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September 26, 2016 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAIVD 4:30 p.m_ September 26, 2016 1_ MEETING The meeting was called to order at 4:30 p.m. by Mayor Nugent at the Nederland City Office Building, 207 N. 12t" Street, Nederland, Texas. See attached for quorum. The following statement was posted: "P111:ESUANT TO SECTION 30_07, PENAL CODE (TRESPASS BY LICENSE HOLDER WITH AN OPENLY CARRIED HANDGIJN), A PERSON LICENSED UNDER SUBCHAPTER H, CHAPTER 411, GOVERNMENT CODE (HANDGUN LICENSING LAW), MAY NOT ENTER THIS PROPERTY WITH A HANDGUN THAT IS CARRIED OPENLY." 2_ INVOCATION AND PLEDGE OF ALLEGIANCE The invocation and pledge of allegiance were led by Gay Ferguson, City Clerk. 3_ CONSENT AGENDA - All consent agenda items listed are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a councilmen-vizier so requests, in which event the item will be removed from the Consent Agenda and considered separately. A motion was made by Councilmember Neal and seconded by Mayor Pro Tem Albanese to approve the Consent Agenda Items a-e as presented. MOTION CARRIED_ Ayes: Mayor Nugent, Councilmembers Austin, Neal, Albanese and Belaire. Noes: None. a. Minutes — September 12, 2016 regular meeting and August 29, 2016 special meeting b. August 2016 departmental Reports c. Tax Assessor Collection Report - August 2016 d. Consider action authorizing the closure of Boston Avenue between Twin City Highway and 14." Street on Saturday, October 22^d for the Fall Market C>ay event. e. Payments: • 1_3A Engineering, Inc. - $1,299.11, Phase II 1v1S4 Permit Implementation Services • Oaniel 8& Brown, Inc. - $14,000.00, 2015 SCALA Improvements • Schaumburg Si. Polk, Inc. - $1,200.00, South 5rh Street Water Tower Rehabilitation project • Schaumburg 8i. Polk, Inc. - $7,048.76, 2016 HMAC Rehabilitation project • Schaumburg 8i. Polk, Inc. - $17,207.50, Holmes Road Rehabilitation project • Schaumburg Polk, Inc. - $3,552.50, Nederland Avenue Study project Minutes Continued, September 26, 2016 4. REGULAR AGENDA a. A motion was made by Mayor Pro Tern Albanese and seconded by Councilmember Neal to approve the Quarterly Investment Report from the Finance Department. MOTION CARRIED. Ayes: Mayor Nugent, Councilmembers Austin, Neal, Albanese, and Belaire. Noes: None. b. A motion was made by Councilmember Austin and seconded by Mayor Pro Tern Albanese to approve Ordinance No. 2016-22, declaring certain utility accounts as uncollectable. MOTION CARRIED. Ayes: Mayor Nugent, Councilmembers Austin, Neal, Albanese, and Belaire. Noes: None. c. A motion was made by Mayor Pro Tern Albanese and seconded by Councilmember Austin to approve an Indemnification, Hold Harmless, and Insurance Agreement with the Nederland Townhomes Homeowners Association to facilitate continued residential garbage service. MOTION CARRIED. Ayes: Mayor Nugent, Councilmembers Austin, Neal, Albanese, and Belaire. Noes: None. d. A motion was made by Councilmember Austin and seconded by Councilmember Neal to approve the purchase of a 24" replacement waste valve for the Water Treatment Plant. MOTION CARRIED. Ayes: Mayor Nugent, Councilmembers Austin, Neal, Albanese, and Belaire. Noes: None. e. A motion was made by Councilmember Neal and seconded by Mayor Pro Tern Albanese to approve an agreement with UA