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9-15-2020 packet_202009110703135828 Daiquiri Beebe, Ward 1 Russell Humphrey, Ward 2 Blake Irving, Ward 3 Mayor Pro Tem Joe P. Rodriquez, Ward 4 CITY OF HUNTSVILLE, TEXAS Andy Brauninger, Mayor Bert Lyle, Position 1 At-Large Dee Howard Mullins, Position 2 At-Large Clyde D. Loll, Position 3 At-Large Mari Montgomery, Position 4 At-Large HUNTSVILLE CITY COUNCIL AGENDA TUESDAY, SEPTEMBER 15, 2020 REGULAR SESSION 6:00 P.M. IN CITY COUNCIL CHAMBERS, HUNTSVILLE CITY HALL, 1212 AVENUE M, HUNTSVILLE, TEXAS 77340 City hall will implement 6-foot social distancing for those in attendance. The City reserves the right to take temperatures of those wanting to attend and requires attendees to wear face masks. The City reserves the right to deny access to the meeting because of the above requirements for the safety of its citizens. For those who cannot attend because of the social distancing requirements or for the reasons listed above, the meeting will be broadcast live on the City website at www.HuntsvilleTX.gov/Meetings or on Facebook. The meeting will be recorded, and such recordings will be made available on the City website at www.HuntsvilleTX.gov. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the City Secretary’s office (936.291.5413), two working days prior to the meeting for appropriate arrangements. MAIN SESSION [6:00 P.M.] CALL TO ORDER INVOCATION AND PLEDGES U.S. Flag and Texas Flag: Honor the Texas Flag. I pledge allegiance to thee, Texas, one state, under God, one, and indivisible. 1. PUBLIC HEARING on the Tax Year 2020 (FY 20-21) Tax Rate for the City. 2. CONSENT AGENDA Public comments will be called for by the presiding officer before action is taken on these items. (Approval of Consent Agenda authorizes the City Manager to implement each item in accordance with staff recommendations. An item may be removed from the Consent Agenda and added to the Statutory Agenda for full discussion by request of a member of Council.) a. Approve the minutes of the City Council meeting held on September 1, 2020. [Brenda Poe, City Secretary] b. Move to adopt Resolution 2020-28 designating The Huntsville Item as the official newspaper for the City of Huntsville through Fiscal Year 2021-2022, commencing October 1, 2020. [Brenda Poe, City Secretary] c. Consider adoption of Ordinance 2020-45 to amend the budget for FY 19-20 and/or CIP Project budgets. [Steve Ritter, Finance Director] d. Consider authorizing the City Manager to approve a contract with TML MultiState Intergovernmental Employee Benefits Pool (IEBP) for health insurance administrative fees and fully insured dental premiums. [Julie O’Connell, Human Resources Director] 3. STATUTORY AGENDA a. Consider approval of Ordinance 2020-43 to adopt the Fiscal Year 2020-2021 Budget. [Steve Ritter, Finance Director] b. Consider approval of Ordinance 2020-44 to adopt the Tax Rate and levying taxes for the City of Huntsville for the Fiscal Year 2020-2021. [Steve Ritter, Finance Director] c. Consider ratifying the increased property tax revenues of $298,050 reflected in the Fiscal Year 2020-2021 Budget as adopted. [Steve Ritter, Finance Director] 4. CITY COUNCIL/CITY MANAGER/CITY ATTORNEY a. Consider approving nominees for City boards, committees, and commissions. [Andy Brauninger, Mayor] b. Consider amending the Schedule of Fees and Charges for the FY 2020-2021 Budget to change the multiplier on outside city limit water rates from 1.75 to 1.50 and adopt Ordinance 2020-37. [Joe Rodriquez, Mayor Pro Tem] c. Consider authorizing City Manager/designee to amend the City of Huntsville Policy and Procedures Manual- Section 7.01 to take affect starting October 1, 2020. Making June 19th an official City Holiday and giving Veterans Day off to all Veterans employed with the City of Huntsville. [Blake Irving, Councilmember Ward 3] 5. REQUESTS FOR CITIZEN PARTICIPATION An opportunity for citizens to be heard on any topic and for the City Council to participate in the discussion. No action will be taken. None submitted. 6. MEDIA INQUIRIES RELATED TO MATTERS ON THE AGENDA 7. ITEMS OF COMMUNITY INTEREST (Hear announcements concerning items of community interest from the Mayor, Councilmembers, and City staff, for which no action will be discussed or taken.) 8. EXECUTIVE SESSION a. City Council will convene in closed session as authorized by Texas Government Code, Chapter 551, Section 551.071 – consultation with legal counsel on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 relating to and for the purpose of attorney-client communications concerning the City of Huntsville New Police Headquarters and Fire Station #2/Fire Administration Building Project. b. City Council will convene in closed session as authorized by Texas Government Code, Chapter 551, Section 551.072 – deliberation regarding purchase, exchange, lease or value of real property on Martin Luther King Drive. c. City Council will convene in closed session as authorized by Texas Government Code, Chapter 551, Section 551.074 – personnel matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, concerning City Manager. 9. RECONVENE Take action on items discussed in executive session, if needed. ADJOURNMENT *If, during the course of the meeting and discussion of any items covered by this notice, City Council determines that a Closed or Executive session of the Council is required, then such closed meeting will be held as authorized by Texas Government Code, Chapter 551, Section 551.071 – consultation with counsel on legal matters; 551.072 – deliberation regarding purchase, exchange, lease or value of real property; 551.073 – deliberation regarding a prospective gift; 551.074 – personnel matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; 551.076 – implementation of security personnel or devices; 551.087 – deliberation regarding economic development negotiation; Sec. 551.089 - deliberation regarding security devices or security audits; and/or other matters as authorized under the Texas Government Code. If a Closed or Executive session is held in accordance with the Texas Government Code as set out above, the City Council will reconvene in Open Session to take action, if necessary, on the items addressed during Executive Session. CERTIFICATE I, Brenda Poe, City Secretary, do hereby certify that a copy of the September 15, 2020 City Council agenda was posted on the City Hall bulletin board, a place convenient and readily accessible to the general public at all times, and to the City’s website, www.HuntsvilleTX.gov, in compliance with Chapter 551, Texas Government Code. DATE OF POSTING: 9/10/2020 TIME OF POSTING: 7:15 am ____________________________ TAKEN DOWN: Brenda Poe, City Secretary Brenda Poe Agenda Item #1 Item/Subject: Public Hearing on the Tax Year 2020 (FY 20-21) Tax Rate for the City. Initiating Department/Presenter: Finance Presenter: Steve Ritter – Finance Director Recommended Motion: No action to be taken – Public Hearing only. Strategic Initiative: Goal #5 - Finance - Provide a sustainable, efficient and fiscally sound government through conservative fiscal practices and resource management. Discussion: State statutes, Sec. 26.06 of the Texas Tax Code requires cities to hold a public hearing on the Tax Rate. At the August 4, 2020 meeting Council approved a proposed tax rate of $0.3341 as a maximum rate that could be adopted for FY 20-21. The actual tax rate in the FY 20-21 Budget and the rate to be adopted in this evening’s meeting is the “No-New-Revenue” rate for the City of $0.3062 per $100 valuation. This Public Hearing will meet all requirements of the Texas Tax Code. Staff has complied with all Tax Hearing notice postings and publishings for this evening’s Public Hearing. Previous Council Action: No previous Council action Financial Implications: ☒There is no financial impact associated with this item. No action to be taken by Council on this item (Tax Rate Public Hearing). Approvals: ☐City Attorney ☒Director of Finance ☒City Manager 9/15/2020 Agenda Item: 1 CITY COUNCIL AGENDA MINUTES FROM THE HUNTSVILLE CITY COUNCIL REGULAR MEETING HELD ON THE 1st DAY OF SEPTEMBER 2020, IN THE CITY HALL, LOCATED AT 1212 AVENUE M, IN THE CITY OF HUNTSVILLE, COUNTY OF WALKER, TEXAS, AT 6:00 P.M. The Council met in a regular session with the following: COUNCILMEMBERS PRESENT: Daiquiri Beebe, Blake Irving, Russell Humphrey, Dee Howard Mullins, Bert Lyle, Joe P. Rodriquez, Andy Brauninger, Clyde D. Loll, Mari Montgomery COUNCILMEMBERS ABSENT: None OFFICERS PRESENT: Brenda Poe, City Secretary; Leonard Schneider, City Attorney MAIN SESSION [6:00 P.M.] CALL TO ORDER – Mayor Brauninger called the meeting to order at 6:00 p.m. INVOCATION AND PLEDGES U.S. Flag and Texas Flag: Honor the Texas Flag. I pledge allegiance to thee, Texas, one state, under God, one, and indivisible. Councilmember Mullins gave the invocation and Mayor Brauninger led the pledges. PROCLAMATION – − Huntsville Texas Pride Day − Emergency Preparedness Month. 1. CONSENT AGENDA Public Comments will be called for by the presiding officer before action is taken on these items. (Approval of Consent Agenda authorizes the City Manager to implement each item in accordance with staff recommendations. An item may be removed from the Consent Agenda and added to the Statutory Agenda for full discussion by request of a member of Council.) a. Approve the minutes of the City Council meeting held on August 18 and 25, 2020. [Brenda Poe, City Secretary] b. Consider authorizing the City Manager to execute Amendment B to the agreement with RPS Infrastructure, Inc. for professional engineering services for IH-45 Segment 2A Utility Relocation Design Project #18-03-01. [Y.S. “Ram” Ramachandra, City Engineer] Mayor Pro Tem Rodriquez made a motion to approve the consent agenda; the motion was seconded by Councilmember Loll. The motion was adopted, 9-0. 2. STATUTORY AGENDA a. Consider authorizing the City Manager to enter into a contract with Kendig Keast Collaborative for the update of the Huntsville Horizon Comprehensive Plan. [Kevin Byal, Director of Development Services/Building Official] Councilmember Beebe made a motion to authorize the City Manager to enter into a contract with Kendig Keast Collaborative for the update of the Huntsville Horizon Comprehensive Plan in the amount of $175,000; the motion was seconded by Mayor Pro Tem Rodriquez. The motion was adopted, 9-0. b. Consider the award of a fiber optic line installation project to Network Cabling Services, Inc (NCS) for the installation of conduit and fiber optic line from Smith Hill Road to the new Police Station building on FM 2821. [Bill Wavra, IT Director, and Y.S. “Ram” Ramachandra, City Engineer] Councilmember Howard made a motion to award the fiber installation project to Network Cabling Services, Inc. (NCS) in the amount of $120,601.48 for the installation of conduit and fiber from Smith Hill Road to the new Police Station building on FM 2821; the motion was seconded by Councilmember Beebe and Irving. The motion was adopted, 9-0. 3. CITY COUNCIL/CITY MANAGER/CITY ATTORNEY a. Consider approving nominees for City boards, committees, and commissions. [Andy Brauninger, Mayor] The Mayor moved his nominations as presented. The motion was adopted, 9-0. Huntsville Cemetery Advisory Board – James Patton, Joe Boaz, and Donna Coffen Huntsville Housing Authority – Sally Dowis and Vera Demman, Resident Commissioner Parks and Recreation Advisory Board – Nelson Amaya, Debra Jones, & George Perry Planning Commission – Woody Woods, Jr. Board of Adjustments – Cheryl Reader and David Zuniga Hotel Occupancy Tax (HOT) Board – Deanna Hightower and Heather Robbins Main Street Advisory Board – Sandra Gray and Cheryl Spencer Walker County Public Safety Communications Center - Craig Schlicher b. Consider approving Decision Packages for the 2020-21 Budget and discussion of adoption process. [Steve Ritter, Finance Director] Councilmember Montgomery made a motion to approve the Decision Packages listed as items 3b (1-6) on the City Council agenda; the motion was seconded by Councilmember Lyle. The motion was adopted, 9-0. 4. REQUESTS FOR CITIZEN PARTICIPATION An opportunity for citizens to be heard on any topic and for the City Council to participate in the discussion. No action will be taken. Mayor Brauninger allowed Armatus Reintegration Program Rick and Kris Pritchard to present about local efforts to rehabilitate incarcerated veterans. 5. MEDIA INQUIRIES RELATED TO MATTERS ON THE AGENDA None 6. ITEMS OF COMMUNITY INTEREST (Hear announcements concerning items of community interest from the Mayor, Councilmembers, and City staff, for which no action will be discussed or taken.) The Mayor talked about Home Sweet Huntsville, when everybody counts, everybody wins. Register to vote by October 5th. Complete your 2020 Census online or by mail to avoid the knock on your door. Funding for the City is based on the Census. We need you to be counted. Councilmember Montgomery announced the City of Huntsville, Walker County, Huntsville Memorial Hospital & the Walker County Hospital District have joined together to offer residents FREE drive-thru COVID testing MON-FRI 4-8pm & SAT-SUN 8am-noon at 125 Medical Park Drive. Registration requested but not required by calling 936-293-4619. Mayor Pro Tem Rodriquez reminded citizens that the Cleaner, Greener Huntsville is back with the quarterly free dumpsters being place on Sept. 14 at 7 a.m. and being available to the residents of the City under 4 p.m. Saturday, Sept. 19. Please remember to follow the rules and place all trash inside the dumpster. For more information, call 936-294-5712. Councilmember Lyle spoke about the annual Electronics Recycling Day will take place from 9 am to noon Saturday, Sept. 12 at the Recycling Center located at 590 Interstate 45 North. For a full list of items accepted, please visit HuntsvilleTX.gov or find the event information on our Facebook page. Councilmember Beebe introduced a new video to promote tourism in Huntsville. While travel has been down due to the COVID-19 pandemic, the Economic Development Department has been working with a local production company to reintroduce Huntsville as a travel destination. The video showcases historic downtown, Sam Houston State University, family-friendly annual events, cultural arts and museums, and outdoor activities. It also features the Sam Houston Wine Trail, a new tourist attraction that includes wineries in Huntsville and Walker County. The Economic Development Department will utilize the video for online marketing, face-to-face marketing at the Visitor's Center, and even feature clips at future Sam Houston State athletic events as we continue to put Huntsville First. 7. EXECUTIVE SESSION a. City Council will convene in closed session as authorized by Texas Government Code, Chapter 551, Section 551.074 – personnel matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, concerning City Secretary Brenda Poe. The Council convened into Executive Session at 7:09 p.m. 8. RECONVENE The Council reconvened at 8:03 p.m. Councilmember Beebe made a motion to authorize the City Secretary to hire a Deputy City Secretary and to amend the contract to receive a market adjustment on January 1, 2021; the motion was seconded by Councilmember Irving and Lyle. The motion carried, 9-0. ADJOURNMENT Mayor Brauninger adjourned the meeting without objection at 8:04 pm Brenda Poe, City Secretary ATTEST: CITY OF HUNTSVILLE ________________________________ ________________________________ Brenda Poe, City Secretary Andy Brauninger, Mayor Agenda Item #2b Item/Subject: Move to adopt Resolution 2020-28 designating The Huntsville Item as the official newspaper for the City of Huntsville through Fiscal Year 2021-2022, commencing October 1, 2020. Initiating Department/Presenter: City Secretary Presenter: Brenda Poe, City Secretary Recommended Motion: Move to adopt Resolution 2020-28 designating The Huntsville Item as the official newspaper for the City of Huntsville through Fiscal Year 2021-2022, commencing October 1, 2020. Strategic Initiative: Goal #2 - Communications - Provide public information outreach efforts that inform the public of City operations, accomplishments and policies and allows for citizens input on matters of Council policy. Discussion: Pursuant to City Charter Section 14.05 and Texas Government Code, Title 10, Subtitle B, Chapter 2051, the City shall annually select an official newspaper to publish legal notices on its behalf. Chapter 2051 further requires that each of the following conditions must be met by a newspaper to be eligible to serve as an official newspaper for publishing legal notices on behalf of a governmental entity: 1) Must devote not less than 25 percent of its total column lineage to general interest items; 2) Must be published at least once per week; 3) Must be entered as second-class postal matter in the county where published; and 4) Must have been published regularly and continuously for at least 12 months before the governmental entity or representative publishes notice. Invitation to Bid (ITB) 07-20 was developed and issued in August 2020 for a two year (2) term, with specifications requiring that respondents not only state their legal rate for publication, but also affirming in writing their local newspaper’s compliance with the requirements stated above, as well as that their legal rate quoted is their lowest published rate for classified advertising. The sole response was provided by the Huntsville Item considered by staff for award. For the reasons stated herein, it is staff recommendation that The Huntsville Item be designated as the City of Huntsville’s official newspaper for Fiscal Year 2021-2022, with a legal notice publication rate of $11.75 per column inch. This pricing is identical to that paid by the City since 2017. Financial Implications: ☒Item is budgeted: Various departmental G/L accounts In the amount of $ 15,500 Approvals: ☐City Attorney ☒Director of Finance ☒City Manager Associated Information: • Resolution 2020-28 9/15/2020 Agenda Item: 2b CITY COUNCIL AGENDA RESOLUTION NO. 2020-28 A RESOLUTION OF THE CITY OF HUNTSVILLE, TEXAS DESIGNATING AN OFFICIAL NEWSPAPER FOR THE CITY OF HUNTSVILLE FOR PERIOD COMMENCING OCTOBER 1, 2020 AND CONTINUING THROUGH SEPTEMBER 30, 2022. WHEREAS, the City Council finds that The Huntsville Item is a paper of general circulation within the City of Huntsville; and WHEREAS, the City Council finds that The Huntsville Item: (1) devotes not less than 25% of its total column lineage to general interest items; (2) is published at least once each week; (3) is entered as 2nd class postal matter in the county where published; and (4) has been published regularly and continuously for at least 12 months before the governmental entity or representative publishes notice; and WHEREAS, the City Council finds that The Huntsville Item is a publication that meets all of the criteria legally required of an officially designated newspaper for the City of Huntsville. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUNTSVILLE, TEXAS: That: (1) The Huntsville Item is designated as the official newspaper for the City of Huntsville for period commencing October 1, 2020 and continuing through September 30, 2022. (2) The Mayor is authorized and directed to execute a contract with The Huntsville Item establishing the applicable rates for publication of City notices. (3) Until September 30, 2022, the City of Huntsville shall continue to publish in the Huntsville Item each ordinance, notice or other matter required to be published by law. (4) This resolution is effective immediately upon passage. PASSED, ADOPTED, AND APPROVED this 15th day of September 2020. APPROVED: Andy Brauninger, Mayor ATTEST: APPROVED AS TO FORM: Brenda Poe, City Secretary Leonard Schneider, City Attorney Agenda Item #2c Item/Subject: Consider adoption of Ordinance 2020-45 to amend the budget for FY 19-20 and/or CIP Project budgets. Initiating Department/Presenter: Finance Presenter: Steve Ritter, Finance Director Recommended Motion: Move to adopt Ordinance 2020-45 to amend the budget for FY 19-20 and/or CIP Project budgets. Strategic Initiative: Goal #6 - Finance - Provide a sustainable, efficient and fiscally sound government through conservative fiscal practices and resource management. Discussion: Detailed explanation is provided in the attachment, Exhibit A, to the Ordinance. The Budget Amendment was presented to the Finance Committee at their September 15, 2020 meeting. Previous Council Action: None. Financial Implications: ☒ See the attached Ordinance and related Budget Amendments (Exhibit A) Approvals: ☐City Attorney ☒Director of Finance ☒City Manager Associated Information: • Ordinance 2020-45, page 2 • Exhibit A (list of budget amendments), page 3 9/15/2020 Agenda Item: 2c CITY COUNCIL AGENDA Agenda Item #2c ORDINANCE NO. 2020-45 AN ORDINANCE OF THE CITY OF HUNTSVILLE, TEXAS, AMENDING THE 2019- 2020 ANNUAL BUDGET AND CAPITAL IMPROVEMENTS PROJECTS (CIP) BUDGETS, ORDINANCE NO. 2019-52 TO AMEND ADOPTED EXPENDITURES OF THE BUDGET; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the 2019-2020 Annual Budget and CIP Budgets were adopted by Ordinance 2019-52 on September 17, 2019; 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 financial 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 annual budget for fiscal year 2019 – 2020 and the Capital Improvements Projects (CIP) 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 2019 – 2020 is hereby amended to include the expenditures and revenues in Exhibit “A” and the Capital Improvements Projects budget is hereby amended to include the expenditures described in Exhibit “A” 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 2019 – 2020 and Capital Improvements Projects, 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 6. This ordinance shall take effect immediately after its passage. PASSED AND APPROVED on this the 15th day of September 2020. THE CITY OF HUNTSVILLE, TEXAS __________________________________ Andy Brauninger, Mayor ATTEST: APPROVED AS TO FORM: ____________________________ _____________________________________ Brenda Poe, City Secretary Leonard Schneider, City Attorney Agenda Item #2c Exhibit A Budget Amendments FY 19-20 September 15, 2020 (Fin Comm 9/15/20) Increase: General Fund - COVID-19 TDEM CFR $338,952 Increase: General Fund - Grant Revenue $338,952 Explanation: The City was allocated approximately $2.3M dollars of Coronavirus Relief Fund (CRF) grant monies back in the late May to early June timeframe. The City received $455,983 of CRF monies through the Texas Department of Emergency Management (TDEM) in mid-June. These monies are not considered earned until the City incurs eligible expenses. The City has partnered with the Walker County Hospital District/Huntsville Memorial Hospital to provide COVID-19 testing for residents of the City and partnered with the Good Shepherd Mission to distribute Personal Protection Equipment (PPE) to citizens of Huntsville. The first three weeks of providing COVID-19 tests resulted in roughly 600 residents of the City getting tested at the hospital site(s). The cost per the agreement with the Hospital District/Hospital for each test was $250. This calculates to about $150,000 for the first three weeks of testing. Projecting similar numbers of testing for the 3 weeks remaining in September calculates to an estimated cost of another $150,000. Allowing for a little buffer for numbers of tests being a little greater in September we are requesting $315,000 as the testing amount for this budget amendment. For providing PPE for city residents City staff purchased masks, hand cleaner, disinfectant, and spray bottles for a cost of $23,952. This amount added to the $315,000 for testing equals the $338,952 amount being requested in this Budget Amendment. Increase: PEB Trust Fund - Payments to RHS $12,351 increase to Exp acct coming from revenues already budgeted $ - Explanation: The "Payments to RHS" expenditure account in the PEB Trust Fund was budgeted at $20,000 for FY 19-20 based on history. Actual payments to RHS for people retiring in FY 19-20 is $32,351. As such, we need an additional $12,351 in the budgeted account. The amount budgeted for revenue in the fund was $43,000. Actual dividends earned in the fund for the fiscal year have been $117,792. Total value of the assets in the PEB Trust as of the middle of September was $4,779,717. The PEB Trust was created in 2010 to provide assets to help with retiree health insurance costs and to help lessen the City's "Other Post-Employment Benefits" (OPEB) liability that is included in the City's annual audited Comprehensive Annual Financial Report (CAFR). Original funding of the PEB Trust was in fiscal years 2011, 2012, and 2013 for a total of $2,195,000 of City monies placed in the trust. Agenda Item #2d Item/Subject: Consider authorizing the City Manager to approve a contract with TML MultiState Intergovernmental Employee Benefits Pool (IEBP) for health insurance administrative fees and fully insured dental premiums. Initiating Department/Presenter: Human Resources Presenter: Julie O’Connell, Human Resources Director Recommended Motion: Move to authorize the City Manager to approve a contract with TML MultiState Intergovernmental Employee Benefits Pool (IEBP) for health insurance administrative fees and fully insured dental premiums. Strategic Initiative: Goal #6 - Finance - Provide a sustainable, efficient and fiscally sound government through conservative fiscal practices and resource management. Discussion: The City currently utilizes TMLIEBP (referred to as TML Health) to administer our self- insured health insurance program. Results from an RFP for health administration were received this past July. These results were reviewed during a workshop with the City Council in August, and TML Health was recommended by our benefits consultant and staff as the best overall value for the City. This is a one-year contract ending December 31, 2021 for medical/RX claims administration and a fully insured dental plan. The rate for medical/RX claims administration is $38.62 per employee/retiree per month, or approximately $130,000 annually (depending on the number of employees/retirees on the plan). The premium cost to the City for the fully insured dental plan is approximately $140,000 annually. This includes administration and paid claims. Listed below are some of the major services provided by TML Health related to the administration of our health insurance program: • Access to the United Healthcare provider network (52% to 55% discount on medical claims) • Review, process and pay claims while ensuring compliance with our Plan Document, which outlines what is covered or not covered by the plan • Manages the prescription drug program, dental plan, and Post-65 retirement plan • Provides health coaches and wellness programs to employees and retirees on a variety of topics • Manages our Flexible Spending Account program (pre-tax debit card for medical expenses) • Manages high deductible health plan and associated banking • Provides billing services for stop loss and life insurance • Pursues subrogation of claims (recovery of claim expenses through another party, which may result in cost savings to our plan) • Manages Tela-doc (tele-medicine option) agreement, claims and service • Manages and added new agreement effective 1/1/20 with Dental Network of America which should result in savings to the City and our employees Previous Council Action: The City Council approved the current contract on November 19, 2019. 9/15/20 Agenda Item: 2d CITY COUNCIL AGENDA Agenda Item #2d Financial Implications: ☒Item is budgeted: 302-1302-78984 In the amount of $458,657, which includes other administrative fees, such as stop loss. Approvals: ☐City Attorney ☐Director of Finance ☒City Manager Item/Subject: Consider adopting Ordinance 2020-43 to adopt the Fiscal Year 2020-2021 Budget. Initiating Department/Presenter: Finance Presenter: Steve Ritter – Finance Director Recommended Motion: Move to approve Ordinance 2020-43 to adopt the Fiscal Year 2020 – 2021 Budget with all policies, fees, rates, and provisions as referenced therein. Strategic Initiative: Goal #6 - Finance - Provide a sustainable, efficient and fiscally sound government through conservative fiscal practices and resource management. Discussion: This Fiscal Year 2020 – 2021 Budget is presented to Council for approval after six months of preparation by staff, the City Manager’s recommended budget provided to Council on August 14th, a presentation to Council on July 7th, communication with the Finance Committee on Fiscal and Budgetary Policies, and a Public Hearing on the Budget on September 14th. Also, Decision Packages were presented for approval and approved at the September 1, 2020 meeting. This budget has been prepared using a Property Tax Rate of $0.3062. Previous Council Action: None Financial Implications: ☒Item is budgeted: Fiscal Year 2020 – 2021 Budgets for all City Funds Approvals: ☐City Attorney ☒Director of Finance ☒City Manager Associated Information: • Ordinance 2020-43 • Required State Truth in Taxation statement • Exhibit A – FY 20- 21 Fund Revenues, Expenditures, and Projected Balances • Exhibit A1 – FY 20-21 CIP Projects • Exhibit B - FY 20-21 Fiscal and Budgetary Policies • Exhibit C - FY 20-21 Investment and Banking Policies • Exhibit D - FY 20-21 Fee Schedule • Exhibit E - Tax Rate Calculation Worksheet (required by SB 2) 9/15/2020 Agenda Item: 3a CITY COUNCIL AGENDA ORDINANCE NO. 2020-43 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTSVILLE, TEXAS, FINDING THAT ALL THINGS REQUISITE AND NECESSARY HAVE BEEN DONE IN PREPARATION AND PRESENTMENT OF AN ANNUAL BUDGET; APPROVING AND ADOPTING THE OPERATING AND CAPITAL IMPROVEMENTS BUDGET FOR THE CITY OF HUNTSVILLE, TEXAS, FOR THE PERIOD OCTOBER 1, 2020, THROUGH SEPTEMBER 30, 2021; RATIFYING AND APPROVING FISCAL AND BUDGETARY POLICIES; RATIFYING AND APPROVING THE INVESTMENT AND BANKING POLICIES; RATIFYING AND APPROVING VARIOUS FEES, RATES AND CHARGES; AND PROVIDING FOR AN EFFECTIVE DATE HEREOF. WHEREAS more than thirty days before the end of the City’s fiscal year and more than thirty days before the adoption of this ordinance, the City Manager of the City Huntsville, Texas, submitted a proposed budget for the ensuing fiscal year according to Section 11.05 of the Charter of the City of Huntsville, Texas, and Texas Local Government Code Section 102.005; and WHEREAS the City Manager filed a copy of the proposed budget with the City Secretary and the budget was available for public inspection at least fifteen days before the budget hearing and tax levy for the fiscal year 2020-2021 [Texas Local Government Code § 102.006]; and WHEREAS the itemized budget shows a comparison of expenditures between the proposed budget and the actual expenditures for the same or similar purposes for the preceding year and the estimated amount of money carried for each [Texas Local Government Code § 102.003(a)]; and WHEREAS the budget contains financial information of the municipality that shows the outstanding obligations of the City, the available funds on hand to the credit of each fund, the funds received from all sources during the preceding year; the funds available from all sources during the ensuing year; the estimated revenue available to cover the proposed budget; and the estimated tax rate required to cover the proposed budget [Texas Local Government Code § 102.003(b)]; and WHEREAS notification has been provided to the public concerning the public hearing for the fiscal year 2020 - 2021 budget [Texas Local Government Code § 102.0065]; and WHEREAS the budget for the year October 1, 2020, through September 30, 2021, has been presented to the City Council, and the City Council has held a public hearing with all notice as required by law, and all comments and objections have been considered; and WHEREAS the fees, rates and charges set out herein are reasonable and necessary and are established and set in the best interests of the City. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF HUNTSVILLE, TEXAS, that: SECTION 1: City Council adopts the budget for the City of Huntsville, Texas, now before the City Council for consideration and attached, as the budget for the City for the period of October 1, 2020, through September 30, 2021. SECTION 2: The appropriation for the ensuing fiscal year for operating expenses, debt service and capital outlay budgets shall be fixed and determined as shown in Exhibit A and by reference to the Fund Summaries with account classification totals in the City Secretary’s office. SECTION 3: New projects described for fiscal year 2020-2021 in the Capital Improvements budget portion of the 2020-2021 budget are approved at the cost level indicated, subject to the availability of funding of project costs (Exhibit A1). SECTION 4: City Council approves the monthly payment for an eligible employee to the City’s Medical Insurance Internal Service Fund of $850.00 per month ($10,200.00 annually), per employee electing coverage. SECTION 5: City Council approves a budgeted TMRS rate established according to TMRS rates for the benefit levels elected by the City. SECTION 6: City Council approves a transfer of an amount equal to four (4.0%) percent of the gross revenues received during Fiscal Year 2020-2021 from all water, wastewater, and solid waste customers, as a transfer to the General Fund to compensate the City for the use of streets and rights-of-way by the Water, Wastewater, and Solid Waste Funds. SECTION 7: City Council hereby has reviewed and approves the Fiscal and Budgetary, and Purchasing Policies (Exhibit B). SECTION 8: City Council approves fees, rates, charges and their associated revenue, which is incorporated into the budget; Exhibit D. Exhibit D authorizes water rate increases as noted for volumetric rates. SECTION 9: City Council has reviewed and approves the investment policies, strategies, and the Investment and Banking Policies and Investment Policy Statement for the Post-Employment Benefit Plan (Exhibit C). SECTION 10: The City Secretary is directed to maintain a copy of the adopted budget, to file a copy of it with the City Library and the County Clerk, and to publish a notice saying the budget is available for public inspection [Texas Local Government Code §§ 102.008 and 102.009(d)]. SECTION 11: Council may amend this budget from time to time as provided by law for the purposes of authorizing emergency expenditures or for municipal purposes, provided, however, no obligation shall be incurred or any expenditure made except in conformity with the budget [Texas Local Government Code §§ 102.009-102.011; Huntsville City Charter §§ 11.06-11.07]. SECTION 12: The City Manager may, within the policies adopted within this budget, authorize transfers between budget line items; City Council may transfer any unencumbered appropriated balance or portion of it from one office, department, or agency to another at any time, or any appropriation balance from one expenditure account to another within a single office, department, or agency of the City [Huntsville City Charter §11.06.]. SECTION 13: City Council expressly repeals all previous budget ordinances and appropriations if in conflict with the provisions of this ordinance. If a court of competent jurisdiction declares any part, portion, or section of this ordinance invalid, inoperative, or void for any reason, such decision, opinion, or judgment shall in no way affect the remaining portions, parts, or sections, or parts of a section of this ordinance, which provisions shall be, remain, and continue to be in full force and effect. SECTION 14: This ordinance shall take effect immediately after its passage. PASSED AND APPROVED on this, the 15th day of September 2020. THE CITY OF HUNTSVILLE, TEXAS Andy Brauninger, Mayor ATTEST: APPROVED AS TO FORM: Brenda Poe, City Secretary Leonard Schneider, City Attorney City of Huntsville, Texas Annual Operating Budget for Fiscal Year 2020-2021 This budget will raise more total revenue from property taxes than last year’s budget by $298,050 (4.48%), and of that amount $254,704 (3.83%) is property tax revenue to be raised from new property added to the tax roll this year. Record vote on adopting the FY 20-21 Budget: Councilmember Name Position Vote (Yes/No) Andy Brauninger Mayor Daiquiri Beebe Ward 1 Russell Humphrey Ward 2 Blake Irving Ward 3 Joe P. Rodriquez Ward 4 Bert Lyle Position 1 at Large Dee Howard Mullins Position 2 at Large Clyde D. Loll Position 3 at Large Mari Montgomery Position 4 at Large Property Tax Rate Information: Fiscal Yr 20-21 Fiscal Yr 19-20 Tax Rate adopted $0.3062 $0.3148 No-New-Revenue Tax Rate $0.3062 $0.3048 No-New-Revenue M&O Tax Rate $0.2319 $0.2419 Debt Rate $0.0663 $0.0629 Voter-Approval Tax Rate $0.3342 $0.3308 City Debt Obligations secured by property taxes $46,520,000 Notice as required under Texas Local Government Code, Sec. 102.005 (b) This budget will raise more total property taxes than last year’s budget by $298,050 (4.48%), and of that amount $254,704 (3.83%) is tax revenue to be raised from new property added to the tax roll this year. Exhibit ACity of HuntsvilleFund Revenues, Expenditures and Projected BalancesFY 2020 - 2021FY 2020-2021Fund Fund NameEstimated 09/30/20 Unallocated ReserveRevenuesAdminReimb InTrans InTotalRevenueExpendituresAdminReimb OutTrans OutTransferto Cap ExpOne Time EquityTotal ExpEstimated 09/30/21 Unallocated ReserveFund Name101 General Fund 11,783,000 19,463,791 5,126,128 1,431,099 26,021,018 24,083,993 1,077,025 860,000 26,021,018 1,065,725 27,086,743 10,717,275Debt Service116 Debt Service Fund 220,220 1,497,550 - 1,079,250 2,576,800 2,549,342 - - - 2,549,342 - 2,549,342 247,678Enterprise220 Utility Fund8,283,500 30,098,545 45,982 - 30,144,527 18,051,408 4,360,437 2,221,625 4,764,264 29,397,734 1,094,538 30,492,2727,935,755224 Solid Waste Fund 2,386,400 6,141,066 - - 6,141,066 4,443,219 759,673 624,992 5,827,884 220,324 6,048,208 2,479,258Internal Service302 Medical Insurance Fund 2,609,934 4,111,910 - 4,111,910 4,428,276 - - - 4,428,276 4,428,276 2,293,568306 Capital Equipment Fund 4,858,518 10,000 - 968,566 978,566 1,955,633 - - - 1,955,633 1,955,633 3,881,451309 Computer Equip. Replacement Fund 489,165 1,000 - 252,406 253,406 309,920 - - - 309,920 309,920 432,651Special Revenue601 Court Security SRF 58,202 27,00027,000 - - 26,110 - 26,110 26,110 59,092602 Court Technology SRF 101,484 35,750 - - 35,750 47,000 -- - 47,000 47,000 90,234609 Airport SRF31,379 137,250 - - 137,250 133,150 - - - 133,150 133,150 35,479610 Library SRF94,476 9,900 - - 9,900 - - - - - - - 104,376611 Police Seizure & Forfeiture SRF 169,066 1,000 - 1,000 96,076 - - - 96,076 - 96,076 73,990612 PD School Resource Officer SRF 171,428 595,002 - 152,000 747,002 724,243 - 19,331 - 743,574 10,007 753,581 164,849613 PD Fed Equitable Sharing Fds SRF 79,275 175 - - 175 60,035 - - - 60,035 60,035 19,415614 Police Grants SRF 31,755- 31,755619 LEOSE SRF30,630 200200 26,00026,000 26,000 4,830625 Huntsville Beautification/KHB 18,912 100 - - 100 - - - - -- - 19,012630 TIRZ #1 Fund40,882 286,850 - - 286,850 286,700 - - - 286,700 - 286,700 41,032665 Hotel/Motel Tax - Statue Contrib 69,328 2,500 - - 2,500 800 - - - 800 - 800 71,028Grants6101 Library Grants SRF 5,353 - - - - -- - - -- - 5,353Hotel/Motel Tax618 Arts & Visitor Center SRF 93,146 89,100 - 94,954 184,054 189,581 - - - 189,581 1,640 191,221 85,979663 H/M Tax- Tourism & Visitors Cntr 673,295 546,500 -546,500 553,276 51,999 7,193 - 612,468 17,884 630,352 589,443Endowment402 PEB Trust - Medical Fund 4,115,869 50,000 - - 50,000 20,000 - - 20,000 - 20,000 4,145,869418 Library Endowment Fund 118,415 400 - - 400 - - - - - - - 118,815461 Oakwood Cemetery Endowment Fund 385,153 2,000 - - 2,000 - - 2,000 - 2,000 2,000 385,153036,918,785 63,107,589 5,172,110 3,978,275 72,257,974 57,958,652 5,172,109 3,978,276 5,624,264 72,733,301 2,410,118 75,143,4198/26/2020 Exhibit A1 FY 2020-2021 Utility CIP Amount Funding Sources Automated Water Meter Replacement $ 125,000 Utility Fund Economic Development Participation - Water $ 50,000 Utility Fund Water line Relocation for IH-45 Segment 2B Widening $ 100,000 Utility Fund Wastewater line Relocation for IH-45 Segment 2B Widening $ 100,000 Utility Fund Economic Development Participation - Wastewater $ 50,000 Utility Fund Sanitary Sewwer Replacements $ 780,000 Utility Fund N.B. Davidson Wastewater Treatment replacement design $ 879,264 Utility Fund Furniture, Fixtures and Equipment for City Hall & Service Ctr $ 770,000 Utility Fund Robinson Way / 25th Street W/L Rehabilitation - Approx. 2400 LF $ 360,000 Utility Fund Cline Street (FM1374 to Old Hou Road) - Replace 6" - Approx 2800 LF $ 520,000 Utility Fund Ave I to 17th/Ave I Intersection - Replace / Relocate 8" waterline to 12"- Approx 2400 LF $ 500,000 Utility Fund Hayman (Cline to Powell) - Replace 6" waterline - Approx 1200 LF $ 180,000 Utility Fund 12" WL Replacement Between Ave D and SH 30 East - Approx 700 LF $ 150,000 Utility Fund Hazel Avenue Waterline Replacement - Approx 1000 LF $ 200,000 Utility Fund TOTAL - Utility Fund CIP 4,764,264$ General - CIP Amount Funding Sources Skate Park 75,000$ General Fund Lighting Along the Trail - Eastham Thomason Park 75,000$ General Fund Airport CIP - Taxiway A Mid-Segment 200,000$ General Fund Miscellaneous Sidewalk Improvements 50,000$ General Fund Furniture, Fixtures and Equipment for City Hall & Service Ctr 460,000$ General Fund Total General CIP $ 860,000 Total Sources Summary Amount Utility Fund Contributions 4,764,264$ General Fund Contributions 860,000$ 20-21 Total Sources of Funds 5,624,264$ City of Huntsville FY 2020-2021 Capital Funding Additions and Sources Exhibit B FY 20-21 1 Fiscal and Budgetary Policies I. STATEMENT OF PURPOSE The purpose of the Fiscal and Budgetary Policies is to identify and present an overview of policies dictated by state law, the City Charter, City ordinances, and administrative policies. The aim of these policies is to achieve long-term stability and a positive financial condition. These policies provide guidelines to the administration and finance staff in planning and directing the City's day-to-day financial affairs and in developing financial recommendations to the City Council. These policies set forth the basic framework for the overall fiscal management of the City. Operating independently of changing circumstances and conditions, these policies assist in the decision-making process. These policies provide guidelines for evaluating both current activities and proposals for future programs. These policies represent long-standing principles, traditions and practices which have guided the City in the past and have helped maintain financial stability. An important aspect of the policies is the application of budget and fiscal policies in the context of a long-term financial approach. The scope of these policies span accounting, auditing, financial reporting, internal controls, operating and capital budgeting, revenue management, cash and investment management, expenditure control, asset management and debt management. The City Council and/or Finance Committee annually review and approve the Fiscal and Budgetary Policies as part of the budget process. II. BASIS OF ACCOUNTING A. Accounting in Accordance With GAAP. The City's finances shall be accounted for in accordance with generally accepted accounting principles as established by the Governmental Accounting Standards Board. 1. Organization of Accounts. The accounts of the City shall be organized and operated on the basis of funds. Fund accounting segregates funds according to their intended purpose and is used to aid management in demonstrating compliance with finance- related legal and contractual provisions 2. Fund Structure. The City of Huntsville uses the following fund groups: Governmental Funds General Fund General Obligation Debt Service Fund Capital Projects Funds Special Revenue Funds: Municipal Court Special Revenues Library Special Revenues Airport Special Revenues Police Special Revenues Hotel/Motel Tax & Arts Exhibit B FY 20-21 2 Proprietary Funds: Enterprise Funds: Utility Fund (Water & Wastewater operations) Solid Waste Internal Service Funds: Medical Insurance Equipment Replacement Computer Replacement Permanent Funds: Library Endowment Oakwood Cemetery Endowment Trust Funds: Retiree PEB Trust –Medical Scholarship Fund Employee Assistance Fund 3. Governmental Fund Types. Governmental funds are used to account for the government's general government activities and include the General, Special Revenue, General Obligation Debt Service and Capital Project funds. Governmental fund types shall use the flow of current financial resources measurement focus and the modified accrual basis of accounting. Under the modified accrual basis of accounting, revenues are recognized when susceptible to accrual (i.e., when they are “measurable and available”). “Measurable” means the amount of the transaction can be determined and “available” means collectible within the current period or soon enough thereafter to pay liabilities of the current period. Expenditures are recognized when the related fund liability is incurred, if measurable, except for principal and interest on general long-term debt, which are recorded when due, and compensated absences, which are recorded when payable from currently available financial resources. 4. Proprietary Fund Types. Proprietary fund types are used to account for the City’s business type activities (e.g., activities that receive a significant portion of their funding through user charges). The City has two types of proprietary funds: Enterprise Funds and Internal Service Funds. The City's Proprietary fund types are accounted for on a flow of economic resources measurement focus and use the accrual basis of accounting. Under this method, revenues are recorded when earned and expenses are recorded at the time liabilities are incurred. Enterprise funds receive their revenues primarily through user charges for service. Internal Service funds receive their revenues primarily from the other funds of the City. 5. Permanent Funds. The Library Endowment Fund and Oakwood Cemetery Endowment Fund are used to account for endowments received by the City. Money available for expenditures in these funds are the accumulated interest earnings. 6. Trust Funds. The PEB Trust for retirees is used to account for funds designated for use for retiree Health Insurance costs if needed. Monies in this Fund help to lessen the City’s Unfunded Accrued Actuarial Liability (UAAL) that is the result of the City providing a health insurance benefit to certain retirees. The Employee Assistance Fund is funded by contributions from City employees and monies are used to assist employees encountering catastrophic illness (examples – cancer, vehicle accidents, etc.) medical costs. The Scholarship Fund is also funded by contributions from Exhibit B FY 20-21 3 employee. The monies are used to provide scholarships to graduating seniors of employees who will be continuing their education at a university, junior/community college, or a technical school. 7. Encumbrance Accounting. The City shall utilize encumbrance accounting under which purchase orders, contracts and other commitments for the expenditure of monies are recorded in order to reserve that portion of the applicable appropriation. III. OPERATING BUDGET A. BUDGET PROCESS. 1. Proposed Budget. Section 11.05 of the City Charter requires that the City Manager submit to the City Council a proposed budget at least 30 days prior to the end of the fiscal year that presents a complete financial plan for the ensuing year. Public hearings shall be held in the manner prescribed by the laws of the State of Texas relating to budgets in cities and towns. The Charter requires that no budget be adopted or appropriations made unless the total of estimated revenues, income and funds available shall be equal to or in excess of such budget or appropriations. Past practice has been to present a draft budget to City Council at least six weeks prior to fiscal year end. a. The budget shall include four basic segments for review and evaluation: (1) personnel costs, (2) base budget (same level of service) for operations and maintenance costs, (3) decision packages for capital and other (non-capital) project costs, and (4) revenues. b. The budget review process shall include City Council participation in the development of each of the four segments of the proposed budget. c. The budget process will allow the opportunity for the City Council to address policy and fiscal issues. d. A copy of the proposed budget shall be posted on the City’s website when it is submitted to the City Council. 2. Modified Incremental Approach. The operating budget, less prior year supplemental requests, shall serve as the starting point for budget estimates. 3. Adoption. Upon the presentation of a proposed budget document to the City Council, the City Council shall call and publicize a public hearing. The City Council shall subsequently adopt by Ordinance such budget, as it may have been amended, as the City's Annual Budget, effective for the fiscal year beginning October 1. As required by Section 11.05 of the Charter, if the City Council takes no action to adopt a budget on or prior to September 27th, the budget as submitted by the City Manager, is deemed to have been finally adopted by the City Council. 4. Government Finance Officers Association. The annual budget shall be submitted Exhibit B FY 20-21 4 to the Government Finance Officers Association (GFOA) for evaluation and consideration for the Distinguished Budget Presentation Award. 5. Truth in Taxation. Budget development procedures will be in conformance with State law, outlined in the Truth in Taxation process. In the event of a tax increase, at least two notices will be given, and public hearings held. B. PLANNING. Budgeting is an essential element of the financial planning, control, and evaluation process of municipal government. The budget planning process is for a five- year period recognizing that budgets are influenced by decisions made in prior year budgets and that decisions made in the current year budgets serve a precursor to future budget requirements. The City shall recognize both short-term needs and objectives in relation to the long-term goals of the City. C. PREPARATION. The operating budget is the City’s annual financial operating plan. The budget includes all of the operating departments of the City, the debt service fund, all capital projects funds, internal service funds, and all special revenue funds of the City. An annual budget shall be prepared for all funds of the City, with the exception that capital projects will be budgeted on a project length basis, rather than an annual basis. 1. Basis of Budget. Operating budgets are adopted on a basis consistent with generally accepted accounting principles as promulgated by the Governmental Accounting Standards Board, with exceptions, including that depreciation is not included in the budget, capital purchases are budgeted in the year of purchase, unmatured interest on long-term debt is recognized when due, and debt principal is budgeted in the year it is to be paid. a. Governmental Fund Types are budgeted on a modified accrual basis, with exceptions as noted above. Revenues are included in the budget in the year they are expected to become measurable and available. Expenditures are included in the budget when they are measurable, a liability is incurred, and the liability will be liquidated with resources included in the budget. b. Capital project budgets are project length budgets and are budgeted on a modified accrual basis. c. Proprietary fund types are budgeted generally on an accrual basis with exceptions as noted above. Revenues are budgeted in the year they are expected to be earned and expenses are budgeted in the year the liability is expected to be incurred. The emphasis is on cash transactions in lieu of non-cash transactions, such as depreciation. The focus is on the net change in working capital. 2. Legal Level of Control. The budget shall be adopted at the “legal level of control,” which is, by Division, within individual funds. The level at which management, without prior council approval, loses the ability to reapply budgeted resources from one use to another is known as the budgets’ “legal level of control.” The City has a number of levels of detail in the operating budgets - the fund, the department, the division, the object and the line item. Example: Exhibit B FY 20-21 5 Fund - General Fund Department - Public Safety Division - Police Object - Salaries, Other Pay and Benefits Line Item - Regular Salaries In the above example, the legal level of control is the budget total for the Police Division. Department Heads may not exceed budget allocations at the object code level in controllable account without City Manager approval. 3. Identify Available Funds. The budget shall be sufficiently detailed to identify all available funds. The format will include estimated beginning funds, sources of funds, uses of funds, and estimated remaining funds at budget year-end. An actual prior year estimated current year and proposed budget shall be presented. 4. Interfund Transfers/Charges. A summary showing transfers and charges between funds will be provided during the budget process to explain the "double counting" of revenues and expenditures. 5. Periodic Reports. In compliance with Section 11.02(e) of the Charter, the City will maintain a budgetary control system to ensure adherence to the budget and will prepare periodic reports comparing actual revenues, expenditures and encumbrances with budgeted amounts. 6. Self Sufficient Enterprise Funds. Enterprise operations, Utility Fund, Solid Waste, are intended to be self-sufficient. 7. Administrative Cost Reimbursement. Enterprise fund budgets shall include a reimbursement to the General Fund to pay a proportionate share of administrative costs. Documentation to support the transfer shall be presented to City Council during the budget process. 8. Charges to Other Funds by Internal Service Funds. Charges by internal service funds to user divisions and funds shall be documented as part of the budget process. 9. Appropriations Lapse. Pursuant with Section 11.06 of the Charter, annual appropriations lapse at year end. Items purchased through the formal purchase order system (i.e., the encumbered portions), and not received by fiscal year end, are presented to City Council for re-appropriation in the subsequent fiscal year. To be eligible for automatic re-appropriation in a subsequent year, the goods or services must have been ordered in good faith and appropriated in the year encumbered. The original budget is amended to include the re-appropriations. Capital projects budgets do not lapse at year-end. 10. Performance Indicators and Productivity Indicators. The annual budget, where possible, will utilize performance measures and productivity indicators. Exhibit B FY 20-21 6 D. BALANCED BUDGET. The budget shall be balanced using a combination of current revenues and available funds. Current year operating expenses shall be funded with current year generated revenues. No budget shall be adopted unless the total of estimated revenues, income, and funds available is equal to or in excess of such budget. E. REPORTING. Periodic financial reports shall be prepared to enable the Department Heads to manage their budgets and to enable monitoring and control of the budget. F. CONTROL. Operating Expenditure Control is addressed in Section V of these Policies. G. CONTINGENT APPROPRIATION. The General Fund, Utility Fund and Solid Waste Fund may have an adequate contingent appropriation. This contingent appropriation, titled "Reserve for Future Allocation", shall be disbursed only by transfer to another departmental appropriation. Transfers from this item shall be controlled as outlined in Section VI, D of these policies. H. EMPLOYEE BENEFITS. The City budget process shall include a review of employee benefits. 1. Medical Insurance Fund - The Finance Committee shall review rates to be charged for employee and dependent coverage. 2. Retirement Plan - The City is a member of the Texas Municipal Retirement System (TMRS). Employees working at least 1,000 hours per year shall contribute 7% to the TMRS plan. The City’s match will be established according to TMRS rates for the benefit levels elected by the City. Any budgeted funds not spent can be deposited with TMRS to reduce the City’s unfunded liability with Council’s approval or will revert back to the unallocated monies in the appropriate fund. 3. Workers Compensation Insurance - The City shall participate in the Texas Municipal League (TML) Workers Compensation Risk Pool. Rates for required coverage will be established by the Pool, adjusted for experience on an annual basis. Refunds that may be granted through the pool will be prorated between the City funds. Unspent monies will revert back to the appropriate fund. 4. Social Security/Medicare - The City does not pay Social Security for employees. Medicare is paid for employees hired after March 31, 1986 or for those employees otherwise having access through the City. 5. Recommendations for adjustments to the pay and classification system will be made annually in order to maintain external parity and internal equity. Recommendations will be built into the proposed basic budget. IV. RESERVES/UNALLOCATED FUNDS A. OPERATING RESERVES/FUND BALANCES. The City shall maintain unallocated reserves in operating funds to pay expenditures caused by unforeseen emergencies or for shortfalls caused by revenue declines, and to eliminate any short-term borrowing for cash flow purposes. Generally, unallocated reserves for all operating funds excluding, Internal Service Funds, Capital Projects, and Special Revenue Funds shall be maintained at a minimum amount of 25% of the annual budget (less transfers to capital projects) for each fund unless specifically identified in this section. Unallocated reserves shall not be Exhibit B FY 20-21 7 used to support on-going operating expenditures. This reserve is defined as unreserved current assets less inventory and on-going receivables (ex. utility billing, sales tax) minus current liabilities payable from these assets. B. FUND BALANCES USED FOR CAPITAL EXPENDITURES. Reserves shall be used for one-time capital expenditures only if: 1. there are surplus balances remaining after all reserve and fund allocations are made; or 2. the City has made a rational analysis with justifying evidence that it has an adequate level of short and long-term resources. C. SPECIFIC APPROPRIATION BY CITY COUNCIL. If fund balances are used to support one-time capital and onetime non-operating expenditures, the funds must be specifically appropriated by the City Council. D. CITY MANAGER’S AUTHORITY TO ASSIGN FUND BALANCE/UNALLOCATED RESERVES. At times, the City may be in various planning stages of projects. Each project will undoubtedly have its own funding considerations and challenges. As a means of planning for projects and ensuring (when necessary and appropriate) the availability of Unallocated Reserves to pay for projects, the City Manager is hereby authorized to place certain Unallocated Reserves in each of the City’s funds in “Assigned” status. The definition of the term Assigned is as follows: Assigned Unallocated Reserves includes amounts that are constrained by the City’s intent to be used for a specific purpose but are neither restricted nor committed (as defined by GASB 54). When Unallocated Reserves are placed in the “Assigned” status, they are to be noted and reduced as part of the balance of Unallocated Reserves as calculated in the Fiscal and Budgetary Policies, Section IV, A. The City Manager may assign Unallocated Reserves under the following circumstances if the amount exceeds $50,000: 1. Matching funds for grants applied for with approval from the City Council. 2. When the City Manager is presented with documentation illustrating an adopted Capital Improvement Project is expected to be in excess of budgeted funds. 3. When the City Manager has documented reason to believe that claims will exceed budgeted revenues in the City’s Medical Insurance Fund. 4. When the City is engaged in litigation for which there is not expected to be third party insurance coverage. 5. For Economic Development Incentive Agreements and/or Developers Agreements approved by Council. 6. When the City Manager has documented reason to believe an amendment to the budget will be necessary for which Unallocated Reserves will be the most likely source of funds. 7. When the Council has approved a project and directed staff to proceed and the next sequential step in the project (feasibility study, programming, rate study, conceptual design, full design or construction) has not yet been identified for funding. Exhibit B FY 20-21 8 The City Manager and/or his designee shall update the Assigned Unallocated Reserve three times annually as follows: 1. As soon as practical after the Council has adopted the Budget. 2. As soon as practical after the Comprehensive Annual Financial Report is complete. 3. In conjunction with the annual budget adoption. The updates described above will be reviewed, discussed and adopted by the Council Finance Committee. E. SPECIAL REVENUE FUNDS. Monies in the Special Revenue Funds shall be expended for their intended purposes, in accordance with an approved budget. There is no reserve requirement. F. CAPITAL PROJECT FUNDS. Monies in the Capital Projects Funds shall be expended in accordance with an approved budget. There is no reserve requirement. G. INTERNAL SERVICE FUNDS. Working capital in equipment replacement funds will vary to meet annual fluctuations in expenditures. Monies in the Internal Service Funds shall be expended for their intended purpose in conformance with the approved budget and approved replacement schedules. Additions to the Fleet or additional computer equipment will not be funded from replacement funds without council approval. H. GENERAL OBLIGATION DEBT SERVICE FUND AND INTEREST ACCOUNTS. Reserves in the General Obligation Debt Service Fund and Utility Fund’s Interest and Sinking accounts shall be maintained as required by outstanding bond indentures. Reduction of reserves for debt shall be done only with City Council approval after Council has conferred with the City's financial advisor to insure there is no violation of bond covenants. I. DEBT COVERAGE RATIOS. Debt Coverage Ratios shall be maintained as specified by the bond covenants. J. MEDICAL INSURANCE FUND RESERVE. A reserve shall be established in the City's Health Insurance Fund to avoid potential shortages. The reserve amount shall be 6 months of budgeted claims for Medical and Dental claims. Such reserve shall be used for no purpose other than for financing losses under the insurance program. K. The City shall contract for an actuarial review once every two years related to its OPEB liability for retiree medical insurance benefit, in accordance with Government Accounting Standard Board pronouncements. V. REVENUE MANAGEMENT A. CHARACTERISTICS OF THE REVENUE SYSTEM. The City strives for the following optimum characteristics in its revenue system: 1. Simplicity and Certainty. The City shall strive to keep the revenue classification system simple to promote understanding of the revenue sources. The City shall describe its revenue sources and enact consistent collection policies to provide assurances that the revenues are collected according to budgets and plans. Exhibit B FY 20-21 9 2. Equity. The City shall make every effort to maintain equity in its revenue system structure. The City shall minimize all forms of subsidization between entities, funds, services, utilities, and customers. 3. Realistic and Conservative Estimates. Revenues are to be estimated realistically. Revenues of volatile nature shall be budgeted conservatively. 4. Centralized Reporting. Receipts will be submitted daily to the Finance Department for deposit and investment. Daily transaction reports and supporting documentation will be prepared. 5. Review of Fees and Charges. The City shall review all fees and charges annually in order to match fees and charges with the cost of providing that service. 