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2018_04.16 CC Packet KENNEDALE CITY COUNCIL AGENDA REGULAR MEETING | April 16, 2018 CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE WORK SESSION at 5:30 PM | REGULAR SESSION at 7:00 PM I. CALL TO ORDER NOTE: Pursuant to §551.071, Texas Government Code, City Council reserves the right to adjourn into Executive Session at any time during the Work Session or the Regular Session to discuss posted Executive Session items or to seek legal advice from the City Attorney on any item posted on the agenda. II. WORK SESSION A. Discussion of possible capital improvement projects and related Certificate of Obligation (CO) issuance B. Discuss issuing of a request for proposal (RFP) for a forensic audit of the EDC Fund and/or the General Fund C. Update regarding nominations for a Charter Committee D. Discussion of employee compensation E. Discussion of the process to be used for the City Manager's annual performance review F. Discussion of Water Fund performance to date and the projected effects of potential rate adjustments G. Discussion of items on Regular Session III. REGULAR SESSION IV. ROLL CALL V. INVOCATION VI. UNITED STATES PLEDGE AND TEXAS PLEDGE “Honor the Texas Flag; I Pledge Allegiance to Thee, Texas, One State under God; One and Indivisible." VII. VISITOR/CITIZENS FORUM At this time, any person with business before the City Council not scheduled on the agenda may address the Council, provided that an official ‘Speaker’s Request Form’ has been completed and submitted to the City Secretary prior to the start of the meeting. All comments must be directed towards the Mayor and Council, rather than individual Counc ilmembers or staff. All speakers must limit their comments to the subject matter as listed on the ‘Speaker’s Request Form.’ No formal action or discussion can be taken on these items. VIII. REPORTS/ANNOUNCEMENTS In addition to specific matters listed be low, City Council may receive reports about items of community interest, including but not limited to recognition of individual officials, citizens, or departments, information regarding holiday schedules, and upcoming or attended events. A. Updates from the City Council B. Updates from the City Manager C. Updates from the Mayor • Recognition of Dr. Liz Carrington's and Kelly Turner's years of service to the City of Kennedale as Councilmembers • Proclamation presentation in recognition of April as Child Abuse Prevention Month IX. MONITORING INFORMATION A. Monthly Financials – March 2018 B. Monthly EDC Financials and Activity Report X. INCIDENTAL ITEMS XI. REQUIRED APPROVAL ITEMS (CONSENT) All matters listed under Required Approval Items (Consent) have been previously discussed, require little or no deliberation, or are considered to be routine by the City Council. If discussion is desired, an item can be removed from the Consent Agenda and considered s eparately. A. Consider