Engineering, Inc. for engineering services related to the Phase II MS4 Implementation Services, Permit Year 4, FY 2016-2017. MOTION CARRIED. Ayes: Mayor Nugent, Councilmembers Austin, Neal, Albanese, and Belaire. Noes: None. f. A motion was made by Mayor Pro Tern Albanese and seconded by Councilmember Austin to approve an agreement with UA Engineering, Inc. for engineering services related to Wastewater Treatment Plant SWPPP Implementation services. MOTION CARRIED. Ayes: Mayor Nugent, Councilmembers Austin, Neal, Albanese, and Belaire. Noes: None. g. A motion was made by Councilmember Austin and seconded by Councilmember Neal to approve final payment and release of retainage to Trac-N-rol for the 2015 SCADA Improvement project. MOTION CARRIED. Ayes: Mayor Nugent, Councilmembers Austin, Neal, Albanese, and Belaire. Noes: None. h. A motion was made by Mayor Pro Tern Albanese and seconded by Councilmember Neal to approve Change Order No. 2 for the 2016 Flexible Pavement Rehabilitation project reflecting final quantities and reducing the contract price by $65,049.80. MOTION CARRIED. Ayes: Mayor Nugent, Councilmembers Austin, Neal, Albanese, and Belaire. Noes: None. Minutes Continued, September 26, 2016 i. A motion was made by Councilmember Neal and seconded by Councilmember Austin to approve final payment and release of retainage to LD Construction for the 2016 Flexible Pavement Rehabilitation project. MOTION CARRIED. Ayes: Mayor Nugent, Councilmembers Austin, Neal, Albanese, and Belaire. Noes: None. j. A motion was made by Mayor Pro Tem Albanese and seconded by Councilmember Neal to re-appoint Craig Belaire to the Nederland Economic Development Corporation Board of Directors. MOTION CARRIED. Ayes: Mayor Nugent, Councilmembers Austin, Neal, Albanese, and Belaire. Noes: None. k. Steve Hamilton, Public Works Director, reported he has been researching possibilities of a more cost-effective approach to repair Holmes Road. A proprietary material has been found and testing is underway to make sure soil conditions will be adequate for this material to work. Beaumont performed a test section of road using this process and it worked well for them. The road would be scarified, a chemical would be sprayed using a water truck which would make the road bed solid, then hot mix would be over-laid. This would significantly reduce the cost opposed to rebuilding the entire road base. Mr. Hamilton said if all tests come back acceptable to using this chemical, he would recommend placing Holmes Road first on the list of street repairs which will begin after Festival in the spring. I. A motion was made by Councilmember Austin and seconded by Mayor Pro Tern Albanese to approve Ordinance No. 2016-23, amending the Fiscal Year 2015-2016 budget. MOTION CARRIED. Ayes: Mayor Nugent, Councilmembers Austin, Neal, Albanese, and Belaire. Noes: None. m. A motion was made by Mayor Pro Tern Albanese and seconded by Councilmember Austin to amend the City of Nederland Cell Phone Policy to include Wastewater Treatment Plant Supervisor to the list of eligible employees for an allowance. MOTION CARRIED. Ayes: Mayor Nugent, Councilmembers Austin, Neal, Albanese, and Belaire. Noes: None. n. A motion was made by Councilmember Austin and seconded by Mayor Pro Tern Albanese to approve the 2016-2017 Wage and Classification Plan. MOTION