6. Aggressive Collection Policy. The City shall follow an aggressive policy of collecting revenues. Utility services will be discontinued (i.e. turned off) for non-payment in accordance with established policies and ordinances. The attorney responsible for delinquent tax collection, through the central collection agency, shall be encouraged to collect delinquent property taxes using an established tax suit policy and sale of real and personal property to satisfy non-payment of property taxes. A warrant officer will aggressively pursue outstanding warrants, and the Court will use a collection agency to pursue delinquent fines. B. NON-RECURRING REVENUES. One-time or non-recurring revenues will not be used to finance current ongoing operations. Non-recurring revenues will be used only for one- time expenditures such as capital needs. C. PROPERTY TAX REVENUES. All real and business personal property located within the City shall be valued at 100% of the fair market value based on the appraisal supplied by the Walker County Appraisal District. Reappraisal and reassessment is as provided by the Appraisal District. Property tax rates shall be maintained at a rate adequate to fund an acceptable service level. Based upon taxable values, rates may be adjusted to fund this service level. Collection services shall be contracted out with a central collection agency, currently the Walker County Appraisal District. D. INTEREST INCOME. Interest earned from investment of available monies, whether pooled or not, shall be distributed to the funds in accordance with the equity balance of the fund from which monies were invested. E. USER-BASED FEES AND SERVICE CHARGES. For services associated with a user fee or charge, the direct and indirect costs of that service shall be offset wholly or partially by a fee where possible. There shall be an annual review of fees and charges to ensure that the fees provide adequate coverage of costs of services. Full fee support for operations and debt service costs shall be required in the Proprietary Funds. Partial fee support shall be generated by charges for miscellaneous licenses and fines, sports programs, and from other parks, recreational, cultural activities, and youth programs. F. UTILITY RATES. The City shall review and adopt utility rates annually that generate revenues required to cover operating expenditures, meet the legal requirements of applicable bond covenants, and provide for an adequate level of working capital. Exhibit B FY 20-21 10 G. COST REIMBURSEMENTS TO THE GENERAL FUND. The General Fund shall be reimbursed by other funds for a proportionate share of administrative costs. Documentation to support the transfer shall be presented to City Council as part of the budget process. H. INTERGOVERNMENTAL REVENUES/GRANTS/SPECIAL REVENUES. Grant revenues and other special revenues shall be spent for the purpose(s) intended. The City shall review grant match requirements and include in the budget all grant revenues and expenditures. I. REVENUE MONITORING. Revenues actually received are to be regularly compared to budgeted revenues. J. REVENUE PROJECTIONS. Each existing and potential revenue source shall be re- examined annually. VI. EXPENDITURE CONTROL A. APPROPRIATIONS. The responsibility for budgetary control lies with the Department Head. Department Heads may not approve expenditures that exceed monies available at the object code level. Capital expenditures are approved by the City Council on a per project basis. B. AMENDMENTS TO THE BUDGET. In accordance with the City Charter, the City Council may transfer any unencumbered appropriated balance or portion thereof from any office, department, or agency to another at any time. C. CITY MANAGER'S AUTHORITY TO AMEND BUDGET. 1. Reserve for Future Allocation. The City Manager may authorize transfers of $50,000 or less from the budgeted Reserve for Future Allocation. For authorizations of $25,000 or less, the City Manager will report the use of Reserve for Future Allocation as an informational item. For authorizations between $25,001 and $50,000, the City Manager shall provide written notice to the Council of his/her intent to authorize a transfer of Reserve for Future Allocation in excess of $25,000 (but not more than $50,000), and allow seven (7) business days to pass without a request by a Councilmember to place the proposed expenditure on a City Council meeting agenda for full City Council consideration. 2. Transfer Between Line Items. The City Manager may, without prior City Council approval, authorize transfers between budget line items within a Fund with the exception that: a) Transfers from Salary and Benefit accounts shall stay within the Salary and Benefits account classification/object code. b) Savings from City Council approved capital purchases may not be spent for other than their intended purpose; c) Additions to the Fleet and additional computer equipment may not be purchased from equipment replacement funds Exhibit B FY 20-21 11 3. Capital Project Budgets. The City Manager shall have the authority to transfer amounts between line items of a capital project budget and to transfer monies from a project’s Contingency Reserve to fund change orders on the project. The City Manager, without prior Council approval, may approve a change order to a construction or engineering contract in an amount not to exceed $50,000, as long as the cumulative total of all change orders to the project do not exceed the State allowed maximum of 25% of the original contract price. D. PURCHASING. All purchases shall be made in accordance with the Purchasing Procurement and Disposition Policies approved by the Finance Committee. Purchasing will review all bids before posting. The sealed bid requirement is $50,000 if the anticipated bid is $50,000 or greater. Purchases of $50,000 and more in any one fiscal year from any one vendor whether a single purchase or separate or sequential purchases require city council approval. Purchases of less than $50,000 from a single vendor added to purchases of less than $50,000 from another vendor creating an asset of $50,000 or more do not require Council approval. The following shows a summary of approval requirements for purchases. APPROVAL REQUIREMENTS FOR PURCHASES ✓ Denotes signature approval E. CONTRACTS. The City Manager, or Mayor as authorized by Council, shall be the signature authority on contracts above $8,000 pursuant to the approval requirement for purchases as outlines after review by the City Attorney and Finance Director. F. PROMPT PAYMENT. All invoices approved for payment by the proper City authorities shall be paid by the Finance Department within thirty (30) calendar days of receipt, in accordance with the provisions of state law. Proper procedures shall be established that enables the City to take advantage of all purchase discounts, except in the instance where payments can be reasonably and legally delayed in order to maximize the City's investable cash. Dollar Figure Supervisor Or Director Designee Department Director Purchasing Agent City Manager City Council Less than $1,000 ✓ $1,000 to less than $8,000 (Quotation Form and Purchase Order) ✓ ✓ ✓ $8,000 to less than $50,000 (Purchase Order) ✓ ✓ ✓ ✓ $50,000 or more ✓ ✓ ✓ ✓ Exhibit B FY 20-21 12 VII. CAPITAL IMPROVEMENTS PROGRAM AND THE CAPITAL BUDGET. A. PROGRAM PLANNING. The City shall develop and maintain a multi-year plan for capital improvements and make capital improvements in accordance with the approved plan. The Capital Improvements Program will be updated annually. The Capital Improvements Program (CIP) is a planning document and does not authorize or fund projects. The planning time frame for the capital improvements program will normally be five to ten years. B. BUDGET PREPARATION. The capital budget shall evolve from the Capital Improvements Program. Capital project expenditures must be appropriated in the capital budget. A funding source and resource availability shall be presented to the City Council at the time a project is presented for funding. The City's Capital Budget is to be prepared annually in conjunction with the operating budget on a fiscal year basis to ensure that capital and operating needs are balanced against each other. Projects approved for funding from the Capital Improvements Program will be included in the Capital Budget. C. PROJECT LENGTH BUDGET. A budget for a capital project shall be a project length budget. At the end of the fiscal year, the unspent budget of an approved capital project shall automatically carry forward to the subsequent fiscal year until the project is completed. At project end, funds shall be available for project reallocation or returned to the originating fund. D. BUDGET AMENDMENT. All budget amendments shall be in accordance with State law. City Manager authority to amend the budget is identified in Section VI - D. E. FINANCING PROGRAMS. Alternative financing sources will be explored. The term of the debt issue may not exceed the expected useful life of the asset. F. REPORTING. Periodic financial reports shall be prepared to enable the Department Heads to manage their capital budgets and to enable the Finance Department to monitor, report, and provide information about the capital budget. G. EVALUATION CRITERIA. Capital investments shall foster goals of economic vitality, neighborhood vitality, infrastructure preservation, provide service to areas lacking service and improve services in areas with deficient services. Evaluation criteria for selecting which capital assets and projects to include for funding shall include the following: ● mandatory projects ● maintenance projects ● efficiency improvement ● project provides a new service ● policy area projects ● extent of usage ● project's expected useful life ● effect of project on operation and ● availability of state/federal maintenance costs grants ● elimination of hazards ● prior commitments VIII. ACCOUNTING, AUDITING, AND FINANCIAL REPORTING A. ACCOUNTING. The Finance Director is responsible for establishing the Chart of Accounts and for recording financial transactions. Exhibit B FY 20-21 13 B. AUDITING. 1. Qualifications of the Auditor. Section 11.16 of the City's Charter requires the City to be audited annually by independent accountants ("auditor"). The CPA firm must demonstrate that it has staff to conduct the City's audit in accordance with generally accepted auditing standards and contractual requirements. The auditor must be licensed by the State of Texas. 2. Responsibility of Auditor to City Council and Finance Committee. The auditor is retained by and is accountable to the City Council. The auditor shall communicate directly with the Finance Committee as necessary to fulfill its legal and professional responsibilities. The auditor's report on the City's financial statements shall be completed within 120 days of the City's fiscal year end. 3. Selection of Auditor. The City shall request proposals for audit services at least once every three years. The City shall select the auditor by May 31, of each year. As required in Section 11.16 of the City Charter, the Auditor is appointed by the Mayor, with approval of the Council. The Certified Public Accountant shall have no personal interest, directly or indirectly, in the financial affairs of the City or any of its officers. 4. Contract with Auditor. The agreement between the independent auditor and the City shall be in form of a written contract. A time schedule for completion of the audit shall be included. 5. Scope of Audit. All general-purpose statements, combining statements and individual fund and account group statements and schedules shall be subject to a full scope audit. 6. Publication of Results of Audit. As required by Section 11.16 of the City Charter, notice of the completion of the audit shall be published in a newspaper and copies placed in the office of the Director of Finance and the Huntsville Public Library. A copy will also be available in the office of the City Secretary. C. FINANCIAL REPORTING. 1. External Reporting. As a part of the audit, the auditor shall assist with preparation of a written Comprehensive Annual Financial Report (CAFR) to be presented to the City Council. The CAFR shall be prepared in accordance with generally accepted accounting principles (GAAP) and shall be presented annually to the Government Finance Officers Association (GFOA) for evaluation and consideration for the Certificate of Achievement for Excellence in Financial Reporting. 2. Availability of Reports. The comprehensive annual financial report shall be made available to the elected officials, bond rating agencies, creditors and citizens. 3. Internal Reporting. The Finance Department shall prepare internal financial reports, sufficient to plan, monitor, and control the City's financial affairs. Exhibit B FY 20-21 14 IX. INVESTMENTS AND CASH MANAGEMENT A. DEPOSITORY BANK. A Depository Bank shall be selected by the City Council for a two- year period and may be renewed in accordance with the Public Funds Investment Act. A request for proposal shall be used as the means of selecting a Depository Bank. The Depository Bank shall specifically outline safekeeping requirements. B. DEPOSITING OF FUNDS. The Finance Director shall promptly deposit all City funds with the Depository Bank in accordance with the provisions of the current Bank Depository Agreement and the City Council approved Investment Policies. Investments and reporting shall strictly adhere to the City Council approved Investment Policies. C. INVESTMENT POLICY. All funds shall be invested in accordance with the approved investment policy. Investment of City funds emphasizes preservation of principal. Objectives are, in order, safety, liquidity and yield. A procedures manual shall be approved by the Finance Committee. D. MONTHLY REPORT. A monthly cash and investment report shall be prepared. X. ASSET MANAGEMENT A. FIXED ASSETS AND INVENTORY. A fixed asset of the City is defined as a purchased or otherwise acquired piece of equipment, vehicle, furniture, fixture, capital improvement, infrastructure addition, or addition to existing land, buildings, etc. A fixed asset’s cost or value is $5,000 or more, with an expected useful life greater than one year. Improvements and infrastructure values are $25,000 or more in cost with a useful life or extension of five years. B. MAINTENANCE OF PHYSICAL ASSETS. The City will maintain its physical assets at a level adequate to protect the City’s capital investment and minimize future maintenance and replacement costs. The budget will provide for the adequate maintenance and the orderly replacement of fixed assets. C. OPERATIONAL PROCEDURES MANUAL. Records shall be purged that do not meet the capitalization criteria and operational procedures shall be in accordance with a fixed asset records procedure manual. D. SAFEGUARDING OF ASSETS. The City's fixed assets will be reasonably safeguarded and properly accounted for. Responsibility for the safeguarding of the City's fixed assets lies with the Department Head in whose department the fixed asset is assigned. E. MAINTENANCE OF RECORDS. The Finance Department shall maintain the records of the City's fixed assets including description, cost, department of responsibility, date of acquisition and depreciation where applicable. Records of land and rights-of-way shall be maintained in the Planning & Development Department. F. ANNUAL INVENTORY. An annual inventory of assets shall be performed and accounted for by each department using guidelines established by the Finance Department. Such inventory shall be performed by the Department Head or the designated agent. The Department Head shall use a detailed listing and shall be responsible for a complete review of assigned fixed assets. A signed inventory list shall be returned to the Finance Exhibit B FY 20-21 15 Department. G. INFRASTRUCTURE MAINTENANCE. The City recognizes that deferred maintenance increases future capital costs. Funds shall be included in the budget each year to maintain the quality of the City’s infrastructure. Replacement schedules should be developed in order to anticipate this inevitable ongoing and obsolescence of infrastructure. H. SCHEDULED REPLACEMENT OF ASSETS. As part of the ongoing replacement of assets, the City has established Equipment Replacement Funds. These funds charge the user funds, based on the estimated replacement cost and estimated life of the equipment. The City maintains fleet and computer replacement funds. XI. DEBT MANAGEMENT A. DEBT ISSUANCE. The City shall issue debt when the use of debt is appropriate and specifically approved by the City Council and expenditure of such monies shall be in strict accordance with the designated purpose. B. ISSUANCE OF LONG-TERM DEBT. The issuance of long-term debt is limited to use for capital improvements or projects that cannot be financed from current revenues or resources and future citizens will receive a benefit from the improvement. Debt may be issued for the purposes of purchasing land or rights-of-way and/or improvements to land, street improvements, or construction projects to provide for the general good. For purposes of this policy, current resources are defined as that portion of fund balance in excess of the required reserves. The payback period of the debt will be limited to the estimated useful life of the capital projects or improvements. C. The City shall strive to schedule debt issues to take advantage of the small issuer status designation in regard to Federal Arbitrage laws. D. PAYMENT OF DEBT. When the City utilizes long-term debt financing it will ensure that the debt is financed soundly by realistically projecting the revenue sources that will be used to pay the debt; and financing the improvement over a period not greater than the useful life of the improvement. E. TYPES OF DEBT. 1. General Obligation Bonds (G.O.'s). General obligation bonds shall be used only to fund capital assets of the general government, and not used to fund operating needs of the City. General obligation bonds are backed by the full faith and credit of the City as well as the ad valorem tax authority of the City. The term of a bond issue shall not exceed the useful life of the asset(s) funded by the bond issue. General obligation bonds must be authorized by a vote of the citizens of the City of Huntsville. 2. Revenue Bonds (R.B.'s). Revenue bonds shall be issued as determined by City Council to provide for the capital needs of any activities where the capital requirements are necessary for continuation or expansion of a service which produces revenue and for which the asset may reasonably be expected to provide for a revenue stream to fund the debt service requirements. The term of the obligation may not exceed the useful life of the asset(s) to be funded by the bond issue. 3. Certificates of Obligation (C.O.'s). Certificates of obligation may be used in order to Exhibit B FY 20-21 16 fund capital assets. Debt service for C.O.'s may be either from general revenues or backed by a specific revenue stream or streams or by a combination of both. C.O.'s may be used to fund capital assets where full bond issues are not warranted as a result of the cost of the asset(s) to be funded through the instrument. Infrastructure and building needs may also be financed with Certificates of Obligation, after evaluation of financing alternatives by the City’s Financial Advisor. The term of the obligation may not exceed the useful life of the asset(s) to be funded by the proceeds of the debt issue. 4. Tax Anticipation Notes. Tax Anticipation Notes may be used to fund capital assets of the general government or to fund operating needs of the City. Tax Anticipation Notes are backed by the full faith and credit of the City as well as the ad valorem tax authority of the City. The term of a note issue shall not exceed the useful life of the asset(s) funded by the debt issued or seven years whichever is less. 5. Capital Lease. Capital leases may be used to fund capital assets with shorter lives (generally less than 10 years) for vehicles, equipment and software. The term shall not exceed the useful life of the assets. F. METHOD OF SALE. The City shall use a competitive bidding process in the sale of bonds and certificates of obligation unless some other method is specifically agreed to by City Council. G. FINANCIAL ADVISOR. The Finance Committee will recommend to the City Council a financial advisor to oversee all aspects of any bond issue. H. ANALYSIS OF FINANCING ALTERNATIVES. Staff will explore alternatives to the issuance of debt for capital acquisitions and construction projects. These alternatives will include, but not be limited to, 1) grants in aid, 2) use of reserves, 3) use of current revenues, 4) contributions from developers and others, 5) leases, and 6) impact fees. I. DISCLOSURE. Full disclosure of operations shall be made to the bond rating agencies and other users of financial information. The City staff, with the assistance of financial advisors and bond counsel, shall prepare the necessary materials for presentation to the rating agencies, and shall aid in the production of Offering Statements. J. DEBT STRUCTURING. The City will generally issue debt for a term not to exceed 20 years. The City will exceed a 20-year term only upon recommendation of the City’s Financial Advisor and in no case shall the term of the debt issue exceed the life of the asset acquired. The repayment schedule shall approximate level debt service unless operational matters dictate otherwise or if market conditions indicate a potential savings could result from modifying the level payment stream. Consideration of market factors, including tax-exempt qualification, and minimum tax alternatives will be given during the structuring of long-term debt instruments. K. FEDERAL REQUIREMENTS. The City will maintain procedures to comply with arbitrage rebate and other Federal requirements. L. BIDDING PARAMETERS. The notice of the sale of bonds will be carefully constructed so as to ensure the best possible bid for the City, in light of the existing market conditions and other prevailing factors. Parameters to be examined include: • Limits between lowest and highest coupons • Coupon requirements relative to the yield curve Exhibit B FY 20-21 17 • Method of underwriter compensation, discount or premium coupons • Use of bond insurance • Call provisions XII. INTERNAL CONTROLS A. WRITTEN PROCEDURES. Wherever possible, written procedures shall be established and maintained by the Finance Department for all functions involving cash handling and/or accounting throughout the City. These procedures shall embrace the general concepts of fiscal responsibility set forth in this policy statement. B. DEPARTMENT HEAD RESPONSIBILITIES. Each Department Head is responsible to ensure that good internal controls are followed throughout the Department, that all Finance Department directives or internal controls are implemented, and that all independent auditor internal control recommendations are addressed. C. COMPUTER SYSTEM/DATA SECURITY. The City shall provide security of its computer system and data files through physical security and appropriate backup procedures. A disaster recovery plan shall be developed by the Information Services Department. Computer systems shall be accessible only to authorized personnel. XIII. RISK MANAGEMENT A. RESPONSIBILITY. A risk manager is responsible for the general risk liability insurance risk management function of the City. Recommendations for deductibles, limits of coverage, etc. shall be presented to the Finance Committee for review. B. EMPLOYEE SAFETY. The City will aggressively pursue opportunities to provide for employee safety. The goal will be to minimize the risk of loss, with an emphasis on regularly scheduled safety programs. C. SELF INSURED HEALTH INSURANCE. A detailed annual report shall be given to the Finance Committee that includes available funds, expected payouts in the plan, reinsurance costs and a rate recommendation. The presentation shall include a proposed budget for a period coinciding with the City's fiscal year. XIV. ROLE OF THE FINANCE COMMITTEE OF CITY COUNCIL The finance committee appointed by City Council upon recommendation of the Mayor shall have responsibilities including: A. Monitoring and recommending changes to the Investment Policy; B. Managing the audit; C. Review of liability insurance coverages; D. Oversight of budget and finances Exhibit C FY 20-21 CITY OF HUNTSVILLE, TEXAS INVESTMENT & BANKING POLICIES 10/1/2017 (Exhibit C) (FY 20-21) TABLE OF CONTENTS PART I - INVESTMENT POLICY I. Purpose of Policy ............................................. 1 II. Scope of Policy ............................................... 1 III. Designation of Investment Officers ............................ 1 IV. Investment Training ........................................... 2 V. Ethics and Conflict of Interest ............................... 2 VI. Objectives .................................................... 2 VII. Market Yield (Benchmark)/Market Price of Investments .......... 3 VIII. Investment Strategies ......................................... 3 IX. Prudence/Standard of Care ..................................... 4 X. Diversification ............................................... 4 XI. Maximum Maturities ............................................ 4 XII. Purchase Procedures ........................................... 4 XIII. Collateralization ............................................. 5 XIV. Safekeeping and Custody ....................................... 5 XV. Internal Control/Compliance Audit ............................. 6 XVI. Authorized Financial Dealers and Institutions ................. 6 XVII. Authorized Investments ............................. ...... 6 XVIII.Investment Pools .............................................. 9 XIX. Reporting .................................................... 10 XX. Policy Adoption .............................................. 11 PART II - BANKING SERVICES POLICY I. Establishment of Banking Depository .......................... 11 II. Collateralization Requirements/Safekeeping and Custody ....... 12 PART III - INVESTMENT POLICY - POST EMPLOYMENT BENEFIT PLAN (aka PEB Trust) I. Introduction .............................................. 15 II. Purpose ................................................... 16 III. Investment Objectives ...................................... 17 IV. Investment Guideline for Asset Management .................. 18 V. Performance Evaluation............ ......................... 21 VI. Investment Manager Selection ............................... 23 VII. Definitions ................................................ 24 Attachment A . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 25 Glossary . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 30 List of Authorized Broker/Dealers . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 35 Exhibit C FY 20-21 1 CITY OF HUNTSVILLE INVESTMENT AND BANKING POLICIES PART I - INVESTMENT POLICY I. PURPOSE OF POLICY The Public Funds Investment Act (PFIA), Chapter 2256, Texas Government Code prescribes that each city is to adopt rules governing its investment practices and to define the authority of the Investment Officer. This policy is adopted by the City Council to direct and limit the financial affairs of the City of Huntsville. It is the policy of the City of Huntsville to invest public funds in a manner which will provide the maximum security of principal invested at a reasonable market rate of return, with consideration of the City’s risk constraints and cash flow needs. Receipt of a market rate of return will be secondary to the requirements for safety and liquidity. The City will comply with all state and local statutes, including the Texas Public Funds Investment Act. II. SCOPE OF POLICY This policy applies to all funds or financial resources available for investment by the City accounted for in the City of Huntsville, Texas Comprehensive Annual Financial Report and include the General Fund, General Obligation Debt Service Fund, Special Revenue Funds, Enterprise Funds, Permanent Funds, Internal Service Funds, the City’s self-funded Health Insurance Fund, and will include any new fund created by the City Council unless specifically exempted by City Council. All monies may be pooled into one investment account, except for those monies accounted for in accounts as deemed necessary, or as stipulated by applicable laws, bond covenants or contracts. These policies do not, however, govern funds that are managed under separate investment programs such as retirement funds, pension funds, deferred compensation funds and certain private donations, that are maintained as required by federal and state law, other local policies, or donor stipulations. III. DESIGNATION OF INVESTMENT OFFICERS The authority to manage the City of Huntsville investment program is derived from State Statute, the City Charter, and these investment policies. Management responsibility for the investment program is hereby delegated to the Finance Director, designated as Investment Officer for the City of Huntsville, who shall establish written procedures for the operation of the investment program consistent with this investment policy and shall be responsible for the operation of the investment program consistent with this investment policy. The Director of Finance, under general supervision of the City Manager, shall direct the cash management program of the City. (See City Charter Art. XI). The City Manager and/or Director of Finance may deposit, withdraw, invest, transfer, and manage City funds. The Investment Officer shall report to the Finance Committee of City Council. The Finance Committee, appointed by the Mayor, shall be responsible for monitoring, reviewing and making recommendations regarding the City’s investment program to the City Council. The Director of Finance may authorize persons to engage in investment transactions and approve wire transfers used in the process of investing. (Exhibit C) (FY 20-21) 2 IV. INVESTMENT TRAINING Not less than once in a two-year period that begins on the City’s first day of the fiscal year the Finance Director shall receive not less than 10 hours of instruction relating to investment responsibilities. The Finance Director shall attend investment training that includes education in investment controls, security risks, strategy risks, market risks, diversification of investment portfolio and general compliance with state law. Training must be received from an independent source, approved by the entity’s governing body or investment committee, and taken within twelve months after taking office or assuming duties. V. ETHICS AND CONFLICT OF INTEREST Officers and employees involved in the investment function shall refrain from personal business activity that could conflict with proper execution of the investment program, or that could impair their ability to make impartial investment decisions. Employees and investment officials shall disclose to the Finance Committee of the City Council any material financial interest in financial institutions that conduct business with the City, and they shall further disclose any large personal financial/investment positions that could be related to the performance of the City of Huntsville, particularly with regard to the time of purchases and sales. Investment officers shall comply with Texas Government Code section 2256.005(I) relating to personal business relationships with a business organization offering to engage in an investment transaction with the City of Huntsville. VI. OBJECTIVES The objectives of the City's investment policies are, in order of priority: preservation and safety of principal, liquidity and yield/return on investments. The policy must be written, address investment diversification and the quality and capability of investment management. The investment portfolio shall be designed with the objective of obtaining a rate of return throughout budgetary and economic cycles, commensurate with the investment risk constraints and the cash flow needs. A. Preservation and safety of principal shall be the foremost objective of the City's investment program. Preservation and safety of principal shall be obtained through protection of principal and safekeeping. 1. The City shall control risk of loss due to the failure of a security issuer or guarantor. Such risk shall be controlled by investing in the safest types of securities, by qualifying the financial institution with whom the City will transact, and by portfolio diversification. 