approval of minutes from March 19, 2018 regular meeting B. Consider adopting Resolution 522, waiving the local matching funds on the New Hope Road Bridge Project, and applying those funds, instead, to other local approved structures C. Consider approval Resolution 523 to deny the Distribution Cost Recover Factor (“DCRF”) application by Oncor Electric Delivery LLC D. Discuss and consider acceptance of independent auditor's report (Comprehensive Annual Financial Report (CAFR)) for the fiscal year ended September 30, 2017 XII. DECISION ITEMS A. Consider approval of TownCenter Municipal Complex and Park landscaping contract with Weldon’s Lawn and Tree LLC, in the amount of $23,040, annually XIII. EXECUTIVE SESSION The City Council may meet in closed session at any time during the W ork S ession or the R egular S ession, pursuant to Section 551.071 of the Texas Government Code for consultation with the City Attorney pertaining to any matter in which the duty of the City Attorney under the Texas Disciplinary Rules of Professional Conduct may conflict with the Open Meetings Act, including discussion on any item posted on the agenda and legal issues regarding the Open Meetings Act. XIV. RECONVENE INTO OP EN SESSION, AND TAKE ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION, IF NEEDED XV. ADJOURNMENT In compliance with the Americans with Disabilities Act, the City of Kennedale will provide for reasonable accommodations for persons attending City Council me etings. This building is wheelchair accessible, and parking spaces for disabled citizens are available. Requests for sign interpreter services must be made forty -eight (48) hours prior to the meetings. Please contact the City Secretary at 817.985.2104 or (TDD) 1.800.735.2989. CERTIFICATION I certify that a copy of the April 16, 2018 agenda was posted on the bulletin board next to the main entrance of City Hall, 405 Municipal Drive, of the City of Kennedale, Texas, in a place convenient and readily accessible to the general public at all times, and that said agenda was posted at least 72 hours preceding the scheduled time of said meeting, in accordance with Chapter 551 of the Texas Government Code . ___________________ _______ LESLIE GALLOWAY, CITY SECRETARY .glbase_fin2bolsen Ci t y o f K e n n e d a l e Pa g e 1 08:2504/13/18 BO T H B Y D E P T / O B J E C T - S U M M A R Y Fund:10WATER/SEWERFUND De p a r t m e n t : R E V E N U E S / T R A N S F E R S P r o g r a m : Pe r i o d E n d i n g : 3 / 2 0 1 8 AccountDescription P R I O R Y E A R P R I O R Y E A R % O F P Y B D G T A D O P T E D A M E N D E D C U R R E N T C U R R E N T % O F C Y B D G T B U D G E T YT D A C T U A L E X P E N S E D B U D G E T B U D G E T M O N T H Y T D E X P E N S E D R E M A I N IN G 10-4010-00-00WATERSERVICE 1 , 1 1 2 , 6 9 2 . 7 7 - 2 , 5 4 0 , 8 0 2 . 5 2 - 44 . 5 0 8 2 , 4 4 1 , 5 8 4 . 0 0 - 2 , 4 4 1 , 5 8 4 . 0 0 - 1 8 3 , 7 8 4 . 6 3 - 1 , 0 8 1 , 5 1 3. 