Neighborhood Services and Retail Sub- District Request to increase building height maximums with the Neighborhood Retail and Services Sub-district On the east side of the sub-district (east side of the Tollway), the maximum building height shall be two (2) stories from the southerly boundary of PD 69 in the north down to Prosper Trail in the south. From Prosper Trail to W. First Street, the maximum building height shall be three (3) stories. On the east side of the sub-district (east side of the Tollway), the maximum building height shall be two (2) stories from the southerly boundary of PD 69 in the north down to Prosper Trail in the south. From Prosper Trail to W. First Street, the maximum building height shall be three (3) stories with a maximum of 8 stories permitted within the first 500 ft of the Tollway for Business Establishments as identified in Section F, "Business Establishments Pursuant to the Town's Vision." 8 D-3 Neighborhood Services and Retail Sub- District Request to increase building height maximums with the Neighborhood Retail and Services Sub-district On the west side of the sub-district (west side of the Tollway from Prosper Trail to W. First Street), the maximum building height shall be two (2) stories. On the west side of the sub-district (west side of the Tollway from Prosper Trail to W. First Street), the maximum building height shall be two (2) stories with a maximum of 8 stories permitted within the first 500 ft of the Tollway for Business Establishments as identified in Section F, "Business Establishments Pursuant to the Town's Vision." 9 E. Permitted Business Establishments- Subsection-Restaurant, Drive-thru service Request to add a condition to set a maximum of drive-thru restauants for each development on the Tollway. N/A There shall be a maximum of two drive-thru restaurants permited for every 5 acres on a PD development plan. If a development plan is under 5 acres, one drive-thru shall be permitted. Dallas North Tollway Design Guidelines- Proposed Amendments Page 213 Item 15. Dallas North Tollway Guidelines Community Outreach Summary Community Outreach Meetings The follow is a list of community outreach meetings conducted to gather input on the draft design guidelines. Outreach Meeting Date Developer's Council -Concept Introduction 6/8/2021 Council- DNT Recap/Update 6/22/2021 Council-Introduction of Guidelines 7/13/2021 Developer's Council -Project Introduction 8/10/2021 HOA President's Meeting- Introduction of Guidelines 8/12/2021 Update to P/Z Commission 8/17/2021 Meeting w/Property Owner (initial)-Children's Health 8/19/2021 Meeting with Property owner- NWQ DNT/380 8/24/2021 Meeting with Property owner- Metten 8/30/2021 Garden Club 9/9/2021 Community Engagement Committee 10/6/2021 Chamber of Commerce 10/26/2021 Public Meeting 1 10/28/2021 Public Meeting 2 11/8/2021 Prosper Developer's Council 11/9/2021 P/Z Work Session 11/16/2021 P/Z Public Hearing/Recommendation 12/7/2021 Council - Project Review 12/14/2021 Council - Acceptance/Adoption 1/11/2021 Outreach to Property Owners  All property owners received notification via U.S. mail  Direct outreach via email was also conducted to property owners, if contact information was available. Page 214 Item 15.  Individual meetings were conducted with property owners and developers upon request. The Following meetings were conducted. Meeting w/Property Owner (pre-application stage with follow up via email)-Children's Health 8/19/2021 Meeting with Property owner- NWQ DNT/380 8/24/2021 Meeting with Property owner- Metten 8/30/2021 Virtual Public Meetings Public notification for the virtual public meetings was conducted through the following channels:  Town’s social media pages  Notification to the HOA Presidents  Weekly Resident update  Notification in the Prosper Press  On the Project Webpage- www.prospertx.gov/dntguidelines Number of Attendees:  10/28/21- 60 people  11/8/21- 32 people Number of attendees represent people that attended the virtual meeting for 10 minutes or more. Duplicate attendee records were removed. TOP staff members were also removed. Project Webpage A project webpage was developed on the Town website and provide project information including: Comment box to submit questions and answers  Link to survey  Virtual Public Meeting information including, links to the meetings and recordings.  Draft Design Guidelines Page 215 Item 15.  Frequently Asked Questions Public Survey  An online public survey was administered from 10/29/21-11/11/21. Full report of survey results is attached.  Access to the survey was provided on the Town’s social media channels, the Resident Update and the DNT webpage. Questions/Comments – Questions and comments received related to the Dallas North Tollway are attached. Source of the comments collected include:  DNT webpage comment box  Virtual Public Meetings 1 and 2  Comments from DNT property owners Page 216 Item 15. Questions & Comments 10/28/2021 Meeting 1. I have a question concerning maximum building height for the Neighborhood Services and Retail area. Section 3.e indicates max height of 2 stories down to Prosper Trail. However, in section J. Residential Neighborhoods, there seems to be a provision that suggests 40 feet may be the max height. Can you please confirm if 2 stories is truly the max height for the zone down to Prosper Trail? Yes, two stories is the maximum height in the Neighborhood Services and Retail subdistrict. To give further clarity on the 40 ft maximum height requirement, this maximum accounts for the floor to floor height, 2-3 feet of space in between floors, and any architectural articulation at the top of buildings (such as parapets). Many office buildings these days are done with a 15 foot floor to floor height. Many first floor retail spaces may require additional 2-3 feet of height space on the first floor. 2. Will this presentation be shared? Yes. The recording of the virtual presentations will be made available on the DNT webpage. www.prospertx.gov/dntguidelines 3. Thank you for doing this Khara - love the opportunities for citizens to give input NOW and up front before we proceed through P&Z and TC. 4. Is the Star Trace entrance, from the DNT service road south, going to be reserved for the Star Trail neighborhood access/egress and not have roadways/entrances into retail space planned on the north and south side of Star Trace? There should be significant opportunity for entrance to retail directly from the service road and not have a need for entrance/egress off Star Trace. The draft design guidelines provide that vehicular access and parking for new development shall minimize the impact on neighborhood traffic flow and avoid major disturbances to the character of existing neighborhoods. When a development proposal is submitted for the parcels north and south of Star Trace the Town will work with the developer to find ways to design egress/entrances that will minimize the impact to the Star Trail neighborhood west of these parcels. 5. I noticed a section labeled PD 35 MF on the map you displayed. Is this confirmed to be a multi- family development, or is it only proposed at this time? PD 35 MF was approved in 2006 and was approved for multi-family use at that time. Currently, no development proposals have been submitted for this PD. There is also language written in this PD ordinance that provides for screening of the multi-family use in the PD from the existing single-family development to the east. Page 217 Item 15. 6. Just a comment: I agree with John in regards to Vet services (During the meeting, John verbally asked if Vet services could be a permitted business establishment). Veterinarian Clinic and/or Kennel, Indoor is currently permitted use in other retail and commercial zones in the town and will be submitted for consideration as a permitted business establishment in the design guidelines. Page 218 Item 15. Questions & Comments 11/08/2021 Meeting 1. Will there be any gym coming near US380, Legacy Dr, basically near Omni Resort or PGA? Amit Kurchanica kurchania@gmail.com Currently, there is not a gym proposed near the area of US 380 and Legacy Drive. However, an LA Fitness is under construction at 4900 W. University Drive. This is further west on Hwy 380. In regard to future gyms on the Dallas North Tollway, the design guidelines permit this type of business establishment to be built on the Tollway. In addition to the LA Fitness mentioned above, there are also three other fitness facilities under construction in town. Please see list below. If you want a full list of the fitness facilities that already exist, we would be happy to provide one. • Hotworx Studio-1921 N Preston Rd • Pure Barre- 1921 N. Preston Rd • ReGen Pilates 2. Is there a zone in the tollway district that will allow for a hotel as there are no hotels in Prosper? David Paolo bvfe@hbgfvd.com Yes, the design guidelines will permit and encourage full service hotels on the Tollway, especially in the Gateway subdistricts. The public meeting announcements have been in repeated circulation with social media and the Resident weekly update for the past few weeks. 3. Are there any cross streets other than 380 that will allow access to the tollway and allow traffic to travel east and west across the tollway without encountering congestion from shopping traffic and train delays? Dpky12@gmail.com Other than 380, the other cross streets where the Dallas North Tollway main lanes will be bridged over the road is at Lovers Lane, First Street, Prosper Trail and Frontier Parkway in the Town of Prosper. Page 219 Item 15. 