2. The City shall also control risks of loss by requiring collateral for depository bank funds to be held by a financial institution separate from the depository bank. B. Liquidity shall be achieved by matching investment maturities with forecasted cash flow requirements and by investing in securities with active secondary markets. A security may be liquidated to meet unanticipated cash requirements, to redeploy cash into other investments expected to outperform current holdings, or to otherwise adjust the City's portfolio. C. Yield/Return on Investments. The City of Huntsville investment portfolio is designed with the objective of attaining a rate of return throughout budgetary and economic cycles commensurate with the City of Huntsville investment risk constraints and the cash flow (Exhibit C) (FY 20-21) 3 characteristics of the portfolio. Investments, other than the overnight cash concentration account, shall be made in permitted obligations at yields equal to or greater than the bond equivalent yield on United States Treasury obligations of comparable maturity. VII. MARKET YIELD (BENCHMARK) The market yield benchmark shall be a yield equal to the bond equivalent yield on United States Treasury obligations of comparable maturity. If selling a security prior to a fixed date maturity at a gain or loss, the investment officers shall notify the Finance Committee of City Council at its next meeting. The City shall monitor the market price of investments as of the end of each month through reports provided by brokers and/or the use of a purchased service or available software. VIII. INVESTMENT STRATEGIES The City of Huntsville shall generally invest funds with the intent to hold to maturity. Investment selection shall be based on legality, appropriateness, liquidity, and risk/return considerations. Monies designed for immediate expenditure should be passively invested to allow for liquidity to pay upcoming disbursements, (payroll, debt service payments, payables, etc.), and allow for structuring the investment portfolio on a “laddered” basis. The City of Huntsville maintains portfolios that utilize four specific investment strategies designed to address the unique characteristics of the fund groups represented in the portfolios: A. Operating Funds have as their primary objective the assurance that anticipated cash flows are matched with adequate investment liquidity. The secondary objective is to create a portfolio structure that will experience minimal volatility during economic cycles. The weighted average days to maturity of these funds shall be less than 365 days and shall be calculated using the stated final maturity date for each security. B. Debt Service Funds shall have as the primary objective the assurance of investment liquidity adequate to cover the debt service obligations on the required payment date. Securities purchased shall not have a stated final maturity date that exceeds the debt service payment date. C. Debt Service Reserve Funds shall have as the primary objective the ability to generate a dependable revenue stream to the appropriate debt service fund from securities with a low degree of volatility. In addition to the bond ordinance specific to an individual bond issue, which sets out investment parameters, securities shall have a maturity of less than five years. Investments shall be limited to obligations of the United States or its agencies and instrumentalities or in approved investment pools. D. Special Projects or Special Purpose Fund portfolios will have as their primary objective to assure that anticipated cash flows are matched with adequate investment liquidity. These portfolios should include at least 10% in highly liquid securities to allow for flexibility and unanticipated project outlays. The stated final maturity dates of securities held should not exceed the estimated project completion date. A singular repurchase agreement may be utilized if disbursements are allowed in the amount necessary to satisfy any expenditure request. This investment structure is commonly referred to as a flexible repurchase agreement. (Exhibit C) (FY 20-21) 4 IX. PRUDENCE/STANDARD OF CARE Investments shall be made with the judgment and care, under prevailing circumstances, that a person of prudence, discretion, and intelligence would exercise in the management of the person’s own affairs, not for speculation, but for investment, considering the probable safety of capital and the probable income to be derived. In determining whether the City’s investment officers have exercised prudence with respect to an investment decision, the determination shall be made taking into consideration, the investment of all funds, or funds under the City’s control, over which they have responsibility rather than a consideration as to the prudence of a single investment, and whether the investment decision is consistent with this investment policy. X. DIVERSIFICATION The City of Huntsville will diversify its investments by security type and institution. With the exception of U.S. Treasury securities and authorized pools, no more than 50% of the total investment portfolio will be invested in a single security type or with a single financial institution. Diversification will also include terms of maturity as well as instrument type and issue. Investments shall not exceed more than 20% of the capitalization of the financial institution other than the main depository. Bond proceeds may be invested in a single security or investment which exceeds the City’s diversification limits if the Investment Officer, with concurrence of the Finance Committee, determine that such an investment is necessary to comply with Federal arbitrage restriction or to facilitate arbitrage record keeping and calculation. XI. MAXIMUM MATURITIES In order to stabilize yield for budgeting purposes, the City shall maintain a portion of its investments in obligations with maturities greater than one year. No investment shall be made with a maturity greater than five years without express authority of the Finance Committee of the City Council. In determining the amount of investment longer than one year, cash flow and unallocated reserve funds will be evaluated. The maximum dollar-weighted average maturity allowed based on the stated maturity date for the portfolio shall not exceed 2 years. XII. PURCHASE PROCEDURES The City may, without further bidding, utilize any program established through the Texas Inter- local Cooperation Act that invests in funds authorized by the Public Funds Investment Act; or purchase certificates of deposit or other approved securities through its primary depository bank. When possible, other investments should be made after 3 competitive bids are solicited (excluding transactions with money market mutual funds, local government investment pools and when issued securities, which are deemed to be made at prevailing market rates.) Competitive bids may be solicited orally, in writing, electronically, or in any combination of these methods. An offer worksheet shall be kept for each bid transaction showing the name of dealer/bank contacted, amount of principal to be invested, yield quoted, type of investment, fund designation, maturity date, issue date, length of time invested, and cusip number. Purchase of a security shall not be made at a price that exceeds the existing market value of the security. The delivery shall be made under normal and recognized practices in the securities and banking industries, including the book entry procedure of the Federal Reserve Bank. The deposit shall be held in the name of the City of Huntsville and shall be evidenced by a trust receipt of the bank with which the securities are deposited. (Exhibit C) (FY 20-21) 5 XIII. COLLATERALIZATION The Public Funds Collateral Act requires the City to have complete collateralization of all investments and deposits at the depository banking institution. It will be required for all uninsured collected balances, plus accrued interest, if any, in excess of FDIC coverage. To anticipate market changes and provide a level of security for all funds, the collateralization level will be at least 102% of the market value of principal and accrued interest. The City chooses to limit collateral to obligations of the United States or its agencies and instrumentalities, and direct obligations of the State of Texas or its agencies and instrumentalities. Collateral will always be held by an independent third party with whom the entity has a current custodial agreement. XIV. SAFEKEEPING AND CUSTODY All security transactions entered into by the City of Huntsville shall be conducted on a delivery vs. payment (DVP) basis, with the exception of investment pool funds and mutual funds, and delivered by either book entry or physical delivery. A Federal Reserve Member financial institution designated as the City’s safekeeping and custodian bank shall hold these securities in a third-party safekeeping account. The City may designate more than one custodian bank. The City’s custodial or safekeeping institution cannot be a counterpart (broker or dealer) to the purchase or sale of these securities. The City shall execute a written Safekeeping Agreement with each bank prior to utilizing the custodian’s safekeeping services. The Safekeeping Agreement must provide that the safekeeping bank will immediately record the receipt of purchased or pledged securities on its books and promptly issue and deliver a signed safekeeping receipt showing the receipt and the identification of the security as well as the City’s interest. A) The Investment Officer or his designee shall maintain a list of designated custodian banks and a copy of the Safekeeping Agreement executed with each custodian bank. B) The Investment Officer must approve release of securities, in writing, prior to their removal from the custodian account. An electronic copy shall be sufficient if the custodian orally confirms receipt of the transmission and an exact copy of the document is retained at the City. C) All securities shall be confirmed in the name of the City of Huntsville and delivered to an approved custodial bank or carried at a Federal Reserve Bank in the name of the City of Huntsville. The custodian shall not otherwise deposit purchased or pledged securities. In addition, the custodian bank will furnish to the City a copy of the delivery advice received by the custodian bank from the Federal Reserve Bank. D) The correspondent or safekeeping bank shall issue a safekeeping receipt to the City evidencing securities are held in the City’s name. E) The original safekeeping receipt for each transaction shall be forwarded to the Investment Officer or his designee. F) At least quarterly, the Investment Officer or their designee, shall verify that all securities owned by the City or pledged to the City are held in safekeeping in the City’s custodial bank with proper documentation. At least annually, the City’s Investment Program, including the records of custodians and depositories, shall be subject to a compliance audit of management controls on investments and adherence to these investment policies reviewed by an independent Certified Public Accountant selected by the City Council. (Exhibit C) (FY 20-21) 6 XV. INTERNAL CONTROL/COMPLIANCE AUDIT A system of internal controls shall be established. As part of the City’s annual audit, an independent auditor shall review internal controls, investment practices, investment performance, quarterly reports prepared by the investment officers and the result of the review shall be reported to the Finance Committee of the City Council. A compliance audit of management control on investments and adherence to investment policies is to be included. XVI. AUTHORIZED FINANCIAL DEALERS AND INSTITUTIONS The City Council shall approve at least three broker/dealers upon recommendation of the Finance Committee for use by the designated investment officers. The broker/dealers may include primary dealers and regional dealers that qualify under Securities and Exchange Commission Rule 15C3- 1 (uniform net capital rule). The selection process shall include a proposal process with potential broker/dealers providing a completed broker/dealer questionnaire, certification of having read the City of Huntsville investment policy, proof of National Association of Security Dealers certification and proof of state registration. The selected broker/dealers must acknowledge in writing that the business organization has implemented reasonable procedures and control in an effort to preclude investment transactions conducted between the entity and the organization that are not authorized by the City’s Investment Policy, except to the extent that this authorization is dependent on an analysis of the makeup of the entity’s entire portfolio or requires an interpretation of subjective investment standards. An investment officer may not buy any securities from a firm that has not filed this instrument. An annual review of the financial condition and registrations of qualified bidders is to be conducted by the City Manager or Finance Director and a current audited financial statement is required to be on file for each broker/dealer that conducts transactions with the City. The Finance Committee shall review, revise and adopt a list of qualified brokers that are authorized to engage in investment transactions with the City. XVII. AUTHORIZED INVESTMENTS The City of Huntsville may invest only in the safest type of securities and in accordance with Texas state law (Appendix I). There are two general categories of authorized investments for the City of Huntsville: (1) investments which the designated investment officers may invest without prior approval from the Finance Committee; and, (2) investments that require prior Finance Committee approval. A. Authorized investments that do not require prior approval of Finance Committee: 1. Obligations of, or Guaranteed by, Governmental Entities: a. obligations of the United States or its agencies and instrumentalities; b. direct obligations of the State of Texas or its agencies and instrumentalities; c. other obligations, the principal and interest of which are unconditionally guaranteed or insured by, or backed by the full faith and credit of, this state or the United States or their respective agencies and [its] instrumentalities; d. obligations of states, agencies, counties, cities, and other political subdivisions of any state rated as to investment quality by a nationally (Exhibit C) (FY 20-21) 7 recognized investment rating firm not less than A or its equivalent. e. bonds issued, assumed, or guaranteed by the State of Israel; and f. interest-bearing banking deposits that are guaranteed or insured by the Federal Deposit Insurance Corporation or its successor or the National Credit Union Share Insurance Fund or its successor. The following are not authorized investments under this section: a. obligations whose payment represents the coupon payments on the outstanding principal balance of the underlying mortgage-backed security collateral and pays no principal; b. obligations whose payment represents the principal stream of cash flow from the underlying mortgage-backed security collateral and bears no interest; c. collateralized mortgage obligations that have a stated final maturity date greater than 10 years; and d. collateralized mortgage obligations the interest rate of which is determined by an index that adjusts opposite to the changes in a market index. 2. Certificates of Deposit: Certificates of deposit issued by state and national banks, a savings bank or credit union that are: a. guaranteed or insured by the Federal Deposit Insurance Corporation, the National Credit Union Share Insurance Fund, comparable insurance entities or their successors; or b. secured in any other manner and amount provided by law for deposits of the City. c. secured through an authorized broker in accordance with the Public Funds Investment Act (PFIA). B. Authorized investments requiring prior approval of the Finance Committee: 1. Banker’s Acceptances A bankers acceptance is an authorized investment if the banker’s acceptance: (a) has a stated maturity of 270 days or fewer from the date of its issuance; (b) will be, in accordance with its terms, liquidated in full at maturity; (c) is eligible for collateral for borrowing from a Federal Reserve Bank; and (d) is accepted by a bank organized and existing under the laws of the United States or any state, if the short-term obligations of the bank, or of a bank holding company of which the bank is the largest subsidiary, are rated not less than A-1 or P-1 or an equivalent rating by at least one nationally recognized credit rating agency. 2. Commercial Paper Commercial paper is an authorized investment if the commercial paper has a stated maturity of 270 days or fewer from the date of its issuance and is rated not less than A-1 or P-1 or an equivalent rating by at least two nationally recognized credit rating agencies or one nationally recognized credit rating agency and is fully (Exhibit C) (FY 20-21) 8 secured by an irrevocable letter of credit issued by a bank organized and existing under the laws of the United States or any state. 3. Mutual Funds A. A no-load money market mutual fund is an authorized investment if: 1) the mutual fund is registered with and regulated by the Securities and Exchange Commission; 2) provides the investing entity with a prospectus and other information required by the Securities Exchange Act of 1934 (15 U.S.C. Section 78a et seq.) or the Investment Company Act of 1940 (15 U.S.C. Section 80a- 1 et seq.); and 3) complies with federal Securities and Exchange Commission Rule 2a-7 (17 C.F.R. Section 270.2a-7), promulgated under the Investment Company Act of 1940 (15 U.S.C. Section 80a-1 et seq.) B. In addition to a no-load money market mutual fund permitted as an authorized investment in Subsection (a), a no-load mutual fund is an authorized investment under this subchapter if the mutual fund: 1) is registered with the Securities and Exchange Commission; 2) has an average weighted maturity of less than two years; and 3) either: (a) has a duration of one year or more and is invested exclusively in obligations approved by this subchapter; or (b) has a duration of less than one year and the investment portfolio is limited to investment grade securities, excluding asset-backed securities. C. The City is not authorized by this section to: 1) invest in the aggregate more than 80 percent of its monthly average fund balance, excluding bond proceeds and reserves and other funds held for debt service, in money market mutual funds described in Subsection (a) or mutual funds described in Subsection (b), either separately or collectively; 2) invest in the aggregate more than 15 percent of its monthly average fund balance, excluding bond proceeds and reserves and other funds held for debt service, in mutual funds described in Subsection (b); 3) invest any portion of bond proceeds, reserves and funds held for debt service, in mutual funds described in Subsection (b); or 4) invest its funds or funds under its control, including bond proceeds and reserves and other funds held for debt service, in any one mutual fund described in Subsection (a) or (b) in an amount that exceeds 10 percent of the total assets of the mutual fund. C. Effect of Loss of Required Rating An investment that requires a minimum rating under this subchapter does not qualify as an authorized investment during the period the investment does not have the minimum rating. The City shall take all prudent measures that are consistent with its investment policy to liquidate an investment that does not have the minimum rating. (Exhibit C) (FY 20-21) 9 XVIII. INVESTMENT POOLS A. The City may invest in eligible investment pools as defined by the Public Funds Investment Act, which meet criteria outlined in chapter Texas Government Code section 2256.016 and section 2256.019. The Council shall authorize participation in the pool by resolution or ordinance. B. The City must receive from the pool an offering circular or other similar disclosure instrument that contains, at a minimum, the following information: 1. a description of eligible investment securities; 2. the maximum average dollar-weighted maturity allowed, based on the stated maturity date, of the pool; 3. the maximum stated maturity date any investment security within the portfolio has; 4. a written statement of investment policy and objectives; 5. the size of the pool; 6. the names of the members of the advisory board of the pool and the dates their terms expire; 7. the custodian bank that will safe keep the pool’s assets; a description of how the securities are safeguarded (including the settlement process) and how often the securities are priced; 8. whether the intent of the pool is to maintain a net asset value of one dollar and the risk of market price fluctuation; 9. whether the only source of payment is the assets of the pool at market value or whether there is a secondary source of payment, such as insurance or guarantees, and a description of the secondary source of payment; 10. the name and address of the independent auditor of the pool and how often the program is audited; 11. the requirements to be satisfied for an entity to deposit funds in and withdraw funds from the pool including how often and what size deposits and withdrawals are allowed, and any deadlines or other operating policies required for the entity to invest funds in and withdraw funds from the pool; and; 12. the performance history of the pool, including yield, average dollar-weighted maturities, and expense ratios; 13. a description of interest calculations and how it is distributed and how gains and losses are treated; 14. a schedule for receiving statements and portfolio listings; 15. an explanation of whether reserves, retained earnings, etc. are utilized by the pool; 16. a fee schedule, including when and how it is assessed; (Exhibit C) (FY 20-21) 10 17. an explanation of whether the pool is eligible and/or will it accept bond proceeds. C. To maintain eligibility to receive funds from and invest funds on behalf of an entity under this chapter, an investment pool must furnish to the investment officer or other authorized representatives of the entity: 1. investment transaction confirmations; and 2. a monthly report that contains, at a minimum, the following information: a. the types and percentage breakdown of securities in which the pool is invested; b. the current dollar-weighted average maturity, based on the stated maturity date, of the pool; c. the current percentage of the pool’s portfolio in investments that have stated maturities of more than one year; d. the book value versus the market value of the pool’s portfolio, using amortized cost valuation; e. the size of the pool; f. the number of participants in the pool; g. the custodian bank that is safekeeping the assets of the pool; h. a listing of daily transaction activity of the entity participating in the pool; i. the yield and expense ratio of the pool; j. the portfolio managers of the pool; and k. any changes or addenda to the offering circular. D. The City by contract may delegate to an investment pool the authority to hold legal title as custodian of investments purchased with its local funds. E. “Yield” shall be calculated in accordance with regulations governing the registration of open-end management investment companies under the Investment Company Act of 1940, as promulgated from time to time by the Federal Securities and Exchange Commission. XIX. REPORTING Within 30 days of the end of each quarter the Finance Director shall prepare and submit to the City Council a written report of investment transactions for the preceding reporting period. The report must: 1) Describe in detail the investment position of the entity on the date of the report; 2) Be prepared and signed jointly by all investments officers of the entity; 3) Contain a summary statement of each pooled fund group that states the beginning and ending market values and fully accrued interest for the reporting period; 4) State the book and market values of each separately invested asset at the end of the reporting period by the type of asset and fund type invested; 5) State the maturity date of each separately invested asset that has a maturity date; 6) State the account or fund or pooled group fund in the local government for which each individual investment was acquired; and 7) State the compliance of the investment portfolio of the local government as is relates to: (Exhibit C) (FY 20-21) 11 a. The investment strategy expressed in the agency’s or local government’s investment policy; and b. Relevant provisions of PFIA Sec. 2256.023 8) If the City invests in investments other than money market mutual funds, investment pools or accounts offered by its depository bank in the form of certificates of deposit, the reports prepared by the Investment Officer shall be reviewed at least annually by an independent auditor, and the result of the review shall be reported to the governing body by that auditor; and; 9) Compare to the benchmark bond equivalent yield or United States Treasury obligation of comparable maturity. XX. POLICY ADOPTION The City of Huntsville investment policy shall be adopted by ordinance of the City Council. The policy shall be reviewed annually by the Finance Committee, and any modifications made thereto must be approved by the City Council. Annually, City Council shall adopt a resolution or include in the budget ordinance information stating that it has reviewed the investment policy and investment strategies. The resolution/ordinance shall record any changes made to the investment policy or investment strategies. PART II - BANKING SERVICES POLICY I. ESTABLISHMENT OF BANKING DEPOSITORY A. The City Council shall select a bank, credit union or savings association as its primary depository for normal banking transactions. In addition, the City may designate one or more other depositories for investment transactions. B. The City's primary banking depository shall have a branch located in the City. C. Not more than four weeks and not less than one week before the City Council considers applications for its depository, the City shall publish at least once in the City's official newspaper a notice of the meeting at which applications are to be received. D. A bank, credit union or savings association desiring to be selected as the city depository must deliver its application to the City Secretary on or before the time stated in the notice. The application shall be accompanied by an affidavit disclosing conflicts of interest, if any, that apply to the selection of the depository. The City's Finance Committee may, as directed by City Council, review the applications and prepare a recommendation regarding the selection of depositories for Council. E. The City Council may, after considering the application and the recommendation, if any, of its staff and/or Finance Committee: 1. select as city depositories one or more banks, credit unions or savings associations that offer the most favorable terms and conditions for the handling of the municipal funds; or 2. reject any or all of the applications. (Exhibit C) (FY 20-21) 12 F. The City shall retain the right to withdraw any municipal funds deposited in a depository that are not immediately required to pay obligations of the City and invest those funds as outlined in these Investment and Banking Policies. G. The Director of Finance shall immediately deposit in the depository to the credit of the City any money received. H. Except as provided for wire transfers to other depositories or ACH transfers, the funds of the City may be paid out of a depository only on the checks of the City. I. Checks must be signed by the Mayor and either the City Manager or Finance Director. A facsimile signature may be used by the Mayor and/or City Manager. J. Checks must be authorized by the Mayor, City Manager, or Finance Director. K. No check shall be drawn on a special fund created to pay bonded indebtedness other than to pay principal or interest on the indebtedness, or to invest the fund as provided by these polices or law. L. All checks shall be payable by the depository at its place of business. M. The Director of Finance may, with approval of Council, pay a bond, coupon, or other indebtedness of the City at a place other than the depository if by its terms the indebtedness is payable on maturity at the other location. II. COLLATERALIZATION REQUIREMENTS/SAFEKEEPING AND CUSTODY A. All public funds held in a checking account or time deposit at a bank or other depository shall be secured by eligible security. An eligible security means: 1. a surety bond; 2. investment securities (obligations of the United States or its agencies and instrumentalities); or 3. ownership or beneficial interest (but not merely an option contract to purchase or sell) any authorized investment. B. The market value of the investment securities used as collateral shall be at least 102% of the value equal to the deposits of public funds increased by the amount of any accrued interest and reduced by the extent of insurance through an agency of the United States. C. Safekeeping 1. A depository for the City may deposit investment securities pledged to secure deposits of public funds with a custodian that the City has approved as a custodian and that is either: a. A state or national bank domiciled in the State of Texas and which has a capital stock and permanent surplus of not less than $5 million. b. The Texas Treasury Safekeeping Trust Company; or c. A Federal Reserve Bank or its branches. 2. The securities shall be held in trust by the custodian to secure the deposit of public funds of the City in the depository pledging the securities. (Exhibit C) (FY 20-21) 13 3. On receipt of the investment securities, the custodian shall immediately, by book entry or otherwise, identify on its books and records the pledge of the securities to the City and shall promptly issue and deliver to the Director of Finance of the City trust receipts for the securities pledged. The security evidenced by the trust receipts is subject to inspection by the City or its agents at any time. 4. A custodian holding in trust investment securities of a depository may deposit the pledged securities with a permitted institution. These securities shall be held by the permitted institution to secure funds deposited by the City in the depository pledging the securities. On receipt of the securities, the permitted institution shall immediately issue to the custodian an advice of transaction or other document evidencing the deposit of the securities. When the pledged securities held by a custodian are deposited, the permitted institution may apply book entry procedures to the securities. The records of the permitted institution shall at all times reflect the name of the custodian depositing the pledged securities. The trust receipts the custodian issues to the City shall indicate that the custodian has deposited with the permitted institution the pledged securities held in trust for the depository pledging the securities. 