CARRIED. Ayes: Mayor Nugent, Councilmembers Austin, Neal, Albanese, and Belaire. Noes: None. 5. COMMUNICATION: City Manager's Report: a. Construction Project Update: Steve Hamilton gave a brief update on construction projects: • Emergency repairs are being done on the Bob Henson Building's front wall. Waiting on bills paid and warranty documentation then we will process final payment to BASCO Minutes Continued, September 26, 2016 • Contractor is making good progress on the Service Center. Iron is currently being erected. b. Miscellaneous: • National Night Out - Tuesday, October 4th • Street Workshop planned for Oct. 10th at 2:30 p.m before the regular council meeting • We will consider cancelling the first council meeting in November due to opening of deer season 9. ADJOURN There being no further business a motion was made by Mayor Nugent and seconded by Mayor Pro Tem Albanese to adjourn the meeting at 5:38 p.m. MOTION CARRIED. Ayes: Mayor Nugent, Councilmembers Austin, Neal, Albanese, and Belaire. Noes: None. R. A. Nugen , Ma City of Nederland, Texas ATTEST: TAI a - u n City Y 9 City of Nederland, Texas CITY OF NEDERLAND COUNCIL MEETING ATTENDANCE SHEET NAME TITLE PRESENT ABSENT R.A. Nugent Mayor V Talmadge Austin Council Member-Ward I V Billy Neal Council Member-Ward II / Don Albanese Council Member-Ward III v Craig Belaire Council Member-Ward IV Chris Duque City Manager v Gay Ferguson City Clerk Jesse Branick City Attorney Cheryl Dowden Director of Finance V Darrell Bush Police Chief v T-17- �-t ov4�^ .� Fire Chief / Steve Hamilton Director of Public Works V George Wheeler Building Official V Victoria Klehn Librarian Holly Guidry Human Resources Director v Joni Underwood Executive Secretary Angela Fanette Parks Director 8 ig .1,1re5"----- R.A. Nugent, ayor it i , / /.1 Al MA .y �e'+7 n,' i1 Cler. / v September 26, 2016 Date • SON 66G ' ALLISON NATHAN GETZ � ' 1,. ', TERRY WUENSCHEL TAX ASSESSOR-COLLECTOR ,F CHIEF DEPUTY STATE OF TEXAS COUNTY OF JEFFERSON I, Allison Nathan Getz, P.C.C., the Tax Assessor-Collector of Jefferson County, Texas and also,by contract or statute, the Tax Assessor-Collector for CITY OF NEDERLAND, affirm,under oath, that this amount $22,840.81, represents all taxes collected for CITY OF NEDERLAND during the month of August 2016. albaiik-YAaAA Allison Nathan Getz, P.C.C. JEFFERSON COUNTY COURTHOUSE•P.O.BOX 2112 •BEAUMONT,TEXAS 77704-2112 PHONE: (409)835-8516 • FAX: (409)835-8589 ----` R.A."Dick"Nugent,Mayor $ED \ Don Albanese,Mayor Pro Tern d4 Talmadge Austin,Councilmember Billy Neal,Councilmember "' z, City of NederlandCraig J.Belaire,Councilmember C Christopher Duque,City Manager P.O.Box 967•Nederland,Texas 77627•(409)723-1503•FAX(409)723-1550 •4,-- ihia Investment Report For the Quarter Ending June 30,2016 This report has been prepared in accordance with the Public Funds Investment Act(Section 2256.023,Government Code),which requires that a quarterly report be submitted to City Council detailing investment transactions and performance for the reporting period. Submitted by the Investment Officers of the City of Nederland A tlir uqu: k ity Manager ll i ti__Aralilltitra OS- 4101..... .. C eryl D•! den,Director of Finance "Programmed for Progress If City of Nederland Summary of Account Activity Total Portfolio - All Accounts For Quarter Ending June 30, 