6 3 - 4 4 . 2 9 6 1 , 3 6 0 , 0 7 0 . 3 7 - 10-4020-00-00SEWERSERVICE 9 9 4 , 4 2 0 . 7 6 - 2 , 0 1 2 , 7 0 5 . 8 7 - 4 9 .9 2 1 1 , 6 5 6 , 2 9 2 . 0 0 - 1 , 6 5 6 , 2 9 2 . 0 0 - 1 6 0 , 2 4 7 . 6 1 - 8 8 1 , 1 4 1 . 6 2 - 5 3 . 2 0 0 7 7 5 , 1 5 0 . 3 8 - 10-4025-00-00SEWERSURCHARGE 5 , 8 3 3 . 2 1 - 1 0 , 8 4 1 . 9 8 - 6 9 . 4 4 3 9 , 6 0 0 . 0 0 - 9 , 6 0 0 . 0 0 - 1 , 2 5 5 . 9 5 - 6 , 4 8 1 . 0 2 - 6 7 . 5 1 1 3 , 1 1 8 . 9 8 - 10-4040-00-00PENALTIES 3 1 , 5 7 4 . 0 6 - 6 5 , 2 9 6 . 0 4 - 4 7 . 8 3 9 6 6 , 00 0 . 0 0 - 6 6 , 0 0 0 . 0 0 - 3 , 9 7 4 . 6 2 - 2 7 , 8 8 2 . 2 5 - 4 2 . 2 4 6 3 8 , 1 1 7 . 7 5 - 10-4050-00-00ADMINISTRATIVEFEES 9 , 3 8 0 . 0 0 - 1 8 , 0 4 0 . 0 0 - 6 2. 5 3 3 1 5 , 0 0 0 . 0 0 - 1 5 , 0 0 0 . 0 0 - 1 , 1 8 0 . 0 0 - 8 , 8 8 0 . 0 0 - 5 9 . 2 0 0 6 , 12 0 . 0 0 - 10-4060-00-00WATERTAPFEES 3 , 0 0 0 . 0 0 - 9 , 8 2 2 . 0 0 - 3 0 . 0 0 0 1 0 ,0 0 0 . 0 0 - 1 0 , 0 0 0 . 0 0 - 10 , 0 0 0 . 0 0 - 10-4061-00-00METERPURCHASE/INSTALL 1 3 , 1 0 8 . 7 5 - 3 6 , 5 2 3 . 75 - 1 1 9 . 1 7 0 2 0 , 0 0 0 . 0 0 - 2 0 , 0 0 0 . 0 0 - 1 1 , 2 5 5 . 0 0 - 3 1 , 0 3 8 . 7 5 - 1 55 . 1 9 4 1 1 , 0 3 8 . 7 5 10-4070-00-00SEWERTAPFEES 4, 7 6 0 . 0 0 - 1 0 , 0 0 0 . 0 0 - 1 0 , 0 0 0 . 0 0 - 10 , 0 0 0 . 0 0 - 10-4071-00-00ENGINEERREVIEWFEES 2 , 5 0 0 . 0 0 - 2 , 5 0 0 . 0 0 - 5 0 .0 0 0 5 , 0 0 0 . 0 0 - 5 , 0 0 0 . 0 0 - 1 , 0 0 0 . 0 0 - 2 0 . 0 0 0 4 , 0 0 0 . 0 0 - 10-4074-00-00SANITATIONBILLINGFEES 5 , 9 9 0 . 4 0 - 1 5 , 8 7 7 . 1 0- 4 1 . 6 0 0 1 4 , 4 0 0 . 0 0 - 1 4 , 4 0 0 . 0 0 - 1 , 5 1 0 . 9 2 - 1 1 , 6 1 6 . 5 0 - 8 0 . 6 70 2 , 7 8 3 . 5 0 - 10-4076-00-00OTHERFEES-WATER/SEWER 5 , 5 3 0 . 0 0 - 1 1 , 3 2 5 . 0 0- 9 2 . 1 6 7 8 , 4 0 0 . 0 0 - 8 , 4 0 0 . 0 0 - 4 8 0 . 0 0 - 4 , 7 3 5 . 0 0 - 5 6 . 3 6 9 3 , 6 65 . 0 0 - 10-4081-00-00SALESTAX 50 . 3 1 - 1 2 1 . 0 6 - 5 0 . 3 1 0 1 0 0 . 0 0 - 1 0 0 . 0 0 - 5 2 . 2 8 - 5 2 . 2 8 0 4 7 . 7 2 - 10-4401-00-00INVESTMENTINCOME 4 1 4 . 7 1 - 2 , 0 3 4 . 0 9 - 2 , 0 7 3 . 55 0 1 , 0 0 0 . 0 0 - 1 , 0 0 0 . 0 0 - 1 , 1 0 5 . 4 9 - 5 , 2 5 4 . 3 7 - 5 2 5 . 4 3 7 4 , 2 5 4 .3 7 10-4409-00-00MISCELLANEOUSINCOME 4 , 7 5 3 . 9 7 - 5 , 1 2 8 . 4 3 - 6 3. 3 8 6 7 , 5 0 0 . 0 0 - 7 , 5 0 0 . 0 0 - 1 , 0 1 5 . 6 5 - 1 3 . 5 4 2 6 , 4 8 4 . 3 5 - 10-4499-00-00CASHOVER/(UNDER) 20 . 0 0 - 2 0 . 0 0 - 2 0 . 0 0 10-4886-00-00SALEOFPARTS/ASSETS 2 6 2 . 0 0 - 2 6 2 . 0 0 - 1 3 . 1 0 0 1, 0 0 0 . 0 0 - 1 , 0 0 0 . 0 0 - 3 0 5 . 0 0 - 1 , 0 0 6 . 1 0 - 1 0 0 . 6 1 0 6 . 1 0 10-4907-00-00TRANSFERINSTORMDRAIN 9 2 , 1 4 2 . 0 6 10-4963-00-00TRANSFERIN-WATERIMPACT F U N D 1 5 4 , 4 1 5 . 0 0 - 1 53 , 5 7 3 . 0 0 - 1 5 3 , 5 7 3 . 0 0 - 15 3 , 5 7 3 . 0 0 - 10-4964-00-00TRANSFERIN-SEWERIMPACT F U N D 6 0 , 0 0 0 . 0 0 - 6 0 ,0 0 0 . 0 0 - 6 0 , 0 0 0 . 0 0 - 60 , 0 0 0 . 0 0 -  Subtotal: 2, 0 9 7 , 3 6 8 . 8 8 - 4 , 9 5 0 , 4 5 4 . 8 4 - 4 3 . 1 3 9 4 , 4 7 9 , 4 4 9 . 0 0 - 4 , 4 7 9 , 44 9 . 0 0 - 3 6 5 , 1 1 9 . 2 2 - 2 , 0 6 1 , 6 3 7 . 