4. Will there be any benefits to those who will be living off of 1385 (on the edge of Prosper) to get to the tollway easier? Pam mpkalpin@sbcglobal.net The Town is currently constructing four lanes of Fishtrap Road from Rushing Middle School to Stuber Elementary and in 2022, construction will begin on two additional lanes of Fishtrap from Gee Road to Teel Parkway, and four lanes along Fishtrap from Stuber Elementary to the Dallas North Tollway. The completion of these roads will enhance the traffic flow from Gee Road to the Dallas North Tollway. The Town also anticipates requesting regional funding to begin the design and ultimate construction of the two additional lanes of Fishtrap Road from FM 1385 to Gee Road. Page 220 Item 15. Questions provided to the Comment Box related to the Dallas North Tollway Design Guidelines. Date: 11-10-21 1. The road needs to be put back at Star Trace Parkway that went across the Tollway. Thank you for providing the comment regarding Star Trace Parkway at the Dallas North Tollway. When the Villages at Star Trail was developed, Star Trace Parkway extended to the northbound DNT Frontage Road where the traffic along the northbound DNT Frontage Road was two-way at that time. This connection was temporary since the North Texas Tollway Authority’s (NTTA) plan for the Dallas North Tollway does not include a grade separated intersection at Star Trace Parkway. The schematic design of the Dallas North Tollway includes grade separated intersections at Lovers Lane, First Street, Prosper Trail and Frontier Parkway. With only a mile separating First Street and Prosper Trail, there is not enough distance to incorporate a grade separated intersection at Star Trace Parkway. With the ultimate plan for Star Trace Parkway to end at the southbound DNT Frontage Road and not extend permanently to the northbound DNT Frontage Road, the temporary extension of Star Trace to the northbound DNT Frontage Road was removed with Collin County’s construction of the southbound DNT Frontage Road project. For additional information on NTTA’s plans for the Dallas North Tollway, you can click on the following link: https://www.ntta.org/roadsprojects/futproj/dntphase45/Pages/default.aspx 2. What’s wrong with antique stores and car dealerships? In the current Zoning Ordinance antique stores are in the same category with used furniture stores. The categories in the design guidelines generally followed what was already in the existing town ordinance. Used furniture stores, although they provide a good service, is not a business type that is consistent with the goals for development of the Dallas North Tollway. However, antique stores will be considered for inclusion in the Neighborhood Services and Retail subdistrict as this type of business establishment can be a compatible addition to other neighborhood services and retail business establishments. The goal of the Dallas North Tollway is to have future development pushed up to the frontage roads to the greatest extent possible. This will minimize large, expansive parking lots in the front of the buildings. Designing building placement in this way will add to the attractiveness and vibrancy of the development that will be visible from the DNT and the frontage roads. Car dealerships are strong viable businesses that can bring economic development and employment to the Town of Prosper. However, the typical site design of car dealerships are generally not a compatible use with the vision of the DNT. In addition, the design of car dealerships generally don’t provide for the ease of integrating landscaping and trees throughout parking lot areas, which is another goal of the design guidelines. And even though people will more than likely need cars to navigate through much of the Dallas North Tollway area, car dealerships with large pavement designed for the automobiles, make it challenging to integrate pedestrian connections safely through-out the developments. Zoning allows for the placement of different types of businesses in locations where towns deemed them to be the most appropriate. In Prosper, sites along U.S. 380 have been identified as one of the areas deemed appropriate for the Page 221 Item 15. location of car dealerships. For example, the area in between Legacy Dr and Mahard Parkway on U.S. 380 is a location where there are 4 existing/approved car dealerships. 3. I would really like the tollway to remain “ground level.” Is the plan to have it remain ground level unless a bridge is needed? If so, will there be a bridge at Frontier? The extension of the Dallas North Tollway through the Town of Prosper includes 4 bridges, and they are located at Lovers Lane, First Street, Prosper Trail and Frontier Parkway. The main lanes will be constructed similar to the Dallas North Tollway south of US 380. Construction is anticipated to begin in 2024 and be complete in 2027. If you would like to learn more about the project, you can visit the North Texas Tollway Authority (NTTA) website at the following link: https://www.ntta.org/roadsprojects/futproj/dntphase45/Pages/default.aspx 4. Will the main lanes be “ground level” in-between the bridges similar to the tollway South of the 380? Yes, the main lanes should be near the elevation of the service roads. Recently, Prosper was informed that the North Texas Tollway Authority has selected an engineering design firm to begin preparing the construction drawings. The Town will have an opportunity to review those and those drawings will provide the specifics on actual road elevations, etc. It’s exciting to see them making progress on this important project. Page 222 Item 15. DNT Guidelines Survey 1. Please provide an email address: _______________________________________ 2. Do you live in any of the following neighborhoods? a. Lakes of Prosper b. Star Trail c. None of the above 3. In terms of development of the Tollway, what topic is most important to you? a. Landscaping and beautification b. The types of business establishments on the Tollway c. Building/form and architecture d. Public spaces for people to socialize and enjoy 4. In terms of business establishments, which business category most closely represents what you would like to see on the Tollway? a. Shops and dining b. Hotels and conference centers c. Family-friendly establishments d. Office and corporate centers e. None of the above Page 223 Item 15. What kind of development would you like to see on the Tollway? For the next following section, please rate what you think about each of the following images on the Like It scale. 1 being, “I don’t like it at all” and 5-being “Love it!” 1-I don’t like it at all 2- I slightly like it 3-Like it 4-like it a lot 5- I love it! 5. The shopping experience you would like to have: Average Rating 3.9 Page 224 Item 15. Average Rating 3.8 Average Rating 1.5 Page 225 Item 15. Average Rating 1.4 6. What do you think about the following Office developments? Average Rating 1.4 Page 226 Item 15. Average Rating 2.9 Page 227 Item 15. 7. Public spaces are spaces in our community where people can socialize and enjoy! What kind of public space would you prefer to see integrated within developments? Average Rating 1.3 Page 228 Item 15. Average Rating 3.4 Average Rating 3.3 Page 229 Item 15. 8. Signs! Signs! Everywhere a sign! What do you think about the following photos of signage? Average Rating 3.4 Average Rating 1.2 Page 230 Item 15. Average Rating 2.5 9. What do you think about the following photos of parking garages? Average Rating 3.9 Page 231 Item 15. Average Rating 1.2 Average Rating 3.2 Page 232 Item 15. DNT Public Outreach Survey Highlights An online survey was issued to get public input on future development for the Dallas North Tollway. This survey was available from October 29th- November 11th and was accessible through the Town’s weekly resident update and social media channels. It was also accessible through the DNT guidelines webpage on the Town’s website. One-hundred and sixty-seven people submitted the survey with the majority of people completing it within the first four days of the survey being released. Another waive of respondents came in towards the end of the survey window. Of the 167 people that completed the survey, 7.19% of the respondents said they live in the Lakes of Prosper and 64.07% said they live in Star Trail. This is an important finding as it shows that residents that live in close proximity to the Tollway showed interest in participating in the process and providing input. Respondents were asked to identify topics most important to them terms of future development on the Tollway. Choices included landscaping/beautification, types of business establishments on the Tollway, Building form/architecture, public spaces/spaces for socializing. Of these options, the results show that types of business establishments were the most important to them. 62.87% checked this option. Landscaping/Beautification and public spaces both tied in at number 2 with 12.57%. Respondents were also asked which type of business establishments closely represented the type they would like to see most on the Tollway. The options included, shop/dining, hotels/conference centers, family-friendly establishments, office/corporate centers, and grocery store/daily conveniences. 59.88% chose shops/dining as number 1. The second most popular choice was family-friendly establishments with 22.75% choosing this option. For the remaining of the survey, the respondents were given five questions with each question depicting images related to a certain topic in development, such as retail/dining, office development and public spaces. To capture some of the survey highlights, please see a few key findings below: • Respondents were asked to rate four photos showing different shopping experiences. They were given two photos with a more urban style experience (one photo was a picture of Legacy West). The other two photos showed a more conventional, strip-center style. Most people identified with the contemporary urban-style/Legacy West type of experience (the contemporary urban-style photos showed an environment where there is walkability, socialization, nightlife and diverse shop/dining options). These two images were both rated 3.8 out of 5 with most respondents checking off “love it”, which was the highest rating that they could give for the images. The images showing the conventional strip-center style experience scored 1.4 and 1.5 out of 5. • When it comes to public places most respondents gave higher ratings for images that showed multi-dimensional public spaces that were also integrated within larger developments, rather than an isolated park environment with few amenities. The images that scored higher illustrated family-friendly public spaces that evoked a live, work play environment. Page 233 Item 15. Dallas North Tollway Guidelines Gap Analysis This document provides a gap analysis to show the general level of consistency between the requirements of each Planned Development identified below and the Dallas North Tollway Guidelines. The PDs below do not represent all of the PDs within the Tollway District, but a sample of the PDs to help paint a picture of the consistency between existing PDs and the guidelines. For comparison’s sake, the Dallas North Tollway Guidelines address the following topics:  Permitted/Discouraged Business Establishments  Site design and Building Placement  Parking Standards  Buffering requirements from existing residential neighborhoods  Building/Architectural design  Screening of Mechanicals  Landscaping requirements  Pedestrian amenities  Public Parks/open space  Signage PD 35-Ordinance adopted in 2006 The main purpose of this PD is to allow for multi-family development so it is narrow in scope and focus. This PD requires screening in between the multi-family and existing single-family to the east.  Deviations from the guidelines- in accordance with the guidelines, it would require other non- residential uses in association with the multi-family development.  Being that this PD only focuses on multi-family development, it doesn’t address the other categories of the DNT guidelines (list above) which are mostly standards for non-residential uses. PD 75 – Ordinance adopted in 2019 Overall Intent of this PD is to create an active community with mixed-use; residential, retail, commercial and recreational uses. The intent of this PD is generally consistent with the guidelines.  Permitted Uses within the PD are consistent with the Office district within the Zoning Regulations. These uses have a high level of consistency with the DNT guidelines. Ninety-five Page 234 Item 15. percent of the prohibited uses in the PD requirements are consistent with uses prohibited in the design guidelines.  