2016 Investments at Beginning of Period (4-1-16) $ 6,041,600.04 Purchases 5,218.71 Maturities 0.00 Investments at End of Period(6-30-16) $ 6,046,818.75 Maturity Summary at June 30, 2016 •Less than 3 months ■3 to 9 months 09 to 12 months ■Greater than 12 months City of Nederland Summary of Account Activity Total Portfolio -All Accounts For Quarter Ending June 30, 2016 Balance Balance 04/01/2016 Purchases Maturities 06/30/2016 General Fund $ 4,363,504.84 $ 3,775.46 $ 4,367,280.30 Library Fund 32,363.41 19.37 32,382.78 Water& Sewer Fund 1,008,185.70 872.31 1,009,058.01 Solid Waste Fund 510,824.20 442.03 511,266.23 Police Narcotics Fund 47,390.97 40.92 47,431.89 Bond Redemption Fund 79,330.92 68.62 79,399.54 $ 6,041,600.04 $ 5,218.71 $ - $ 6,046,818.75 Fund Allocation at June 30, 2016 Solid Waste Fund 8.46% Police Narcotics Fund 0.78% Bond Redemption Fund 1.31% Water&Sewer Fund 16.69% Library Fund 0.54% Investment Report Schedule Investments for the Quarter ended June 30,2016 CERTIFICATES OF DEPOSIT Interest Earned Certificate Purchase Maturity Days to Interest for Quarter ended Number Date Date be held Rate Face Amount June 30,2016 Held at June 30,2016 Library Special Fund 5713564135 01/04/2016 07/04/2016 183 0.05% $ 10,000.00 $ 1.26 Total Interest Earned on CDs for the quarter ended June 30,2016 $ 1.26 Total Certificates of Deposit held at June 30,2016 $ 10,000.00 Investment Report Schedule Investments for the Quarter ended June 30,2016 INVESTMENT POOL -TEXPOOL Average Days to Interest Market Interest Period Held Maturity Rate Principal Earned Book Value General Fund 04/01/16 06/30/16 1 0.3471% $4,363,504.84 3,775.46 $4,367,280.30 Water&Sewer 04/01/16 06/30/16 1 0.3471% 1,008,185.70 872.31 1,009,058.01 Bond Redemption Fund 04/01/16 06/30/16 1 0.3471% 79,330.92 68.62 79,399.54 Library Special 04/01/16 06/30/16 1 0.3471% 22,363.41 19.37 22,382.78 Solid Waste Fund 04/01/16 06/30/16 1 0.3471% 510,824.20 442.03 511,266.23 Police Narcotic Fund 04/01/16 06/30/16 1 0.3471% 47,390.97 40.92 47,431.89 Totals for TEXPOOL Investments $ 6,031,600.04 $ 5,218.71 $ 6,036,818.75 *Texpool is rated AAAm by Standard&Poor's,which is the highest rating a local government investment pool can achieve Investment Report Schedule Investments for the Quarter ended June 30,2016 INTEREST EARNED ON DEMAND DEPOSITS Average Interest Earned Days to Interest Quarter ended Period Held Maturity Rate June 30,2016 Bond Redemption Fund 04/01/16 06/30/16 1 0.0888% $ 30.71 Capital Outlay Fund 04/01/16 06/30/16 1 0.0888% 364.17 Court Technology Fund 04/01/16 06/30/16 1 0.0888% 0.21 Equipment Replacement Funds 04/01/16 06/30/16 1 0.0888% 388.44 Fire Department Special Fund 04/01/16 06/30/16 1 0.0888% 35.69 General Fund 04/01/16 06/30/16 1 0.0888% 2,376.60 Library Special Fund 04/01/16 06/30/16 1 0.0888% 12.49 MCML Dispatch 04/01/16 06/30/16 1 0.0888% 86.52 Motel Occupancy Tax Fund 04/01/16 06/30/16 1 0.0888% 6.55 Parks&Recreation Special Fund 04/01/16 06/30/16 1 0.0888% 82.73 Police Narcotic Fund 04/01/16 06/30/16 1 0.0888% 22.40 Public Safety Construction Fund 04/01/16 06/30/16 1 0.0888% 18.82 Solid Waste Fund 04/01/16 06/30/16 1 0.0888% 397.10 Street Improvement Fund 04/01/16 06/30/16 1 0.0888% 597.78 SSES Fund 04/01/16 06/30/16 1 0.0888% 71.62 Water Plant Construction Fund 04/01/16 06/30/16 1 0.0888% 100.64 Wastewater Construction