1 7 - 4 6 . 0 2 4 2 , 4 1 7 , 8 1 1 . 8 3 -  Programnumber: 2, 0 9 7 , 3 6 8 . 8 8 - 4 , 9 5 0 , 4 5 4 . 8 4 - 4 3 . 1 3 9 4 , 4 7 9 , 4 4 9 . 0 0 - 4 , 4 7 9 , 44 9 . 0 0 - 3 6 5 , 1 1 9 . 2 2 - 2 , 0 6 1 , 6 3 7 . 1 7 - 4 6 . 0 2 4 2 , 4 1 7 , 8 1 1 . 8 3 -  Departmentnumber:REVENUES/TRANSFERS 2 , 0 9 7 , 3 6 8 . 8 8 - 4 , 95 0 , 4 5 4 . 8 4 - 4 3 . 1 3 9 4 , 4 7 9 , 4 4 9 . 0 0 - 4 , 4 7 9 , 4 4 9 . 0 0 - 3 6 5 , 1 1 9 . 22 - 2 , 0 6 1 , 6 3 7 . 1 7 - 4 6 . 0 2 4 2 , 4 1 7 , 8 1 1 . 8 3 -  RevenueSubtotal - - - - - 2 , 0 9 7 , 3 6 8 . 8 8 - 4 , 9 5 0 , 4 5 4 . 8 4 - 4 3 . 1 39 4 , 4 7 9 , 4 4 9 . 0 0 - 4 , 4 7 9 , 4 4 9 . 0 0 - 3 6 5 , 1 1 9 . 2 2 - 2 , 0 6 1 , 6 3 7 . 1 7 - 4 6 . 0 2 4 2 , 4 1 7 , 8 1 1 . 8 3 - .glbase_fin2bolsen Ci t y o f K e n n e d a l e Pa g e 2 08:2504/13/18 BO T H B Y D E P T / O B J E C T - S U M M A R Y Fund:10WATER/SEWERFUND De p a r t m e n t : 1 W A T E R / S E W E R Pr o g r a m : 1 U T I L I T Y B I L L I N G Pe r i o d E n d i n g : 3 / 2 0 1 8 AccountDescription P R I O R Y E A R P R I O R Y E A R % O F P Y B D G T A D O P T E D A M E N D E D C U R R E N T C U R R E N T % O F C Y B D G T B U D G E T YT D A C T U A L E X P E N S E D B U D G E T B U D G E T M O N T H Y T D E X P E N S E D R E M A I N IN G 10-5101-01-01SALARIES 19 , 1 2 7 . 6 4 4 2 , 8 0 4 . 6 2 3 9 . 1 6 2 4 6 , 5 1 2 . 0 0 4 6 , 5 1 2 . 0 0 5 , 3 6 6 . 4 0 2 2, 3 4 2 . 5 2 4 8 . 0 3 6 2 4 , 1 6 9 . 4 8 10-5114-01-01LONGEVITYPAY 8. 0 0 8 . 0 0 8. 0 0 10-5115-01-01RETIREMENT 2 , 7 6 1 . 6 0 6 , 1 8 7 . 6 6 3 8 . 9 0 0 6 , 5 8 5 . 00 6 , 5 8 5 . 0 0 7 5 3 . 9 7 3 , 1 8 0 . 3 7 4 8 . 2 9 7 3 , 4 0 4 . 6 3 10-5117-01-01FICA 1, 4 3 9 . 5 2 3 , 2 0 4 . 6 5 3 8 . 2 9 5 3 , 5 5 9 . 0 0 3 , 5 5 9 . 0 0 4 0 8 . 4 8 1 , 6 7 9 . 9 7 4 7 . 2 0 3 1 , 8 7 9 . 0 3 10-5118-01-01MEDICALINSURANCE 1 , 3 1 5 . 5 1 3 , 6 6 8 . 4 0 1 7 . 3 6 6 5, 1 8 3 . 0 0 5 , 1 8 3 . 0 0 4 2 7 . 4 5 2 , 4 5 7 . 8 1 4 7 . 4 2 1 2 , 7 2 5 . 1 9 10-5120-01-01LIFEINSURANCE 7 6 . 0 7 1 7 6 . 9 9 3 5 . 3 8 1 2 1 9 . 0 0 2 1 9. 0 0 1 7 . 8 4 1 0 6 . 9 9 4 8 . 8 5 4 1 1 2 . 0 1 10-5121-01-01DENTALINSURANCE 9 0 . 0 0 2 4 0 . 0 0 3 1 . 2 5 0 2 8 8 . 0 0 28 8 . 0 0 2 4 . 0 0 1 3 8 . 0 0 4 7 . 9 1 7 1 5 0 . 0 0 10-5122-01-01VISIONINSURANCE 1 9 . 6 9 5 2 . 5 0 3 1 . 2 5 4 6 3 . 0 0 6 3 .0 0 5 . 2 5 3 0 . 1 9 4 7 . 9 2 1 3 2 . 8 1 10-5190-01-01VACATION/SICK/TERM/LEAVE A D J 3 6 1 . 6 5 - 10-5240-01-01PRINTEDSUPPLIES 6 1 . 3 3 9 4 5 . 3 3 1 2 . 9 1 2 3 5 0 . 0 0 35 0 . 0 0 35 0 . 0 0 10-5260-01-01GENERALOFFICESUPPLIES 2 1 7 . 9 4 3 9 8 . 9 8 5 4 . 4 8 5 4 0 0 . 0 0 4 0 0 . 0 0 3 0 . 9 8 7 . 7 4 5 3 6 9 . 0 2 10-5261-01-01POSTAGE 36 . 5 9 9 9 . 3 3 1 4 . 6 3 6 2 0 0 . 0 0 2 0 0 . 0 0 7 . 2 6 6 6 . 2 5 3 3 . 1 2 5 1 3 3 . 7 5 10-5290-01-01EXPENDABLESUPPLIES 1 3 8 . 3 4 3 1 8 . 7 1 6 9 . 1 7 0 2 0 0. 0 0 2 0 0 . 0 0 8. 7 6 4 . 3 8 0 1 9 1 . 2 4 10-5440-01-01OFFICEEQUIP/SOFTWAREMAI N T 5 , 0 9 6 . 6 5 9 , 7 4 6 .7 9 6 1 . 3 7 3 8 , 0 8 1 . 