Landscaping requirements have slight differences but generally consistent in intent. Landscaping requirements also contain a buffer requirement from Star Trail which is generally consistent with the buffer requirements from existing residential neighborhoods in the guidelines.  Hike and bike trail requirement consistent with the principles of the guidelines.  Architectural standards are very similar.  Parking standards for properties facing the DNT are generally consistent.  Screening requirements for mechanicals are also included which is similar to the guidelines.  Standards for convenient stores with gas pumps are generally consistent in principle with the standards in the guidelines for grocery stores with gas pumps.  Limitations/Conditions on drive-thru restaurants, which are consistent with the intent of the conditions for drive-thru restaurants in the design guidelines. Deviations from the guidelines include-  The PD language discusses single-family opportunity in the northwest corner of the PD. The design guidelines are mainly for non-residential developments and multi-family integrated as a component in a non-residential development. Other DNT design topics such as site design, building place, parking standards, pedestrian amenities and signage could be addressed to increase the level of consistency with the DNT guidelines. PD 66- Ordinance adopted in 2017 and amended in 2019. This PD has land within and outside of the Dallas North Tollway District. For the purposes of this analysis, the review of the PD requirements focused on the retail tracts of the PD which are located within the Dallas North Tollway District.  General intent of the retail tracts is consistent with the DNT guidelines.  Permitted Use have a high level of consistency with the DNT guidelines.  Building height limitations show a moderate level of consistency with the DNT guidelines. Proposed amendment Number 8 on the “Proposed Amendments” worksheet will increase this level of consistency. Other topics within the DNT guidelines that could be addressed to increase the level of consistency between the PD and the DNT guidelines include landscaping, site design, building place, parking standards, pedestrian amenities and signage. PD 41 -Ordinance adopted in 2008 and amended in 2020 This PD shows a very high level of consistency with the proposed guidelines. The ordinance includes approximately 30 pages of design standards addressing topics such as signage, building design/form, pedestrian amenities, parking, parking garages, screening of mechanicals, site design and landscaping. Only slight nuances in requirements exist between the PD and the DNT Guidelines. Page 235 Item 15. Page 1 of 3 To: Mayor and Town Council From: Betty Pamplin, Finance Director Through: Harlan Jefferson, Town Manager Re: Tow n Council Meeting – December 14, 2021 Agenda Item: Consider and act upon an ordinance amending Ordinance No. 2021-55 (FY 2021-2022 Annual Budget). (BP) Description of Agenda Item: The proposed ordinance is amending the following balances for the FY 2021-2022 Budget: General Fund At the November 23, 2021, Town Council meeting a resolution was passed directing the redemption of the Town’s outstanding Series 2012 General Obligation Bonds. The adopted budget included $2M to be contributed towards refunding this issuance. The Town Council desired to redeem the full amount and contribute General Fund balance towards the tax supported portion of the bonds, as well as the Stormwater Drainage Fund Bonds. General fund transfers out are increasing by $960,030 ($531,449 Stormwater Bonds and $428,581 Tax Revenue supported Bonds). Water and Sewer Fund At the November 23, 2021, Town Council meeting a resolution was passed directing the redemption of the Town’s outstanding Series 2012 Certificates of Obligation. The Town Council desired to redeem the full amount and contribute Water and Sewer Fund balance towards the Certificates. Water and Sewer expenditures are increasing by $2,618,251. Debt Service Fund The I&S portion of the property tax rate is deposited into the debt service fund and all debt service payments are made from this fund. The additional funds needed to pay off the Town’s outstanding Series 2012 General Obligation Bonds will be transferred into this fund from the General fund and this amendment will appropriate budget authority for the revenue and expense in this fund. Debt Service Fund expenditures are increasing by $428,581. Stormwater Drainage Fund The additional funds needed to pay off the Town’s outstanding Series 2012 Certificates of Obligation – Stormwater Bonds will be transferred into this fund from the General fund and this Prosper is a place where everyone matters. FINANCE DEPARTMENT Page 236 Item 16. Page 2 of 3 amendment will appropriate budget authority for the revenue and expense in this fund. Stormwater Drainage Fund expenditures are increasing by $531,449. PO Roll Forward The Town of Prosper continues to utilize the purchase order system to encumber funds and at the end of September 30, 2021, the balances of open purchase orders require an amendment to the FY 2021-2022 budget by increasing the relevant line items in the new year to shift budget authority from last fiscal year to the new fiscal year. The net effect is lowering expenditures in FY 2020- 2021 and rolling forward those available funds to the current year. This is required under current generally accepted accounting principles. Capital project encumbrances are excluded from the budget amendment since Capital Project Fund monies are multi-year appropriations. The total encumbrances for the General Fund to be brought forward is $1,250,239.86; the total encumbrance for the Water-Sewer Utility Fund to be brought forward is $313,034.73; the total encumbrance for the Stormwater Drainage Utility Fund to be brought forward is $63,490.44; the total encumbrance for the Court Technology Fund to be brought forward is $14,664.00; the total encumbrance for the Economic Development Corporation to be brought forward is $3,501.25; the total encumbrance for the Vehicle Equipment Replacement Fund (VERF) to be brought forward is $394,393.00; the total encumbrance for the Park Improvement Fund to be brought forward is $31,952.31; the total encumbrance for the East Thoroughfare Impact Fee Fund to be brought forward is $372,504.50; the total encumbrance for the West Thoroughfare Impact Fee Fund to be brought forward is $24,309.51. The net effect of the PO roll forward is lower expenditures in FY 2020-2021 and rolling the funding to FY 2021-2022’s budget. Budget Impact: The General Fund expenditures will increase by $2,210,269.86; Water-Sewer Utility Fund expenditures will increase by $2,931,285.73; Debt Service Fund expenditures will increase by $428,581.00; Stormwater Drainage Utility Fund expenditures will increase by $594,939.44; Court Technology expenditures will increase by $14,664.00; Economic Development Corporation expenditures will increase by $3,501.25; Vehicle Equipment Replacement Fund (VERF) expenditures will increase by $394,393.00; Park Improvement Fund expenditures will increase by $31,952.31; East Thoroughfare Impact Fee Fund expenditures will increase by $372,504.50; and West Thoroughfare Impact Fee Fund expenditures will increase by $24,309.51 in FY 2021-2022. Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has reviewed and approved the budget amendment ordinance as to form and legality. Attached Documents: 1. Ordinance 2. Exhibit A 3. Detailed List of Purchase Order Roll Town Staff Recommendation: Town staff recommends approval of amending Ordinance No. 2021-55 (FY 2021-2022 Annual Budget) to provide funding increased expenditures in the General Fund, Water-Sewer Utility Fund, Debt Service Fund, Stormwater Drainage Utility Fund, Court Technology Fund, Economic Development Corporation; Vehicle Equipment Replacement Fund (VERF); Park Improvement Fund, East Thoroughfare Impact Fee Fund, and W est Thoroughfare Impact Fee Fund. Page 237 Item 16. Page 3 of 3 Proposed Motion: I move to approve amending Ordinance No. 2021-55 (FY 2021-2022 Annual Budget) to provide funding increased expenditures in the General Fund, Water-Sewer Utility Fund, Debt Service Fund, Stormwater Drainage Utility Fund, Court Technology Fund, Economic Development Corporation; Vehicle Equipment Replacement Fund (VERF); Park Improvement Fund, East Thoroughfare Impact Fee Fund, and West Thoroughfare Impact Fee Fund. Page 238 Item 16. TOWN OF PROSPER, TEXAS ORDINANCE NO. 2021-XX AN ORDINANCE OF THE TOWN OF PROSPER, TEXAS, AMENDING ORDINANCE NO. 2021-55 (FY 2021-2022 BUDGET) TO FUND INCREASED EXPENDITURES OF $2,210,269.86 IN THE GENERAL FUND BUDGET; INCREASED EXPENDITURES OF $2,931,285.73 IN THE WATER AND SEWER FUND BUDGET; INCREASED EXPENDITURES OF $428,581.00 IN THE DEBT SERVICE FUND BUDGET; INCREASED EXPENDITURES OF $594,939.44 IN THE STORMWATER DRAINAGE UTILITY FUND BUDGET; INCREASED EXPENDITURES OF $14,664.00 IN THE COURT TECHNOLOGY FUND BUDGET; INCREASED EXPENDITURES OF $3,501.25 IN THE ECONOMIC DEVELOPMENT CORPORATION BUDGET; INCREASED EXPENDITURES OF $394,393.00 IN THE VEHICLE EQUIPMENT REPLACEMENT FUND (VERF) BUDGET; INCREASED EXPENDITURES OF $31,952.31 IN THE PARK IMPROVEMENT FUND BUDGET; INCREASED EXPENDITURES OF $372,504.50 IN THE EAST THOROUGHFARE IMPACT FEE FUND BUDGET ; AND INCREASED EXPENDITURES OF $24,309.51 IN THE WEST THOROUGHFARE IMPACT FEE FUND BUDGET; PROVIDING FOR REPEALING, SAVINGS AND SEVERABILITY CLAUSES; AND PROVIDING FOR AN EFFECTIVE DATE OF THIS ORDINANCE. WHEREAS, the Town Council of the Town of Prosper, Texas (“Town Council”), has investigated and determined that it will be beneficial and advantageous to the residents of the Town of Prosper, Texas (“Prosper”), to amend Ordinance No. 2021-55 (FY 2021-2022 Budget) for the purposes listed in Exhibit “A,” attached hereto and incorporated herein by reference; and WHEREAS, the changes will result in budgeted funds being allocated and an overall net increase in the budget for funding from fund balance. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, THAT: 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 Ordinance No. 2021-55 (FY 2021-2022 Budget). Ordinance No. 2021-55 (FY 2021-2022 Budget) is hereby amended to allow for increases to appropriations as shown in Exhibit “A,” attached hereto and incorporated herein by reference. SECTION 3 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 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. Page 239 Item 16. Ordinance No. 2021-__, Page 2 SECTION 4 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, 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 5 Effective Date. This Ordinance shall become effective immediately upon its passage. DULY PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, ON THIS 14TH DAY OF DECEMBER 2021. TOWN OF PROSPER, TEXAS ___________________________________ Ray Smith, Mayor ATTEST TO: __ Michelle Lewis Sirianni, Town Secretary APPROVED AS TO FORM AND LEGALITY: ________________________________ Terrence S. Welch, Town Attorney Page 240 Item 16. General Fund Original Budget Current Budget Amended Budget Increase (Decrease) Revenues: Property Tax 19,266,473.00 19,266,473.00 19,266,473.00 - Sales Tax 8,077,237.00 8,077,237.00 8,077,237.00 - Franchise Fees 1,997,889.00 1,997,889.00 1,997,889.00 - License, Fees & Permits 5,068,480.00 5,068,480.00 5,068,480.00 - Charges for Services 583,724.00 583,724.00 583,724.00 - Fines & Warrants 325,500.00 325,500.00 325,500.00 - Grants 232,914.00 232,914.00 232,914.00 - Investment Income 70,000.00 70,000.00 70,000.00 - Transfers In 1,100,514.00 1,100,514.00 1,100,514.00 - Miscellaneous 132,850.00 132,850.00 132,850.00 - Park Fees 441,500.00 441,500.00 441,500.00 - Total 37,297,081.00$ 37,297,081.00$ 37,297,081.00$ -$ Expenditures: Administration 7,222,692.00 7,222,692.00 8,197,605.65 974,913.65 Police Services 6,520,223.00 6,520,223.00 6,568,800.31 48,577.31 Fire Services 8,738,347.00 8,848,347.00 8,916,206.50 67,859.50 Public Works 3,697,980.00 3,697,980.00 4,276,698.79 578,718.79 Community Services 6,575,735.00 6,575,735.00 6,745,376.12 169,641.12 Development Services 4,211,352.00 4,211,352.00 4,557,790.63 346,438.63 Engineering 4,175,692.00 4,175,692.00 4,199,812.86 24,120.86 Total 41,142,021.00$ 41,252,021.00$ 43,462,290.86$ 2,210,269.86$ Water and Sewer Fund Original Budget Current Budget Amended Budget Increase (Decrease) Revenues: Water Charges for Services 15,179,476.00 15,179,476.00 15,179,476.00 - Wastewater Charges for Services 8,972,771.00 8,972,771.00 8,972,771.00 - Sanitation Charges for Services 1,779,679.00 1,779,679.00 1,779,679.00 - License, Fees & Permits 332,928.00 332,928.00 332,928.00 - Water Penalties 1,500.00 1,500.00 1,500.00 - Utility Billing Penalties 142,000.00 142,000.00 142,000.00 - Investment Income 40,000.00 40,000.00 40,000.00 - Other 4,006,491.00 4,006,491.00 4,006,491.00 - Total $ 30,454,845.00 $ 30,454,845.00 $ 30,454,845.00 $ - Expenditures: Administration 3,092,412.00 3,092,412.00 3,110,412.00 18,000.00 Debt Service 3,712,637.00 3,712,637.00 6,330,888.00 2,618,251.00 Water Purchases 7,701,317.00 7,701,317.00 7,701,317.00 - Public Works 15,694,874.00 15,694,874.00 15,989,908.73 295,034.73 Total 30,201,240.00$ 30,201,240.00$ 33,132,525.73$ 2,931,285.73$ EXHIBIT "A" BUDGET AMENDMENT FISCAL YEAR 2021-2022 December 14, 2021 Page 241 Item 16. EXHIBIT "A" BUDGET AMENDMENT FISCAL YEAR 2021-2022 December 14, 2021 Debt Service Fund Original Budget Current Budget Amended Budget Increase (Decrease) Revenues: Property Tax 10,620,466.00 10,620,466.00 10,620,466.00 - Investment Income 45,000.00 45,000.00 45,000.00 - Transfer In - - 428,581.00 428,581.00 Total 10,665,466.00$ 10,665,466.00$ 11,094,047.00$ 428,581.00$ Expenditures: Principal 5,891,423.00 5,891,423.00 6,320,004.00 428,581.00 Interest 4,741,048.00 4,741,048.00 4,741,048.00 - Refunding Cash Contribution 2,000,000.00 2,000,000.00 2,000,000.00 - Administrative Fees 20,000.00 20,000.00 20,000.00 - Total 2,020,000.00$ 2,020,000.00$ 2,020,000.00$ 428,581.00$ Stormwater Drainage Utility Fund Original Budget Current Budget Amended Budget Increase (Decrease) Revenues: Stormwater Drainage Fees 758,100.00 758,100.00 758,100.00 - Other 3,000.00 3,000.00 3,000.00 - Investment Income 2,200.00 2,200.00 2,200.00 - Transfer In - - 531,449.00 531,449.00 Total $ 763,300.00 $ 763,300.00 $ 1,294,749.00 $ 531,449.00 Expenditures: Operating Expenses 251,040.00 251,040.00 314,530.44 63,490.44 Debt Service 253,142.00 253,142.00 784,591.00 531,449.00 Capital 763,323.00 763,323.00 763,323.00 - Transfers Out 99,834.00 99,834.00 99,834.00 - Total 1,367,339.00$ 1,367,339.00$ 1,962,278.44$ 594,939.44$ Court Technology Fund Original Budget Current Budget Amended Budget Increase (Decrease) Revenues: Court Technology Revenue 7,000.00 7,000.00 7,000.00 - Interest 100.00 100.00 100.00 - Total $ 7,100.00 $ 7,100.00 $ 7,100.00 $ - Expenditures: Court Technology Expense - - 14,664.00 14,664.00 Total -$ -$ 14,664.00$ 14,664.00$ Economic Development Corporation Original Budget Current Budget Amended Budget Increase (Decrease) Revenues: Sales Tax 4,205,836.00 4,205,836.00 4,205,836.00 - Investment Income 30,000.00 30,000.00 30,000.00 - Total $ 4,235,836.00 $ 4,235,836.00 $ 4,235,836.00 $ - Expenditures: Personnel and Benefits 484,852.00 484,852.00 484,852.00 - Expenditures 3,154,201.00 3,154,201.00 3,157,702.25 3,501.25 Total 3,639,053.00$ 3,639,053.00$ 3,642,554.25$ 3,501.25$ Page 242 Item 16. EXHIBIT "A" BUDGET AMENDMENT FISCAL YEAR 2021-2022 December 14, 2021 Vehicle Equipment Replacement Fund (VERF) Original Budget Current Budget Amended Budget Increase (Decrease) Revenues: Charges for Services 1,170,198.00 1,170,198.00 1,170,198.00 - Other 136,500.00 136,500.00 136,500.00 - Interest Income 20,000.00 20,000.00 20,000.00 - Total $ 1,326,698.00 $ 1,326,698.00 $ 1,326,698.00 $ - Expenditures: Technology Expenses 255,700.00 255,700.00 255,700.00 - Equipment Expenses 33,300.00 33,300.00 33,300.00 - Vehicle Expenses 352,148.00 352,148.00 746,541.00 394,393.00 Total 641,148.00$ 641,148.00$ 1,035,541.00$ 394,393.00$ Park Improvement Fund Original Budget Current Budget Amended Budget Increase (Decrease) Revenues: Park Improvement Fees 280,500.00 280,500.00 280,500.00 - Investment Income 5,000.00 5,000.00 5,000.00 - Total $ 285,500.00 $ 285,500.00 $ 285,500.00 $ - Expenditures: General - Park Improvement 666,750.00 666,750.00 698,702.31 31,952.31 Total 666,750.00$ 666,750.00$ 698,702.31$ 31,952.31$ East Thoroughfare Impact Fee Fund Original Budget Current Budget Amended Budget Increase (Decrease) Revenues: Impact Fees 1,200,000.00 1,200,000.00 1,200,000.00 - Investment Income 9,000.00 9,000.00 9,000.00 - Total $ 1,209,000.00 $ 1,209,000.00 $ 1,209,000.00 $ - Expenditures: Operations - Developer Reimbursements 175,000.00 175,000.00 175,000.00 - Capital 2,055,000.00 2,055,000.00 2,427,504.50 372,504.50 Total 2,230,000.00$ 2,230,000.00$ 2,602,504.50$ 372,504.50$ West Thoroughfare Impact Fee Fund Original Budget Current Budget Amended Budget Increase (Decrease) Revenues: Impact Fees 4,000,000.00 4,000,000.00 4,000,000.00 - Investment Income 15,000.00 15,000.00 15,000.00 - Total $ 4,015,000.00 $ 4,015,000.00 $ 4,015,000.00 $ - Expenditures: Operations - Developer Reimbursements 5,300,000.00 5,300,000.00 5,324,309.51 24,309.51 Total 5,300,000.00$ 5,300,000.00$ 5,324,309.51$ 24,309.51$ Total Revenue 960,030.00$ Total Expenditures 7,006,400.60$ Net Effect All Funds (6,046,370.60)$ Page 243 Item 16. Department PO # Date Issued Account No. Vendor Name Line Item Line Balance FY 21 PO Balance (as of 12/01/2021) FY 22 Individual Receipts FY 22 Total Receipts FY 22 Balance Description Status Notes 17088 01/30/17 660-6610-50-00-1710-ST Cobb, Fendley & Assoc., Inc. 3 60,500.00$ 17088 01/30/17 660-6610-50-00-1710-ST Cobb, Fendley & Assoc., Inc. 5 16,000.00$ 17088 01/30/17 660-6610-50-00-1710-ST Cobb, Fendley & Assoc., Inc. 7 10,230.00$ 17088 01/30/17 660-6610-50-00-1710-ST Cobb, Fendley & Assoc., Inc. 9 16,500.00$ 17088 01/30/17 660-6610-50-00-1710-ST Cobb, Fendley & Assoc., Inc. 10 12,720.00$ 17088 01/30/17 660-6610-50-00-1710-ST Cobb, Fendley & Assoc., Inc. 11 81,700.00$ 17088 01/30/17 660-6610-50-00-1710-ST Cobb, Fendley & Assoc., Inc. 12 19,280.00$ 17088 01/30/17 660-6610-50-00-1710-ST Cobb, Fendley & Assoc., Inc. 13 64,824.50$ 17088 01/30/17 660-6610-50-00-1710-ST Cobb, Fendley & Assoc., Inc. 14 83,000.00$ 17122 03/13/17 750-6610-10-00-2008-ST Halff Associates 8 3.55$ 17122 03/13/17 750-6610-10-00-2008-ST Halff Associates 9 3,568.73$ Engineering (CIP) 19093 12/01/18 760-6610-10-00-1902-WA Freese & Nichols 5 1,416.09$ 1,416.09$ -$ 1,416.09$ PSA Custer Road Pipeline and Meter Vault Relocations ProjectProject in progress Last invoice 8/2021; Active project - roll forwardEngineering (CIP) 19130 01/03/19 760-6610-10-00-1715-WA Landmark Structures I, LP 1 187,924.24$ 187,924.24$ -$ 187,924.24$ Bid No. 2019-04-B Construction of Fishtrap 2.5 MG Elevated Storage TankWorking with Contractor on finalizing a close out change order and negotiating liquidated damages.Last invoice 12/2020; Active project - roll forward 19216 04/04/19 100-5410-98-01-1831-ST Lee Engineering 9 632.66$ 19216 04/04/19 100-5410-98-01-1831-ST Lee Engineering 11 154.41$ 19216 04/04/19 100-5410-98-01-1832-ST Lee Engineering 10 80.42$ Engineering (CIP) 19246 05/22/19 760-6610-10-00-1716-WA McKee Utility Contractors, Inc 1 37,226.99$ 37,226.99$ -$ 37,226.99$ Bid No. 2019-52-B Lower Pressure Water Line Seeding has not completely covered disturbed areas and need to process change order to reduce contract amountLast invoice 6/2020; Pending change order - roll forward 19268 06/06/19 750-5410-10-00-1923-ST Teague Nall and Perkins Inc 7 5,000.00$ 19268 06/06/19 750-5410-10-00-1923-ST Teague Nall and Perkins Inc 9 1,500.00$ 19313 08/21/19 760-6610-10-00-1501-WA Freese & Nichols 4 83,778.17$ 19313 08/21/19 760-6610-10-00-1501-WA Freese & Nichols 5 46,900.00$ 19313 08/21/19 760-6610-10-00-1501-WA Freese & Nichols 6 193,400.00$ 19313 08/21/19 760-6610-10-00-1501-WA Freese & Nichols 7 25,302.19$ 19313 08/21/19 760-6610-10-00-1501-WA Freese & Nichols 8 34,100.00$ 19313 08/21/19 760-6610-10-00-1501-WA Freese & Nichols 9 19,966.21$ 19313 08/21/19 760-6610-10-00-1501-WA Freese & Nichols 10 4,415.24$ 19313 08/21/19 760-6610-10-00-1501-WA Freese & Nichols 11 24,509.25$ 19330 09/13/19 750-6610-10-00-1909-TR Roadway Solutions Inc. 1 1,445.34$ 19330 09/13/19 750-6610-10-00-1909-TR Roadway Solutions Inc. 2 18,054.66$ Police (CIP) 20184 02/13/20 750-6610-10-00-1906-FC Joe Goddard Enterprises LLC 1 4,000.00$ 4,000.00$ -$ 4,000.00$ Installation of new antenna at Police Station and Dispatch FacilityCompleted Roll forward to pay invoice 20191 02/20/20 750-5410-10-00-2012-ST Teague Nall and Perkins Inc 3 21,125.00$ 20191 02/20/20 750-5410-10-00-2012-ST Teague Nall and Perkins Inc 5 71,426.00$ 20191 02/20/20 750-5410-10-00-2012-ST Teague Nall and Perkins Inc 8 5,250.00$ 20191 02/20/20 750-5410-10-00-2012-ST Teague Nall and Perkins Inc 10 1,980.00$ 20191 02/20/20 750-5410-10-00-2012-ST Teague Nall and Perkins Inc 11 4,620.00$ 20191 02/20/20 750-5410-10-00-2012-ST Teague Nall and Perkins Inc 12 9,562.00$ 20191 02/20/20 750-5410-10-00-2012-ST Teague Nall and Perkins Inc 13 24,600.00$ 20191 02/20/20 760-5410-10-00-2012-WA Teague Nall and Perkins Inc 13 4,500.00$ 20192 02/20/20 750-5410-10-00-2014-ST Teague Nall and Perkins Inc 1 1,450.00$ 20192 02/20/20 750-5410-10-00-2014-ST Teague Nall and Perkins Inc 3 18,200.00$ 20192 02/20/20 750-5410-10-00-2014-ST Teague Nall and Perkins Inc 5 120,750.00$ 20192 02/20/20 750-5410-10-00-2014-ST Teague Nall and Perkins Inc 7 6,750.00$ 20192 02/20/20 750-5410-10-00-2014-ST Teague Nall and Perkins Inc 8 4,050.00$ 20205 03/06/20 680-6610-50-00-2004-TR Maldonado-Burkett, LLP 7 1,685.00$ 1,685.00$ 20205 03/06/20 680-6610-50-00-2004-TR Maldonado-Burkett, LLP 8 500.00$ 500.00$ 20246 05/01/20 620-6610-60-00-1802-PK Schrickel, Rollins and 2 250.00$ 20246 05/01/20 620-6610-60-00-1802-PK Schrickel, Rollins and 3 750.00$ 20246 05/01/20 620-6610-60-00-1802-PK Schrickel, Rollins and 5 1,500.00$ 20264 05/28/20 680-5410-50-00-2013-ST Hayden Consultants, Inc 1 3,656.43$ 20264 05/28/20 680-5410-50-00-2013-ST Hayden Consultants, Inc 3 17,020.00$ 540.00$ 20264 05/28/20 680-5410-50-00-2013-ST Hayden Consultants, Inc 4 400.00$ 20264 05/28/20 680-5410-50-00-2013-ST Hayden Consultants, Inc 5 350.00$ 20264 