Fund 04/01/16 06/30/16 1 0.0888% 59.69 W&S Certificate Fund 04/01/16 06/30/16 1 0.0888% 32.48 Water&Sewer Fund 04/01/16 06/30/16 1 0.0888% 559.31 $ 5,243.95 Investment Report Schedule June 30, 2016 Interest Earnings for Quarter Ended June 30, 2016 Bond Redemption Fund $ 99.33 Capital Outlay Fund 364.17 Court Technology Fund 0.21 Equipment Replacement Funds 388.44 Fire Department Special Fund 35.69 General Fund 6,152.06 Library Special Fund 33.12 MCML Dispatch 86.52 Motel Occupancy Tax Fund 6.55 Parks& Recreation Special Fund 82.73 Police Narcotic Account 63.32 Public Safety Construction Fund 18.82 Solid Waste Fund 839.13 Street Improvement Fund 597.78 SSES Fund 71.62 Water Plant Construction Fund 100.64 Wastewater Construction Fund 59.69 W& S Certificate Fund 32.48 Water& Sewer Fund 1,431.62 $ 10,463.92 ORDINANCE NO.2016-22 AN ORDINANCE ACCEPTING UTILITY ACCOUNTS RECEIVABLE CHARGE-OFFS IN THE AMOUNT OF $7,425.41 AS SHOWN IN ATTACHMENT"A"FOR THE YEAR ENDED 9-30-16 IN THE CITY OF NEDERLAND. WHEREAS,Generally Accepted Accounting Practices require that uncollectible accounts receivable be written off to reflect accurate revenues;and, WHEREAS,Based on auditor recommendations it is desirable to present uncollectible accounts to be charged off, NOW,THEREFORE,BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND,TEXAS: Section 1.The City of Nederland's book of accounts of the Water Billing/Collecting Department are hereby corrected to reflect the following charge-offs for fiscal year 2015-16 in the amount of$7,425.41 as set forth in Attachment"A." Section 2.Charge-offs affected by this Ordinance are for accounting purposes only and are not to be construed as a release or forgiveness of indebtedness by the City. This provision shall in no way be construed to waive or discharge or dispense with the continued application of Section 106-32 of the Code of Ordinances concerning the accounts hereby affected. THAT this being an ordinance not requiring publication,it shall be effective from and after its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND AT A REGULAR MEETING THIS THE 26th day of September A.D.,2016. R.A. ugent ayor City of Nederland,Texas ATTEST: ay Fergitton,City Clac City of Nederland,Texas APPROVED AS TO FORM AND LEGALITY: �/_ &ree Jess: : ity Attorney City : l ederland,Texas ATTACHMENT"A" CITY OF NEDERLAND ACCOUNTS TO BE WRITTEN OFF FOR FYE 2015-2016 Account Number Amount 02-0410-04-0 662.87 02-0490-17-0 66.70 02-0600-02-0 80.29 02-1640-06-0 131.54 02-1920-02-0 86.77 02-2630-06-0 42.88 03-0480-10-0 87.76 03-0850-01-0 147.50 03-1590-08-0 24.89 03-1620-08-0 59.67 05-0470-10-0 550.61 05-0510-05-0 72.81 05-0640-06-0 265.33 05-2020-00-0 81.96 05-2040-12-0 110.06 05-3720-18-0 12.74 06-0470-06-0 139.80 06-0580-11-0 105.64 06-0730-00-0 182.33 07-0460-03-0 123.95 07-0500-00-0 54.74 090170=24=0 91.19 09-0600-00-0 58.97 10-1700-06-0 158.02 10-1700-07-0 30.33 11-2030-00-0 126.16 12-0380-10-0 58.25 13-1050-00-0 108.36 13-1570-01-0 47.18 13-1600-05-0 126.00 13-2060-00-0 170.83 14-0310-00-0 302.92 14-0670-13-0 213.03 14-0800-02-0 17.16 14-1560-00-0 160.38 14-2030-10-0 315.28 14-2090-02-0 130.92 15-0190-02-0 131.14 15-0840-13-0 104.29 15-0910-05-0 13.14 15-2690-18-0 99.69 16-0980-08-0 20.32 16-1835-07-0 30.83 17-1570-04-0 42.59 17-1600-14-0 154.76 17-1610-14-0 89.11 17-1920-13-0 