0 0 8 , 0 8 1 . 0 0 3 , 6 4 6 . 6 0 4 5 . 1 2 6 4 , 4 3 4 . 4 0 10-5510-01-01ASSOCDUES/PUBLICATIONS 3 0 8 . 7 5 3 0 8 . 7 5 6 1 . 7 50 4 0 0 . 0 0 4 0 0 . 0 0 2 1 1 . 0 0 5 2 . 7 5 0 1 8 9 . 0 0 10-5525-01-01TRAINING/SEMINARS 4, 0 0 0 . 0 0 4 , 0 0 0 . 0 0 7 5 . 0 0 1 . 8 7 5 3 , 9 2 5 . 0 0 10-5570-01-01SPECIALSERVICES 6 5 , 5 1 7 . 9 3 2 0 1 , 0 6 9 . 9 7 3 0 . 2 02 2 2 3 , 6 5 6 . 0 0 2 2 3 , 6 5 6 . 0 0 1 4 , 3 3 7 . 6 4 6 9 , 8 9 9 . 5 4 3 1 . 2 5 3 1 5 3 , 7 56 . 4 6 10-5575-01-01EQUIPMENTRENTAL 4 1 6 . 1 1 1 , 2 8 1 . 0 7 6 1 . 0 7 6 1 , 7 30 . 0 0 1 , 7 3 0 . 0 0 1 4 4 . 1 6 8 6 4 . 9 6 4 9 . 9 9 8 8 6 5 . 0 4 10-5578-01-01TRAVEL 50 . 0 0 5 0 . 0 0 50 . 0 0 10-5591-01-01TRASH/DISPOSAL/DUMPSERVI C E S 4 , 4 1 8 . 0 0 1 0 , 57 5 . 0 0 2 5 9 . 8 8 2 6 , 2 0 0 . 0 0 6 , 2 0 0 . 0 0 2 5 0 . 0 0 4 . 0 3 2 5 , 9 5 0 . 0 0 10-5592-01-01INTERGOV-FORTWORTHSEWER 5 , 8 4 5 . 2 0 1 8 , 6 3 2 . 42 3 2 . 0 3 7 1 8 , 2 0 0 . 0 0 1 8 , 2 0 0 . 0 0 3 , 2 3 4 . 9 5 8 , 9 8 4 . 6 3 4 9 . 3 6 6 9 , 2 15 . 3 7 10-5594-01-01INTERGOV-ARLINGTONSEWER 2 0 8 , 7 1 0 . 7 7 5 4 0 , 2 84 . 6 8 2 2 . 2 9 8 6 9 6 , 0 0 0 . 0 0 6 9 6 , 0 0 0 . 0 0 6 5 , 2 2 5 . 4 9 2 3 4 , 5 1 4 . 1 9 3 3. 6 9 5 4 6 1 , 4 8 5 . 8 1 10-5597-01-01INTERGOV-FORTWORTHWATER 6 6 , 0 6 1 . 9 6 1 7 2 , 2 7 3. 1 3 1 4 . 6 2 1 2 1 5 , 1 5 9 . 0 0 2 1 5 , 1 5 9 . 0 0 2 0 , 7 8 5 . 3 7 8 8 , 3 5 6 . 8 3 4 1 . 06 6 1 2 6 , 8 0 2 . 1 7  Subtotal: 38 1 , 6 5 9 . 6 0 1 , 0 1 1 , 9 0 7 . 3 3 2 2 . 3 9 5 1 , 2 3 7 , 0 4 3 . 0 0 1 , 2 3 7 , 0 4 3 . 0 0 1 1 0 , 7 3 8 . 2 6 4 3 6 , 8 4 4 . 5 9 3 5 . 3 1 4 8 0 0 , 1 9 8 . 4 1  Programnumber:1UTILITYBILLING 3 8 1 , 6 5 9 . 6 0 1 , 0 1 1 , 9 0 7 . 3 3 2 2 . 3 9 5 1 , 2 3 7 , 0 4 3 . 0 0 1 , 2 3 7 , 0 4 3 . 0 0 1 1 0 , 7 3 8 . 2 6 4 3 6 , 8 4 4 . 5 9 35 . 3 1 4 8 0 0 , 1 9 8 . 4 1 .glbase_fin2bolsen Ci t y o f K e n n e d a l e Pa g e 3 08:2504/13/18 BO T H B Y D E P T / O B J E C T - S U M M A R Y Fund:10WATER/SEWERFUND De p a r t m e n t : 1 W A T E R / S E W E R Pr o g r a m : 2 O P E R A T I O N S Pe r i o d E n d i n g : 3 / 2 0 1 8 AccountDescription P R I O R Y E A R P R I O R Y E A R % O F P Y B D G T A D O P T E D A M E N D E D C U R R E N T C U R R E N T % O F C Y B D G T B U D G E T YT D A C T U A L E X P E N S E D B U D G E T B U D G E T M O N T H Y T D E X P E N S E D R E M A I N IN G 10-5101-01-02SALARIES 1 8 6 , 9 7 6 . 8 6 3 9 1 , 7 8 9 . 8 4 4 6 . 5 6 7 4 4 0 , 45 0 . 0 0 4 4 0 , 4 5 0 . 0 0 4 6 , 9 7 3 . 2 6 1 9 4 , 7 9 4 . 2 4 4 4 . 2 2 6 2 4 5 , 6 5 5 . 7 6 10-5107-01-02OVERTIME 10 , 1 3 8 . 0 0 2 3 , 4 1 8 . 9 5 4 0 . 5 5 2 2 5 , 0 0 0 . 0 0 2 5 , 0 0 0 . 0 0 2 , 1 6 9 . 6 4 1 1, 0 6 6 . 5 7 4 4 . 2 6 6 1 3 , 9 3 3 . 4 3 10-5109-01-02TEMPORARY/PART-TIME 1 6 , 9 3 3 . 4 5 3 5 , 3 2 6 . 9 5 4 8. 9 9 1 3 5 , 2 5 6 . 0 0 3 5 , 2 5 6 . 0 0 4 , 2 1 9 . 4 8 1 7 , 3 9 0 . 5 4 4 9 . 3 2 6 1 7 , 8 6 5. 4 6 10-5113-01-02INCENTIVEPAY 3 , 7 5 0 . 0 0 7 , 8 2 1 . 4 3 1 4 4 . 2 3 1 7 , 8 00 . 0 0 7 , 8 0 0 . 