05/28/20 680-5410-50-00-2013-ST Hayden Consultants, Inc 7 448.08$ 20264 05/28/20 680-5410-50-00-2013-ST Hayden Consultants, Inc 8 250.00$ 20272 06/19/20 750-5410-10-00-1512-ST Garver, LLC 2 84,225.46$ 20272 06/19/20 750-5410-10-00-1512-ST Garver, LLC 3 44,820.51$ 20272 06/19/20 750-5410-10-00-1512-ST Garver, LLC 5 3,667.00$ 20272 06/19/20 750-5410-10-00-1512-ST Garver, LLC 6 7,575.11$ 20272 06/19/20 750-5410-10-00-1512-ST Garver, LLC 7 10,903.26$ 20272 06/19/20 750-5410-10-00-1512-ST Garver, LLC 8 5,924.00$ 20272 06/19/20 750-5410-10-00-1512-ST Garver, LLC 9 3,898.00$ 20272 06/19/20 750-5410-10-00-1512-ST Garver, LLC 11 29,706.00$ 20272 06/19/20 750-5410-10-00-1512-ST Garver, LLC 12 20,690.00$ 20272 06/19/20 750-5410-10-00-1512-ST Garver, LLC 14 38,976.00$ 20272 06/19/20 750-5410-10-00-1512-ST Garver, LLC 15 32,256.00$ 20272 06/19/20 750-5410-10-00-1512-ST Garver, LLC 16 8,120.00$ 20272 06/19/20 750-5410-10-00-1512-ST Garver, LLC 17 15,680.00$ 20272 06/19/20 750-5410-10-00-1512-ST Garver, LLC 19 2,000.00$ 20272 06/19/20 750-5410-10-00-1512-ST Garver, LLC 20 2,500.00$ 20281 06/23/20 750-5410-10-00-2015-PK Dunaway Associates, LP 5 21,060.00$ 12,636.00$ 20281 06/23/20 750-5410-10-00-2015-PK Dunaway Associates, LP 6 700.00$ Parks Admin (CIP)PSA Pecan Grove Park Phase 2 Project #2015-PK Project in progress Last invoice 11/2021; Active project - roll forwardEngineering (CIP)PSA Teel (US 380 Intersection Improvements) Project #2013-STProject in progress Last invoice 11/2021; Active project - roll forwardEngineering (CIP)PSA First Street from Dallas North Tollway to Coleman Street Project #1512-STProject in progress Last invoice 9/2021; Active project - roll forward310,941.34$ -$ 22,124.51$ 540.00$ 21,584.51$ 310,941.34$ 29,708.64$ 12,636.00$ 17,072.64$ Parks Admin (CIP)PSA Hays Park Project 1802-PK Project in progress Last invoice 1/2021; Active project - roll forward2,500.00$ -$ 2,500.00$ Engineering (CIP)PSA Traffic Signal Design at Fishtrap Road and Gee Road Project #2004-TRReceived after 10/1 - roll to pay invoiceCompleted2,185.00$ 2,185.00$ -$ Last invoice 9/2021; Active project - roll forwardEngineering (CIP)PSA Improvements to 1st Street from Coit Rd. to Custer Rd. Project #2014-ST)Project in progress Last invoice 8/2021; Active project - roll forward151,200.00$ -$ 143,063.00$ -$ 143,063.00$ 151,200.00$ 432,371.06$ -$ 432,371.06$ 19,500.00$ -$ 19,500.00$ Engineering (CIP)PSA Improvements to Fishtrap Road from Stuber Elementary to DNT Project #2012-STProject in progressEngineering (CIP)PSA Paving & Drainage Improvements for Coit Road From E. First Street to Frontier Parkway Project 1710-STProject in progress. Waiting for as-built drawings upon completion of construction. No FY 2021 invoices; Active project - roll forwardEngineering (CIP)PSA Prosper Trail From East of Coit Road to West of Custer Road Project 1709-STProject in progress Last invoice 4/2021; Active project - roll forward364,754.50$ -$ 364,754.50$ 3,572.28$ -$ 3,572.28$ Engineering PSA Prosper Quiet Zone & Railroad Grade Separation Preliminary Design Services Project 1925-TR)-$ 867.49$ 867.49$ Need to schedule and conduct a diagnostic meeting with Town, Consultant, and BNSF Railroad.Last invoice 3/2021; Active project - roll forwardEngineering (CIP)PSA Improvements to Fishtrap Road (Segments 1 & 4) and Schematic Design of Fishtrap Road (Elementary to DNT) P j t 1923 STProject in progress Last invoice 9/2021; Active project - roll forward6,500.00$ -$ 6,500.00$ Engineering (CIP)PSA Lower Pressure Plane Pump Station and Pipeline Phase 2 Project 1501-WAProject in progress Last invoice 9/2021; Active project - roll forwardEngineering (CIP)Bid No. 2019-59-B Traffic Signal Installation: Coit Road at E. First StreetProcessing change order to reflect amount paid by consultant for errors in construction documents.Last invoice 8/2020; Pending change order - roll forwardPage 244Item 16. 20281 06/23/20 750-5410-10-00-2015-PK Dunaway Associates, LP 7 3,980.00$ 20281 06/23/20 750-5410-10-00-2015-PK Dunaway Associates, LP 8 3,000.00$ 20281 06/23/20 750-5410-10-00-2015-PK Dunaway Associates, LP 10 968.64$ 20336 08/24/20 760-6610-10-00-1902-WA Wilson Contractor Serv, LLC 1 26,805.88$ 20336 08/24/20 760-6610-10-00-1902-WA Wilson Contractor Serv, LLC 2 10,867.10$ 20336 08/24/20 760-6610-10-00-1902-WA Wilson Contractor Serv, LLC 4 10,332.00$ Engineering (CIP) 20340 08/26/20 750-6610-10-00-2008-ST Mario Sinacola & Sons Excavati 1 697,295.53$ 697,295.53$ -$ 697,295.53$ Bid No. 2020-75-B Prosper Trail - Coit Rd to Custer Rd 2-Lanes (CIP No. 2008-ST)Project in progress Last invoice 9/2021; Active project - roll forward 20375 09/29/20 450-5410-98-02-2003-DR Garver, LLC 1 12,494.07$ 20375 09/29/20 450-5410-98-02-2003-DR Garver, LLC 2 30,132.37$ 20375 09/29/20 450-5410-98-02-2003-DR Garver, LLC 3 471.00$ 20375 09/29/20 450-5410-98-02-2003-DR Garver, LLC 4 9,779.00$ 20375 09/29/20 450-5410-98-02-2003-DR Garver, LLC 5 1,778.00$ 20375 09/29/20 450-5410-98-02-2003-DR Garver, LLC 6 3,747.00$ 20375 09/29/20 450-5410-98-02-2003-DR Garver, LLC 7 2,426.00$ 20375 09/29/20 450-5410-98-02-2003-DR Garver, LLC 8 2,663.00$ 21001 10/01/20 750-5410-10-00-1922-PK Halff Associates 5 1,000.00$ 1,000.00$ 21001 10/01/20 750-5410-10-00-1922-PK Halff Associates 7 2,500.00$ 1,250.00$ 21001 10/01/20 750-5410-10-00-1922-PK Halff Associates 8 500.00$ Fire 21006 10/02/20 100-5480-30-01 V & A Lawn Care 2 1,500.00$ 1,500.00$ -$ 1,500.00$ Blanket PO for Landscape Mowing Services Completed Last invoice 8/2021; Roll to pay final invoiceEngineering (CIP) 21026 10/13/20 750-6610-10-00-1830-ST Accelerated Critical Path, Inc 1 78,645.34$ 78,645.34$ -$ 78,645.34$ Bid No. 2020-81-B Prosper Trail/DNT Intersection ImprovementsProject in progress Last invoice 9/2021; Active project - roll forward 21038 10/16/20 100-5418-10-05 Calise Partners, LLC 1 2,560.00$ 21038 10/16/20 100-5418-10-05 Calise Partners, LLC 5 640.00$ Fire 21042 10/19/20 100-6160-30-01 Enterprise FM Trust 1 66,359.50$ 66,359.50$ 66,359.50$ 66,359.50$ -$ Growth Unit 3126Received after 10/1 - roll to pay invoice 21054 10/21/20 200-5620-50-02 Aclara Technologies LLC 2 1,200.00$ 21054 10/21/20 200-5620-50-02 Aclara Technologies LLC 3 1,250.00$ 21057 10/29/20 750-6610-10-00-1708-ST Mario Sinacola & Sons Excavati 2 20,799.05$ 20,799.05$ 21057 10/29/20 760-6610-10-00-1708-WA Mario Sinacola & Sons Excavati 3 5,399.99$ 21078 11/17/20 660-6610-50-00-2018-PK DCBA Landscape Architecture 4 6,040.00$ 21078 11/17/20 660-6610-50-00-2018-PK DCBA Landscape Architecture 5 810.00$ 21078 11/17/20 660-6610-50-00-2018-PK DCBA Landscape Architecture 7 400.00$ 21078 11/17/20 660-6610-50-00-2018-PK DCBA Landscape Architecture 8 500.00$ 21085 11/19/20 200-5680-50-03 Helix Laboratories, Inc. 1 233.00$ 21085 11/19/20 200-5680-50-03 Helix Laboratories, Inc. 2 5,012.72$ 21105 12/04/20 410-6160-30-01 Professional Ambulance Sales 1 288,842.00$ 288,842.00$ 21105 12/04/20 410-6160-30-01 Professional Ambulance Sales 3 800.00$ 800.00$ Public Works 21110 12/11/20 410-6160-50-02 Enterprise FM Trust 1 51,975.50$ 51,975.50$ -$ 51,975.50$ VERF Replacement Unit 5232Unit has not been received - roll forwardPublic Works 21116 12/18/20 410-6160-50-03 Enterprise FM Trust 1 51,975.50$ 51,975.50$ -$ 51,975.50$ VERF Replacement Unit 5319Unit received 11/15/2021 - pending invoice - roll forwardPublic Works 21158 02/02/21 200-5410-50-02 Freese & Nichols 3 35,860.00$ 35,860.00$ 15,519.30$ 15,519.30$ 20,340.70$ PSA AWIA of 2018 Risk and Resilience Assessment Project in progress Last invoice 11/2021; Active project - roll forward 21162 02/25/21 100-5418-40-01 Tyler Technologies, Inc. 3 263,600.00$ 2,800.00$ 21162 02/25/21 100-5418-40-01 Tyler Technologies, Inc. 4 17,000.00$ 21163 02/25/21 750-5410-10-00-2109-FC Brown Reynolds Watford Arch. 2 482,625.00$ 21163 02/25/21 750-5410-10-00-2109-FC Brown Reynolds Watford Arch. 3 13,572.50$ 21163 02/25/21 750-5410-10-00-2109-FC Brown Reynolds Watford Arch. 4 1,600.00$ 21163 02/25/21 750-5410-10-00-2109-FC Brown Reynolds Watford Arch. 5 8,250.00$ 21163 02/25/21 750-5410-10-00-2109-FC Brown Reynolds Watford Arch. 6 2,100.00$ 21163 02/25/21 750-5410-10-00-2109-FC Brown Reynolds Watford Arch. 7 7,000.00$ 21163 02/25/21 750-5410-10-00-2109-FC Brown Reynolds Watford Arch. 9 9,750.00$ 21163 02/25/21 750-5410-10-00-2109-FC Brown Reynolds Watford Arch. 10 2,000.00$ 21163 02/25/21 750-5410-10-00-2109-FC Brown Reynolds Watford Arch. 11 14,100.00$ 21163 02/25/21 750-5410-10-00-2109-FC Brown Reynolds Watford Arch. 12 11,800.00$ 21163 02/25/21 750-5410-10-00-2109-FC Brown Reynolds Watford Arch. 13 10,000.00$ 21163 02/25/21 750-5410-10-00-2109-FC Brown Reynolds Watford Arch. 14 20,000.00$ 21163 02/25/21 750-5410-10-00-2109-FC Brown Reynolds Watford Arch. 15 18,712.42$ 21164 02/25/21 100-5410-40-01 Sciens, LLC 2 13,800.00$ 21164 02/25/21 100-5410-40-01 Sciens, LLC 8 3,400.00$ 21164 02/25/21 100-5410-40-01 Sciens, LLC 9 3,980.00$ 3,980.00$ 21164 02/25/21 100-5410-40-01 Sciens, LLC 10 3,980.00$ 21164 02/25/21 100-5410-40-01 Sciens, LLC 11 3,980.00$ 21164 02/25/21 100-5410-40-01 Sciens, LLC 12 3,980.00$ 21164 02/25/21 100-5410-40-01 Sciens, LLC 13 3,400.00$ 21164 02/25/21 100-5410-40-01 Sciens, LLC 14 3,980.00$ 21164 02/25/21 100-5410-40-01 Sciens, LLC 15 3,980.00$ 21164 02/25/21 100-5410-40-01 Sciens, LLC 16 3,980.00$ 21164 02/25/21 100-5410-40-01 Sciens, LLC 17 3,400.00$ 21164 02/25/21 100-5410-40-01 Sciens, LLC 18 3,980.00$ 21170 03/04/21 100-5620-20-01 GT Distributors, Inc. 3 2,781.44$ 2,781.44$ 21170 03/04/21 100-5620-20-01 GT Distributors, Inc. 6 258.98$ 258.98$ 21171 03/05/21 570-5203-10-00 Utility Data Systems of Texas 1 8,316.00$ 21171 03/05/21 570-5203-10-00 Utility Data Systems of Texas 11 6,348.00$ 21173 03/05/21 100-5215-20-01 GT Distributors, Inc. 1 14,475.60$ 21173 03/05/21 100-5215-20-01 GT Distributors, Inc. 2 3,408.60$ 21173 03/05/21 100-5215-20-01 GT Distributors, Inc. 3 2,613.80$ 21173 03/05/21 100-5215-20-01 GT Distributors, Inc. 4 1,630.10$ 21173 03/05/21 100-5215-20-01 GT Distributors, Inc. 5 1,135.86$ 21173 03/05/21 100-5215-20-01 GT Distributors, Inc. 6 1,158.80$ -$ 14,664.00$ 29,811.56$ 2,013.90$ 27,797.66$ 280,600.00$ 2,800.00$ 277,800.00$ 5,245.72$ Fire VERF Replacement Unit 3127Received after 10/1 - roll to pay invoice289,642.00$ 289,642.00$ -$ Municipal CourtMCRS SQL Upgrade for Utility Data Systems License Project in progress No FY 2021 invoices; Active project - roll forwardPolice Ammunition Backordered due to a national shortage with no estimated arrival date Backordered - roll forward14,664.00$ -$ Received after 10/1 - roll to pay invoiceBuilding InspectionsTyler EnerGov Software Purchase and Installation Project in progress Active project - roll forwardFire (CIP)PSA Architectural and Engineering Design Services for Public Safety Complex Phase 2 (Central Fire Station and Fire Administration)Project in progress Active project - roll forward601,509.92$ -$ 601,509.92$ 55,840.00$ 3,980.00$ 51,860.00$ 3,040.42$ 3,040.42$ Building InspectionsPSA Community Development System Phase II - Project Implementation Support for Tyler EnerGov Software SystemProject in progress Active project - roll forwardPolice Firearms Backordered due to a national shortage with no estimated arrival dateParks Admin (CIP)PSA Design of Coleman Street Median Landscaping (Talon-Victory) ProjectProject in progress Last invoice 9/2021; Active project - roll forwardPublic WorksOdor Control Chemicals Backordered with no estimated arrival date Last invoice 12/2020; Pending receipt - roll forward5,245.72$ -$ 7,750.00$ -$ 7,750.00$ Engineering (CIP)Bid No. 2021-03-B Cook Lane Phase 1 Project in progress Last invoice 10/2021; Active project - roll forward26,199.04$ 20,799.05$ 5,399.99$ Public WorksAclara Field Programming Coil - Mobile Programmer and Annual FeeSoftware update pending Last invoice 2/2021; Active project - roll forwardParks Admin (CIP)PSA Downtown Monument Sign Design Project (1922-pk) Project in progress Last invoice 11/2021; Active project - roll forward2,450.00$ -$ 2,450.00$ IT 3,200.00$ -$ 3,200.00$ Blanket PO for Monthly Hosting and Website Maintenance ServiceCompleted4,000.00$ 2,250.00$ 1,750.00$ Last invoice 9/2021; Roll to pay final invoiceEngineering (CIP)Bid No. 2020-62-B Custer Road Pump Station Meter Vault Relocation ProjectProject in progress Last invoice 9/2021; Active project - roll forwardEngineering (CIP)PSA Frontier Park/Lakes of Prosper Drainage Channel Project #2003-DRProject in progress Last invoice 9/2021; Active project - roll forward48,004.98$ -$ 48,004.98$ 63,490.44$ -$ 63,490.44$ Page 245Item 16. 