5. The custodian shall maintain separate, accurate, and complete records relating to the pledged investment securities and all transactions relating to the pledged investment securities. D. The Director of Finance shall inform its depositories of significant changes in the amount or activity of public funds reasonably in advance of such changes. (Exhibit C) (FY 20-21) 14 Part III ⎯ Investment Policy - City of Huntsville Post-Employment Benefit Plan (aka “City of Huntsville PEB Trust”) (Exhibit C) (FY 20-21) 15 Section 1 ⎯ INTRODUCTION The City of Huntsville Post Employment Benefit Plan (the “Plan”), a retirement plan qualified under Internal Revenue Code Section 115, provides retirement benefits to eligible employees of City of Huntsville. The assets of the Plan are held in a tax-exempt trust for the benefit of the Plans’ participants and beneficiaries. The objective of the Plan is to provide employees with a source of retirement income from accumulated contributions and investment returns. The Pension Plan Finance Committee (the “Finance Committee”) is responsible for overseeing and monitoring the investment of the Plans’ assets. It will generally be responsible for: A. Promulgating the Plans’ Investment Policy Statement. B. Selecting the investment funds in which the Plans’ assets will be invested and/or the investment managers who will be responsible for investing the Plans’ assets. C. Reviewing and making changes in the investment funds and/or investment managers for compliance with the Investment Policy Statement. D. Making revisions to the Investment Policy Statement to reflect changing conditions within the Plans or the investment environment or to make it more effective. The Finance Committee is authorized to retain professional investment advisory services to provide advice with respect to the investment and monitoring of the Plans’ assets under the guidance of the Finance Committee. This Investment Policy Statement is intended to set forth the general policies that the Finance Committee will apply in selecting, monitoring and modifying the investments and/or investment managers for the Plans. While the Finance Committee intends for this Investment Policy Statement to assist the Finance Committee in satisfying its fiduciary duties and in making prudent investment decisions, no investment results or performance is, or can be, guaranteed; and no such guarantee is intended. (Exhibit C) (FY 20-21) 16 Section 2 ⎯ PURPOSE This Investment Policy Statement contains guidelines regarding the investment of the assets held in trust for the Plan to assist the members of the Finance Committee in effectively selecting, monitoring and evaluating the investments and/or investment managers for the Plan. The purposes of this Investment Policy Statement are to: A. Set forth the investment objectives, policies and guidelines, which the Finance Committee judges to be appropriate and prudent, in consideration of the needs of the Plan. B. Establish the criteria against which the investments and/or the investment management organizations selected by the Finance Committee are to be measured. C. Set forth the target asset mix for the investment of the Plans’ assets. D. Serve as a review document to guide the Finance Committee’s ongoing oversight of the investment of the Plans’ assets. (Exhibit C) (FY 20-21) 17 Section 3 ⎯ INVESTMENT OBJECTIVES It is the intention of the Finance Committee to build and maintain the Plans’ trust through employer contributions that satisfy legal requirements and investment returns. The Finance Committee expects that the amount of investment income plus capital appreciation from the Plans’ trust combined with contributions to the trust will exceed the amount of pension payments. Over shorter periods, the Finance Committee understands that at times investment income plus capital appreciation plus contributions to the trust may, in total, be less than the amount of pension payments. Because of the long-term nature of the Plans’ obligations, the Finance Committee’s intent is to consider the following goals in managing the trust: A. Long-term (i.e., five years and more) performance objectives; B. Maintenance of cash reserves sufficient to pay benefits under the Plan; and C. Achievement of the highest long-term rate of return practicable without taking excessive risk that could jeopardize the Plans’ funding policy or subject the Plans’ sponsors to undue funding volatility. The specific investment performance objective is for the trust to achieve a rate of investment return over any five-year period that both: A. Meets or exceeds the Plans’ actuarial interest rate assumption, B. Exceeds by 2% the rate of inflation (as measured by the Consumer Price Index for all Urban Consumers), C. Exceeds the return of the following custom market index: 0% cash, 38% S&P 500, 8% Russell 2000 index, 8% Russell Midcap index, 21% EAFE index, and 25% Barclays Capital Aggregate Bond index. In carrying out the foregoing policy and objectives, the trust will be invested in accordance with the guidelines set forth in Section 4. (Exhibit C) (FY 20-21) 18 Section 4 ⎯ INVESTMENT GUIDELINES FOR ASSET MANAGEMENT The assets of the Plans will be invested in a manner consistent with generally accepted standards of fiduciary responsibility. The Finance Committee will act with the care, skill, prudence and diligence under the prevailing circumstances that a prudent man acting in a like capacity and familiar with such matters would use in the conduct of an enterprise of a like character and with like aims. The Finance Committee will discharge its duties with respect to the investment of the trust solely in the interest of the participants and beneficiaries of the Plan. The Finance Committee will select appropriate investment alternatives using the following criteria: A. The Finance Committee may select investment managers from one or more of the following: 1) Mutual fund management companies; 2) Banks; 3) Registered investment advisory firms; and 4) Insurance companies. B. Each investment manager must clearly articulate for the Finance Committee the investment strategy that will be followed and document that the strategy has been successfully adhered to over time. C. Each investment manager must be able to provide for the Finance Committee historical quarterly performance numbers calculated on a time-weighted basis and reported net of all fees. D. Each investment manager must provide for the Finance Committee volatility measurements so that an appropriate risk/return profile can be evaluated. E. Each investment manager must be able to provide for the Finance Committee information on its history, key personnel, fee schedules and expenses, and current investment exposure. F. A City of Huntsville designated Investment Officer may change the Target Allocation and ranges and shall report any change to the Finance Committee The Finance Committee recognizes that the trust’s long-term investment performance will be greatly affected by the mix of the asset (Exhibit C) (FY 20-21) 19 classes in which it is invested; accordingly, because of the policy and objectives stated in Section 3, the trust’s asset allocation will favor equity investments. Specifically, the Finance Committee has identified the following asset classes to be appropriate for investment by the trust. In addition, the Finance Committee has defined the following ranges to be used as parameters of investment percentages the Plans’ assets: RANGE MINIMUM MAXIMUM TARGET Fixed Income Assets: 20% 30% 25% Large cap 33% 43% 38% Mid cap 3% 13% 8% Small cap 3% 13% 8% International 16% 26% 21% Cash/Money Market Assets 0% 5% 0% Total 100% Managers that manage a separate account for the trust shall have full discretion over portfolio investment decisions, subject to the following guidelines and restrictions. To the extent that commingled or mutual fund vehicles are utilized, the investment policies of those vehicles are the operative documents established herein: A. Investment managers will be delegated full discretion to exercise all voting rights including, but not limited to, voting proxies. B. For purposes of the foregoing, real estate, and securities convertible to common stock shall be classified as equity assets; money held by an insurance company in its general account shall be classified as fixed income assets (Exhibit C) (FY 20-21) 20 C. Each investment manager will diversify each asset class appropriately and will seek to moderate volatility and risk as is appropriate for the asset class. The investment manager will not invest in commodities, private placements, or letter stock. The investment manager will not engage in non-covered short sales or margin trading. Transactions consisting of the purchase or sale of futures or options contracts may be permitted to the extent that they are used to diversify or equitize the portfolio and not used as speculative investments. Speculative investment in these derivatives is not permitted without the previous written approval of the Finance Committee. D. The investment manager must ensure, to the extent practicable, that all equity transactions (whether agency or principal) are executed at competitive rates and all fixed income transactions are competitively bid and must explain in writing to the Finance Committee the reasons for any unusually high transaction costs. E. The investment manager, when practicable, will disclose to the Finance Committee any significant change in the investment manager’s personnel, organization, ownership, or asset management policy or method. (Exhibit C) (FY 20-21) 21 Section 5 ⎯ PERFORMANCE EVALUATION The investment performance of the individual investments and/or investment managers will be monitored quarterly and reviewed at least annually relative to the objectives and guidelines described herein. The investment performance evaluations may include performance analyses and comparisons with the appropriate indices and investment fund universes. The Finance Committee does not expect to respond to short-term investment developments, recognizing that the accumulation of value for eventual retirement benefit payout is generally a long-term objective and that investment competence must be measured over a complete market cycle. The Finance Committee, nevertheless, may act on interim qualitative judgments. Qualitative factors which will be reviewed on an ongoing basis include any fundamental changes in a manager’s investment philosophy, organizational structure, financial condition (including any significant changes in total assets under management), personnel and fee structure. The Finance Committee has established as one of its investment fund and/or investment manager selection criteria that, as a general proposition, over a complete market cycle, each of the Plans’ investment funds and/or investment managers should typically rank in the upper half of the universe of all active investment funds and/or active managers in the same asset class with similar investment objectives. Performance Review The investment options will be reviewed at least annually. Among other things, the performance review of the investment options may include the following: A. The measurement of investment returns. B. A comparison of investment returns to their appropriate benchmarks. C. A ranking of investment returns within their appropriate universes. D. The measurement of risk. E. An assessment of each investment’s adherence to the stated policies and objectives. (Exhibit C) (FY 20-21) 22 Termination of Investment Options Reasons for considering replacing an investment and/or investment manager may include, but are not limited to: A. Significant under-performance relative to the appropriate benchmark. B. Significant under-performance relative to the appropriate universe average. C. Significant change in risk (increase or decrease). D. Change or loss of key personnel, relative to the significance of the particular investment. E. Significant increase or decrease in assets under management. F. A change in business practices. G. A change in investment style or discipline. H. Failure to alert the Finance Committee to pertinent changes, lawsuits or regulatory violations. I. Investing in non-approved securities. J. Identification by the Finance Committee of a more suitable investment option. Other Review The Investment Policy Statement will be reviewed at least annually to determine the continued appropriateness of the Investment Policy Statement in achieving the stated purpose. However, it is not expected that the Investment Policy Statement will change frequently. In particular, short-term changes in the financial markets will not require adjustments to the Investment Policy Statement. A review of the program concerning the diversity of options, the use of options, the growth of the program and any strategic planning concerning demographics will also be conducted periodically. The Finance Committee will receive a report on investment performance quarterly. Investment performance and results will be presented annually to the Council. Exhibit C FY 20- 21 23 Section 6 ⎯ INVESTMENT MANAGER SELECTION The assets of the Plan are invested under the supervision of the Finance Committee. The Finance Committee has chosen to select investment managers from the following asset classes. In addition the Finance Committee has established an investment objective for each asset class and established appropriate benchmarks and universes to be used to evaluate the investment options. The Finance Committee understands that the indexes selected have no fees associated with their returns and the universe average is net of the fees of the underlying funds. The investment options are not required to exceed their benchmarks and universes every quarter, but are used as a basis for judging the appropriateness of the investment option selected over a full market cycle. The asset class, objective, benchmark and comparative universe are outlined in Attachment A. (Exhibit C) (FY 20-21) 24 Section 7 ⎯ DEFINITIONS The following terms will have the following meanings: Investment Manager “Investment manager” means the asset manager or managers expressly authorized and empowered to cause its portion of the trust to be invested and reinvested in its sole discretion (but governed by the provisions of this Investment Policy Statement) within the asset class or classes for which it is employed to manage. Investment Return “Investment return” means investment income and realized and unrealized gains and losses, all net of investment fees and expenses. Market Cycle For purposes of this Investment Policy Statement a “market cycle” will be defined as a market peak-to-trough-to-peak (or a trough-to-peak-to- trough). Rate of Return “Rate of return” means the annual rate of investment return. Investment Officer “Investment Officer” refers to the council or charter designated officials with the responsibility of investing City funds. Investment officers are required to meet educational requirements under the Public funds Investment Act. This Statement of Investment Policy approved by the City Council of the City of Huntsville. Date: ____________________________ Approved by: _____________________________________ (Exhibit C) (FY 20-21) 25 Attachment A A. Fixed Income Options Asset Class Objective Benchmark Universe Cash/Cash Equivalents The investment objective of the Cash Option is to provide capital preservation. The 3-Month Treasury Bill is the benchmark. N/A Intermediate Bond The investment objective of the Bond Option is to provide income with a minor focus on capital growth. The Bloomberg Barclays Capital Aggregate Bond Index is the benchmark. The Bond Option selected will be compared to a universe of Intermediate- Term Bond mutual funds. B. High Yield Bond Fund Asset Class Objective Benchmark Universe High Yield Bond The investment objective of the High Yield Bond Fund is to seek high current income, assuming greater risks including: Credit Risk, Default Risk, Interest Rate Risk, Liquidity Risk, Economic Risk, and Company Risk. The Bloomberg Barclays Capital High Yield Bond Index is the benchmark. The High Yield Bond Option will be compared to a universe of High Yield Bond mutual funds. C. Equity Options - Domestic (Exhibit C) (FY 20-21) 26 Asset Class Objective Benchmark Universe Large Capitalization Blend The investment objective of the Stock Index option is to track the performance and risk of the Standard & Poor’s 500 index. The S&P 500 Index is the benchmark. The investment options will be compared to the return and the risk of the benchmark. The investment option selected will be compared to a universe of Large Capitalization Blend mutual funds. Large Capitalization Value Style The investment objective of the Large Capitalization Value Option is to provide long-term growth of capital primarily using domestic large capitalization securities with a value oriented style of management. The Russell 1000 Value Index is the benchmark. The investment option selected will be compared to the return and the risk of the benchmark. The Large Capitalization Value Option will be compared to a universe of Large Capitalization Value mutual funds. Large Capitalization Growth Style The investment objective of the Large Capitalization Growth Option is to provide long-term growth of capital primarily using domestic large capitalization securities with a growth oriented style of management. The Russell 1000 Growth Index is the benchmark. The investment option will be compared to the return and the risk of the benchmark, net of investment management fees. The investment option selected will be compared to a universe of Large Capitalization Growth mutual funds, net of investment management fees. Mid Capitalization Value Style The investment objective of the Mid Capitalization Value Option is to provide long-term growth of capital primarily using domestic mid capitalization securities with a value-oriented style of management. The Russell Mid-cap Value Index is the benchmark. The investment option will be compared to the return and the risk of the benchmark. The investment option selected will be compared to a universe of Mid- capitalization Value mutual funds. Mid Capitalization Blend Style The investment objective of the Mid Capitalization Blend Option is to provide long-term growth of capital primarily using domestic mid capitalization securities with a blend of value and growth oriented styles of management. The Russell Mid-cap Index is the benchmark. The investment option will be compared to the return and the risk of the benchmark. The investment option selected will be compared to a universe of Mid Capitalization Blend mutual funds. Mid Capitalization Growth Style The investment objective of the Mid Capitalization Growth Option is to provide long-term growth of capital primarily using domestic mid capitalization securities with a growth-oriented style of management. The Russell Mid-cap Growth Index is the benchmark. The investment option will be compared to the return and the risk of the benchmark. The investment option selected will be compared to a universe of Mid Capitalization Growth mutual funds. Small Capitalization Value Style The investment objective of the Small Capitalization Value Option is to provide long-term growth of capital primarily using domestic small-cap securities with a value oriented style of management. The Russell 2000 Value Stock Index is the benchmark. The investment option will be compared to the return and the risk of the benchmark. The investment option selected will be compared to a universe of Small Capitalization Value mutual funds. (Exhibit C) (FY 20-21) 27 Asset Class Objective Benchmark Universe Small Capitalization Blend Style The investment objective of the Small Capitalization Blend Option is to provide long-term growth of capital primarily using domestic small-cap securities with a blend of value and growth oriented styles of management. The Russell 2000 Stock Index is the benchmark. The investment option will be compared to the return and the risk of the benchmark. The investment option selected will be compared to a universe of Small Capitalization Blend mutual funds. Small Capitalization Growth Style The investment objective of the Small Capitalization Growth Option is to provide long-term growth of capital primarily using domestic small-cap securities with a growth oriented style of management. The Russell 2000 Growth Stock Index is the benchmark. The investment option selected will be compared to the return and the risk of the benchmark. The investment option will be compared to a universe of Small Capitalization Growth mutual funds. (Exhibit D) 29 D. Equity Options – Non U.S. Asset Class Objective Benchmark Universe International Stock The investment objective of the International Stock Option is to provide long-term growth of capital primarily using securities of companies located outside of the United States. The Morgan Stanley/Capital International (MSCI) Europe, Australia and Far East (EAFE) Stock Index or the MSCI All Country World Index ex. US (ACWI ex US) will be the benchmark. The investment option will be compared to the return and the risk of the benchmark. The investment option selected will be compared to a universe of International Stock mutual funds. Emerging Markets Stock The investment objective of the Emerging Markets Stock Option is to provide long-term growth of capital primarily using securities of companies located in emerging countries. The Morgan Stanley/Capital International (MSCI) Emerging Markets Stock Index is the benchmark. The investment option will be compared to the return and the risk of the benchmark. The investment option selected will be compared to a universe of Emerging Market Stock mutual funds. [Exhibit D] 30 GLOSSARY ACH: Automated Clearing House. AGENCIES: Federal agency securities. ASKED: The price at which securities are offered. BANKERS’ ACCEPTANCE (BA): A draft or bill of exchange accepted by a bank or trust company. The accepting institution guarantees payment of the bill, as well as the issuer. BID: The price offered by a buyer of securities. (When you are selling securities, you ask for a bid.) See Offer. BOND PROCEEDS: Proceeds from the sale of bonds, notes, and other obligations issued by an entity, and reserves and funds maintained by an entity for debt service purposes. BOOK VALUE: The original acquisition cost of an investment plus or minus the accrued amortization or accretion. BROKER: A broker brings buyers and sellers together for a commission. CERTIFICATE OF DEPOSIT (CD): A time deposit with a specific maturity evidenced by a certificate. Large-denomination CD’s are typically negotiable. COLLATERAL: Securities, evidence of deposit or other property which a borrower pledges to secure repayment of a loan. Also refers to securities pledged by a bank to secure deposits of public monies. COLLATERALIZED MORTGAGE OBLIGATIONS (CMOs): Debt obligations collateralized by pools of mortgages. The collateral can consist of conventional whole loans or agency-backed securities such as GNMAs, FNMAs or FHLMCs. The monthly cash flow generated from the pool is transformed into a series of securities with differing average lives and maturities. CMOs are issued by investment banks, commercial banks, the FNMA and the FHLMC. The issuer takes a higher yielding security and carves it up into different classes with lower interest rates and shorter maturities. COMMERCIAL PAPER: Commercial Paper consists of short-term note issues by large corporations. Maturity is 270 days or less. There is no explicit coupon rate and interest is figured on a discount basis in the same manner as for Treasury Bills. COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR): The official annual report for the City of Huntsville. It includes five combined statements for each individual fund and account group prepared in conformity with GAAP. It also includes supporting schedules necessary to demonstrate compliance with finance-related legal and contractual provisions, extensive introductory material, and a detailed Statistical Section. COUPON: (a) The annual rate of interest that a bond’s issuer promises to pay the bondholder on the bond’s face value. (b) A certificate attached to a bond evidencing interest due on a payment date. CUSIP NUMBER: A unique nine-digit identification number permanently assigned by the Committee on Uniform Securities Identification Procedures to each publicly traded security at the time of issuance. If the security is in physical form, the CUSIP number is printed on its face. DEALER: A dealer, as opposed to a broker, acts as a principal in all transactions, buying and selling for his own account. DEBENTURE: A bond secured only by the general credit of the issuer. [Exhibit D] 31 DELIVERY VERSUS PAYMENT: There are two methods of delivery of securities: delivery versus payment and delivery versus receipt. Delivery versus payment is delivery of securities with an exchange of money for the securities. Delivery versus receipt is delivery of securities with an exchange of a signed receipt for the securities. DISCOUNT: The difference between the cost price of a security and its maturity when quoted at lower than face value. A security selling below original offering price shortly after sale also is considered to be at a discount. DISCOUNT SECURITIES: Non-interest bearing money market instruments that are issued a discount and redeemed at maturity for full face value, e.g. U.S. Treasury Bills. DIVERSIFICATION: Dividing investment funds among a variety of securities offering independent returns. FEDERAL CREDIT AGENCIES: Agencies of the Federal government set up to supply credit to various classes of institutions and individuals, e.g. S & L=s, small business firms, students, farmers, farm cooperatives, and exporters. FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC): A federal agency that insures bank deposits. FEDERAL FARM CREDIT BANKS (FFCB): The Federal Farm Credit Banks Consolidated Systemwide Bonds are obligations of the 37 Farm Credit Banks. The Farm Credit Administration which is an independent agency of the U.S. Government supervises the Farm Credit System. FEDERAL FUNDS RATE: The rate of interest at which Fed funds are traded. This rate is currently pegged by the Federal Reserve through open-market operations. FEDERAL HOME LOAN BANKS (FHLB): The institutions that regulate and lend to savings and loan associations. The Federal Home Loan Banks play a role analogous to that played by the Federal Reserve Bank vis-a-vis member commercial banks. FEDERAL HOME LOAN MORTGAGE CORPORATION (FHLMC): The Federal Home Loan Mortgage Corporation, also known as Freddie Mac, is an agency of the Federal Government. The Participation Certificates (PC) issued by Freddie Mac are full faith and credit obligations of an agency of the U.S. Government. In that all loans purchased by Freddie Mac are either FHA/VA mortgages originated by members of the Federal Home Loan Bank System or other HUD-approved mortgages. FEDERAL NATIONAL MORTGAGE ASSOCIATION (FNMA OR FANNIE MAE): FNMA, like GNMA was chartered under the Federal National Mortgage Association Act in 1938. FNMA is a federal corporation working under the auspices of the Department of Housing and Urban Development (HUD). It is the largest single provider of residential mortgage funds in the United States. Fannie Mae, as the corporation is called, is a private stockholder-owned corporation. The corporation=s purchases include a variety of adjustable mortgages and second loans, in addition to fixed-rate mortgages. FNMA=s securities are also highly liquid and are widely accepted. FNMA assumes and guarantees that all security holders will receive timely payment of principal and interest. FEDERAL OPEN MARKET COMMITTEE (FOMC): Consists of seven members of the Federal Reserve Board and five of the twelve Federal Reserve Bank Presidents. The President of the New York Federal Reserve Bank is a permanent member, while the other Presidents serve on a rotating basis. The Committee periodically meets to set Federal Reserve guidelines regarding purchases and sales of Government Securities in the open market as a means of influencing the volume of bank credit and money. FEDERAL RESERVE SYSTEM: The central bank of the United States created by Congress and consisting of seven member Board of Governors in Washington, D.C., 12 regional banks and about 5,700 commercial banks that are members of the system. FINANCIAL INSTITUTIONS: As used in [Exhibit D] 32 these policies also refers to Security Broker/Dealers doing business with the City. FUNDS: Public funds in the custody of a local government that the investing entity has authority to invest. GOVERNMENT NATIONAL MORTGAGE ASSOCIATION (GNMA OR GINNIE MAE): Securities influencing the volume of bank credit guaranteed by GNMA and issued by mortgage bankers, commercial banks, savings and loan associations, and other institutions. Security holder is protected by full faith and credit of the U.S. Government. Ginnie Mae securities are backed by the FHA, VA or FMHM mortgages. The term “pass-throughs” is often used to describe Ginnie Maes. INVESTMENT POOL: An entity created under this code to invest public funds jointly on behalf of the entities that participate in the pool and whose investment objectives in order of priority are (a) preservation and safety of principal; (b) liquidity; and (c) yield. LIQUIDITY: A liquid asset is one that can be converted easily and rapidly into cash without a substantial loss of value. In the money market, a security is said to be liquid if the spread between bid and asked prices is narrow and reasonable size can be done at those quotes. LOCAL GOVERNMENT INVESTMENT POOL (LGIP): The aggregate of all funds from political subdivisions that are placed in the custody of the State Treasurer for investment and reinvestment. MARKET VALUE: The current face or par value of an investment multiplied by the net selling price of the security as quoted by a recognized market pricing source quoted on the valuation date. MASTER REPURCHASE AGREEMENT: A written contract covering all future transactions between the parties to repurchase-reverse repurchase agreements that establishes each party=s rights in the transactions. A master agreement will often specify, among other things, the right of the buyer-lender to liquidate the underlying securities in the event of default by the seller-borrower. MATURITY: The date upon which the principal or stated value of an investment becomes due and payable. MONEY MARKET: The market in which securities are traded that have one year or less until their maturity. MONEY MARKET MUTUAL FUNDS: A mutual fund with investments that mature within one year. MUTUAL FUNDS: A type of investment company that pools investments from participants to purchase a portfolio and give to investors fractional ownership of the created portfolio. A mutual fund redeems investors= shares at the net asset value of the shares. NATIONAL ASSOCIATION OF SECURITIES DEALERS (NASD): A trade association that helps regulate the performance of the over-the-counter securities market. NET ASSET VALUE (PER SHARE): The value of the securities underlying one share in the investment company. NO-LOAD MONEY MARKET MUTUAL FUND: A mutual fund that imposes no initial sales charges or fees. OFFER: The price asked by a seller of securities. (When you are buying securities, you ask for an offer.) See Asked and Bid. OPEN MARKET OPERATIONS: Purchases and sales of government and certain other securities in the open market by the New York Federal Reserve Bank as directed by the FOMC in order to influence the volume of money and credit in the economy. Purchases inject reserves into the bank system and stimulate growth of money and credit; sales have the opposite effect. Open market operations are the Federal Reserve=s most important and most flexible monetary policy tool. PORTFOLIO: Collection of securities held by [Exhibit D] 33 an investor. PRIMARY DEALER: A group of government securities dealers who submit daily reports of market activity and positions and monthly financial statements to the Federal Reserve Bank of New York and are subject to its informal oversight. Primary dealers include Securities and Exchange Commission (SEC)-registered securities broker-dealers, banks, and a few unregulated firms. PRUDENT PERSON RULE: An investment standard. In some states the law requires that a fiduciary, such as a trustee, may invest money only in a list of securities selected by the custody state--the so-called legal list. In other states the trustee may invest in a security if it is one which would be bought by a prudent person of discretion and intelligence who is seeking a reasonable income and preservation of capital. QUALIFIED PUBLIC DEPOSITORIES: A financial institution which does not claim exemption from the payment of any sales or compensating use or ad valorem taxes under the laws of this state, which has segregated for the benefit of the commission eligible collateral having a value of not less than its maximum liability and which has been approved by the Public Deposit Protection Commission to hold public deposits. QUALIFIED REPRESENTATIVE: A person who holds a position with a business organization, who is authorized to act on behalf of the business organization, and who is one of the following: (A) for a business organization doing business that is regulated by or registered with a securities commission, a person who is registered under the rules of the National Association of Securities Dealers; (B) for a state or federal bank, a savings bank, or a state or federal credit union, a member of the loan committee for the bank or branch of the bank or a person authorized by corporate resolution to act on behalf of and bind the banking institution; or (C) for an investment pool, the person authorized by the elected official or board with authority to administer the activities of the investment pool to sign the written instrument on behalf of the investment pool. RATE OF RETURN: The yield obtainable on a security based on its purchase price or its current market price. This may be the amortized yield to maturity on a bond the current income return. RATING AGENCY: A nationally recognized investment rating firm including Moody’s and Standard & Poor’s that assigns a rating to a debt issue. REPURCHASE AGREEMENT (RP OR REPO): A holder of securities sells these securities to an investor with an agreement to repurchase them at a fixed price on a fixed date. The security “buyer” in effect lends the “seller” money for the period of the agreement, and the terms of the agreement are structured to compensate him for this. Dealers use RP extensively to finance their positions. Exception: When the Fed is said to be doing RP, it is lending money, that is, increasing bank reserves. State Statute defines repurchase agreement as a simultaneous agreement to buy, hold for a specific time, and sell back at a future date obligations described in State Statute Section 2256.009 a (1) (obligations of the United States or its agencies and instrumentalities) at a market value at the time the funds are disbursed of not less than the principal amount of the funds disbursed. The term includes a direct security repurchase agreement and a reverse repurchase agreement. REVERSE REPURCHASE AGREEMENT: See Repurchase Agreement. SAFEKEEPING: A service to customers