0 0 9 0 0 . 0 0 3 , 7 2 8 . 5 7 4 7 . 8 0 2 4 , 0 7 1 . 4 3 10-5114-01-02LONGEVITYPAY 4 , 7 4 2 . 0 0 4 , 7 4 2 . 0 0 1 0 2 . 7 7 4 6 , 4 06 . 0 0 6 , 4 0 6 . 0 0 6 , 3 7 4 . 0 0 9 9 . 5 0 0 3 2 . 0 0 10-5115-01-02RETIREMENT 3 1 , 4 5 0 . 4 7 6 6 , 2 5 9 . 3 6 4 8 . 2 7 2 7 2 , 8 86 . 0 0 7 2 , 8 8 6 . 0 0 7 , 6 2 3 . 8 6 3 3 , 2 3 1 . 3 5 4 5 . 5 9 4 3 9 , 6 5 4 . 6 5 10-5117-01-02FICA 16 , 4 4 3 . 7 7 3 4 , 2 2 8 . 3 2 4 5 . 9 0 0 3 9 , 3 9 1 . 0 0 3 9 , 3 9 1 . 0 0 4 , 0 5 0 . 0 6 1 7, 2 4 6 . 8 5 4 3 . 7 8 4 2 2 , 1 4 4 . 1 5 10-5118-01-02MEDICALINSURANCE 2 1 , 0 0 6 . 4 9 4 4 , 8 2 9 . 2 7 4 6 . 1 04 6 2 , 5 9 3 . 0 0 6 2 , 5 9 3 . 0 0 4 , 3 3 1 . 2 1 2 5 , 0 4 4 . 8 7 4 0 . 0 1 2 3 7 , 5 4 8 . 1 3 10-5120-01-02LIFEINSURANCE 8 1 1 . 0 8 1 , 6 0 8 . 2 4 4 5 . 3 3 7 2 , 0 7 3 .0 0 2 , 0 7 3 . 0 0 1 2 8 . 6 1 8 3 2 . 8 1 4 0 . 1 7 4 1 , 2 4 0 . 1 9 10-5121-01-02DENTALINSURANCE 1 , 3 8 0 . 4 2 2 , 8 8 2 . 8 6 4 7 . 9 3 1 3 ,1 6 8 . 0 0 3 , 1 6 8 . 0 0 2 3 7 . 4 7 1 , 3 6 9 . 4 4 4 3 . 2 2 7 1 , 7 9 8 . 5 6 10-5122-01-02VISIONINSURANCE 2 7 1 . 7 2 5 7 4 . 0 9 4 3 . 1 3 0 6 9 3 . 0 0 6 9 3 . 0 0 5 1 . 9 4 2 9 9 . 4 9 4 3 . 2 1 6 3 9 3 . 5 1 10-5190-01-02VACATION/SICK/TERM/LEAVE A D J 1 1 , 5 1 0 . 0 4 2 0 ,0 0 0 . 0 0 2 0 , 0 0 0 . 0 0 20 , 0 0 0 . 0 0 10-5210-01-02CHEMICALSUPPLIES 8 , 6 0 7 . 2 7 1 8 , 9 8 1 . 1 2 3 8 . 2 5 5 2 8 , 0 0 0 . 0 0 2 8 , 0 0 0 . 0 0 7 2 6 . 0 1 9 , 1 8 0 . 0 4 3 2 . 7 8 6 1 8 , 8 1 9 . 9 6 10-5220-01-02UNIFORMS 2, 8 0 3 . 2 8 5 , 3 2 6 . 1 0 4 7 . 1 1 4 5 , 9 5 0 . 0 0 5 , 9 5 0 . 0 0 5 9 . 8 2 1 , 2 5 6 . 4 9 21 . 1 1 7 4 , 6 9 3 . 5 1 10-5230-01-02CLEANINGSUPPLIES 6 7 3 . 9 9 1 , 6 9 1 . 4 6 8 4 . 2 4 9 1 , 10 0 . 0 0 1 , 1 0 0 . 0 0 4 5 7 . 9 1 4 1 . 6 2 8 6 4 2 . 0 9 10-5240-01-02PRINTEDSUPPLIES 5 1 5 . 9 9 5 1 5 . 9 9 4 2 . 9 9 9 1 , 4 0 0 .0 0 1 , 4 0 0 . 0 0 3 9 . 0 0 2 . 7 8 6 1 , 3 6 1 . 0 0 10-5260-01-02GENERALOFFICESUPPLIES 3 6 7 . 0 2 7 2 7 . 1 1 4 4 . 4 8 7 8 2 5 . 0 0 8 2 5 . 0 0 2 8 . 9 9 6 5 0 . 9 5 7 8 . 9 0 3 1 7 4 . 0 5 10-5261-01-02POSTAGE 15 . 0 7 6 2 . 3 3 5 . 0 2 3 2 0 0 . 0 0 2 0 0 . 0 0 4 1 . 4 7 2 0 . 7 3 5 1 5 8 . 5 3 10-5280-01-02MINOREQUIP/SMALLTOOLS<$ 5 K 2 , 3 3 5 . 3 7 7 , 0 8 5 .8 3 1 7 . 5 5 9 1 3 , 3 0 0 . 0 0 1 3 , 3 0 0 . 0 0 1 0 1 . 0 4 2 , 0 8 6 . 7 2 1 5 . 6 9 0 1 1 , 2 13 . 2 8 10-5285-01-02FUEL 5, 1 9 1 . 4 0 1 2 , 2 7 8 . 9 9 3 6 . 4 3 1 1 2 , 7 5 0 . 0 0 1 2 , 7 5 0 . 0 0 5 , 9 4 5 . 8 7 4 6 .6 3 4 6 , 8 0 4 . 1 3 10-5290-01-02EXPENDABLESUPPLIES 1 , 3 0 2 . 6 7 5 , 4 7 1 . 2 5 5 2 . 1 07 2 , 5 0 0 . 0 0 2 , 5 0 0 . 0 0 9 4 . 3 1 6 3 6 . 9 5 2 5 . 4 7 8 1 , 8 6 3 . 0 5 10-5403-01-02BUILDINGMAINTENANCE 8 , 7 3 7 . 3 3 1 3 , 5 6 1 . 4 2 5 1 .0 0 6 1 7 , 2 1 5 . 0 0 1 7 , 2 1 5 . 0 0 4 5 1 . 5 0 2 , 2 0 3 . 2 2 1 2 . 7 9 8 1 5 , 0 1 1 . 7 8 10-5409-01-02WASTEWATERSYSTEMMAINTEN A N C E 2 , 7 9 5 . 0 0 5 5 , 81 2 . 8 5 1 . 6 9 4 1 0 0 , 0 0 0 . 0 0 1 0 0 , 0 0 0 . 0 0 1 6 6 , 2 6 1 . 3 0 1 6 6 . 2 6 1 6 6 , 26 1 . 