21173 03/05/21 100-5215-20-01 GT Distributors, Inc. 7 1,388.00$ 21173 03/05/21 100-5215-20-01 GT Distributors, Inc. 8 18.65$ 18.65$ 21173 03/05/21 100-5215-20-01 GT Distributors, Inc. 9 356.75$ 21173 03/05/21 100-5215-20-01 GT Distributors, Inc. 10 354.35$ 21173 03/05/21 100-5215-20-01 GT Distributors, Inc. 11 1,237.87$ 21173 03/05/21 100-5215-20-01 GT Distributors, Inc. 12 59.55$ 59.55$ 21173 03/05/21 100-5215-20-01 GT Distributors, Inc. 13 587.80$ 587.80$ 21173 03/05/21 100-5215-20-01 GT Distributors, Inc. 14 59.10$ 59.10$ 21173 03/05/21 100-5215-20-01 GT Distributors, Inc. 15 769.20$ 769.20$ 21173 03/05/21 100-5215-20-01 GT Distributors, Inc. 16 519.60$ 519.60$ 21173 03/05/21 100-5215-20-01 GT Distributors, Inc. 17 37.93$ Engineering (CIP) 21175 03/08/21 750-6610-10-00-2017-ST Tiseo Paving Co. 1 1,614,712.34$ 1,614,712.34$ 327,603.12$ 327,603.12$ 1,287,109.22$ Bid No. 2021-30-B Fishtrap Road Segment 4 Construction and Segment 1-4 Landscape ArchitectureProject in progress Last invoice 10/2021; Active project - roll forwardFinance (VERF) 21178 03/09/21 410-5350-20-01 Defender Supply 1 800.00$ 800.00$ -$ 800.00$ Strip down of VERF Units 2114, 2119, 2121, 2122Last invoice 3/2021Parks Admin (CIP) 21196 03/31/21 620-6610-60-00-1802-PK Ratliff Hardscape, Ltd 1 29,452.31$ 29,452.31$ 29,452.31$ 29,452.31$ -$ CSP No. 2021-22-B Hays Park Project completed after 10/1 Received after 10/1 - roll to pay invoice 21197 03/31/21 760-5410-10-00-2024-DR Garver, LLC 2 30,382.14$ 26,133.22$ 21197 03/31/21 760-5410-10-00-2024-DR Garver, LLC 3 6,052.00$ 1,907.34$ 21197 03/31/21 760-5410-10-00-2024-DR Garver, LLC 4 9,317.00$ 597.08$ Parks Admin (CIP) 21198 03/31/21 750-6610-10-00-1922-PK C. Green Scaping, LP 1 39,546.00$ 39,546.00$ -$ 39,546.00$ CSP No. 2021-29-B Prosper Downtown Monument Sign Project in progress Last invoice 8/2021; Active project - roll forwardFire (CIP) 21227 04/29/21 750-5410-10-00-2109-FC Pogue Construction Co., LP 1 20,000.00$ 20,000.00$ -$ 20,000.00$ RFP 2021-35-B Pre Construction Services for Public Safety Complex Phase 2 (Central Fire Station and Fire Administration)Project in progress Active project - roll forwardEngineering 21234 05/05/21 100-5410-98-01 Freese & Nichols 5 8,503.37$ 8,503.37$ -$ 8,503.37$ PSA Review of the TxDOT Feasibility and EIS Scoping for the US 380 By-Pass ProjectProject in progress Last invoice 9/2021; Active project - roll forward 21254 06/01/21 750-5410-10-00-2108-PK Teague Nall and Perkins Inc 3 31,200.00$ 21254 06/01/21 750-5410-10-00-2108-PK Teague Nall and Perkins Inc 4 24,800.00$ 21254 06/01/21 750-5410-10-00-2108-PK Teague Nall and Perkins Inc 5 1,900.00$ 21254 06/01/21 750-5410-10-00-2108-PK Teague Nall and Perkins Inc 6 5,000.00$ 21254 06/01/21 750-5410-10-00-2108-PK Teague Nall and Perkins Inc 7 1,000.00$ 21254 06/01/21 750-5410-10-00-2108-PK Teague Nall and Perkins Inc 8 320.80$ 21257 06/03/21 200-6110-50-02 Legacy Contracting LP, dba 1 24,267.00$ 21257 06/03/21 200-6110-50-02 Legacy Contracting LP, dba 2 650.00$ 21267 06/17/21 100-5480-60-02 V & A Lawn Care 2 32,085.00$ 32,085.00$ 21267 06/17/21 100-5480-60-02 V & A Lawn Care 3 25,884.00$ 25,884.00$ 21267 06/17/21 100-5480-60-02 V & A Lawn Care 4 11,856.00$ 11,856.00$ 21276 06/25/21 750-5410-10-00-2109-FC Peak Program Value, LLC 2 8,445.00$ 21276 06/25/21 750-5410-10-00-2109-FC Peak Program Value, LLC 3 9,710.00$ 21276 06/25/21 750-5410-10-00-2109-FC Peak Program Value, LLC 4 4,130.00$ 21276 06/25/21 750-5410-10-00-2109-FC Peak Program Value, LLC 5 8,905.00$ 21276 06/25/21 750-5410-10-00-2109-FC Peak Program Value, LLC 6 1,325.00$ 21277 06/29/21 100-5214-20-01 GT Distributors, Inc. 1 1,148.56$ 21277 06/29/21 100-5214-20-01 GT Distributors, Inc. 2 2,102.74$ 21277 06/29/21 100-5214-20-01 GT Distributors, Inc. 3 229.72$ 21277 06/29/21 100-5214-20-01 GT Distributors, Inc. 4 235.60$ 21277 06/29/21 100-5214-20-01 GT Distributors, Inc. 5 647.90$ 21277 06/29/21 100-5214-20-01 GT Distributors, Inc. 6 335.74$ 21277 06/29/21 100-5214-20-01 GT Distributors, Inc. 7 25.92$ 21277 06/29/21 100-5214-20-01 GT Distributors, Inc. 8 25.92$ 21277 06/29/21 100-5214-20-01 GT Distributors, Inc. 9 1,354.72$ 21281 07/01/21 100-5214-20-01 GT Distributors, Inc. 10 117.84$ 21281 07/01/21 100-5214-20-01 GT Distributors, Inc. 11 236.69$ 21284 07/06/21 200-5670-50-03 Fuquay, Inc. 2 9,120.00$ 21284 07/06/21 200-5670-50-03 Fuquay, Inc. 3 450.00$ 21284 07/06/21 200-5670-50-03 Fuquay, Inc. 4 350.00$ 21284 07/06/21 200-5670-50-03 Fuquay, Inc. 5 200.00$ 21284 07/06/21 200-5670-50-03 Fuquay, Inc. 6 435.00$ 21284 07/06/21 200-5670-50-03 Fuquay, Inc. 7 15,086.00$ 21284 07/06/21 200-5670-50-03 Fuquay, Inc. 8 450.00$ 21284 07/06/21 200-5670-50-03 Fuquay, Inc. 9 350.00$ 21284 07/06/21 200-5670-50-03 Fuquay, Inc. 10 200.00$ 21284 07/06/21 200-5670-50-03 Fuquay, Inc. 11 13,566.00$ 21284 07/06/21 200-5670-50-03 Fuquay, Inc. 12 450.00$ 21284 07/06/21 200-5670-50-03 Fuquay, Inc. 13 350.00$ 21284 07/06/21 200-5670-50-03 Fuquay, Inc. 14 200.00$ 21284 07/06/21 200-5670-50-03 Fuquay, Inc. 15 12,996.00$ 21284 07/06/21 200-5670-50-03 Fuquay, Inc. 16 450.00$ 21284 07/06/21 200-5670-50-03 Fuquay, Inc. 17 350.00$ 21284 07/06/21 200-5670-50-03 Fuquay, Inc. 18 15,656.00$ 21284 07/06/21 200-5670-50-03 Fuquay, Inc. 19 450.00$ 21284 07/06/21 200-5670-50-03 Fuquay, Inc. 20 350.00$ 21284 07/06/21 200-5670-50-03 Fuquay, Inc. 21 12,996.00$ 21284 07/06/21 200-5670-50-03 Fuquay, Inc. 22 450.00$ 21284 07/06/21 200-5670-50-03 Fuquay, Inc. 23 350.00$ 21284 07/06/21 200-5670-50-03 Fuquay, Inc. 24 10,906.00$ 21284 07/06/21 200-5670-50-03 Fuquay, Inc. 25 450.00$ 21284 07/06/21 200-5670-50-03 Fuquay, Inc. 26 350.00$ 6,106.82$ -$ 6,106.82$ Ballistic Armor Backordered due to a national shortage with no estimated arrival date Backordered - roll forwardCured in place pipe for pipeline rehabilitation Project completed after 10/1, negotiating final invoice No FY 2021 invoices; Received after 10/1 - roll to pay invoice109,237.00$ -$ 109,237.00$ 354.53$ -$ 354.53$ Tactical Gear Backordered due to a national shortage with no estimated arrival date Backordered - roll forwardPolice Public Works-$ Fire (CIP)Planting of materials damaged during freezePark Operations69,825.00$ 69,825.00$ Last invoice 9/2021; Active project - roll forwardPublic Works24,917.00$ -$ 24,917.00$ Custer Rd. Pump Station No. 5 Spare VFD Pending receipt No FY 2021 invoices; Pending receipt - roll forwardPolice Project completed after 10/1 Received after 10/1 - roll to pay invoice32,515.00$ -$ 32,515.00$ Project in progress Active project - roll forward; anticipated completion January 2022PSA Tanners Mill Park Project Phase 2 Project in progressParks Admin (CIP)64,220.80$ -$ 64,220.80$ 45,751.14$ 28,637.64$ 17,113.50$ Engineering (CIP)PSA Cook Lane Detention Analysis Project (21T10110) Project in progress Last invoice 11/2021; Active project - roll forwardPage 246Item 16. 21284 07/06/21 200-5670-50-03 Fuquay, Inc. 27 11,476.00$ 21284 07/06/21 200-5670-50-03 Fuquay, Inc. 28 450.00$ 21284 07/06/21 200-5670-50-03 Fuquay, Inc. 29 350.00$ 21285 07/06/21 100-6610-10-99 Randall Scott Architects, Inc. 2 5,875.00$ 21285 07/06/21 100-6610-10-99 Randall Scott Architects, Inc. 3 1,000.00$ 21288 07/07/21 100-5410-98-01 Matrix Consulting Group Ltd. 2 1,500.00$ 1,500.00$ 21288 07/07/21 100-5410-98-01 Matrix Consulting Group Ltd. 3 2,500.00$ 2,500.00$ 21288 07/07/21 100-5410-98-01 Matrix Consulting Group Ltd. 4 2,900.00$ 2,900.00$ 21288 07/07/21 100-5410-98-01 Matrix Consulting Group Ltd. 5 1,450.00$ 1,450.00$ 21288 07/07/21 100-5410-98-01 Matrix Consulting Group Ltd. 6 5,400.00$ 5,400.00$ 21288 07/07/21 100-5410-98-01 Matrix Consulting Group Ltd. 7 1,000.00$ 1,000.00$ 21289 07/15/21 100-5214-20-01 Christopher Reeves dba 1 2,850.00$ 21289 07/15/21 100-5214-20-01 Christopher Reeves dba 2 1,578.00$ 21289 07/15/21 100-5214-20-01 Christopher Reeves dba 3 2,870.00$ 21289 07/15/21 100-5214-20-01 Christopher Reeves dba 4 879.98$ 21289 07/15/21 100-5214-20-01 Christopher Reeves dba 5 220.00$ 21289 07/15/21 100-5214-20-01 Christopher Reeves dba 6 750.00$ 21289 07/15/21 100-5214-20-01 Christopher Reeves dba 7 116.00$ Engineering 21291 07/15/21 760-6610-10-00-1718-DR Mark A. Palmer dba 1 6,398.00$ 6,398.00$ -$ 6,398.00$ CSP No. 2021-32-B Construction Services for Broadway Pond Fountain Project (CIP 2116-Dr)Project in progress Last invoice 8/2021; Active project - roll forward 21297 07/27/21 200-5480-50-02 Prime Controls, LP 1 70,000.00$ 72,141.75$ 21297 07/27/21 200-5480-50-03 Prime Controls, LP 1 5,550.00$ 5,550.00$ Public Works 21302 07/29/21 200-5680-50-03 Helix Laboratories, Inc. 1 2,383.53$ 2,383.53$ 2,383.53$ 2,383.53$ -$ Lift Station Expense Project completed after 10/1 Received after 10/1 - roll to pay invoiceBuilding Inspections 21303 07/29/21 100-5220-40-01 Office Depot, Inc. 1 9,998.63$ 9,998.63$ -$ 9,998.63$ Building Inspections and Permits Furniture and Installation Furniture was on backorder. Anticipated start date of project is next week. Pending receipt - roll forward 21311 08/12/21 200-5480-50-02 Consor Engineers, LLC 1 385.00$ 21311 08/12/21 200-5480-50-02 Consor Engineers, LLC 2 385.00$ 21311 08/12/21 200-5480-50-02 Consor Engineers, LLC 3 250.00$ Engineering (CIP) 21312 08/12/21 750-6610-10-00-2017-ST Ratliff Hardscape, Ltd 1 99,705.00$ 99,705.00$ 9,225.00$ 9,225.00$ 90,480.00$ CSP No. 2021-52-B Fishtrap Rd and Teel Pkwy Decorative Monument SignsProject in progress Last invoice 10/2021; Active project - roll forwardParks Admin (CIP) 21317 08/20/21 750-5410-10-00-2015-PK D&S Engineering Labs 1 3,250.00$ 3,250.00$ 3,250.00$ 3,250.00$ -$ Subsurface Exploration and Geotechnical Services for Pecan Grove ParkProject completed after 10/1 Received after 10/1 - roll to pay invoice 21323 08/31/21 200-7000-10-99 Cline Advisors & Consultants 2 2,600.00$ 21323 08/31/21 200-7000-10-99 Cline Advisors & Consultants 3 3,250.00$ 