rendered by banks for a fee whereby securities and valuables of all types and descriptions are held in the bank=s vaults for protection. SEC RULE 15C3-1: See Uniform Net Capital Rule. SECONDARY MARKET: A market made for the purchase and sale of outstanding issues following the initial distribution. SECURITIES & EXCHANGE [Exhibit D] 34 COMMISSION: Agency created by Congress to protect investors in securities transactions by administering securities legislation. SEPARATELY INVESTED ASSET: An account or fund of a state agency or local government that is not invested in a pooled fund group. STATE AGENCY: An office, department, commission, board, or other agency that is part of any branch of state government, an institution of higher education, and any nonprofit corporation acting on behalf of any of those entities. TREASURY BILLS: A non-interest bearing discount security issued by the U.S. Treasury to finance the national debt. Most bills are issued to mature in three months, six months, or one year. TREASURY BOND: Long-term U.S. Treasury securities having initial maturities of more than 10 years. TREASURY NOTES: A non-interest bearing discount security issued by the U.S. Treasury to finance the national debt. Most bills are issued to mature in three months, six months or one year. UNIFORM NET CAPITAL RULE: Securities and Exchange Commission requirement that member firms as well as nonmember broker- dealers in securities maintain a maximum ratio of indebtedness to liquid capital of 15 to 1; also called net capital rule and net capital ratio. Indebtedness covers all money owed to a firm, including margin loans and commitments to purchase securities, one reason new public issues are spread among members of underwriting syndicates. Liquid capital includes cash and assets easily converted into cash. YIELD: The rate of annual income return on an investment, expressed as a percentage. (a) INCOME YIELD is obtained by dividing the current dollar income by the current market price for the security. (b) NET YIELD or YIELD TO MATURITY is the current income yield minus any premium above par or plus any discount from par in purchase price, with the adjustment spread over the period from the date of purchase to the date of maturity of the bond. [Exhibit D] 35 FY 17-18 Approved Broker/Dealer List Gilbert Ramon Cantor Fitzgerald & Company 1700 Post Oak Boulevard 2 BLVD Place, Suite 250 Houston, TX 77056 gilbert.ramon@cantor.com Zachary Brewer Tony Sekaly Coastal Securities 920 Memorial City Way, 11th Floor Houston, TX 77024 ZSB@coastalsecurities.com tsekaly@bloomberg.net Chuck Landry Wells Fargo Securities, LLC 1445 Ross Ave., Suite 210 Dallas, TX 75202 Chuck.Landry@wellsfargo.com Richard “Dick” Ebert UBS Financial Services, Inc. 10001 Woodloch Forest Drive, Suite 100 The Woodlands, TX 77380 Richard.ebert@ubs.com Luke Donenfield First Empire Securities 100 Motor Parkway, 2nd Floor Happauge, NY 11788 ldonenfeld@1empire.com Patrick Boyer Doug Boyer Duncan Williams 11458 W. Travelers Way Circle Houston, TX 77065 Patrick.boyer@duncanwilliams.com Doug.boyer@duncanwilliams.com Anne Jenkins A.J. Capital 24915 Baywick Drive Spring, TX 77389 Ajcap@earthlink.net Bank of Oklahoma BOSC, Inc. 333 West Campbell Road Suite 350 Richardson, TX 75080 jwall@bokf.com Greg Pagans Multi-Bank Securities, Inc. 2400 E. Commercial, Suite 812 Ft. Lauderdale, FL 33308 GPagans@mbssecurities.com Exhibit D FY 20-21 Fee Schedule Exhibit D Processing Fee on all debit/credit card transactions 2.5%Ordinance Airport Ground Lease 15¢ per square foot, per year Ordinance Alcohol Beverages Licenses and Permits (City Fee Only)Variable: Refer to Texas Administrative Code State Copies of Public Information Variable dependent on document or material type, as set by the Texas Administrative Code, plus an additional 25%.Ordinance Certificate of Compliances Ordinance City Limits $35 ETJ $35 Flood Plain $50 Ordinance Minor Plats (includes amending & replats)$200 Ordinance Preliminary Plat $300 Ordinance Final Plats (includes amending & replats)$300 Ordinance Filing Fees Actual Cost Past Practice District Map Amendment $300 Ordinance Request for Compliance/Zoning Verification Letters $35 each plus any copy expenses Ordinance Variance/Appeal request $300 Ordinance Conditional Use Permit $300 Ordinance Subdivision Modification/Waiver $300 Ordinance Street Name Change $350 Ordinance GIS/MicroStation Map Past Practice Letter size (8.5" x 11")$1 Legal size (8.5" x 14")$1 Tabloid size (11" x 17")$2 Small (18" x 23")$5 Medium (24" up to 35")$8 Large (greater than 35")$10 Map/Plat/Plan Copy/Deed, etc. Fees (copies of existing documents) Letter size (8.5" x 11")$0.10 Legal size (8.5" x 14")$0.10 Tabloid size (11" x 17")$0.25 Small (18" up to 23")$3 Medium (24" up to 35")$4 Large (36" & greater)$5 Building Permits (Residential)Ordinance New Residential/Addition 0 - 500 Sq. Ft / $0.75 per Sq. Ft (Minimum $35.00) 501 - 1000 Sq. Ft / $0.70 per Sq. Ft 1001 - 2000 Sq. Ft / $0.65 per Sq. Ft Over 2000 Sq. Ft / $0.55 per Sq. Ft Residential Renovation & Accessory $65 for the first 250 sq. ft. / lineal ft. + $0.35 per each additional sq. ft./ lineal ft. over 250 sq. ft./ lineal ft. Residential All Other $35.00 Per Required Inspection Schedule of Fees and Charges Fiscal Year 2020 - 2021 All Municipal Services Airport City Secretary Development Services 1 Exhibit D FY 20-21 Fee Schedule Plan Checking Fee Ordinance Less than $35,000 valuation No Fee $35,000 valuation or more One-half of building permit fee Building Permits (Commercial)Ordinance Based on Valuation Less than $1,000 $35 inspection fee $1,001 to $50,000 $35 for first $1,000 + $5 per each additional $1,000 $50,001 to $100,000 $280 for the first $50,000 + $4 per each additional $1,000 $100,001 to $500,000 $480 for the first $100,000 + $3 per each additional $1,000 Over $500,001 $1,680 for the first $500,000 + $2 per each additional $1,000 Electrical Permits Ordinance Commercial project fee $60 Fee for issuing each permit Residential dwelling & accessory permit fees: (This includes but may not be limited to single family attached, single family detached, duplex’s, manufactured housing, additions and accessory structures. Based on the square footage of construction.) Finished Square Feet Less than 1,000 square feet $70 1,000 square feet or greater. $70.00 for the first 1,000 square feet + $4.00 per 100 square feet or fraction thereof in excess of 1,000 square feet. All other fees: (Fees shall be computed on the “total valuation of work”, the dollar value of labor and materials (total cost to the customer). Valuation Of Work Not more than $2,000.00 $50 Over $2,000.00 to $50,000.00 $50.00 for the first $2,000.00 plus $5.00 for each additional $1,000.00, or fraction thereof Over $50,000.00 to $500,000.00 $290.00 for the first $50,000.00 plus $4.00 for each additional $1,000.00, or fraction thereof Over $500,000.00 $2,090.00 for the first $500,000.00 plus $3.00 for each additional $1,000.00, or fraction thereof Fire Standpipe/Line & Sprinkler Permits Ordinance Fee for issuing each permit $50 1 to 5 sprinkler heads $2 Over 5 sprinkler heads $.50 each Fire Line/Standpipe $100 each Fire Alarm Permits Based on Valuation Ordinance Less than $1,000 $35 Inspection fee $1,001 to $50,000 $35 for the first $1,000 + $5 per each additional $1,000 $50,001 to $100,000 $280 for the first $50,000 + $4 per each additional $1,000 $100,001 to $500,000 $480 for the first $100,000 + $3 per each additional $1,000 $500,001 and over $1,680 for the first $500,000 + $2 per each additional $1,000 Note: For commercial projects over $250,000, Plan Check Fee payable upon application submittal for Plan review/check 2 Exhibit D FY 20-21 Fee Schedule Fire Suppression System Permits Ordinance Less than $1,000 $35 Inspection fee $1,001 to $50,000 $35 for the first $1,000 + $5 per each additional $1,000 $50,001 to $100,000 $280 for the first $50,000 + $4 per each additional $1,000 $100,001 to $500,000 $480 for the first $100,000 + $3 per each additional $1,000 $500,001 and over $1,680 for the first $500,000 + $2 per each additional $1,000 Fuel Dispensing/Storage Permits Ordinance Less than $1,000 $35 fee $1,001 to $50,000 $35 for the first $1,000 + $5 per each additional $1,000 $50,001 to $100,000 $280 for the first $50,000 + $4 per each additional $1,000 $100,001 to $500,000 $480 for the first $100,000 + $3 per each additional $1,000 $500,001 and over $1,680 for the first $500,000 + $2 per each additional $1,000 Grading and Excavation Plan Checking Fee Ordinance Less than 5,000 cubic yards No Fee 5,000 to 10,000 cubic yards $20 10,001 to 100,000 cubic yards $20 for first 10,000 CY + $10 per each additional 10,000 CY 100,001 to 200,000 cubic yards $110 for first 100,000 CY + $6 per each additional 10,000 CY Over 200,001 cubic yards $170 for first 200,000 CY + $3 per each additional 10,000 CY Grading and Excavation Permits Ordinance Less than 50 cubic yards $10 51 to 100 cubic yards $15 101 to 1,000 cubic yards $15 for first 100 CY + $7 per each additional 100 CY 1,001 to 10,000 cubic yards $78 for first 1,000 CY + $6 per each additional 1,000 CY 10,001 to 100,000 cubic yards $132 for first 1,000 CY + $27 per each additional 1,000 CY Over 100,001 cubic yards $375 for first 10,000 CY + $15 per each additional 1,000 CY Irrigation Permits Ordinance Fee for issuing each permit $50 Commercial project fee $60 1 to 5 sprinkler heads $2 Over 5 sprinkler heads $.20 each Backflow Prevention Devices 1 to 5 $2.50 Over 5 $1.50 each Manufactured/Mobile Home Permits Ordinance Electrical $40 Placement $75 Plumbing $40 Plumbing Connection with Gas $42 Mechanical $45 Plumbing Permits Ordinance Commercial project fee $60 Residential dwelling & accessory permit fees:(This includes but may not be limited to single family attached, single family detached, duplex’s, manufactured housing, additions and accessory structures. Based on the square footage of construction.)3 Exhibit D FY 20-21 Fee Schedule 4 Exhibit D FY 20-21 Fee Schedule Finished Square Feet Less than 1,000 square feet $70 1,000 square feet or greater. $70.00 for the first 1,000 square feet + $6.00 per 100 square feet or fraction thereof in excess of 1,000 square feet. Valuation Of Work Not more than $2,000.00 $50 Over $2,000.00 to $50,000.00 $50.00 for the first $2,000.00 plus $5.00 for each additional $1,000.00, or fraction thereof Over $50,000.00 to $500,000.00 $290.00 for the first $50,000.00 plus $4.00 for each additional $1,000.00, or fraction thereof Over $500,000.00 $2,090.00 for the first $500,000.00 plus $3.00 for each additional $1,000.00, or fraction thereof Mechanical Permits Ordinance Commercial project fee $60 Residential dwelling & accessory permit fees:(This includes but may not be limited to single family attached, single family detached, duplex’s, manufactured housing, additions and accessory structures. Based on the square footage of Finished Square Feet Less than 1,000 square feet $70 1,000 square feet or greater. $70.00 for the first 1,000 square feet + $4.00 per 100 square feet or fraction thereof in excess of 1,000 square feet. All other fees: (Fees shall be computed on the “total valuation of work”, the dollar value of labor and materials (total cost to the customer). Valuation Of Work Not more than $2,000.00 $50 Over $2,000.00 to $50,000.00 $50.00 for the first $2,000.00 plus $5.00 for each additional $1,000.00, or fraction thereof Over $50,000.00 to $500,000.00 $290.00 for the first $50,000.00 plus $4.00 for each additional $1,000.00, or fraction thereof Over $500,000.00 $2,090.00 for the first $500,000.00 plus $3.00 for each additional $1,000.00, or fraction thereof After Hours Inspection Fee - 4 hr. Minimum $50/hr. ($200 Minimum)Ordinance Re-Inspection Fee $35 Ordinance Work performed without a permit Equal to twice the cost of the permit Sign Permits 25¢/sq. ft. (minimum $5) + $10/linear ft. of sign height + $25/permit Ordinance Temporary Sign Permits -Non Profits Only $25 Ordinance Public Improvement Permits 3% of valuation of public improvements Ordinance Utility Permits Water Tap See Other Utility-Related Fee Section Sewer Tap See Other Utility-Related Fee Section Fire Line Tap See Other Utility-Related Fee Section Other Permits Ordinance On Site Sewage Facility $200 TCEQ Recommendation Moving $100 Demolition $35 Driveway Approach $35 Vendor/Peddler Permits $50 - valid 90 days in 1 location (separate permit required for each location) 5 Exhibit D FY 20-21 Fee Schedule Contractor Registration Fees Ordinance General Contractor - Residential & Commercial $60 HVAC $60 Plumbing - All License Types No Fee Electrical - All License Types No Fee Fire Suppression System Installers $60 Irrigator $60 Backflow Tester $60 Residential Appliance Installers $12 Swimming Pool/Spa Annual Permits $100 Ordinance Food Service Establishment Annual Health Permits Based on # of employees Ordinance 1-3 Employees $150 4+ employees $250 Late Permit Fee 1/2 of permit fee Food Service Establishments Pre-Opening Fee $60 Ordinance Food Service Establishments Re-Inspection Fee $300 Ordinance Itinerant Restaurant Permits (1-3 days)$25 per Event Ordinance Non-Profit Organizations, Annual Health Permits $60 Ordinance Mobile Food Units Annual Health Permits $250 Ordinance Late Permit Fee 1/2 of permit fee Daycare Facilities Annual Health Permits $150 Ordinance Late Permit Fee 1/2 of permit fee Culverts/Driveways Installations by City Actual Cost Past Practice Mobile Food Vendor Permit - Annual $200 (Separate permit required for each location)Ordinance Mobile Food Vendor Permit - Temporary $50 (Valid 90 days - separate permit required for each location)Ordinance Shared Mobility Device Permits $200 Application Fee + $3.00 per Shareable Mobility Device Ordinance 6 Exhibit D FY 20-21 Fee Schedule Softball/Baseball Field Advisory Board Review Youth Leagues $5 per person Adult Leagues $10 per person Day Rental, Private Use (Josey Park field included)$25 per hour Night Rental, Private Use (Josey Park field included)$25 per hour Field Prep $25 - one time at start Security Deposit $50 - returned after key return Lights $25 per night Tournaments $100 a day per field Soccer Field Advisory Board Review Youth Leagues $5 per person Adult Leagues $10 per person Field prep $ 45 - one time at start Security Deposit $50 - returned after key return Lights $25 per night Tournaments $100 a day per field Field Rental, Private Use $25 per hour Martin Luther King, Jr Center Advisory Board Review Rental Fee $150 per day Security Deposit $100 Park Rental Park Permit $150 Advisory Board Review Deposit $100 Cancellation (6-15 Business Days Prior)1/2 of Deposit returned Cancellation (Within 5 Business Days)No Deposit returned Zumba Admission Per Class per Person $2 Admission Advisory Board Review Adults Age 12 and Up $4.00 Children Age 3 to 11 $2.50 Children Age 2 or less No Charge Season Pass Advisory Board Review Adults Age 12 and Up $50 Children Age 3 to 11 $40 Family $100 for first four members + $20 per each additional member Swimming Lessons $45 per course Advisory Board Review Water Aerobics $55 per session/$75 annually/$25 quarterly Advisory Board Review Lap Swimming Fees Advisory Board Review Session 1 - September, October and November $25 Session 2 - December, January and February $25 Session 3 - March, April and May $25 Sessions 1, 2 and 3 $60 Pool Rental- Private $100.00 per hour (maximum 2 hours)Advisory Board Review Program Fees Varies Partial Cost Recovery Day Care Fees $2.50 per child Cemetery Space Ordinance Plot $1,000 Filing Fee Actual Cost Landscape Repair Fee after Exhumations $250 Recreation Services Aquatic Center Cemetery Operations 7 Exhibit D FY 20-21 Fee Schedule Fines - Daily Advisory Board Review Fines - Over due Books 10¢ Magazines 10¢ DVDs $1 Audiobook $1 Music 10¢ Maximums $10 Interlibrary Loans (daily fine)$1 Interlibrary Loans Maximums $30 Copies & Prints Advisory Board Review Black and white 15¢ per page Color 75¢ per page Sales (donated items)Past Practice Audio Book $1 Music CD $1 Video $1 Hardback Book $1 Paperback Book 25¢ each Children's Hardback Book 50¢ each Children's Paperback Book 25¢ each Walker Co. stories CDs $5 Lost or Damaged Materials Advisory Board Review Library Card $1 Lost Materials Replacement cost plus $10 processing fee Barcode $1 Security Patch $1 Book Jacket $1 Spine Label $1 DVD Case $1 Audio Book Case $5 Room Rentals - Payment due at booking Advisory Board Review Deposit for all groups -Refundable if the room is left in good order $150 After-hours surcharge (all groups hourly) $30 Additional expense for holding an event outside business hours. Audio/Visual equipment (per event)$20 Community Room or Board Room For-profit groups outside Walker County $150 for 1st hour, $50 each subsequent hour For-profit groups within Walker County $100 for 1st hour, $50 each subsequent hour Other groups or individuals outside Walker County $25 per hour Other groups or individuals within Walker County $25 Walker County non-profit No Charge Outside Walker County non-profits $25 Outside Walker County - parties, receptions, etc.$50 After-hours Surcharge (applicable to all groups)additional $30 per hour Deposit $150 Tours Historical Driving Tour $3 per person - $30.00 minimum The Heritage Home Tour $6 per person - $60.00 minimum Rental of Wynne Home Brown Wynne Gallery Non-Profit $45 per hour - 2 hr. minimum Private $50 per hour - 2 hr. minimum Rental of Meeting Room Non-Profit $35 per hour - 2 hr. minimum Private $40 per hour - 2 hr. minimum Wynne Home and Grounds Non-Profit $800 Total Up to 8 hrs. Private $1,000 Total Up to 8 hrs. Wynne Home Non-Profit $400 Total Up to 4 hrs. Private $500 Total Up to 4 hrs. Porch and Grounds Non-Profit $400 Total Up to 8 hrs. Private $500 Total Up to 8 hrs. Kitchen Rental - Outdoor events Non-Profit $35 per hour - 2 hr. minimum Private $40 per hour - 2 hr. minimum Library Services Tourism & Cultural Services 8 Exhibit D FY 20-21 Fee Schedule Rental of China (See also "Security Fee")$25 Rental of Tablecloths $25 9 Exhibit D FY 20-21 Fee Schedule Beverages Water (12 oz bottle)$1 per bottle Security Deposits Regular business hours No deposit required Outside regular business hours 50% of fee Security Fee (Refundable) 40+ persons and outside regular business hours $150 Wynne Home China $100 Rental of Audio Visual Projector and screen $15 Floor lectern/Easel/Microphone No Charge William Hodges Education Building Meeting Room Rental Fee $100 for 1st hour + $50 each subsequent hour Security Deposit - due upon booking $150 Use of Audio/Visual Equipment $20 per rental Security Fee Police security will be required in accordance with applicable City policies and directives $35 per hour Table Cloth Rentals $30 ea. Stand with Sam Brick Pavers 4 x 8 paver $100 5 x 8 paver $250 6 x 12 paver $500 12 x 12 paver $1,000 16 x 16 paver $5,000 Event Fees Varies Big Sam's Honor Club $35 Film Friendly Texas Total or disruptive use (regular operating hours) of a City of Huntsville building, $500 per day park, or public area that is not subject to set rental fees. Partial, non-disruptive use of a City of Huntsville building, or park facility $250 per day Total closure or obstruction of public street or right-of-way, including parking lots and on-street parking. Applicants must submit an events permit request to the Huntsville Police Department $50 per block or lot, per day Partial closure or obstruction of public street or right-of-way, including parking lots and on-street parking $25 per block, per day Use of City parking lots, parking areas, and City streets (for the purpose of parking film trailers, buses, catering trucks, and other large vehicles) $50 per block or lot, per day 10 Exhibit D FY 20-21 Fee Schedule Sexually Oriented Business Permits Ordinance Original Application $400 Renewal Application $200 Wrecker Permits $25/yr. per holder + $55/yr. per tow truck Ordinance Taxi/Chauffer $100/yr. per taxi Ordinance Accident Report $6 $11 online ($5 provider fee)Ordinance Fingerprinting Fee $10 per person Past Practice Posted Hourly Parking Fee -$1.00 per hr. / Max $5.00 Ordinance Residential Alarm Fees Ordinance 0-3 False Alarms No Charge 4-5 False Alarms $25 each 6-8 False Alarms $50 each Over 8 False Alarms $100 each Commercial Alarm Fees Ordinance 0-3 False Alarms No Charge 4-5 False Alarms $50 each 6-8 False Alarms $75 each Over 8 False Alarms $100 each Alarm Fees Ordinance Initial permit $10 residential/$30 commercial Alarm Co. Failure to Provide Accurate Info $25 $50 Failure to Notify of Address Changes, etc.$50 Reinstatement Fee $100 Appeal Fee $25 Animals and Fowl Ordinance $50 Replacement of lost Dangerous Dog ID Tag $10 Tow Truck Companies Fee Allowed to be Charged by Tow Truck Company *Not Collected by City* All Police Directed Tows $150 Ordinance Debris Removal $25 Ordinance Waiting, per hour after the first hour $25 Ordinance Storage for vehicles 25' in length and under per day $20 Ordinance Storage for vehicles > 25' in length, per day $35 Ordinance Notification $50 Ordinance Preservation $20 Ordinance Copies of Open Records Variable dependent on document or material type, as set by the Texas Administrative Code, plus an additional 25%.Ordinance Public Safety Permittee Fail to Respond to Alarm Location w/in 30 mins at Request of Police Annual Registration Fee for Dogs Deemed as Dangerous by Animal Control Authority 11 Exhibit D FY 20-21 Fee Schedule Fire Department Cost Recovery - (Non-County Residents)Ordinance Motor Vehicle Incidents Level 1- Basic Incident with hazardous materials assessment and scene stabilization $494 Ordinance Level 2- includes level 1 plus clean-up of fluids $562 Ordinance Level 3- Vehicle Fire $687 Ordinance Add-ons: Extrication $1,483 Ordinance Landing Zone $454 Ordinance Hazmat Level 1- Basic response: Engine response, first responder assignment, perimeter establishment, evacuations, set-up and command $796 Ordinance Level 2- Intermediate Response: Level 1 plus Hazmat team and equipment, Level A or B suit donning, breathing air, detection equipment, and decon $2,842 Ordinance Level 3- Advanced Response: Level 1 and 2 plus recovery and identification of materials, disposal and environmental clean-up.$6,707 Ordinance Special Rescues -High Angle, Water Rescues, other Specialized Rescue Itemized billing: Per hour per response vehicle +$455 Ordinance Per hour per rescue person $57 Ordinance For incidents that require extended time on scene response will be itemized Engine $455 per hour Ordinance Truck $568 per hour Ordinance Miscellaneous Equipment $341 per hour Ordinance 12 Exhibit D FY 20-21 Fee Schedule Single Family Residential Ordinance First 3,000 gallons .75 inch meter $13 per month 1 inch meter $19 per month 1.5 inch meter $25 per month 2 inch meter $41.50 per month 3 inch meter $163 per month 4 inch meter $208 per month 6 inch meter $313 per month 8 inch meter $433 per month Between 3,000 and 7,000 gallons $4.94 per thousand gallons Between 7,001 and 13,000 gallons $5.43 per thousand gallons Over 13,000 gallons $6.18 per thousand gallons Jointly Metered Residential/Multi-Family Ordinance First 3,000 gallons .75 inch meter $13 per month 1 inch meter $19 per month 1.5 inch meter $25 per month 2 inch meter $41.50 per month 3 inch meter $163 per month 4 inch meter $208 per month 6 inch meter $313 per month 8 inch meter $433 per month Jointly Metered Residential Between 3,000 and 7,000 gallons $4.94 per thousand gallons Over 7,001 gallons $6.18 per thousand gallons Multi-Family Over 3,000 gallons $6.18 per thousand gallons Commercial Metered Ordinance First 3,000 gallons .75 inch meter $15 per month 1 inch meter $21 per month 1.5 inch meter $27 per month 2 inch meter $43.50 per month 3 inch meter $165 per month 4 inch meter $210 per month 6 inch meter $315 per month 8 inch meter $435 per month Over 3,000 gallons $6.18 per thousand gallons Institutional Users Ordinance First 3,000 gallons .75 inch meter $15 per month 1 inch meter $21 per month 1.5 inch meter $27 per month 2 inch meter $43.50 per month 3 inch meter $165 per month 4 inch meter $210 per month 6 inch meter $315 per month 8 inch meter $435 per month Over 3,000 gallons $6.67 per thousand gallons Irrigation Ordinance First 3,000 gallons .75 inch meter $15 per month 1 inch meter $21 per month 1.5 inch meter $27 per month 2 inch meter $43.50 per month 3 inch meter $165 per month 4 inch meter $210 per month 6 inch meter $315 per month 8 inch meter $435 per month Water Services 13 Exhibit D FY 20-21 Fee Schedule Residential Between 3,000 and 7,000 gallons $4.94 per thousand gallons Between 7,001 and 13,000 gallons $5.43 per thousand gallons Over 13,000 gallons $6.18 per thousand gallons Jointly Metered Residential Between 3,000 and 7,000 gallons $4.94 per thousand gallons Over 7,001 gallons $6.18 per thousand gallons Multi-Family Over 3,000 gallons $6.18 per thousand gallons Commercial Over 3,000 gallons $6.18 per thousand gallons Institutional Over 3,000 gallons $6.67 per thousand gallons Fire Hydrant Meters Past Practice First 3,000 gallons $165 per month Over 3,000 gallons $6.59 per thousand gallons Note: Water rates for customers outside the city limits are calculated in the same manner as rates for customers within the city limits; however, a multiplier of 1.75 shall be applied to the cost components listed above. Single Family/Jointly Metered Residential Ordinance First 2,000 gallons $14.33 per month Over 2,000 gallons $5.36 per thousand gallons Note: Each individually metered residential dwelling unit shall be charged a monthly wastewater service charge and a volume charge based upon the average amount of water consumed during the months of November, December, January and February of each year, rounded to the nearest 100 gallons. Customers moving onto an existing or newly constructed, single family residential unit shall billed for sewer at eighty percent (80%) of current monthly consumption up to a maximum monthly amount for 10,000 gallons until the winter month history is established. Residential customers not connected to the waterworks system of the city shall be billed monthly by the city for wastewater services at a calculated rate based on the average residential water consumption of sixty-eight hundred (6,800) gallons $40.06, or at a rate based on the average water consumed during the months of November, December, January and February of each fiscal year from the billing records of a special water district. Commercial/Institutional Users Ordinance First 2,000 gallons $16.54 per month Over 2,000 gallons $5.36 per thousand gallons Commercial customers shall be billed at a rate that is consistent with the regular wastewater charge of similar type businesses, premises or users receiving service from the city. The utility office supervisor shall recommend for approval such service charge and conditions as deemed appropriate to the Finance Committee of the City Council and the Finance Committee shall approve the same. Septic Waste Disposal Fee Septic Waste Receiving Station $0.09 per gallon Septic Waste Hauler Permit $100 per year No Charge $25.00 6-7 False Alarms $50.00 8+ False Alarms $100.00 Sewer Service Call (normal business hours, found to be on customer side) 0-3 False Alarms 4-5 False Alarms Wastewater Services 14 Exhibit D FY 20-21 Fee Schedule Per Month Fee Residential Collection Single Family Households-Inside City Limits $22.70 Ordinance Additional Collection Cart $12.10 Heavy Trash Collection per Call $30.00 Business Minimum Inside City Limits Collection $23.88 Ordinance Additional Collection Cart $12.10 Per Month Fee per Unit Multi-Family Residential Collection Ordinance Individually Metered Units With Dumpster $22.70 Individually Metered Units Without Dumpster $22.70 Jointly Metered Units Without Dumpster $22.70 Jointly Metered Units With Dumpster By size of container and number of pickups (see below) Commercial Collection-INSIDE City Limits-Dumpsters and Roll Offs Per Month Fee 2 Yard Dumpster 1 Collection per week $74.35 Ordinance 2 Collections per week $124.95 3 Collections per week $175.54 4 Collections per week $226.13 5 Collections per week $276.74 Per Pickup Fee Unscheduled/Extra Pickups - ONSITE $34.49 Ordinance Unscheduled/Extra Pickups - Start from Transfer Station $46.00 After Hours/Extra Pickups $74.35 Per Month Fee 4 Yard Dumpster 1 Collection per week $94.55 Ordinance 2 Collections per week $165.38 3 Collections per week $236.18 4 Collections per week $306.99 5 Collections per week $377.79 Per Pickup Fee Unscheduled/Extra Pickups - ONSITE $48.28 Ordinance Unscheduled/Extra Pickups - Start from Transfer Station $64.38 After Hours/Extra Pickups $94.46 Per Month Fee 6 Yard Dumpster 1 Collection per week $114.77 Ordinance 2 Collections per week $205.79 3 Collections per week $296.80 4 Collections per week $387.83 5 Collections per week $478.84 Per Pickup Fee Unscheduled/Extra Pickups - ONSITE $62.06 Ordinance Unscheduled/Extra Pickups - Start from Transfer Station $82.75 After Hours/Extra Pickups $114.77 Per Month Fee 8 Yard Dumpster 1 Collection per week $134.98 Ordinance 2 Collections per week $246.21 3 Collections per week $357.44 4 Collections per week $468.67 5 Collections per week $579.90 Solid Waste Services 15 Exhibit D FY 20-21 Fee Schedule Per Pickup Fee Unscheduled/Extra Pickups - ONSITE $75.83 Ordinance Unscheduled/Extra Pickups - Start from Transfer Station $101.13 After Hours/Extra Pickups $134.98 Excessive Wear and Tear of Dumpsters Dumpster Cleaning $91.93 Ordinance Dumpster Cleaning and Painting $135.14 Dumpster Cleaning and Painting when Burned $323.59 Dumpster Cleaning, Painting and Bottom Replacement when Burned $624.03 Dumpster emptied due to placement of large item No flat fee, charged as unscheduled pickup from transfer station according to dumpster size Each Lid Replacement Lids and Bars - Stolen, Unauthorized Removal or Damage $37.85 Ordinance Per Month Fee Plus Tonnage Fee of $72.15 per ton Open Top Roll-off - Inside City Limits 1 Collection per week $453.67 Ordinance 2 Collections per week $766.36 3 Collections per week $1,079.05 4 Collections per week $1,391.74 5 Collections per week $1,704.43 Trip Fee Plus Tonnage Fee of $72.15 per ton Extra Pickups $119.46 Ordinance Call In $256.54 Stand-by $256.54 Trip Fee Plus Tonnage Fee of $72.15 per ton Compacting Roll-off Scheduled $173.49 Ordinance Unscheduled $216.88 Extra Pickups $121.67 Roll-off Inactivity Fee $256.54 Ordinance Per Trip Based on Compactor Type Repositioning $144.43 Ordinance Set Fees and Deposits $162.23 Ordinance Inside City Limits (To Drop Off Roll-Off) One Time Fee $1,500.00 Commercial Collections for OUTSIDE City Limits, TDCJ, SHSU - Dumpsters & Roll-offs Per Month Fee Commercial Collection By size of container and number of pickups (see below) 2 Yard Dumpster 1 Collection per week $88.51 Ordinance 2 Collections per week $148.75 3 Collections per week $208.99 4 Collections per week $269.22 5 Collections per week $329.46 Per Pickup Fee Unscheduled/Extra Pickups - ONSITE $41.05 Ordinance Unscheduled/Extra Pickups - Start from Transfer Station $54.74 After Hours/Extra Pickup $88.51 Roll-off Container Set Fee, New Commercial and Existing Commercial Contractors, DEPOSIT - New Commercial Contractors, Inside City Limits 16 Exhibit D FY 20-21 Fee Schedule Per Month Fee 4 Yard Dumpster 1 Collection per week $112.58 Ordinance 2 Collections per week $196.87 3 Collections per week $281.17 4 Collections per week $365.46 5 Collections per week $449.76 Per Pickup Fee Unscheduled/Extra Pickups - ONSITE $52.21 Ordinance Unscheduled/Extra Pickups - Start from Transfer Station $69.64 After Hours/Extra Pickup $112.58 Per Month Fee 6 Yard Dumpster 1 Collection per week $136.63 Ordinance 2 Collections per week $244.99 3 Collections per week $353.34 4 Collections per week $461.70 5 Collections per week $570.04 Per Pickup Fee Unscheduled/Extra Pickups - ONSITE $63.37 Ordinance Unscheduled/Extra Pickups - Start from Transfer Station $82.46 After Hours/Extra Pickup $136.63 Per Month Fee 8 Yard Dumpster 1 Collection per week $160.69 Ordinance 2 Collections per week $293.11 3 Collections per week $425.52 4 Collections per week $557.93 5 Collections per week $690.35 Per Pickup Fee Unscheduled/Extra Pickups - ONSITE $74.52 Ordinance Unscheduled/Extra Pickups - Start from Transfer Station $99.41 After Hours/Extra Pickup $160.69 Per Month Fee Plus Tonnage Fee of $78.08 per ton Open Top Roll-off 1 Collection per week $540.09 Ordinance 2 Collections per week $912.33 3 Collections per week $1,284.59 4 Collections per week $1,656.83 5 Collections per week $1,844.62 Per Trip Fee Plus Tonnage Fee of $78.08 per ton Extra Pickups $142.20 Ordinance Call In $305.37 Stand-by $305.37 Disposal Fees at Scale House Basic Fee - Inside City Limit $66.72 per ton Ordinance Basic Fee - Outside City Limit, TDCJ, SHSU $83.40 per ton Minimum Fee - Inside City Limit $10.00 Minimum Fee - Outside City Limit, TDCJ and SHSU $15.00 White Goods/Large Furniture - Inside City Limit $66.72 per ton White Goods/Large Furniture - Outside City Limit, TDCJ and SHSU $83.40 per ton Yard waste and limbs - Inside City Limit smaller than 4" diameter Free with City Water Bill Past Practice Trees, stumps, limbs - Inside City Limit $66.72 DIAMETER GREATER 4" Trees, stumps, limbs - Outside City Limit, TDCJ and SHSU $83.40 per ton Tires, Small (i.e. car or pickup truck) - Inside City Limit $4.00 Per Tire Tires, Small (i.e. car or pickup truck) -Outside City Limit, TDCJ and SHSU $5.00 Per Tire Tires, Large (i.e. semi-truck) - Inside City Limit $18.00 Per Tire Tires, Large (i.e. semi-truck) - Outside City Limit, TDCJ and SHSU $21.50 Per Tire Small dead animal (i.e. dog, cat) - Inside City Limit $5.00 each Small dead animal (i.e. dog, cat) - Outside City Limit, TDCJ and SHSU $6.25 each Large dead animal (i.e. cow, horse) - Inside City Limit $66.72 per ton Large dead animal (i.e. cow, horse) - Outside City Limit, TDCJ and SHSU $83.40 per ton 17 Exhibit D FY 20-21 Fee Schedule Meter Accuracy Test $75 per meter or actual cost if cost of making test exceeds $75 Ordinance Replacement of Water Meter, Lock, or Head $50 per occurrence Ordinance Tamper Fee (Water Meter)$75.00 per Occurrence Past Practice Negligent damage to meter or any associated to electronic device Replacement Cost Ordinance Customer request for meter on/off for repairs $20 Past Practice Tamper Fee (Fire Hydrant)$150.00 per Occurrence Portal Service $1 per Meter Water Tapping Charge Ordinance Completed by City Crews .75 inch water tap - short side $1,100 3/4" Water tap - long side $1,450 1 inch water tap - short side $1,200 1 inch water tap - long side $1,600 2 inch water tap (same side) - short side $2,300 2 inch water tap (road bore) - long side $3,000 ETJ - E series meter additional charge $300 TxDOT Tap Fee-At-Cost Estimate Completed by Another Entity .75 inch water meter set only $250 1 inch water meter set only $300 2 inch water meter set only $600 Meters Not Provided by City (Inspection Fee)$250 Sewer Tapping Charge Ordinance Location of Stub - Location of an existing Water/Sewer stub. If the existing tap cannot be located, or is unusable the customer will pay the cost for a new tap $400 - Non-refundable Connection Fee $200 4 inch sewer tap - short side $1,000 4 inch sewer tap - long side $1,550 4 inch sewer tap manhole in street $1,600 Taps Made by Other Entity (Inspection Fee)$250 TxDOT Tap Fee-At-Cost Estimate Fire Line Tapping Charge Taps Made by Other Entity (Inspection Fee)$250 Customer request for fire line meter on/off for repairs $40 Past Practice Service Fee (new and transferred service)$20 Ordinance Service Fee (Restricted Access Fee)$20 Service Fee (sprinkler on or off)$20 Ordinance Same Day Service Fee for Suspended Account $50.00 Ordinance Requests for same day service for suspended account may be taken between After Hours - after 5pm $75 Residential Security Deposit Ordinance Water $40 Wastewater $40 Solid Waste $40 Solid Waste Per Cart $50 Solid Waste Cart Replacement Fee $50 New Construction (Residential & Commercial 3/4" to 2" meter X number of meters)$100 Past Practice New Construction (Commercial - 3" to 8" meter x number of meters $500 2:00 p.m. - 4:00 p.m. the day of suspension. Same day service fee is in addition to $25.00 Account Suspension Fee. Same day service for suspended account is available only the day of suspension Taps involving excavation or boring in or under TxDOT Regulated streets or highways . Other Utility-Related Fees Taps involving excavation or boring in or under TxDOT Regulated streets or highways . 