3 0 - 10-5410-01-02WATERSYSTEMMAINTENANCE 1 4 , 1 8 3 . 7 9 4 5 , 7 9 7 . 05 1 2 . 7 7 8 7 6 , 0 0 0 . 0 0 7 6 , 0 0 0 . 0 0 6 4 , 1 3 6 . 8 1 8 4 . 3 9 1 1 1 , 8 6 3 . 1 9 10-5411-01-02WATERSTORAGETANKMAINTE N A N C E 5 , 8 1 5 . 0 0 1 0 8 ,0 0 0 . 0 0 1 0 8 , 0 0 0 . 0 0 1 , 6 7 5 . 0 0 1 , 6 7 5 . 0 0 1 . 5 5 1 1 0 6 , 3 2 5 . 0 0 10-5412-01-02METERS/BOXES/HYDRANTS 1 8 , 8 4 4 . 7 1 4 7 . 0 4 6 4 0 ,0 5 6 . 0 0 4 0 , 0 5 6 . 0 0 2 2 , 8 5 0 . 0 9 5 7 . 0 4 5 1 7 , 2 0 5 . 9 1 10-5420-01-02MACHINERY/TOOLMAINTENANC E 2 2 9 . 5 5 5 8 9 . 2 0 5 .1 0 1 4 , 5 0 0 . 0 0 4 , 5 0 0 . 0 0 8 4 . 6 5 2 9 4 . 4 3 6 . 5 4 3 4 , 2 0 5 . 5 7 10-5430-01-02MOTORVEHICLEMAINTENANCE 4 , 0 8 4 . 6 9 - 1 9 , 6 8 3 .4 5 - 2 4 . 7 5 6 1 6 , 5 0 0 . 0 0 1 6 , 5 0 0 . 0 0 2 9 4 . 9 7 3 , 8 3 5 . 0 6 2 3 . 2 4 3 1 2 , 66 4 . 9 4 10-5440-01-02OFFICEEQUIP/SOFTWAREMAI N T 6 4 3 . 5 2 1 , 5 3 4 . 2 0 1 9 . 9 6 0 3 , 2 2 4 . 0 0 3 , 2 2 4 . 0 0 5 0 7 . 9 6 1 5 . 7 5 6 2 , 7 1 6 . 0 4 10-5450-01-02PUMP/MOTORMAINTENANCE 2 , 2 9 0 . 2 3 1 0 , 5 4 1 . 8 0 6. 3 6 2 3 6 , 0 0 0 . 0 0 3 6 , 0 0 0 . 0 0 4 4 . 7 2 4 , 5 7 4 . 0 2 1 2 . 7 0 6 3 1 , 4 2 5 . 9 8 10-5480-01-02SIGNS/FENCE/SIDEWALKMAIN T 3 8 3 . 4 8 3 8 3 . 4 8 3 .0 2 0 1 2 , 7 0 0 . 0 0 1 2 , 7 0 0 . 0 0 4 4 . 2 4 6 6 . 4 8 . 5 2 3 1 2 , 6 3 3 . 5 2 10-5501-01-02ADVERTISING 16 5 . 0 6 5 0 0 . 0 0 5 0 0 . 0 0 50 0 . 0 0 10-5510-01-02ASSOCDUES/PUBLICATIONS 1 , 6 2 1 . 9 4 1 , 9 2 6 . 9 4 73 . 6 2 4 2 , 1 1 5 . 0 0 2 , 1 1 5 . 0 0 2 9 0 . 0 0 5 5 0 . 0 0 2 6 . 0 0 5 1 , 5 6 5 . 0 0 10-5525-01-02TRAINING/SEMINARS 2 6 7 . 0 0 1 , 6 8 9 . 0 0 1 1 . 1 5 8 2 ,3 9 3 . 0 0 2 , 3 9 3 . 0 0 2 2 2 . 0 0 5 6 1 . 8 8 2 3 . 4 8 0 1 , 8 3 1 . 1 2 10-5530-01-02ELECTRICSERVICES 1 2 1 , 1 6 1 . 9 2 2 5 5 , 6 5 2 . 5 0 5 7 .6 9 6 2 6 5 , 0 0 0 . 0 0 2 6 5 , 0 0 0 . 0 0 1 0 , 6 2 1 . 2 3 1 0 0 , 4 1 7 . 1 5 3 7 . 8 9 3 1 6 4, 5 8 2 . 8 5 10-5535-01-02GASSERVICES 2 5 7 . 3 1 4 3 2 . 2 9 3 2 . 7 7 8 8 0 0 . 0 0 8 0 0 .0 0 2 6 1 . 1 8 3 2 . 6 4 8 5 3 8 . 8 2 10-5570-01-02SPECIALSERVICES 1 7 , 3 2 3 . 9 5 2 3 , 6 8 3 . 0 6 8 4 . 3 3 4 2 0 , 5 4 2 . 0 0 2 0 , 5 4 2 . 0 0 1 9 0 . 0 0 9 , 5 7 4 . 3 6 4 6 . 6 0 9 1 0 , 9 6 7 . 6 4 10-5575-01-02EQUIPMENTRENTAL 9 7 9 . 0 0 2 , 1 3 6 . 0 0 1 1 . 9 8 3 9 , 1 39 . 0 0 9 , 1 3 9 . 0 0 3 0 7 . 2 3 1 , 2 5 2 . 7 5 1 3 . 7 0 8 7 , 8 8 6 . 2 5 10-5578-01-02TRAVEL 1. 2 5 1 . 2 5 . 0 5 0 2 , 5 0 0 . 0 0 2 , 5 0 0 . 0 0 1 3 8 . 9 9 5 . 5 6 0 2 , 3 6 1 . 0 1 10-5580-01-02ENGINEERINGSERVICES 2 6 , 6 8 4 . 3 4 7 , 5 6 0 . 4 3 3 3 .3 5 5 8 0 , 0 0 0 . 0 0 8 0 , 0 0 0 . 0 0 5 , 3 3 1 . 4 5 6 . 6 6 4 7 4 , 6 6 8 . 5 5 10-5585-01-02TELEPHONESERVICES 2 , 2 5 4 . 7 8 5 , 6 9 3 . 5 3 4 5 . 2 7 7 4 , 9 8 0 . 0 0 4 , 9 8 0 . 0 0 6 1 7 . 3 9 2 , 8 6 4 . 2 9 5 7 . 5 1 6 2 , 1 1 5 . 7 1 10-5590-01-02WATER/SEWERSERVICES 1 , 0 6 6 . 1 1 3 , 2 7 1 . 8 3 2 3 . 69 1 4 , 5 0 0 . 0 0 4 , 5 0 0 . 0 0 2 0 8 . 7 6 1 , 4 4 8 . 6 4 3 2 . 1 9 2 3 , 0 5 1 . 3 6 10-5591-01-02TRASH/DISPOSAL/DUMPSERVI C E S 2 9 9 . 