21323 08/31/21 200-7000-10-99 Cline Advisors & Consultants 4 3,900.00$ 21323 08/31/21 200-7000-10-99 Cline Advisors & Consultants 5 3,900.00$ 21323 08/31/21 200-7000-10-99 Cline Advisors & Consultants 6 4,350.00$ 21326 09/01/21 100-7000-10-99 Blais & Associates, Inc. 1 3,501.25$ 2,750.00$ 21326 09/01/21 800-5410-65-00 Blais & Associates, Inc. 1 3,501.25$ Parks Admin (CIP) 21328 09/02/21 750-5410-10-00-2108-PK D&S Engineering Labs 1 3,000.00$ 3,000.00$ 3,000.00$ 3,000.00$ -$ Geotechnical Services for Tanner's Mill Park Project completed after 10/1 Received after 10/1 - roll to pay invoice 21330 09/07/21 100-5220-10-06 Office Depot, Inc. 1 1,112.40$ 1,112.40$ 21330 09/07/21 100-5220-10-06 Office Depot, Inc. 2 195.00$ 195.00$ 21333 09/10/21 200-5660-50-03 City of Plano 2 8,640.00$ 21333 09/10/21 200-5660-50-03 City of Plano 3 663.00$ 21335 09/14/21 100-5410-60-01 Lowery Property Advisors, LLC 2 5,000.00$ 5,000.00$ 21335 09/14/21 100-5410-60-01 Lowery Property Advisors, LLC 3 500.00$ 500.00$ Public Works 21336 09/15/21 200-5660-50-03 Helix Laboratories, Inc. 1 2,636.48$ 2,636.48$ -$ 2,636.48$ Odor Control Chemicals Completed - pending invoice Last invoice 9/2021; Pending invoice - roll forward 21337 09/15/21 200-5660-50-03 Helix Laboratories, Inc. 1 22,310.40$ 21337 09/15/21 200-5660-50-03 Helix Laboratories, Inc. 2 4,121.60$ 21338 09/15/21 100-5480-60-02 Fannin Tree Farm Sales, LLC 1 19,000.00$ 21338 09/15/21 100-5480-60-02 Fannin Tree Farm Sales, LLC 2 9,775.00$ 21338 09/15/21 100-5480-60-02 Fannin Tree Farm Sales, LLC 3 11,400.00$ 21338 09/15/21 100-5480-60-02 Fannin Tree Farm Sales, LLC 4 9,625.00$ Park Operations 21339 09/16/21 100-5480-60-02 SiteOne Landscape Supply, Inc. 1 30,766.12$ 30,766.12$ 30,766.12$ 30,766.12$ -$ Double Eagle Seed Blend Project completed after 10/1 Received after 10/1 - roll to pay invoice 21340 09/17/21 750-5410-10-00-2014-ST Lowery Property Advisors, LLC 2 2,900.00$ 2,900.00$ 21340 09/17/21 750-5410-10-00-2014-ST Lowery Property Advisors, LLC 3 2,900.00$ 2,900.00$ 21340 09/17/21 750-5410-10-00-2014-ST Lowery Property Advisors, LLC 5 2,900.00$ 2,900.00$ 21340 09/17/21 750-5410-10-00-2014-ST Lowery Property Advisors, LLC 6 3,000.00$ 3,000.00$ 21340 09/17/21 750-5410-10-00-2014-ST Lowery Property Advisors, LLC 7 2,900.00$ 2,900.00$ 21340 09/17/21 750-5410-10-00-2014-ST Lowery Property Advisors, LLC 8 3,500.00$ 3,500.00$ 21340 09/17/21 750-5410-10-00-2014-ST Lowery Property Advisors, LLC 9 3,250.00$ 3,250.00$ 21340 09/17/21 750-5410-10-00-2014-ST Lowery Property Advisors, LLC 10 3,250.00$ 3,250.00$ Streets 21342 09/17/21 100-5485-50-01 Reliable Paving, Inc. 1 578,718.79$ 578,718.79$ -$ 578,718.79$ CSP No. 2021-38-B Prosper Public Works Road Improvements 2021Project in progress Active project - roll forward 21343 09/20/21 750-6110-10-00-2125-EQ American Signal Corporation 1 11,869.00$ 21343 09/20/21 750-6110-10-00-2125-EQ American Signal Corporation 2 7,457.00$ 21343 09/20/21 750-6110-10-00-2125-EQ American Signal Corporation 3 1,900.00$ 21343 09/20/21 750-6110-10-00-2125-EQ American Signal Corporation 4 100.00$ 21343 09/20/21 750-6110-10-00-2125-EQ American Signal Corporation 5 218.00$ 21343 09/20/21 750-6110-10-00-2125-EQ American Signal Corporation 6 1,017.00$ 21343 09/20/21 750-6110-10-00-2125-EQ American Signal Corporation 7 75.00$ 21343 09/20/21 750-6110-10-00-2125-EQ American Signal Corporation 8 274.94$ 21343 09/20/21 750-6110-10-00-2125-EQ American Signal Corporation 9 174.00$ 21343 09/20/21 750-6110-10-00-2125-EQ American Signal Corporation 10 791.00$ 21343 09/20/21 750-6110-10-00-2125-EQ American Signal Corporation 11 370.00$ 21343 09/20/21 750-6110-10-00-2125-EQ American Signal Corporation 12 2,776.00$ 21343 09/20/21 750-6110-10-00-2125-EQ American Signal Corporation 13 13,000.00$ 21343 09/20/21 750-6110-10-00-2125-EQ American Signal Corporation 16 300.00$ 33,566.46$ -$ 33,566.46$ Emergency Warning Siren Project in progress Active project - roll forward; anticipated completion December 2021/January 202224,600.00$ 24,600.00$ -$ Appraisal Services for First Street Improvements, Coit to Custer Road ProjectProject completed after 10/1 Received after 10/1 - roll to pay invoice49,800.00$ -$ 49,800.00$ Trees Project in progress Active project - roll forward26,432.00$ -$ 26,432.00$ Chemical Supplies Completed - pending invoice Pending invoice - roll forwardProject completed after 10/1 Pending invoice processing - roll to pay invoice 5,500.00$ 5,500.00$ -$ Land Appraisal Services for the WSR Land Appraisal ProjectProject completed after 10/1 Received after 10/1 - roll to pay invoice9,303.00$ -$ 9,303.00$ Turf blend FurnitureReceived after 10/1 - roll to pay invoice1,307.40$ 1,307.40$ -$ 7,002.50$ 2,750.00$ 4,252.50$ Professional Grant Consulting Services related to US EDA ARPA EAA Grant for Regional BroadbandProject in progress Grant application in progress. Application documents being compiled by Blais. Application due in Spring '22.18,000.00$ -$ 18,000.00$ PSA Public Works Organization Review Project in progress No FY 2021 invoices; Active project - roll forward1,020.00$ -$ 1,020.00$ 3MG Ground Storage Tank Dive Inspection Had to wait to be scheduled, job was completed November 2021. Pending invoice. No FY 2021 invoices; Received after 10/1 - roll to pay invoice75,550.00$ 77,691.75$ (2,141.75)$ HMI System Upgrade Project completed after 10/1 Received after 10/1 - roll to pay invoice: over received -$2,141.759,263.98$ -$ 9,263.98$ Firearms Backordered due to a national shortage with no estimated arrival date Backordered - roll forwardPSA Customer Service Survey - Department of Development and Infrastructure Services ProjectProject completed after 10/1 Received after 10/1 - roll to pay invoice6,875.00$ -$ 6,875.00$ PSA Town Hall Honor Wall Project in progress Active project - roll forwardPublic WorksPublic WorksAdmin/EDC14,750.00$ 14,750.00$ -$ Parks Admin Engineering (CIP)Fire (CIP)CommunicationsPark OperationsParks AdminPublic WorksPark OperationsEngineeringPolicePublic WorksPage 247Item 16. 21343 09/20/21 750-6110-10-00-2125-EQ American Signal Corporation 17 (6,755.48)$ 21345 09/22/21 750-6140-10-00-2127-EQ Kirby-Smith Machinery, Inc. 2 45,315.00$ 21345 09/22/21 750-6140-10-00-2127-EQ Kirby-Smith Machinery, Inc. 3 (4,531.50)$ 21345 09/22/21 750-6140-10-00-2127-EQ Kirby-Smith Machinery, Inc. 4 3,176.50$ 21346 09/28/21 750-6140-10-00-2132-EQ Interstate Trailers, Inc 2 14,960.00$ 21346 09/28/21 750-6140-10-00-2132-EQ Interstate Trailers, Inc 3 346.00$ 21346 09/28/21 750-6140-10-00-2132-EQ Interstate Trailers, Inc 4 870.00$ 21346 09/28/21 750-6140-10-00-2132-EQ Interstate Trailers, Inc 6 4,200.00$ 21346 09/28/21 750-6140-10-00-2132-EQ Interstate Trailers, Inc 7 3,400.00$ 21346 09/28/21 750-6140-10-00-2132-EQ Interstate Trailers, Inc 8 2,350.00$ 21346 09/28/21 750-6140-10-00-2132-EQ Interstate Trailers, Inc 9 500.00$ 21347 09/29/21 750-6140-10-00-2134-EQ Holt CAT 2 80,132.00$ 21347 09/29/21 750-6140-10-00-2134-EQ Holt CAT 3 1,583.00$ 21347 09/29/21 750-6140-10-00-2134-EQ Holt CAT 4 2,170.00$ 21347 09/29/21 750-6140-10-00-2134-EQ Holt CAT 5 660.00$ 21347 09/29/21 750-6140-10-00-2134-EQ Holt CAT 6 (3,532.00)$ Park Operations 21348 09/29/21 100-5480-60-02 PBS Construction, LLC 1 13,750.00$ 13,750.00$ 13,750.00$ 13,750.00$ -$ Excavation of spillway at Pecan Grove ParkReceived after 10/1 - roll to pay invoice 21349 09/29/21 750-6160-10-00-2126-EQ Altec, Inc. 1 124,081.00$ 21349 09/29/21 750-6160-10-00-2126-EQ Altec, Inc. 2 1,094.00$ 21349 09/29/21 750-6160-10-00-2126-EQ Altec, Inc. 3 1,582.00$ Park Operations 21351 09/30/21 750-6160-10-00-2129-EQ Enterprise FM Trust 1 27,035.00$ 27,035.00$ -$ 27,035.00$ Park Ops Pick-Up Truck (budget amendment)Pending receipt - roll forwardPark Operations 21352 09/30/21 750-6140-10-00-2135-EQ SiteOne Landscape Supply, Inc. 2 12,590.00$ 12,590.00$ 12,590.00$ 12,590.00$ -$ Z-Max Spreader/Sprayer (budget amendment)Received after 10/1 - roll to pay invoice 21353 09/30/21 750-6140-10-00-2133-EQ Austin Turf & Tractor 2 17,850.00$ 17,850.00$ 21353 09/30/21 750-6140-10-00-2133-EQ Austin Turf & Tractor 3 1,427.81$ 1,427.81$ 21353 09/30/21 750-6140-10-00-2133-EQ Austin Turf & Tractor 4 1,250.00$ 1,250.00$ 21353 09/30/21 750-6140-10-00-2133-EQ Austin Turf & Tractor 5 325.00$ 325.00$ 21353 09/30/21 750-6140-10-00-2133-EQ Austin Turf & Tractor 6 (945.00)$ (945.00)$ 7,576,321.60$ 7,576,321.60$ 1,098,754.85$ 1,098,754.85$ 6,477,566.75$ 100-5214-20-01 15,725.33$ 100-5215-20-01 29,811.56$ 100-5220-10-06 1,307.40$ 100-5220-40-01 9,998.63$ 100-5410-40-01 55,840.00$ 100-5410-60-01 5,500.00$ 100-5410-98-01 23,253.37$ 100-5410-98-01-1831-ST 787.07$ 100-5410-98-01-1832-ST 80.42$ 100-5418-10-05 3,200.00$ 100-5418-40-01 280,600.00$ 100-5480-30-01 1,500.00$ 100-5480-60-02 164,141.12$ 100-5485-50-01 578,718.79$ 100-5620-20-01 3,040.42$ 100-6160-30-01 66,359.50$ 100-6610-10-99 6,875.00$ 100-7000-10-99 3,501.25$ TOTAL GENERAL 1,250,239.86$ 200-5410-50-02 35,860.00$ 200-5480-50-02 71,020.00$ 200-5480-50-03 5,550.00$ 200-5620-50-02 2,450.00$ 200-5660-50-03 38,371.48$ 200-5670-50-03 109,237.00$ 200-5680-50-03 7,629.25$ 200-6110-50-02 24,917.00$ 200-7000-10-99 18,000.00$ TOTAL WATER/SEWER 313,034.73$ 410-5350-20-01 800.00$ 410-6160-30-01 289,642.00$ 410-6160-50-02 51,975.50$ 410-6160-50-03 51,975.50$ TOTAL VERF 394,393.00$ 450-5410-98-02-2003-DR 63,490.44$ TOTAL STORM DRAINAGE UTILITY 63,490.44$ 570-5203-10-00 14,664.00$ TOTAL COURT TECHNOLOGY 14,664.00$ 800-5410-65-00 3,501.25$ TOTAL EDC 3,501.25$ TOTAL OPERATING ACCOUNTS 2,039,323.28$ 620-6610-60-00-1802-PK 31,952.31$ TOTAL PARK IMPROVEMENTS FEES 31,952.31$ 660-6610-50-00-1710-ST 364,754.50$ 660-6610-50-00-2018-PK 7,750.00$ TOTAL E THOROUGHFARE IMPACT FEES 372,504.50$ 81,013.00$ -$ 81,013.00$ Skid Steer (budget amendment)Pending receipt - roll forward26,626.00$ -$ 26,626.00$ Trailer (budget amendment)Pending receipt - roll forward19,907.81$ 19,907.81$ -$ Verti-Cutter (budget amendment)Received after 10/1 - roll to pay invoice126,757.00$ -$ 126,757.00$ Bucket Truck (budget amendment)Pending receipt - roll forward43,960.00$ -$ 43,960.00$ Street Broom (budget amendment)Pending receipt - roll forwardPark OperationsPublic WorksPark OperationsPark OperationsStreetsOPERATING ACCOUNTSMULTI-YEAR ACCOUNTSPage 248Item 16. 