55.59 18-0170-09-0 115.53 19-1840-00-0 17.20 19-2410-19-0 153.12 20-1890-03-0 768.68 21-0900-04-0 121.27 21-1030-00-0 44.17 21-2860-02-0 128.92 23-1090-06-0 28.00 24-0250-11-0 31.22 24-0920-00-0 70.02 TOTAL 7,425.41 ORDINANCE NO.2016-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NEDERLAND,TEXAS AMENDING THE FISCAL YEAR 2015- 2016 BUDGET IN ACCORDANCE WITH THE BUDGET AND THE CHARTER OF THE CITY OF NEDERLAND. WHEREAS,the City Council previously approved Ordinance No.2015-16,which adopted the Fiscal Year 2015-2016 City Budget;and, WHEREAS, the City Council deems it necessary to amend the current budget to adjust revenues and expenditures as set out in Attachment"A"attached hereto;and, WHEREAS,the 2015-2016 City budget states"That any unencumbered funds remaining on hand at the end of the fiscal year ending September 30, 2016 shall be construed with and classified with Miscellaneous revenue anticipated during the fiscal year beginning October 1, 2015 and ending September 30,2016,and such funds are hereby appropriated as a City Council Contingency Account for purposes approved by the City Council;and, NOW,THEREFORE,BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND, TEXAS: THAT the budget for the fiscal year 2015-2016 is amended to allow for adjustments in revenues and expenditures as set out in Attachment"A." THAT all ordinances and parts of ordinances in conflict herewith are expressly repealed. THAT the City Clerk shall file a true copy of this ordinance and said budget amendment with the Office of County Clerk of Jefferson County,Texas as provided by Section 102.011 of the Local Government Code. THAT,this being an ordinance not requiring publication,it shall take effect and be in force from and after its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF NEDERLAND AT A REGULAR MEETING THIS THE 26th DAY OF SEPTEMBER,2016. 4„t- aff� R.A.Nugent, Y" or City of Nederland,Texas ATTEST: ay Fer son,City rk APPROVED AS TO FORM AND LEGALITY: Je se Bra ,City Attorney 1 • CITY OF NEDERLAND BUDGET AMENDMENT REQUEST FISCAL YEAR: 2015-2016 DATE: September 26,2016 DEPARTMENT: Various FUND: General(01) AMOUNT CURRENT INCREASE PROPOSED ACCOUNT NO. ACCOUNT TITLE BUDGET (DECREASE) BUDGET 01-0000-4110 Current Taxes 3,462,750 100,000 3,562,750 01-1100-6333 Training&Travel 4,000 (2,400) 1,600 01-1200-6313 Legal Services 48,000 2,000 50,000 01-1300-6210 General Office Supplies 3,500 (1,000) 2,500 01-1300-6333 Training&Travel 3,500 2,300 5,800 01-1300-6393 Contractual Services 40,000 5,000 45,000 01-1500-6110 Salaries&Wages 116,349 6,000 122,349 01-1500-6124 TMRS 6,583 560 7,143 01-1500-6311 Auditing&Accounting 40,000 (4,000) 36,000 01-1600-6210 General Office Supplies 3,000 (1,200) 1,800 01-1600-6347 Unemployment Reimbursement 7,000 (4,500) 2,500 01-1601-6312 Consultant Services 1,000 (1,000) - 01-1900-6111 Overtime - 1,561 1,561 01-1900-6124 TMRS - 93 93 01-1900-6126 Social Security - 119 119 01-1900-6265 Supplies/Minor Tools&Equipment 4,000 (2,000) 2,000 01-1900-6341 Insurance General 13,713 (2,813) 10,900 01-1900-6348 Electricity 12,000 (6,000) 6,000 01-1900-6351 Fixed Plant&Equip R&M 3,000 3,600 6,600 01-1900-6366 Rental Equipment 6,000 (1,000) 5,000 01-2100-6110 Salaries&Wages 1,753,580 7,000 1,760,580 01-2100-6111 Overtime 200,000 (10,000) 190,000 01-2100-6124 TMRS 114,376 3,374 117,750 