18 Exhibit D FY 20-21 Fee Schedule Commercial Security Deposit 2 x the average estimated monthly utility service charge Ordinance Construction/Contractor Roll-offs (new accounts)$1,500 Solid Waste Disposal Deposit $500 Past Practice Fire Hydrant Meter Deposit $500 Past Practice Penalty for Late Payment 10% of amount of utility service charge Ordinance Account Suspension Fee $25 Ordinance Returned Check Fee $35 Ordinance Surcharges for Industrial Wastewater Discharges $1.61 per thousand gallons of wastewater Ordinance Meter Box Lid Replacement Small -$10 Large -$15 Past Practice Meter Box Replacement Past Practice Small box / lid combo $25 Large box /lid combo $40 Use of City Equipment At Cost/ Current FEMA Rate Past Practice Use of City Labor Actual Rate Past Practice Tanker Truck Fill (up to 8,000 gallons)$75.00 Past Practice Tanker Truck Fill over 8,000 gallons $ 75 + $6.59 per thousand gallons over 8,000 19 7/29/2020 www.truth-in-taxation.com/PrintForms.aspx TNT-856 06-20/6 2020 Tax Rate Calculation Worksheet No-New-Revenue Tax Rate Huntsville City 1212 Ave. M, Huntsville, TX, 77340 936-291-5486 huntsvilletx.gov The NNR tax rate enables the public to evaluate the relationship between taxes for the prior year and for the current year based on a tax rate that would produce the same amount of taxes (no new taxes) if applied to the same properties that are taxed in both years. When appraisal values increase, the NNR tax rate should decrease. The NNR tax rate for a county is the sum of the NNR tax rates calculated for each type of tax the county levies. While uncommon, it is possible for a taxing unit to provide an exemption for only maintenance and operations taxes. In this case, the taxing unit will need to calculate the NNR tax rate separately for the maintenance and operations tax and the debt tax, then add the two components together. 1. 2019 total taxable value. Enter the amount of 2019 taxable value on the 2019 tax roll today. Include any adjustments since last year's certification; exclude Tax Code Section 25.25{d) one-fourth and one-third over-appraisal corrections from these adjustments. Exclude any property value subject to an appeal under Chapter 42 as of July 25 (will add undisputed value in Line 6). This total includes the taxable value of homesteads with tax ceilings (will deduct in Line 2) and the captured value for tax increment financing (will deduct taxes in Line 17).1 2. 2019 tax ceilings. Counties, Cities and Junior College Districts. Enter 2019 total taxable value of homesteads with tax ceilings. These include the homesteads of homeowners age 65 or older or disabled. Other units enter "0" If your taxing units adopted the tax ceiling provision in 2019 or prior year for homeowners age 65 or older or disabled, use this step.2 3. Preliminary 2019 adjusted taxable value. Subtract line 2 from line 1. 4. 2019 total adopted tax rate. 5. 2019 taxable value lost because court appeals of ARB decisions reduced 2019 appraised value. A. Original2019 ARB values: $64,101,700 B. 2019 values resulting from final court decisions: -$63,141,811 C. 2019 value loss. Subtract B from A. 3 6. 2019 taxable value subject to an appeal under Chapter 42, as of July 25. A. 2019 ARB certified value: $359,481,636 B. 2019 dispuated value: -$17,512,705 C. 2019 undisputed value. Subtract B from A.4 7. 2019 Chapter 42 related adjusted values. Add line 5 and line 6. 8. 2019 taxable value, adjusted for actual and potential court-ordered adjustments. Add line 3 and line 7. 1 Tex. Tax Code§ 26.012(14) 2 Tex. Tax Code§ 26.012(14) $1,820,005,311 $320,150,828 $1,499,854,483 $0.314800/$100 $959,889 $341,968,931 $342,928,820 $1,842,783,303 www.truth-in-taxation.com/PrintForms.aspx 1/22 7/29/2020 3 Tex. Tax Code§ 26.012(13) 4 Tex. Tax Code§ 26.012(13) www.truth-in-taxation.com/Prin!Forms.aspx www.truth-in-taxation.com/PrintForms.aspx 2/22 7/29/2020 www.truth-in-taxation.com/PrintForms.aspx 2020 Tax Rate Calculation Worksheet Huntsville City No-New-Revenue Tax Rate (continued) 9. 2019 taxable value of property in territory the taxing unit deannexed after January 1, 2019. Enter the 2019 value of property in deannexed territory.5 10. 2019 taxable value lost because property first qualified for an exemption in 2020. If the taxing unit increased an original exemption, use the difference between the original exempted amount and the increased exempted amount. Do not include value lost due to freeport, goods-in-transit, temporary disaster exemptions. Note that lowering the amount or percentage of an existing exemption in 2020 does not create a new exemption or reduce taxable value. A. Absolute exemptions. Use 2019 market value: $813,700 B. Partial exemptions. 2020 exemption amount or 2020 percentage exemption times 2019 value: + $1,668,948 C. Value loss. Add A and B.6 11. 2019 taxable value lost because property first qualified for agricultural appraisal (1-d or 1-d-1), timber appraisal, recreational/scenic appraisal or public access airport special appraisal in 2020. Use only those properties that first qualified in 2020; do not use properties that qualified in 2019. A. 2019 market value: $0 B. 2020 productivity or special appraised value: -$0 C. Value loss. Subtract B from A.? 12. Total adjustments for lost value. Add lines 9, 10C and 11C. 13. Adjusted 2019 taxable value. Subtract line 12 from line 8. 14. Adjusted 2019 total levy. Multiply line 4 by line 13 and divide by $100. 15. Taxes refunded for years preceding tax year 2019. Enter the amount of taxes refunded by the taxing unit for tax years preceding tax year 2019. Types of refunds include court decisions, Tax Code§ 25.25(b) and (c) corrections and Tax Code § 31.11 payment errors. Do not include refunds for tax year 2019. This line applies only to tax years preceding tax year 2019.8 16. Taxes in tax increment financing (TIF) for tax year 2019. Enter the amount of taxes paid into the tax increment fund for a reinvestment zone as agreed by the taxing unit. If the unit has no 2020 captured appraised value in Line 18D, enter "0".9 17. Adjusted 20191evy with refunds and TIF adjustment. Add lines 14 and 15, subtract line 16.10 5 Tex. Tax Code§ 26.012(15) 6 Tex. Tax Code§ 26.012(15) 7 Tex. Tax Code§ 26.012(15) 8 Tex. Tax Code§ 26.012(13) 9 Tex. Tax Code § 26.03( c) 10 Tex. Tax Code§ 26.012(13) www.truth-in-taxation.com/PrintForms.aspx $0 $2,482,648 $0 $2,482,648 $1,840,300,655 $5,793,266 $11,032 $156,665 $5,647,633 3/22 7/29/2020 www.truth-in-taxation.com/PrintForms.aspx 2020 Tax Rate Calculation Worksheet Huntsville City No-New-Revenue Tax Rate (continued) 18. Total 2020 taxable value on the 2020 certified appraisal roll today. This value includes only certified values or certified estimate of values and includes the total taxable value of homesteads with tax ceilings (will deduct in line 20). These homesteads includes homeowners age 65 or older or disabled.11 A. Certified values: $2,246,518,972 B. Counties: Include railroad rolling stock values certified by the Comptroller's office: + $0 C. Pollution control and energy storage system exemption: Deduct the value of property exempted for the current tax year for the first time as pollution control or energy storage system property: -$0 D. Tax increment financing: Deduct the 2020 captured appraised value of property taxable by a taxing unit in a tax increment financing zone for which the 2020 taxes will be deposited into the tax increment fund. Do not include any new property value that will be included in line 23 below.12 -$50,203,827 E. Total 2020 value. Add A and B, then subtract C and D. 19. Total value of properties under protest or not included on certified appraisal roll.13 A. 2020 taxable value of properties under protest. The chief appraiser certifies a list of properties still under ARB protest. The list shows the appraisal district's value and the taxpayer's claimed value, if any or an estimate of the value if the taxpayer wins. For each of the properties under protest, use the lowest of these values. Enter the total value.14 B. 2020 value of properties not under protest or included on certified appraisal roll. The chief appraiser gives taxing units a list of those taxable properties that the chief appraiser knows about but are not included at appraisal roll certification. These properties also are not on the list of properties that are still under protest. On this list of properties, the chief appraiser includes the market value, appraised value and exemptions for the preceding year and a reasonable estimate of the market value, appraised value and exemptions for the current year. Use the lower market, appraised or taxable value (as appropriate). Enter the total value of property not on the certified ro11.15 11 Tex. Tax Code§ 26.12, 26.04(c-2) 12 Tex. Tax Code§ 26.03(c) 13 Tex. Tax Code§ 26.01 (c) and (d) 14 Tex. Tax Code§ 26.01 (c) 15 Tex. Tax Code§ 26.01 (d) $97,547,233 + $0 www.truth-in-taxation.com/PrintForms.aspx $2,196,315,145 4/22 7/29/2020 www.truth-in-taxation.com/PrintForms.aspx 2020 Tax Rate Calculation Worksheet Huntsville City No-New-Revenue Tax Rate (concluded) 19. C. Total value under protest or not certified. Add (cont.) A and B. 20. 2020 tax ceilings. Counties, cities and junior colleges enter 2020 total taxable value of homesteads with tax ceilings. These include the homesteads of homeowners age 65 or older or disabled. Other taxing units enter "0". If your taxing units adopted the tax ceiling provision in 2019 or a prior year for homeowners age 65 or older or disabled, use this step.16 21. 2020 total taxable value. Add lines 18E and 19C. Subtract line 20.17 22. Total 2020 taxable value of properties in territory annexed after January 1, 2019. Include both real and personal property. Enter the 2020 value of property in territory annexed.18 23. Total 2020 taxable value of new improvements and new personal property located in new improvements. New means the item was not on the appraisal roll in 2019. An improvement is a building, structure, fixture or fence erected on or affixed to land. New additions to existing improvements may be included if the appraised value can be determined. New personal property in a new improvement must have been brought into the taxing unit after January 1, 2019 and be located in a new improvement. New improvements do include property on which a tax abatement agreement has expired for 2020.19 24. Total adjustments to the 2020 taxable value. Add lines 22 and 23. 25. Adjusted 2020 taxable value. Subtract line 24 from line 21. 26. 2020 NNR tax rate. Divide line 17 by line 25 and multiply by $100.20 27. COUNTIES ONLY. Add together the NNR tax rates for each type of tax the county levies. The total is the 2020 county NNR tax rate.21 16 Tex. Tax Code§ 26.012(6)(B) 17 Tex. Tax Code§ 26.012(6) 18 Tex. Tax Code§ 26.012(17) 19 Tex. Tax Code§ 26.012(17) 20 Tex. Tax Code§ 26.04(c) 21 Tex. Tax Code§ 26.04(d) www.truth-in-taxation.com/PrintForms.aspx $97,547,233 $338,440,946 $1,955,421,432 $28,331,377 $83,182,216 $111,513,593 $1,843,907,839 $0.3062/$100 $/$100 5/22 7/29/2020 Voter-Approval Tax Rate www.truth-in-taxation.com/PrintForms.aspx 2020 Tax Rate Calculation Worksheet Huntsville City The voter-approval tax rate is the highest tax rate that a taxing unit may adopt without holding an election to seek voter approval of the rate. The voter-approval tax rate is split into two separate rates: 1. Maintenance and Operations (M&O) Tax Rate: The M&O portion is the tax rate that is needed to raise the same amount of taxes that the taxing unit levied in the prior year plus the applicable percentage allowed by law. This rate accounts for such things as salaries, utilities and day-to-day operations. 2. Debt Rate: The debt rate includes the debt service necessary to pay the taxing unit's debt payments in the coming year. This rate accounts for principal and interest on bonds and other debt secured by property tax revenue. The voter-approval tax rate for a county is the sum of the voter-approval tax rates calculated for each type of tax the county levies. In most cases the voter-approval tax rate exceeds the no-new-revenue tax rate, but occasionally decreases in a taxing unit's debt service will cause the NNR tax rate to be higher than the voter- approval tax rate. 28. 2019 M&O tax rate. Enter the 2019 M&O tax rate. $0.2519/$100 29. 2019 taxable value, adjusted for actual and potential court-ordered adjustments. Enter the amount in line 8 of the No-New-Revenue Tax Rate Worksheet. $1,842,783,303 30. Total2019 M&O levy. Multiply line 28 by line 29 and divide by $100. $4,641,971 31. Adjusted 2019 levy for calculating NNR M&O taxes. Add line 31 E to line 30. A. 2019 sales tax specifically to reduce property taxes. For cities, counties and hospital districts, enter the amount of additional sales tax collected and spent on M&O expenses in 2019, if any. Other taxing units, enter 0. Counties must exclude any amount that was spent for economic development grants from the amount of sales tax spent. $3,154,832 B. M&O taxes refunded for years preceding tax year 2019: Enter the amount of M&O taxes refunded in the preceding year for taxes before that year. Types of refunds include court decisions, Tax Code Section 25.25(b) and (c) corrections and Tax Code Section 31.11 payment errors. Do not include refunds for tax year 2019. This line applies only to tax years preceding tax year 2019. + $7,335 C. 2019 taxes in TIF.: Enter the amount of taxes paid into the tax increment fund for a reinvestment zone as agreed by the taxing unit. If the taxing unit has no 2019 captured appraised value in Line 180, enter 0. -$156,665 www.truth-in-taxation.com/PrintForms.aspx 6/22 7/29/2020 www.truth-in-taxation.com/PrintForms.aspx 2020 Tax Rate Calculation Worksheet Huntsville City Voter-Approval Tax Rate (continued) 31. D. 2019 transferred function.: If discontinuing all of (cont.) a department, function or activity and transferring it to another taxing unit by written contract, enter the amount spent by the taxing unit discontinuing the function in the 12 months preceding the month of this calculation. If the taxing unit did not operate this function for this 12-month period, use the amount spent in the last full fiscal year in which the taxing unit operated the function. The taxing unit discontinuing the function will subtract this amount in E below. The taxing unit receiving the function will add this amount in E below. Other taxing units enter 0. +/-$0 E. 2019 M&O levy adjustments.: Add A and B, then subtract C. For taxing unit with D, subtract if discontinuing function and add if receiving function. $3,005,502 32. Adjusted 2020 taxable value. Enter the amount in line 25 of the No-New-Revenue Tax Rate Worksheet. 33. 2020 NNR M&O rate. (unadjusted) Divide line 31 by line 32 and multiply by $100. 34. Rate adjustment for state criminal justice mandate. 23 Enter the rate calculated in C. If not applicable, enter 0. A. 2020 state criminal justice mandate. Enter the amount spent by a county in the previous 12 months providing for the maintenance and operation cost of keeping inmates in county-paid facilities after they have been sentenced. Do not include any state reimbursement received by the county for the same purpose. $0 B. 2019 criminal justice mandate. Enter the amount spent by a county in the 12 months prior to the previous 12 months providing for the maintenance and operation cost of keeping inmates in county-paid facilities after they have been sentenced. Do not include any state reimbursement received by the county for the same purpose. Enter zero if this is the first time the mandate applies. $0 C. Subtract B from A and divide by line 32 and multiply by $100. $0/$100 22 [Reserved for expansion] 23 Tex. Tax Code§ 26.044 www.truth-in-taxation.com/PrintForms.aspx $7,647,473 $1,843,907,839 $0.4147/$100 $0/$100 7/22 7/29/2020 www.truth-in-taxation.com/PrintForms.aspx 2020 Tax Rate Calculation Worksheet Huntsville City Voter-Approval Tax Rate (continued) 35. Rate adjustment for indigent health care expenditures. 24 Enter the rate calculated in C. If not applicable, enter 0. A. 2020 indigent health care expenditures. Enter the amount paid by a taxing unit providing for the maintenance and operation cost of providing indigent health care for the period beginning on July 1, 2019 and ending on June 30, 2020, less any state assistance received for the same purpose. B. 2019 indigent health care expenditures. Enter the amount paid by a taxing unit providing for the maintenance and operation cost of providing indigent health care for the period beginning on July 1, 2018 and ending on June 30, 2019, less any state assistance received for the same purpose. C. Subtract B from A and divide by line 32 and $0 $0 multiply by $100. $0/$100 36. Rate adjustment for county indigent defense compensation.25 Enter the lessor of C and D. If not applicable, enter 0. A. 2020 indigent defense compensation expenditures. Enter the amount paid by a county to provide appointed counsel for indigent individuals for the period beginning on July 1, 2019 and ending on June 30, 2020, less any state grants received by the county for the same purpose. B. 2019 indigent defense compensation expenditures. Enter the amount paid by a county to provide appointed counsel for indigent individuals for the period beginning on July 1, 2018 and ending on June 30, 2019, less any state grants received by the county for the same purpose. C. Subtract B from A and divide by line 32 and multiply by $100. D. Multiply B by 0.05 and divide by line 32 and multiply by $100. 24 Tex. Tax Code§ 26.0442 25 Tex. Tax Code § 26.0442 $0 $0 $0/$100 $0/$100 www.truth-in-taxation.com/PrintForms.aspx $0/$100 $0/$100 8/22 7/29/2020 www.truth-in-taxation.com/PrintForms.aspx 2020 Tax Rate Calculation Worksheet Huntsville City Voter-Approval Tax Rate (continued) 37. Rate adjustment for county hospital expenditures.26 Enter the lessor of C and D, if applicable. If not applicable, enter 0. A. 2020 eligible county hospital expenditures. Enter the amount paid by the county or municipality to maintain and operate an eligible county hospital for the period beginning on July 1, 2019 and ending on June 30, 2020 $0 B. 2019 eligible county hospital expenditures. Enter the amount paid by the county or municipality to maintain and operate an eligible county hospital for the period beginning on July 1, 2018 and ending on June 30, 2019. $0 C. Subtract B from A and divide by line 32 and multiply by $100. $0/$100 D. Multiply B by 0.08 and divide by line 32 and multiply by $100. $0/$100 38. Adjusted 2020 NNR M&O rate. Add lines 33, 34, 35, 36, and 37. 39. 2020 voter-approval M&O rate. Enter the rate as calculated by the appropriate scenario below. Special Taxing Unit. If the taxing unit qualifies as a special taxing unit, multiply line 38 by 1.08. Other Taxing Unit. If the taxing unit does not qualify as a special taxing unit, multiply Line 38 by 1.035 Taxing unit affected by disaster declaration. If the taxing unit is located in an area declared as disaster area, the governing body may direct the person calculating the voter-approval rate to calculate in the manner provided for a special taxing unit. The taxing unit shall continue to calculate the voter-approval rate in this manner until the earlier of 1) the second year in which total taxable value on the certified appraisal roll exceeds the total taxable value of the tax year in which the disaster occurred, and 2) the third tax year after the tax year in which the disaster occurred. If the taxing unit qualifies under this scenario, multiply line 38 by 1.08. 27 26 Tex. Tax Code § 26.0443 27 Tex. Tax Code§ 26.04(c-1) www.truth-in-taxation.com/PrintForms.aspx $0/$100 $0.4147/$100 $0.4292/$100 9/22 7/29/2020 www.truth-in-taxation.com/PrintForms.aspx 2020 Tax Rate Calculation Worksheet Huntsville City Voter-Approval Tax Rate (concluded) 40. Total 2020 debt to be paid with property taxes and additional sales tax revenue. Debt means the interest and principal that will be paid on debts that: (1) are paid by property taxes, (2) are secured by property taxes, (3) are scheduled for payment over a period longer than one year, and (4) are not classified in the taxing unit's budget as M&O expenses. A: Debt also includes contractual payments to other taxing units that have incurred debts on behalf of this taxing unit, if those debts meet the four conditions above. Include only amounts that will be paid from property tax revenue. Do not include appraisal district budget payments. Enter debt amount. $3,045,544 B: Subtract unencumbered fund amount used to reduce total debt. -$186,500 C: Subtract certified amount spent from sales tax to reduce debt (enter zero if none). -$0 D: Subtract amount paid from other resources. -$1,560,671 E: Adjusted debt. Subtract B, C and D from A. 41. Certified 2019 excess debt collections. Enter the amount certified by the collector. 28 42. Adjusted 2020 debt. Subtract line 41 from line 40E. 43. 2020 anticipated collection rate. If the anticipated rate in A is lower than actual rates in B, CorD, enter the lowest rate from B, Cor D. If the anticipated rate in A is higher than at least one of the rates in the prior three years, enter the rate from A . Note that the rate can be greater than 100%. 29 A. Enter the 2020 anticipated collection rate certified by the collector.30 100.0000% B. Enter the 2019 actual collection rate. 98.7000% C. Enter the 2018 actual collection rate. 99.0200% D. Enter the 2017 actual collection rate. 98.5000% 44. 2020 debt adjusted for collections. Divide line 42 by line 43. 45. 2020 total taxable value. Enter the amount on line 21 of the No-New- Revenue Tax Rate Worksheet. 46. 2020 debt rate. Divide line 44 by line 45 and multiply by $100. 47. 2020 voter-approval tax rate. Add lines 39 and 46. 48. COUNTIES ONLY. Add together the voter-approval tax rates for each type of tax the county levies. The total is the 2020 county voter-approval tax rate. 28 Tex. Tax Code§ 26.012(10) and 16.04(b) 29 Tex. Tax Code § 26.04(h),(h-1) and (h-2) 30 Tex. Tax Code§ 26.04(b) www.truth-in-taxation.com/PrintForms.aspx $1,298,373 $0 $1,298,373 100.0000% $1 ,298,373 $1 ,955,421,432 $0.0663/$1 00 $0.4955/$1 00 $/$100 10/22 7/29/2020 www.truth-in-taxation.com/PrintForms.aspx 2020 Tax Rate Calculation Worksheet Huntsville City NNR Tax Rate and Voter-Approval Tax Rate Adjustments for Additional Sales Tax to Reduce Property Taxes Cities, counties and hospital districts may levy a sales tax specifically to reduce property taxes. Local voters by election must approve imposing or abolishing the additional sales tax. If approved, the taxing unit must reduce its NNR and voter- approval tax rates to offset the expected sales tax revenue. This section should only be completed by a county, city or hospital district that is required to adjust its NNR tax rate and/or voter-approval tax rate because it adopted the additional sales tax. 49. Taxable Sales. For taxing units that adopted the sales tax in November 2019 or May 2020, enter the Comptroller's estimate of taxable sales for the previous four quarters.32 Estimates of taxable sales may be obtained through the Comptroller's Allocation Historical Summary webpage. Taxing units that adopted the sales tax before November 2019, skip this line. 50. Estimated sales tax revenue. Counties exclude any amount that is or will be spent for economic development grants from the amount of estimated sales tax revenue.33 Taxing units that adopted the sales tax in November 2019 or in May 2020. Multiply the amount on Line 49 by the sales tax rate (.01 , .005, or .0025, as applicable) and multiply the result by .95.34 -OR- Taxing units that adopted the sales tax before November 2019. Enter the $0 sales tax revenue for the previous four quarters. Do not multiply by .95. $3,154,832 51. 2020 total taxable value. Enter the amount from line 21 of the No-New- Revenue Tax Rate Worksheet. 52. Sales tax adjustment rate. Divide line 50 by line 51 and multiply by $100. 53. 2020 NNR tax rate, unadjusted for sales tax.35 Enter the rate from line 26 or 27, as applicable, on the No-New-Revenue Tax Rate Worksheet. 54. 2020 NNR tax rate, adjusted for sales tax. Taxing units that adopted the sales tax in November 2019 or in May 2020. Subtract line 52 from line 53. Skip to line 55 if you adopted the additional sales tax before November 2019. 55. 2020 voter-approval tax rate, unadjusted for sales tax.36 Enter the rate from line 47 or 48, as applicable, of the Voter-Approval Tax Rate Worksheet. 56. 2020 voter-approval tax rate, adjusted for sales tax. Subtract line 52 from line 55. 31 [Reserved for expansion] 32 Tex. Tax Code§ 26.04 l (d) 33 Tex. Tax Code § 26.041 (i) 34 Tex. Tax Code§ 26.041 (d) $1 ,955,421,432 $0.1613/$100 $0.3062/$1 00 $0.3062/$1 00 $0.4955/$1 00 $0.3342/$1 00 www.truth-in-taxation.com/PrintForms.aspx 11/22 7/29/2020 35 Tex. Tax Code§ 26.04(c) 36 Tex . Tax Code§ 26.04(c) www.truth-in-taxation.com/PrintForms.aspx www.truth-in-taxation.com/PrintForms.aspx 12/22 7/29/2020 www.truth-in-taxation.com/Printforms.aspx 2020 Tax Rate Calculation Worksheet Huntsville City Voter-Approval Rate Adjustment for Pollution Control A taxing unit may raise its rate for M&O funds used to pay for a facility, device or method for the control of air, water or land pollution. This includes any land, structure, building, installation, excavation, machinery, equipment or device that is used, constructed, acquired or installed wholly or partly to meet or exceed pollution control requirements. The taxing unit's expenses are those necessary to meet the requirements of a permit issued by the Texas Commission on Environmental Quality (TCEQ). The taxing unit must provide the tax assessor with a copy of the TCEQ letter of determination that states the portion of the cost of the installation for pollution control. This section should only be completed by a taxing unit that uses M&O funds to pay for a facility, device or method for the control of air, water or land pollution. 57. Certified expenses from the Texas Commission on Environmental Quality (TCEQ). Enter the amount certified in the determination letter from TCE0.37 The taxing unit shall provide its tax assessor-collector with a copy of the letter. 38 58. 2020 total taxable value. Enter the amount from line 21 of the No-New- Revenue Tax Rate Worksheet. 59. Additional rate for pollution control. Divide line 57 by line 58 and multiply by 100. 60. 2020 voter-approval tax rate, adjusted for pollution control. Add line 59 to one of the following lines (as applicable}: line 47, line 48 (counties) or line 56 (units with the additional sales tax). 37 Tex. Tax Code§ 26.045(d) 38 Tex. Tax Code § 26.045(i) $0 $1,955,421,432 $0/$100 $0.3342/$1 00 www.truth-in-taxation.com/Printforms.aspx 13/22 7/29/2020 www.truth-in-taxation.com/PrintForms.aspx 2020 Tax Rate Calculation Worksheet Huntsville City Voter-Approval Tax Rate Adjustment for Unused Increment Rate The unused increment rate is the rate equal to the difference between the adopted tax rate and voter-approval tax rate before the unused increment rate for the prior three years. 39 In a year where a taxing unit adopts a rate by applying any portion of the unused increment rate, the unused increment rate for that year would be zero. For each tax year before 2020, the difference between the adopted tax rate and voter-approval rate is considered zero, therefore the unused increment rate for 2020 is zero. 40 This section should only be completed by a taxing unit that does not meet the definition of a special taxing unit. 41 61. 2019 unused increment rate. Subtract the 2019 actual tax rate and the 2019 unused increment rate from the 2019 voter-approval tax rate. If the number is less than zero, enter zero. If the year is prior to 2020, enter zero. 62. 2018 unused increment rate. Subtract the 2018 actual tax rate and the 2018 unused increment rate from the 2018 voter-approval tax rate. If the number is less than zero, enter zero. If the year is prior to 2020, enter zero. 63. 2017 unused increment rate. Subtract the 2017 actual tax rate and the 2017 unused increment rate from the 2017 voter-approval tax rate. If the number is less than zero, enter zero. If the year is prior to 2020, enter zero. 64. 2020 unused increment rate. Add lines 61, 62, and 63. 65. 2020 voter-approval tax rate, adjusted for unused increment rate. Add line 64 to one of the following lines (as applicable): line 47, line 48 (counties), line 56 (taxing units with the additional sales tax) or line 60 (taxing units with pollution control). 39 Tex. Tax Code§ 26.013(a) 40 Tex. Tax Code§ 26.013(c) 41 Tex. Tax Code§ 26.063(a)(l) $0/$100 $0/$100 $0/$100 $0/$100 $0.3342/$100 www.truth-in-taxation.com/PrintForms.aspx 14/22 7/29/2020 De Minimis Rate www.truth-in-taxation.com/PrintForms.aspx 2020 Tax Rate Calculation Worksheet Huntsville City The de minimis rate is the rate equal to the sum of the no-new-revenue maintenance and operations rate, the rate that will raise $500,000, and the current debt rate for a taxing unit. 42 This section should only be completed by a taxing unit that is a municipality of less than 30,000 or a taxing unit that does not meet the definition of a special taxing unit. 43 66. Adjusted 2020 NNR M&O tax rate. Enter the rate from line 38 of the Voter- Approval Tax Rate Worksheet. 