680-5410-50-00-2013-ST 22,124.51$ 680-6610-50-00-2004-TR 2,185.00$ TOTAL W THOROUGHFARE IMPACT FEES 24,309.51$ 750-5410-10-00-1512-ST 310,941.34$ 750-5410-10-00-1922-PK 4,000.00$ 750-5410-10-00-1923-ST 6,500.00$ 750-5410-10-00-2012-ST 138,563.00$ 750-5410-10-00-2014-ST 175,800.00$ 750-5410-10-00-2015-PK 32,958.64$ 750-5410-10-00-2108-PK 67,220.80$ 750-5410-10-00-2109-FC 654,024.92$ 750-6110-10-00-2125-EQ 33,566.46$ 750-6140-10-00-2127-EQ 43,960.00$ 750-6140-10-00-2132-EQ 26,626.00$ 750-6140-10-00-2133-EQ 19,907.81$ 750-6140-10-00-2134-EQ 81,013.00$ 750-6140-10-00-2135-EQ 12,590.00$ 750-6160-10-00-2126-EQ 126,757.00$ 750-6160-10-00-2129-EQ 27,035.00$ 750-6610-10-00-1708-ST 20,799.05$ 750-6610-10-00-1830-ST 78,645.34$ 750-6610-10-00-1906-FC 4,000.00$ 750-6610-10-00-1909-TR 19,500.00$ 750-6610-10-00-1922-PK 39,546.00$ 750-6610-10-00-2008-ST 700,867.81$ 750-6610-10-00-2017-ST 1,714,417.34$ TOTAL CAPITAL PROJECTS 4,339,239.51$ 760-5410-10-00-2012-WA 4,500.00$ 760-5410-10-00-2024-DR 45,751.14$ 760-6610-10-00-1501-WA 432,371.06$ 760-6610-10-00-1708-WA 5,399.99$ 760-6610-10-00-1715-WA 187,924.24$ 760-6610-10-00-1716-WA 37,226.99$ 760-6610-10-00-1718-DR 6,398.00$ 760-6610-10-00-1902-WA 49,421.07$ TOTAL CAPITAL PROJECTS - WATER/SEWER 768,992.49$ TOTAL MULTI-YEAR ACCOUNTS 5,536,998.32$ GRAND TOTAL 7,576,321.60$ Page 249Item 16. Page 1 of 2 To: Mayor and Town Council From: Betty Pamplin, Finance Director Through: Harlan Jefferson, Town Manager Re: Tow n Council Meeting – December 14, 2021 Agenda Item: Consider and act upon an ordinance amending Ordinance No. 2020-71 (FY 2020-2021 Budget). (BP) Description of Agenda Item: The proposed ordinance is amending final fund balances for the FY 2020-2021 Budget. Crime Control and Prevention District Fund The Crime Control and Prevention District Fund was created to support the cost of crime control and prevention and includes salaries and benefits for designated personnel. The approved policy for this fund is to maintain a maximum cash balance of $25,000 at year -end, to expend all resources on an annual basis. This policy requires revenues to be increased by $505,153 from $1,565,107 to $2,070,260 and expenditures increased the budget by $639,727 from $1,425,708 to $2,065,435. Fire Control, Prevention, and Emergency Medical Services District Fund The Fire Control, Prevention, and Emergency Medical Services District Fund was created for fire safety and emergency medical services programs and includes salaries and benefits for designated personnel. The approved policy for this fund is to maintain a maximum cash balance of $25,000 at year-end, to expend all resources on an annual basis. This policy requires revenues to be increased by $497,703 from $1,564,807 to $2,062,510 and expenditures increased the budget by $483,523 from $1,490,812 to $1,974,335. TIRZ #2 Fund TIRZ #2 revenues are restricted and reimbursable for expenditures of TIRZ #2. All revenues received are reimbursed on an annual basis. This requires revenues to be increased by $678 from $13,007 to $13,685 and expenditures to be increased by $768 from $13,007 to $13,775. Escrow Fund The Escrow Fund includes payments from developers held in escrow for development. Funds are held in escrow and subsequently recognized as revenue and transferred to the capital project fund to the appropriate project as needed or returned to the developer as project milestones are met. Prosper is a place where everyone matters. FINANCE DEPARTMENT Page 250 Item 17. Page 2 of 2 This amendment increases revenues by $580,000 and expenditures by $580,000 to recognize developer contributions towards project expenditures. Special Revenue – CARES Act Fund The Coronavirus Aid, Relief, and Economic Security (CARES) Act was passed by Congress and signed into law on March 27th, 2020. This fund is used to account for grant funds awarded and expenditures related to the CARES act. The Town received additional funds from Collin County after October 1, 2020. Therefore, this amendment increases revenues by $756,513 from $662,567 to $1,419,080 and expenditures budget by $132,286 from $1,288,031 to $1,420,317. Economic Development Corporation Fund The Prosper Economic Development Corporation (Prosper EDC) is funded wholly by a half-cent of the local sales tax revenue. This amendment increases revenues by $1,097,756 from $3,168,614 to $4,266,370 and increases expenditures by $338,806 from $1,666,244 to $2,005,050. Budget Impact: The Budget amendment is addressing expenditures only as outlined in the Town’s Financial Management Policy, Budgetary Control. In TIRZ #2 Fund will increase expenditures by $768; Economic Development Corporation will increase expenditures by $338,806; and the Special Revenue Funds will increase expenditures by $1,835,536. Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has reviewed and approved the budget amendment ordinance as to form and legality. Attached Documents: 1. Ordinance 2. Exhibit A Town Staff Recommendation: Town staff recommends approval of amending Ordinance No. 2020-71 (FY 2020-2021 Budget) to fund increased revenues, transfers in, transfer out, and expenditures in the Crime Control and Prevention District Fund; Fire Control, Prevention, and Emergency Medical Services District Fund; TIRZ #2 Fund, Escrow Fund, Special Revenue – CARES Act Fund; and Economic Development Corporation Fund. Proposed Motion: I move to approve amending Ordinance No. 2020-71 (FY 2020-2021 Budget) to fund increased revenues, transfers in, transfer out, and expenditures in the Crime Control and Prevention District Fund; Fire Control, Prevention, and Emergency Medical Services District Fund; TIRZ #2 Fund; Escrow Fund; Special Revenue – CARES Act Fund; and Economic Development Corporation Fund. Page 251 Item 17. TOWN OF PROSPER, TEXAS ORDINANCE NO. 2021-XX AN ORDINANCE OF THE TOWN OF PROSPER, TEXAS, AMENDING ORDINANCE NO. 2020-71 (FY 2020-2021 BUDGET) TO FUND INCREASED EXPENDITURES OF $639,727 IN THE CRIME CONTROL AND PREVENTION DISTRICT FUND BUDGET; INCREASED EXPENDITURES OF $483,523 IN THE FIRE CONTROL, PREVENTION, AND EMERGENCY MEDICAL SERVICES DISTRICT FUND BUDGET; INCREASED EXPENDITURES OF $768 IN THE TIRZ #2 FUND BUDGET; INCREASED EXPENDITURES OF $580,000 IN THE ESCROW FUND BUDGET; INCREASED EXPENDITURES OF $132,286 IN THE SPECIAL REVENUE – CARES ACT FUND BUDGET; INCREASED EXPENDITURES OF $338,806 IN THE ECONOMIC DEVELOPMENT CORPORATION FUND BUDGET; PROVIDING FOR REPEALING, SAVINGS AND SEVERABILITY CLAUSES; AND PROVIDING FOR AN EFFECTIVE DATE OF THIS ORDINANCE. WHEREAS, the Town Council of the Town of Prosper, Texas (“Town Council”), has investigated and determined that it will be beneficial and advantageous to the residents of the Town of Prosper, Texas (“Prosper”), to amend Ordinance No. 2020-71 (FY 2020-2021 Budget) for the purposes listed in Exhibit “A,” attached hereto and incorporated herein by reference; and WHEREAS, the changes will result in budgeted funds being allocated. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, THAT: 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 Ordinance No. 2020-71 (FY 2020-2021 Budget). Ordinance No. 2020-71 (FY 2020-2021 Budget) is hereby amended to allow for increases to appropriations as shown in Exhibit “A,” attached hereto and incorporated herein by reference. SECTION 3 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 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 4 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, Page 252 Item 17. Ordinance No. 2021-__, Page 2 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 5 Effective Date. This Ordinance shall become effective immediately upon its passage. DULY PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, ON THIS 14TH DAY OF DECEMBER, 2021. TOWN OF PROSPER, TEXAS ___________________________________ Ray Smith, Mayor ATTEST TO: Michelle Lewis Sirianni, Town Secretary APPROVED AS TO FORM AND LEGALITY: ________________________________ Terrence S. Welch, Town Attorney Page 253 Item 17. Crime Control and Prevention District Fund Original Budget Current Budget Amended Budget Increase (Decrease) Revenues: Sales Taxes 1,564,807 1,564,807 2,068,570 503,763 Investment Income 300 300 1,690 1,390 Total 1,565,107$ 1,565,107$ 2,070,260$ 505,153$ Expenditures: Personnel 1,425,708 1,425,708 2,065,435 639,727 Total 1,425,708$ 1,425,708$ 2,065,435$ 639,727$ Fire Control, Prevention, and Emergency Medical Services District Fund Original Budget Current Budget Amended Budget Increase (Decrease) Revenues: Sales Taxes 1,564,807 1,564,807 2,061,850 497,043 Investment Income - - 660 660 Total 1,564,807$ 1,564,807$ 2,062,510$ 497,703$ Expenditures: Personnel 1,490,812 1,490,812 1,974,335 483,523 Total 1,490,812$ 1,490,812$ 1,974,335$ 483,523$ TIRZ #2 Fund Original Budget Current Budget Amended Budget Increase (Decrease) Revenues: Impact Fee Revenue - - - - Property Taxes-Town 10,350 10,350 10,900 550 Property Taxes-County 2,487 2,487 2,585 98 Sales Taxes-Town 10 10 - (10) Sales Taxes-EDC 10 10 - (10) Investment Income 150 150 200 50 Other - - - - Total 13,007$ 13,007$ 13,685$ 678$ Expenditures: Professional Services - - - - Developer Reimbursement 13,007 13,007 13,775 768 Total 13,007$ 13,007$ 13,775$ 768$ Escrow Fund Original Budget Current Budget Amended Budget Increase (Decrease) Revenues: Escrow Income - - 580,000 580,000 Total -$ -$ 580,000$ 580,000$ Expenditures: Transfer to CIP - - 580,000 580,000 Total -$ -$ 580,000$ 580,000$ EXHIBIT "A" BUDGET AMENDMENT FISCAL YEAR 2020-2021 December 14, 2021 Page 254 Item 17. EXHIBIT "A" BUDGET AMENDMENT FISCAL YEAR 2020-2021 December 14, 2021 Special Revenue - CARES Act Fund Original Budget Current Budget Amended Budget Increase (Decrease) Revenues: Grant Income - 662,567 1,419,080 756,513 Total -$ 662,567$ 1,419,080$ 756,513$ Expenditures: Salaries - 662,567 738,091 75,524 Office Equipment - 53,627 114,730 61,103 Contract Services - 33,720 21,345 (12,375) Safety Equipment - - 1,731 1,731 Capital Equipment - 538,117 544,420 6,303 Total -$ 1,288,031$ 1,420,317$ 132,286$ Economic Development Corporation Fund Original Budget Current Budget Amended Budget Increase (Decrease) Revenues: Sales and use taxes 3,129,614 3,129,614 4,203,390 1,073,776 Investment Income 39,000 39,000 40,480 1,480 Other Revenue - - 22,500 22,500 Total 3,168,614$ 3,168,614$ 4,266,370$ 1,097,756$ Expenditures: Chapter 380 Grant Program Expense 470,972 470,972 809,778 338,806 All Other 1,195,272 1,195,272 1,195,272 - Total 1,666,244$ 1,666,244$ 2,005,050$ 338,806$ Total Revenue 3,437,803.00$ Total Expenditures 2,175,110.00$ Net Effect All Funds 1,262,693.00$ Page 255 Item 17. Page 1 of 1 To: Mayor and Town Council From: Tristan Cisco, Water Education Coordinator Through: Harlan Jefferson, Town Manager Rebecca Zook, Executive Director of Development and Infrastructure Services Frank Jaromin, Director of Public Works Re: Town Council Meeting – December 14, 2021 Agenda Item: Discussion regarding the Adopt-A-Street Program. Description of Agenda Item: The existing signage has a detailed design and utilizes various colors. The sign face does not hold up very well to the elements. As a result, the signage is replaced every three (3) to five (5) years and sometimes as often as one (1) or two (2) years depending on the direction and exposure to sunlight. Staff is proposing new signage for consideration by Council. The new design aligns more closely with our neighboring cities’ programs, and it is anticipated that the life of each sign would be extended to approximately eight (8) to ten (10) years. Staff is also requiring Adopt-A-Street participants to participate in one (1) additional cleanup each year. This cleanup will need to be completed in the month of April, in honor of Earth Month. Budget Impact: An amount of $7,784 was approved for the FY 2021-2022 budget in anticipation of the purchase of the new signage. Attached Documents: 1. Exhibit 1 2. Exhibit 2 Town Staff Recommendation: Town Staff is requesting the Town Council provide feedback on the proposed signage. Prosper is a place where everyone matters. PUBLIC WORKS Page 256 Item 18. Page 257 Item 18. Page 258 Item 18.