01-2100-6220 Misc.Supplies 7,000 (3,000) 4,000 01-2100-6231 Wearing Apparel 20,000 1,000 21,000 01-2100-6222 Motor Vehicle Fuel 45,000 (15,000) 30,000 01-2100-6341 Insurance General 25,000 (5,800) 19,200 01-2101-6222 Motor Vehicle Fuel 8,500 (3,000) 5,500 01-2101-6236 Foods 13,000 4,500 17,500 01-2101-6331 Telephone 850 90 940 01-2101-6355 Vehicles&Equipment R&M 2,000 250 2,250 01-2102-6265 Supplies/Minor Tools&Equipment 2,500 2,500 5,000 01-2102-6333 Traing&Travel 1,600 1,100 2,700 01-2200-6111 Overtime 80,000 36,000 116,000 01-2200-6124 TMRS 57,909 3,200 61,109 TOTAL 6,105,710 117,534 6,223,244 Page of CITY OF NEDERLAND BUDGET AMENDMENT REQUEST FISCAL YEAR: 2015-2016 DATE: September 26,2016 DEPARTMENT: Various FUND: General(01) AMOUNT CURRENT INCREASE PROPOSED ACCOUNT NO. ACCOUNT TITLE BUDGET (DECREASE) BUDGET 01-2200-6222 Motor Vehicle Fuel 15,500 (5,500) 10,000 01-2200-6265 Supplies/Minor Tools&Equipment 30,000 (8,000) 22,000 01-2200-6341 Insurance General 14,452 (6,100) 8,352 01-2200-6355 Vehicles&Equipment R&M 48,000 (6,000) 42,000 01-2400-6110 Salaries&Wages 126,439 3,000 129,439 01-2400-6124 TMRS 7,163 407 7,570 01-2400-6393 Contractual Services 25,000 (20,000) 5,000 01-2500-6318 Recording Fees 2,500 2,300 4,800 01-2500-6393 Contractual Services 15,000 500 15,500 01-3000-6341 Insurance General 5,352 (2,000) 3,352 01-3000-6348 Electricity 17,157 (2,157) 15,000 01-3000-6351 Fixed Plant Equip. Repair&Maint. 1,720 1,630 3,350 01-3000-6394 Storm Water Permitting 22,000 (6,000) 16,000 01-3100-6111 Overtime 32,000 (13,000) 19,000 01-3100-6115 Extra Help 3,000 (3,000) - 01-3100-6222 Motor Vehicle Fuel 38,500 (20,500) 18,000 01-3100-6357 Street Striping 6,000 (6,000) - 01-3100-6366 Rental Equipment 10,000 (5,000) 5,000 01-3100-6730 Street Improvements 275,000 25,000 300,000 01-3200-6111 Overtime 4,000 (3,500) 500 01-3400-6111 Overtime 24,000 6,000 30,000 01-3400-6115 Extra Help 10,000 (3,000) 7,000 01-5100-6110 Salaries&Wages 186,213 (8,213) 178,000 01-5100-6111 Overtime 14,000 13,000 27,000 01-5100-6115 Extra Help 128,750 (20,750) 108,000 01-5100-6124 TMRS 11,015 1,535 12,550 01-5100-6126 Social Security 20,214 2,786 23,000 01-5100-6222 Motor Vehicle Fuel 4,500 (1,500) 3,000 01-5100-6341 Insurance General 19,744 (3,244) 16,500 01-5100-6350 Bldg/Structure Improvements 16,500 (8,500) 8,000 01-5100-6720 Buildings, Fixtures&Grounds 20,000 (1,000) 19,000 TOTAL 1,153,719 (96,806) 1,056,913 Page of CITY OF NEDERLAND BUDGET AMENDMENT REQUEST FISCAL YEAR: 2015-2016 DATE: September 26,2016 DEPARTMENT: Various FUND: General(01) AMOUNT CURRENT INCREASE PROPOSED ACCOUNT NO. ACCOUNT TITLE BUDGET (DECREASE) BUDGET 01-5500-6115 Extra Help 43,000 (8,000) 35,000 01-5500-6212 Books&Publications 25,000 1,000 26,000 01-5500-6265 Supplies/Minor Tools&Equipment 5,000 9,900 14,900 01-5500-6341 Insurance General 20,114 (1,114) 19,000 01-5500-6348 Electricity 25,000 (9,000) 16,000 01-9000-6315 Computer System 80,000 30,000 110,000 01-9000-6336 Retiree Accrued Compensation 25,000 (25,000) - 01-9000-6371 Senior Citizen Center 38,000 5,000 43,000 01-9000-6393 Contractual Services 50,000 (25,000) 25,000 01-9000-6406 Contingency 60,000 (30,000) 30,000 01-9000-6409 Vacation Buy Back 22,000 (22,000) - 01-9000-6411 Preventive Care Reimbursement 32,000 (32,000) - 01-9000-6904 Transfer to Parks Special Fund 45,000 