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ORD 2013-14 - Amending FY 12-13 budget ORDINANCE NO. 2013-14 AN ORDINANCE OF THE CITY OF HUNTSVILLE, TEXAS, AMENDING THE FISCAL YEAR 2012-2013 ANNUAL BUDGET, ORDINANCE NO. 2012-38 TO AMEND THE ADOPTED FEE SCHEDULE; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the 2012-2013 Annual Budget was adopted by Ordinance 2012-38 on September 12, 2012; WHEREAS, various unforeseen circumstances affecting the City have presented themselves during the course of the fiscal year; WHEREAS, the City Council considered the circumstances independently, deliberating appropriately on the associated revenues and expenditures and the overall impact on the general fmancial status of the City; WHEREAS, pursuant to the laws of the State of Texas and the City Charter of the City of Huntsville, Texas, the City Council has determined that it will be beneficial and advantageous to the citizens of the City of Huntsville to amend the 2012-2013 budget as set forth herein; and WHEREAS,this ordinance combines the independent Council actions into one budget amendment document; NOW, THEREFORE,BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF HUNTSVILLE, TEXAS,that: Section 1. The findings set forth above are incorporated into the body of this ordinance. Section 2. The annual budget for fiscal year 2012-2013 is hereby amended to include the fee schedule attached hereto and made a part of this ordinance as if set out verbatim herein. Section 3. All ordinances of the City in conflict with the provisions of this ordinance are hereby repealed, and all other ordinances of the City not in conflict with the provisions of this ordinance shall remain in full force and effect. Section 4. Should any section, portion, sentence, clause or phrase of this ordinance be declared unconstitutional or invalid for any reason, it shall not invalidate or impair the force or effect of any other section or portion of this ordinance. Section 5. The necessity for amending the budget for the fiscal year, as required by the laws of the State of Texas, requires that this ordinance shall take effect immediately from and after its passage, as the law in such cases provides. Section b.This ordinance shall take effect immediately after its passage. PASSED AND APPROVED on this the 5`h day of February 2013. THE CITY�O�F�HUNTSVILLE,TEXAS L4�" '' Mac Woodward, May AT EST: APPROVED S TO FORM: Le oodward, City Secretary Le chneider, City Attorney IN1 W, A 0, „� u'� 52j:" ,, t *:, a a se 7�1 � i�, Transfer funds from KBR Park-4 Plex Parking Lot Project to Airport Grant Match for alternate#1 LED Upgrade and alternate#2 Vault Replacement to Construction Contract for the Airport Medium Intensity Runway Lighting Replacement. KBR Park-4 Plex Parking Lot Project $ (17,556) Airport Grant Match $ 17,556 ua9 Create an operating budget in the Library Donation Fund from donations made by the Friends of the Library. All purchases made in this fund is offset by donations. Capital Machine 1 Tools/Equip $ 20,000 Non Capital Equipment 5,000 City Council Meeting Agenda Item Ma Item Title: Date: Ag@pd Item No.: FY 12-13 Budget Amendments 2/5/2013 LLllii Requested By: _ Dept/Div: Dept. Approval: _ Finance approval: _ Steve Ritter ;210 Slk SR City Attorney Review Purchasing Approval City Manager Approval _ MB Issue/Item Description: Budget Amendments Related to Operating Funds for FY 12-13 $ 20,000 - Library Donations - Capital Machines / Tools j Equipment $ 5,000 - Library Donations - Non Capital Equipment Strategic Initiative Reference: 43 Huntsville residents enjoy and benefit from an attractive city with beautiful parks and 'lifelong educational and cultural opportunities. Background: Creating an operating budget in the Library Donation Fund from donations made by the Friends ,of the Library. The Friends of the Library plan on purchasing microfilm reader/printer/scanner 'equipment, upholstered stools, shelving with end panels and chairs. All purchases made in this ,fund will be offset by donations. Facts to Consider: . Budget Amendment necessary to procure items that are funded by the Friends of the Library. Fiscal Impact/Funding Source(s): No fiscal impact - donations from the Friends of the Library. Attachment(s): Budget Amendments Related to Operating Funds for FY 12-13 Recommended motion(s): Approve Budget Amendment A MOTION: (- SECOND: F VOTE: F PRESENTED i- APPROVED r DECLINED ACTION F TABLED F OTHER City Council Meeting Agenda Item Item Title: Date: A n FY 12-13 Budget Amendments 2/5/2013 Xtem No.: Requested By: Dept./Div: Dept. Approval: Finance approval: ;Steve Ritter 210 SR SR City Attorney Reviewl Purchasing Approval City Manager Approval ;MB Issue/Item Description: 'Budget Amendments Related to Operating Funds for FY 12-13 $ (17,556) - KBR Park - 4-Plex Parking Lot Project ;$ 17,556 - Airport Grant Match Strategic Initiative Reference: :#2 - Huntsville is an economically diverse and developing community. Background: The City entered into an Airport Project Participation Agreement with TxDOT for improvements ,to the Huntsville Municipal Airport projected to cost approximately $645,000 with the City's ,participation amount being $64,450 (10%). An addendum was made to the agreement to upylade'runway lighting for the project to use LED fighting and to replace the electrical vault. The additional costs related to the changes made were calculated to pay for themselves in 5 �years. Due to these changes the City's participation amount increased by $17,556 (11% of the ,project). To process the remaining $17,556 payment, a transfer of surplus funds from the Kate iBarr Ross Parking Lot project is necessary. The Kate Barr Ross Parking Lot project is being ;reduced in scope and monies are available to transfer. Facts to Consider: a Budget Amendment necessary to complete projects. Fiscal Impact/Funding Source(s): 'Transferring surplus funds from one project to another. Attachment(s): • Budget Amendment Related to Operating Funds for FY 12-13 Recommended motions): Approve Budget Amendment MOTION: r SECOND: F VOTE: F PRESENTED F APPROVED F DECLINED ACTION r TABLED r OTHER