67. 2020 total taxable value. Enter the amount from line 21 of the No-New- Revenue Tax Rate Worksheet. 68. Rate necessary to impose $500,000 in taxes. Divide $500,000 by line 67 and multiply by $100. 69. 2020 debt rate. Enter the rate from line 46 of the Voter-Approval Tax Rate Worksheet. 70. De minimis rate. Add lines 66,68, and 69. 42 Tex. Tax Code§ 26.012(8-a) 43 Tex. Tax Code§ 26.063(a)(l) $0.4147/$100 $1,955,421,432 $0.0255/$100 $0.0663/$100 $0.5065/$1 00 www.truth-in-taxation.com/PrintForms.aspx 15/22 7/29/2020 www.truth-in-taxation.com/PrintForms.aspx Total Tax Rate Indicate the applicable total tax rates as calculated above. No-New-Revenue tax rate. As applicable, enter the 2020 NNR tax rate from: line 26, line 27 (counties), or line 54 (adjusted for sales tax). Voter-approval tax rate. As applicable, enter the 2020 voter-approval tax rate from: line 47, line 48 (counties), line 56 (adjusted for sales tax), line 60 (adjusted for pollution control), or line 65 (adjusted for unused increment). De minimis rate. If applicable, enter the de minimis rate from line 70. www.truth-in-taxation.com/PrintForms.aspx $0.3062/$1 00 $0.3342/$1 00 $0.5065/$1 00 16/22 7/29/2020 www.truth-in-taxation.com/PrintForms.aspx Taxing Unit Representative Name and Signature Enter the name of the person preparing the tax rate as authorized by the governing body of the taxing unit. By signing below, you certify that you are the designated officer or employee of the taxing unit and have calculated the tax rates in accordance with requirements in Tax Code. 44 Print Here 51~Y£'( (Yl. 'i6-rcc:-re' Taxing Umt Representative 44 Tex. Tax Code§ 26.04(c) www.truth-in-taxation.com/PrintForms.aspx 17/22 7/29/2020 www.truth-in-taxation.com/PrintForms.aspx 2020 Notice of No-New-Revenue Tax Rate Worksheet for Calculation of Tax Increase/Decrease Entity Name: Huntsville City 1.2019 taxable value, adjusted for court-ordered reductions. Enter line 8 of the No-New-Revenue Tax Rate Worksheet. 2.2019 total tax rate. Enter line 4 of the No-New-Revenue Tax Rate Worksheet. 3. Taxes refunded for years preceding tax year 2019. Enter line 15 of the No-New-Revenue Tax Rate Worksheet. 4.Last year's levy. Multiply Line 1 times Line 2 and divide by 100. To the result, add Line 3. 5.2020 total taxable value. Enter Line 21 of the No-New-Revenue Tax Rate Worksheet. 6.2020 no-new tax rate. Enter line 26 of the No-New-Revenue Tax Rate Worksheet or Line 54 of the Additional Sales Tax Rate Worksheet. 7.2020 taxes if a tax rate equal to the no-new-revenue tax rate is adopted. Multiply Line 5 times Line 6 and divide by 100. 8.Last year's total levy. Sum of line 4 for all funds. 9.2020 total taxes if a tax rate equal to the no-new-revenue tax rate is adopted. Sum of line 7 for all funds. lO.Tax Increase (Decrease). Subtract Line 8 from Line 9. www.truth-in-taxation.com/PrintForms.aspx Date: 07/29/2020 $1,842,783,303 0.314800 $11,032 $5,812,114 $1,955,421,432 0.306200 $5 ,987,500 $5,812,114 $5,987,500 $175,386 18/22 7/29/2020 www.truth-in-taxation.com/PrintForms.aspx Huntsville City Tax Rate Recap for 2020 Tax Rates Tax Levy This is calculated using the Total Additional Tax Levy Additional Tax Levy Tax Rate Per Adjusted Taxable Compared to last Compared to no- Description of Rate $100 y:ear's tax leyy: of new-revenue tax rate Value (line 25) of the 4,721,542 leyy: of 5,646,046 No-New-Revenue Tax Rate Worksheet Last Year's Tax Rate 0.314800 $5,804,622 $1,083,080 $158,576 No-New-Revenue Tax Rate 0.306200 $5,646,046 $924,504 $0 Notice & Hearing Limit* 0.306200 $5,646,046 $924,504 $0 Voter-Approval Tax Rate 0.334200 $6,162,340 $1,440,798 $516,294 Proposed Tax Rate 0.000000 $0 $-4,721,542 $-5,646,046 No-New-Revenue Tax Rate Increase in Cents per $100 0.00 0.306200 5,646,046 924,504 0 0.50 0.311200 5,738,241 1,016,699 92,195 1.00 0.316200 5,830,437 1,108,895 184,391 1.50 0.321200 5,922,632 1,201,090 276,586 2.00 0.326200 6,014,827 1,293,285 368,782 2.50 0.33 1200 6,107,023 1,385,481 460,977 3.00 0.336200 6,199,218 1,477,676 553,172 3.50 0.341200 6,291,414 1,569,872 645,368 4.00 0.346200 6,383,609 1,662,067 737,563 4.50 0.351200 6,475,804 1,754,262 829,759 5.00 0.356200 6,568,000 1,846,458 921,954 5.50 0.361200 6,660,195 1,938,653 1,014,149 6.00 0.366200 6,752,391 2,030,849 1,106,345 6.50 0.371200 6,844,586 2,123,044 1,198,540 7.00 0.376200 6,936,781 2,215,239 1,290,735 7.50 0.381200 7,028,977 2,307,435 1,382,931 8.00 0.386200 7,121,172 2,399,630 1,475,126 8.50 0.391200 7,213,367 2,491,826 1,567,322 9.00 0.396200 7,305,563 2,584,021 1,659,517 9.50 0.401200 7,397,758 2,676,216 1,751,712 10.00 0.406200 7,489,954 2,768,412 1,843,908 10.50 0.411200 7,582,149 2,860,607 1,936,103 11.00 0.4 16200 7,674,344 2,952,803 2,028,299 11.50 0.421200 7,766,540 3,044,998 2,120,494 12.00 0.426200 7,858,735 3,137,193 2,212,689 12.50 0.431200 7,950,931 3,229,389 2,304,885 13.00 0.436200 8,043,126 3,321,584 2,397,080 13.50 0.441200 8,135,321 3,413,779 2,489,276 14.00 0.446200 8,227,517 3,505,975 2,581,471 14.50 0.451200 8,319,712 3,598,170 2,673,666 • *Notice & Hearing Limit Rate: This is the highest tax rate that may be adopted without notices and a public hearing. It is the lower of the voter-approval tax rate or the no-new-revenue tax rate. www.truth-in-taxation.com/PrintForms.aspx 19/22 7/29/2020 Tax Levy: www.truth-in-taxation.com/PrintForms.aspx This is calculated by taking the adjusted taxable value (line 25 ofNo-New- Revenue Tax Rate Worksheet), multiplying by the appropriate rate, such as the No-New-Revenue Tax Rate and dividing by 100. For School Districts: This is calculated by taking the adjusted taxable value (line 34 of the Voter-Approval Tax Rate Worksheet), multiplying by the appropriate rate, dividing by 100 and then adding this year's frozen tax levy on homesteads of the elderly. Additional Levy This is calculated by taking Last Year's taxable value (line 3 ofNo-New-Revenue Last Year: Tax Rate Worksheet), multiplying by Last Year's tax rate (line 4 of No-New- Revenue Tax Rate Worksheet) and dividing by 100. For School Districts: This is calculated by taking Last Year's taxable value, subtracting Last Year's taxable value for the elderly, multiplying by Last Year's tax rate, dividing by 100 and adding Last Year's tax ceiling. Additional Levy This is calculated by taking the current adjusted taxable value, multiplying by the This Year: No-New-Revenue Tax Rate and dividing by 100. COUNTIES ONLY: For School Districts: This is calculated by taking the adjusted taxable value (line 34 of the Voter-Approval Tax Rate Worksheet), multiplying by the No- New-Revenue Tax Rate, dividing by 100 and adding This Year's tax ceiling. All figures in this worksheet include ALL County Funds. Tax Levy amounts are the sum of each Fund's Taxable Value X each Fund's Tax Rate. www.truth-in-taxation.com/PrintForms.aspx 20/22 7/29/2020 www.truth-in-taxation.com/PrintForms.aspx TNT-856 04-20/16 2020 Notice of Tax Rates in Huntsville City Property Tax Rates in Huntsville City. This notice concerns the 2020 property tax rates for Huntsville City. This notice provides information about two tax rates. The no-new-revenue tax rate would Impose the same amount of taxes as last year if you compare properties taxed in both years. The voter-approval tax rate is the highest tax rate a taxing unit can adopt without holding an election. In each case, these rates are calculated by dividing the total amount of taxes by the current taxable value with adjustments as required by state law. The rates are given per $100 of property value. This year's no-new-revenue tax rate: Last year's adjusted taxes (after subtracting taxes on lost property) This year's adjusted taxable value (after subtracting value of new property) =This year's no-new-revenue tax rate +This year's adjustments to the no-new-revenue tax rate =This year's adjusted no-new-revenue tax rate $5,647,633 $1,843,907,839 0.306200/$100 $0 /$100 0.306200/$100 This is the maximum rate the taxing unit can propose unless it publishes a notice and holds a hearing. This year's voter-approval tax rate: Last year's adjusted operating taxes (after adjusting as required by law) This year's adjusted taxable value (after subtracting value of new property) =This year's voter-approval operating tax rate x(l.035 or 1.08, as applicable)= this year's maximum operating rate +This year's debt rate +The unused increment rate, if applicable =This year's total voter-approval tax rate $7,647,473 $1,843,907,839 0.414 700/$100 0.429200/$100 0.066300/$100 0. 000000/$100 0.3342/$100 This is the maximum rate the taxing unit can adopt without an election for voter approval. Unencumbered Fund Balances: The following estimated balances will be left in the taxing unit's accounts at the end of the fiscal year. These balances are not encumbered by a corresponding debt obligation. www.truth-in-taxation.com/PrintForms.aspx 21/22 7/29/2020 Type of Fund General Fund Debt Service Fund 2020 Debt Service: www.truth-in-taxation.com/PrintForms.aspx Balance $15,464,289 $1,447,571 The taxing unit plans to pay the following amounts for long-term debts that are secured by property taxes. These amounts will be paid from property tax revenues (or additional sales tax revenues, if applicable). Description of Debt $Capital Projects Principal or Contract Payment to be Paid from Property Taxes $1,528,281 Total required for 2020 debt service Interest to be Paid from Property Taxes $1,517,263 Amount (if any) paid from funds listed in unencumbered funds Amount (if any) paid from other resources Excess collections last year Total to be paid from taxes in 2020 Other Amounts to be Paid $0 + Amount added in anticipation that the unit will collect only 100.000000% of its taxes in 2020 Total Debt Levy This notice contains a summary of the no-new-revenue and voter-approval calculations as certified by Name of person preparing this notice: StaceY. M Poteete Position: DeP.UtY. Chief AP.P.raiser Date prepared: JulY. 29, 2020 You can inspect a copy of the full calculations on the taxing unit's website at: huntsvilletx.gov. www.truth-in-taxation.com/PrintForms.aspx Total Payment $3,045,544 $3,045,544 $186,500 $1,560,671 $0 $1,298,373 $0 $1,298,373 22/22 Agenda Item #3b Item/Subject: Consider approval of Ordinance 2020-44 adopting the Tax Rate and levying taxes for the City of Huntsville for the Fiscal Year 2020-2021. Initiating Department/Presenter: Finance Presenter: Steve Ritter – Finance Director Recommended Motion: Move to adopt Ordinance 2020-44 adopting the Tax Rate and levying taxes for the City of Huntsville for the Fiscal Year 2020-2021. Strategic Initiative: Goal #6 - Finance - Provide a sustainable, efficient and fiscally sound government through conservative fiscal practices and resource management. Discussion: In the City Manager’s Recommended Budget a tax rate of $0.3062 per $100 valuation was used. The City provided notices concerning a proposed rate of $0.3341 as a maximum rate that could be adopted and a public hearing on the tax rate in compliance with State statutes. A public hearing was held earlier this evening at this City Council meeting. Previous Council Action: None Financial Implications: ☒There is no financial impact associated with this item. This agenda item has no financial impact but is related to the agenda item adopting the FY 20-21 Budget where $5,227,000 of Property Tax Revenue was budgeted for in General Fund and $1,472,550 of Property Tax Revenue was budgeted for in Debt Service Fund. Approvals: ☐City Attorney ☒Director of Finance ☒City Manager Associated Information: • Ordinance 2020-44 - page 2 9/15/2020 Agenda Item: 3b CITY COUNCIL AGENDA Agenda Item #3b ORDINANCE NO. 2020-44 AN ORDINANCE ADOPTING THE TAX RATE AND LEVYING TAXES FOR THE CITY OF HUNTSVILLE FOR THE 2020-2021 FISCAL YEAR UPON ALL TAXABLE PROPERTY LOCATED WITHIN AND SUBJECT TO TAXATION IN THE CITY; AND PROVIDING FOR THE EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF HUNTSVILLE, TEXAS, THAT: SECTION 1: There is levied and assessed and shall be collected for the 2020-2021 fiscal year ending September 30, 2021, an ad valorem tax of NO AND 30.62/100 ($0.3062) DOLLARS for each ONE HUNDRED ($100.00) DOLLARS of assessed value of property located within the city limits of Huntsville, Texas on January 1, 2020, made taxable by law, which when collected, shall be apportioned among funds and departments of the city government of the City of Huntsville for these purposes: General Fund Operations $0.2399 Debt Service for Payment of General Obligations Indebtedness $0.0663 $0.3062 SECTION 2: All property upon which tax is levied shall be assessed on the basis of 100 percent of its appraised value [Property Tax Code § 26.02]. SECTION 3: This ordinance shall take effect from and after its passage by City Council. PASSED AND APPROVED on this 15th day of September 2020. THE CITY OF HUNTSVILLE, TEXAS Andy Brauninger, Mayor ATTEST: Brenda Poe, City Secretary APPROVED AS TO FORM: Leonard Schneider, City Attorney Agenda Item #3c Item/Subject: Consider ratifying the increased property tax revenues of $298,050 reflected in the Fiscal Year 2020-2021 Budget as adopted. Initiating Department/Presenter: Finance Presenter: Steve Ritter, Finance Director Recommended Motion: Move to ratify the increased property tax revenues of $298,050 reflected in the Fiscal Year 2020-2021 Budget as adopted. Strategic Initiative: Goal #6 - Finance - Provide a sustainable, efficient and fiscally sound government through conservative fiscal practices and resource management. Discussion: Section 102.007(c) of the Texas Local Government Code requires that the governing body, in a separate vote, ratify the property tax revenue increase reflected in the adopted budget. The requirement of the vote in this subsection is in addition to and separate from the vote to adopt the budget or a vote to set the tax rate. The additional property tax revenue amount presumes a tax rate set at $0.3062/$100 of assessed valuation. Previous Council Action: None Financial Implications: ☒There is no financial impact associated with this item. Approvals: ☐City Attorney ☒Director of Finance ☒City Manager 9/15/2020 Agenda Item: 3c CITY COUNCIL AGENDA Agenda Item #4a Item/Subject: Consider approving nominees for City boards, committees, and commissions. Initiating Department/Presenter: City Council Presenter: Mayor Andy Brauninger Recommended Motion: Mayor moves his nominations as presented. Strategic Initiative: Goal #5 - Resource Development - Enhance the quality of life for citizens, businesses and visitors by leveraging the human and fiscal resources available to the community. Discussion: Huntsville Arts Commission – Ann Hodges and Una Grace Nash Board of Adjustments – Cheryl Reader, Place 2, and Donald Kopnicky, Alternate A Previous Council Action: None. Financial Implications: ☒There is no financial impact associated with this item. Approvals: ☐City Attorney ☐Director of Finance ☐City Manager 9/15/20 Agenda Item: 4a CITY COUNCIL AGENDA Request Type:Volunteer for a Board or Commission Request Location: Request ID Number:6188 Date Submitted:8/28/2020 Date Closed:(open) Date Printed:8/28/2020 11:35:54 AM Submitter Information:Ann Hodges 241 Hickory Dr Huntsville, TX 77320 Phone: 9362954669 Email: cashodges@att.net Priority:Normal Assigned To:Poe, Brenda Date/Person Comments 8/28/2020 11:29:18 AM (anonymous) Your Request ID Number is 6188. Select Board(s) and/or Commission(s) If selected by the Huntsville City Council, on which board/commissions would you be willing to serve? Huntsville Arts Commission Your Information Name Ann Hodges Street Number and Name 241 Hickory Dr Address Line 2 City Huntsville State TX Zip Code 77320 Phone Number 9362954669 Email Address cashodges@att.net Preferred Contact Method email Employment and Residency Background Information Employer N/A Occupation N/A How long have you been a resident of Huntsville? 50+ years Are you a qualified voter of the City of Huntsville? Yes Additional Background Information Please upload a brief resume, including education, past employment, and any special background or qualifications you have for serving on this board/commission. No file was uploaded Please state why you wish to serve the City of Huntsville as a member of a board, commission or committee. I have supported the Wynne Home since the beginning. I believe that the mission of the Wynne Home and the Arts Commission are important assets to the city. It offers the opportunity for adults and children to be a part of and to learn and develop their art abilities. I believe the Arts are important and I enjoy being able to promote these skills. Do you currently serve on a City of Huntsville board, commission or committee? Yes If yes, which board(s), commission(s) or committee(s)? Arts Commission How long? (Include approximate start and end dates) 20+ years Do you have any relatives who work for the City of Huntsville? No If so, who? Do you receive any direct compensation or gain from the City of Huntsville? No If so, what type? This application will remain active for ninety (90) days, unless you are appointed to a board or commission. You must reapply if you would like to be reappointed at the end of a term or to be considered for another board or commission. Request Type:Volunteer for a Board or Commission Request Location: Request ID Number:6179 Date Submitted:8/26/2020 Date Closed:(open) Date Printed:8/26/2020 3:58:57 PM Submitter Information:Cheryl Reader 1610 Green Briar Dr 36 Elkins Lk Huntsville, TX 77340 Phone: 9366612012 Email: Reader.cheryl@yahoo.com Priority:Normal Assigned To:Poe, Brenda Date/Person Comments 8/26/2020 3:22:20 PM (anonymous) Your Request ID Number is 6179. Select Board(s) and/or Commission(s) If selected by the Huntsville City Council, on which board/commissions would you be willing to serve? Board of Adjustments & Appeals,Parks & Recreation Advisory Board Your Information Name Cheryl Reader Street Number and Name 1610 Green Briar Dr Address Line 2 36 Elkins Lk City Huntsville State TX Zip Code 77340 Phone Number 9366612012 Email Address Reader.cheryl@yahoo.com Preferred Contact Method email Employment and Residency Background Information Employer Windham School District Occupation DBA How long have you been a resident of Huntsville? 57 yrs Are you a qualified voter of the City of Huntsville? Yes Additional Background Information Please upload a brief resume, including education, past employment, and any special background or qualifications you have for serving on this board/commission. No file was uploaded Please state why you wish to serve the City of Huntsville as a member of a board, commission or committee. I have enjoyed my experience with the Board of Adjustments and would like to continue as a participating member. I believe citizens should make personal effort to ensure the quality of our community. Do you currently serve on a City of Huntsville board, commission or committee? Yes If yes, which board(s), commission(s) or committee(s)? Board of Adjustments How long? (Include approximate start and end dates) 1/2019 Do you have any relatives who work for the City of Huntsville? No If so, who? Do you receive any direct compensation or gain from the City of Huntsville? No If so, what type? This application will remain active for ninety (90) days, unless you are appointed to a board or commission. You must reapply if you would like to be reappointed at the end of a term or to be considered for another board or commission. Request Type:Volunteer for a Board or Commission Request Location: Request ID Number:6150 Date Submitted:8/12/2020 Date Closed:(open) Date Printed:8/12/2020 10:03:08 AM Submitter Information:donald r Kopnicky 3713 summer lane Huntsville, TX 77340 Phone: 17132132556 Email: donaldkopnicky@yahoo.com Priority:Normal Assigned To:Poe, Brenda Date/Person Comments 8/12/2020 10:02:04 AM (anonymous) Your Request ID Number is 6150. Select Board(s) and/or Commission(s) If selected by the Huntsville City Council, on which board/commissions would you be willing to serve? Huntsville Housing Authority,Historic Preservation Commission,Main Street Advisory Board,Other,Planning Commission,Zoning Board of Adjustments Your Information Name donald r Kopnicky Street Number and Name 3713 summer lane Address Line 2 City Huntsville State TX Zip Code 77340 Phone Number 17132132556 Email Address donaldkopnicky@yahoo.com Preferred Contact Method email Employment and Residency Background Information Employer self employed Occupation mental health counselor How long have you been a resident of Huntsville? 8 years Are you a qualified voter of the City of Huntsville? Yes Additional Background Information Please upload a brief resume, including education, past employment, and any special background or qualifications you have for serving on this board/commission. aug30BH.pdf Please state why you wish to serve the City of Huntsville as a member of a board, commission or committee. i have the time; and i want to help if i can Do you currently serve on a City of Huntsville board, commission or committee? No If yes, which board(s), commission(s) or committee(s)? How long? (Include approximate start and end dates) Do you have any relatives who work for the City of Huntsville? No If so, who? Do you receive any direct compensation or gain from the City of Huntsville? No If so, what type? This application will remain active for ninety (90) days, unless you are appointed to a board or commission. You must reapply if you would like to be reappointed at the end of a term or to be considered for another board or commission. Agenda Item #4b Item/Subject: Consider amending the Schedule of Fees and Charges for the FY 2020-2021 Budget to change the multiplier on outside city limit water rates from 1.75 to 1.50 and adopt Ordinance 2020-37. Initiating Department/Presenter: City Council Presenter: Joe Rodriquez, Mayor Pro Tem, Ward 4 Recommended Motion: Move to approve amending the Schedule of Fees and Charges for the FY 2020- 2021 Budget to change the multiplier on outside city limit water rates from 1.75 to 1.50 and adopt Ordinance 2020-37. Strategic Initiative: Goal #6 - Finance - Provide a sustainable, efficient and fiscally sound government through conservative fiscal practices and resource management. Discussion: The multiplier for outside city water customers was increased to 1.75 from 1.25 with adoption of the Budget for FY 2019-2020. This increase was a 40 percent increase to rates on the outside city water customers. This 1.75 multiplier was maintained in the FY 2020-2021 Budget. The multiplier of 1.25 before being increased to 1.75 in the 19-20 Budget had been at this level since at least FY 11-12 and probably a decade before that. Previous Council Action: Council adopted the original FY 20-21 budget and the Schedule of Fees and Charges with the “multiplier” for outside the city limits customers at their September 15, 2020 meeting earlier this evening. Financial Implications: Staff’s best estimate is that reducing the multiplier from 1.75 to 1.50 will reduce revenue to the Utility Fund by about $40,000. Approvals: ☐City Attorney ☒Director of Finance ☐City Manager Associated Information: • Ordinance 2020-37 • Mayor Pro Tem Rodriquez’ agenda item request email 9/15/20 Agenda Item: 4b CITY COUNCIL AGENDA Agenda Item #4b ORDINANCE NO. 2020-37 AN ORDINANCE OF THE CITY OF HUNTSVILLE, TEXAS, AMENDING THE 2020- 2021 ANNUAL BUDGET, ORDINANCE NO. 2020-43 TO AMEND ADOPTED “SCHEDULE OF FEES AND CHARGES” OF THE BUDGET; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the 2020-2021 Annual Budget and CIP Budgets were adopted by Ordinance 2019-43 on September 15, 2020; 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 financial 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 Annual 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 2020 – 2021 is hereby amended to change the multiplier for outside the city limits water customers included in the Schedule of Fees and Charges from 1.75 to 1.50. 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 “multiplier” for outside the city limits customers in the Schedule of Fees and Charges, as required by the laws of the State of Texas, requires that this ordinance shall take effect on October 1, 2020 (the beginning of the 2020-2021 fiscal year). Section 6. This ordinance shall take effect immediately after its passage. PASSED AND APPROVED on this the 15th day of September 2020. THE CITY OF HUNTSVILLE, TEXAS __________________________________ Andy Brauninger, Mayor ATTEST: APPROVED AS TO FORM: ____________________________ _____________________________________ Brenda Poe, City Secretary Leonard Schneider, City Attorney Brenda Poe <bpoe@huntsvilletx.gov> Agenda Item Joe Rodriquez <jrodriquez@huntsvilletx.gov>Thu, Sep 3, 2020 at 4:27 PM To: Brenda Poe <bpoe@huntsvilletx.gov>, Julie O'Connell <joconnell@huntsvilletx.gov>, Kevin Lunsford <klunsford@huntsvilletx.gov>, Andy Brauninger <abrauninger@huntsvilletx.gov> Brenda, I would like for you to place an agenda item on the council meeting of September 15, 2020, for discussion and possible action regarding reducing the out of city water rates from 1.75 times the city rate to 1.5 times the in-city rate. This would be a reduction in the out-of-city water rates of 20%. The reason I am placing this on the council agenda is because I was contacted by Mr. Larry Stephenson, 84 Brian Meadow, Timberwilde Subdivision, Huntsville, Texas 77320, telephone 936-294-0956, who advised he was representing others in his subdivision who were very upset about their water bills for July and August of this year. He had called the water billing office of the city and was told that out of city water rates had been raised from 1.25 to 1.75 times the city rate. Mr. Stephenson stated they had no idea that the rates had been changed and they were not notified of any change before they noticed it on their water bills. I advised him that the council had changed the rates because the residents in Timberwilde did not pay city taxes and it cost the city to maintain the water infrastructure to provide water to Timberwilde. I also told Mr. Stephenson that the city's cost from the Trinity River Authority had increased 10-fold (I did not have the exact figures, but those were later furnished to me by Steve Ritter and the city's costs went from 3 cents per 1000 gallons to 29.1 cents per 1000 gallons.) Mr. Stephenson advised that residents from Timberwilde would like to speak to the council about their increase in water rates because they believe that such a large increase in their rates was totally unjustified. He asked me to place it on the agenda for September 15, 2019. In looking into this matter, Steve Ritter advised that the rate had gone to 1.75 times the in-city rate in October of 2019. Prior to the raise in the rate, the out-of-city rate had been 1.25 times the in-city rate and it had been the same since, at least, 2011. I did vote for the increase in the out-of-city rate in October 2019, but after thinking about it, a 40% increase in the rate seems a bit much to me now. In speaking to Mr. Stephenson, I told him that I was not promising anything, but I would make an effort to reduce the out-of-city rate by 20% and they would only realize a 20% increase instead of the 40% increase to their rate. I discussed the matter with Mr. Kulhavy, prior to his absence and he stated that he believed it could be done without having any big effect on the budget. I also discussed it with Steve Ritter who determined that if the council approved the reduction to 1.5 times the in-city rate, it would have about a $40,000.00 annual decrease in the city utility budget. The matter is placed on the September 15 agenda to listen to the citizens input, for discussion by the council and if action is to be taken, I will move to direct city staff and City Attorney Schneider to draft an ordinance (Mr. Ritter advised one would be required) to lower the out-of-city water rates by 20% which will be for consideration at the council meeting of October 6, 2021. Joe Rodriquez Agenda Item #4c Item/Subject: Consider authorizing City Manager/designee to amend the City of Huntsville Policy and Procedures Manual- Section 7.01 to take affect starting October 1, 2020. Making June 19th an official City Holiday and giving Veterans Day off to all Veterans employed with the City of Huntsville. Initiating Department/Presenter: City Council Presenter: Blake Irving, Councilmember Ward 3 Recommended Motion: Move to authorize City Manager/designee to amend the City of Huntsville Policy and Procedures Manual- Section 7.01 to take affect starting October 1, 2020. Making June 19th an official City Holiday and giving Veterans Day off to all Veterans employed with the City of Huntsville. Strategic Initiative: Goal #2 - Communications - Provide public information outreach efforts that inform the public of City operations, accomplishments and policies and allows for citizens input on matters of Council policy. Discussion: With Huntsville embracing its diverse culture, and Proclamation No. 2020-28 declaring June 19th as Juneteenth Day, as a Council, Ward 3 Councilmember Irving would like to add this as an official Holiday for City employees. This addition will bring the number of holidays from the existing 10 (ten) days to 11 (eleven) days and keep the 3 (three) floating holidays. The City observes July 4th as American Independence Day, and June 19th is an observance of another Independence that is specific to the State of Texas. Huntsville is also home to many Veterans who put their lives on the line to ensure our freedom. The City has many programs and activities to help them continue their life of service. The City of Huntsville being one of the strong Veteran supporters and Veteran friendly. CM Irving would like to give back to our own Veterans employed by the City of Huntsville by providing all Veterans the day off for Veterans Day. All Veterans will submit proper identification to receive this day off. Previous Council Action: none Financial Implications: ☒There is no financial impact associated with this item. Approvals: ☐City Attorney ☐Director of Finance ☐City Manager Associated Information: • Holiday Salary Comparison 9/15/20 Agenda Item: 4c CITY COUNCIL AGENDA City Holiday Survey '20 City Name Population # of Pd Holidays/Yr Holidays Off Copperas Cove 32,706 13 New Yrs, MLK, President's Day, Good Friday, Memorial Day, July 4th, Labor Day, Columbus Day, Veteran's Day, Thanksgiving (2) & Christmas (2) Nacogdoches 33,614 10 New Yrs, MLK, Good Friday, Memorial Day, July 4th, Labor Day, Thanksgiving (2) & Christmas (2) LaPorte 35,371 9 New Yrs, Good Friday, Memorial Day, July 4th, Labor Day, Thanksgiving (2) & Christmas (2) Texarkana 37,333 12 New Yrs, MLK, Good Friday, Memorial Day, July 4th, Labor Day, Veteran's Day, Thanksgiving (2) & Christmas (3) Duncanville 39,487 12 New Yrs, MLK, President's Day, Good Friday, Memorial Day, July 4th, Labor Day, Thanksgiving (2) & Christmas (2) & Employees Birthday Coppell 41,941 10.5 New Yrs, MLK, Memorial Day, July 4th, Labor Day, Thanksgiving (2.5), Christmas (2) & (1) Personal Day Wylie 49,826 9 New Yrs, Good Friday, Memorial Day, July 4th, Labor Day, Thanksgiving (2) & Christmas (2) Cedar Hill 48,710 11 New Yrs, MLK, Good Friday, Memorial Day, July 4th, Labor Day, Thanksgiving (2) & Christmas (2) & (1) Floating Holiday San Marcos 63,071 12 New Yrs, MLK, President's Day, Memorial Day, July 4th, Labor Day, Veteran's Day, Thanksgiving (2) & Christmas (2) & (1) Floating Holiday Conroe 84,378 11 New Yrs, MLK, Good Friday, Memorial Day, July 4th, Labor Day, Thanksgiving (2), Christmas (2) & (1) Floating (9/11) Bryan 84,021 12 New Yrs, MLK, Good Friday, Memorial Day, July 4th, Labor Day, Thanksgiving (2), Christmas (2) & (2) Floating Holidays College Station 113,564 11 New Yrs, MLK, Good Friday, Memorial Day, July 4th, Labor Day, Thanksgiving (2), Christmas (2) & (1) Floating Holiday Cleburne 30,230 11 New Yrs, MLK, Good Friday, Memorial Day, July 4th, Labor Day, Thanksgiving (2) & Christmas (2) & Employees Birthday SHSU (Staff Holidays)College 15 New Yrs, MLK, Engergy Conservation Day, Memorial Day, July 4th, Labor Day, Thanksgiving (2) & Christmas (7) Walker County County 14 New Yrs, MLK, President's Day, TX Independence Day, Good Friday, Memorial Day, July 4th, Labor Day, Columbus Day, Veteran's Day, Thanksgiving (2) & Christmas (2) Huntsville 41,277 13 New Yrs, MLK, Good Friday, Memorial Day, July 4th, Labor Day, Thanksgiving (2), Christmas (2) & (3) Floating Personal Days