55,000 100,000 01-9000-6939 Transfer to Street Improvement Fund - 200,000 200,000 TOTAL 470,114 148,786 618,900 JUSTIFICATION End of year line-item correction Dept. Head Signature: Date: Finance Director: Date: Date Approved: Date Posted: Page of CITY OF NEDERLAND BUDGET AMENDMENT REQUEST FISCAL YEAR: 2015-2016 DATE: September 26,2016 DEPARTMENT: Various FUND: Hotel/Motel(23), Parks Special(25) Public Safety Complex(31),SIF(39) Water&Sewer(50) AMOUNT CURRENT INCREASE PROPOSED ACCOUNT NO. ACCOUNT TITLE BUDGET (DECREASE) BUDGET 23-0000-4393 Hotel Occupancy Tax 70,907 12,000 82,907 23-0000-6389 Payment to Chamber&Hist.Society 56,500 12,000 68,500 25-0000-4910 Transfer In 45,000 138,942 183,942 25-0000-6350 Buildings, Fixtures&Grounds 5,000 1,450 6,450 25-0000-6720 Bldgs, Fixtures&Grounds 136,540 2,000 138,540 25-5102-6393 Contractual Services - 13,824 13,824 25-5103-6351 Fixed Plant Equipment R&M 12,000 (2,000) 10,000 25-5103-6393 Contractual Services 11,000 (9,000) 2,000 25-5104-6337 Advertising/Publications 4,000 (2,900) 1,100 25-5104-6393 Contractual Services 25,000 9,750 34,750 25-5105-6265 Supplies Minor Tools&Equipment 2,500 (2,500) - 30-0000-6904 Transfer to Parks Special Fund - 83,942 83,942 39-0000-4910 Transfer In 164,750 200,000 364,750 39-0000-6393 Contractual Services 75,000 10,928 85,928 39-0000-6730 Street Improvements 1,395,000 (10,928) 1,384,072 50-6000-6111 Overtime 50,000 13,000 63,000 50-6000-6124 TMRS 22,359 2,400 24,759 50-6000-6222 Motor Vehicle Fuel 3,000 (1,500) 1,500 50-6000-6341 Insurance General 60,373 (8,000) 52,373 50-6000-6348 Electricity 125,000 (20,000) 105,000 50-6000-6404 Untreated Water 190,000 17,000 207,000 50-6100-6110 Salaries&Wages 221,727 3,000 224,727 50-6100-6111 Overtime 3,500 (1,500) 2,000 50-6100-6124 TMRS 12,745 500 13,245 50-6100-6222 Motor Vehicle Fuel 4,700 (2,500) 2,200 TOTAL 2,696,601 459,908 3,156,509 Page of CITY OF NEDERLAND BUDGET AMENDMENT REQUEST FISCAL YEAR: 2015-2016 DATE: September 26,2016 DEPARTMENT: Various FUND: Water&Sewer(50),Solid Waste(52) Central Dispatch(70) AMOUNT CURRENT INCREASE PROPOSED ACCOUNT NO. ACCOUNT TITLE BUDGET (DECREASE) BUDGET 50-6200-6324 Laboratory Testing 2,500 1,425 3,925 50-6200-6341 Insurance General 35,609 (7,609) 28,000 50-6200-6348 Electricity 5,000 (5,000) - 50-6200-6393 Contractual Services 615,400 (5,400) 610,000 50-6300-6111 Overtime 60,000 (20,000) 40,000 50-6300-6121 Group Insurance 98,609 (8,609) 90,000 50-6300-6222 Motor Vehicle Fuel 22,000 (10,000) 12,000 50-6300-6315 Computer System 400 1,200 1,600 50-6300-6393 Contractual Services - 3,010 3,010 50-9000-6315 Computer System 22,000 6,000 28,000 50-9000-6406 Contingency 53,781 (23,781) 30,000 50-9000-6409 Vacation Buy Back 25,000 (25,000) - 50-9000-6411 Preventive Care Reimbursement 10,000 (10,000) - 52-3300-6111 Overtime 17,000 (5,000) 12,000 52-3300-6222 Motor Vehicle Fuel 91,000 (26,000) 65,000 52-9000-6315 Computer System 1,500 800 2,300 70-2100-6331 Telephone 6,000 (2,200) 3,800 70-2100-6333 Training&Travel 800 5,250 6,050 70-2100-6341 Insurance General 4,749 822 5,571 70-2100-6348 Electricity 12,006 (5,006) 7,000 70-2100-6393 Contractual Services 10,000 1,000 11,000 TOTAL 1,093,354 (134,098) 959,256 JUSTIFICATION End of year line-item correction Dept.Head Signature: Date: Finance Director: Date: Date Approved: Date Posted: Page of