2 5 2 9 9 . 2 5 4 . 9 8 8 6 , 0 0 0 . 0 0 6 , 0 0 0 . 0 0 4 2 5 . 0 0 4 2 5 . 0 0 7 . 0 8 3 5 , 5 7 5 . 0 0 10-5593-01-02INTERGOV-TARRANTCOUNTYW A T E R 4 7 , 9 8 2 . 2 7 4 7 ,9 8 2 . 2 7 1 9 5 . 8 8 2 5 5 , 0 0 0 . 0 0 5 5 , 0 0 0 . 0 0 3 1 , 3 8 5 . 1 4 5 7 . 0 6 4 2 3 , 6 14 . 8 6 .glbase_fin2bolsen Ci t y o f K e n n e d a l e Pa g e 4 08:2504/13/18 BO T H B Y D E P T / O B J E C T - S U M M A R Y Fund:10WATER/SEWERFUND De p a r t m e n t : 1 W A T E R / S E W E R Pr o g r a m : 2 O P E R A T I O N S Pe r i o d E n d i n g : 3 / 2 0 1 8 AccountDescription P R I O R Y E A R P R I O R Y E A R % O F P Y B D G T A D O P T E D A M E N D E D C U R R E N T C U R R E N T % O F C Y B D G T B U D G E T YT D A C T U A L E X P E N S E D B U D G E T B U D G E T M O N T H Y T D E X P E N S E D R E M A I N IN G 10-5834-01-02WATERLINEINSTALLATION 13 7 , 6 5 0 . 9 3 -  Subtotal: 57 9 , 6 3 8 . 3 6 1 , 0 4 3 , 6 9 2 . 4 6 3 9 . 2 1 9 1 , 6 4 9 , 4 0 5 . 0 0 1 , 6 4 9 , 4 0 5 . 0 0 8 7 , 1 7 2 . 3 9 7 5 2 , 2 8 9 . 3 3 4 5 . 6 1 0 8 9 7 , 1 1 5 . 6 7  Programnumber:2OPERATIONS 5 7 9 , 6 3 8 . 3 6 1 , 0 4 3 , 6 9 2 . 4 6 3 9 . 21 9 1 , 6 4 9 , 4 0 5 . 0 0 1 , 6 4 9 , 4 0 5 . 0 0 8 7 , 1 7 2 . 3 9 7 5 2 , 2 8 9 . 3 3 4 5 . 6 1 0 8 9 7 , 1 1 5 . 6 7 .glbase_fin2bolsen Ci t y o f K e n n e d a l e Pa g e 5 08:2504/13/18 BO T H B Y D E P T / O B J E C T - S U M M A R Y Fund:10WATER/SEWERFUND De p a r t m e n t : 1 W A T E R / S E W E R Pr o g r a m : 3 D E B T S E R V I C E Pe r i o d E n d i n g : 3 / 2 0 1 8 AccountDescription P R I O R Y E A R P R I O R Y E A R % O F P Y B D G T A D O P T E D A M E N D E D C U R R E N T C U R R E N T % O F C Y B D G T B U D G E T YT D A C T U A L E X P E N S E D B U D G E T B U D G E T M O N T H Y T D E X P E N S E D R E M A I N IN G 10-5603-01-032007$4.365MGORFND-PRIN C I P A L 1 1 2 , 8 3 7 . 5 0 1 12 , 8 3 7 . 5 0 1 1 6 , 6 6 3 . 0 0 1 1 6 , 6 6 3 . 0 0 1 1 6 , 6 6 2 . 5 0 1 0 0 . 0 0 0 . 5 0 10-5613-01-032007$4.365MGORFND-INTE R E S T 1 6 , 7 4 1 . 7 4 3 0 , 52 5 . 6 5 2 6 , 6 8 8 . 0 0 2 6 , 6 8 8 . 0 0 1 4 , 5 0 1 . 9 1 5 4 . 3 3 9 1 2 , 1 8 6 . 0 9 10-5643-01-032007$2.9MCO-INTEREST 3 8 , 6 4 2 . 5 0 7 3 , 8 5 5 . 0 0 51 . 9 2 8 6 8 , 5 7 3 . 0 0 6 8 , 5 7 3 . 0 0 3 5 , 7 7 2 . 5 0 5 2 . 1 6 7 3 2 , 8 0 0 . 5 0 10-5644-01-032007$2.9MCO-PRINCIPAL 1 4 0 , 0 0 0 . 0 0 1 0 0 . 0 0 0 14 5 , 0 0 0 . 0 0 1 4 5 , 0 0 0 . 0 0 1 4 5 , 0 0 0 . 0 0 1 0 0 . 0 0 0 10-5653-01-032012$1.721MCO-INTEREST 5 7 , 1 7 4 . 1 9 5 4 , 0 5 6 . 19 1 0 2 . 4 3 6 5 2 , 0 7 0 . 0 0 5 2 , 0 7 0 . 0 0 5 2 , 9 8 8 . 2 1 1 0 1 . 7 6 3 9 1 8 . 2 1 - 10-5654-01-032012$1.721MCO-PRINCIPAL 9 5 , 6 3 8 . 5 1 . 4 9 - 9 8 .5 9 9 1 0 0 , 7 4 2 . 0 0 1 0 0 , 7 4 2 . 0 0 9 9 , 8 2 4 . 4 9 9 9 . 0 8 9 9 1 7 . 5 1 10-5655-01-032018COINTEREST 10 4 , 6 2 5 . 0 0 1 0 4 , 6 2 5 . 0 0 10 4 , 6 2 5 . 0 0 10-5656-01-032018COPRINCIPLE 63 , 0 0 0 . 0 0 6 3 , 0 0 0 . 0 0 63 , 0 0 0 . 0 0  Subtotal: 46 1 , 0 3 4 . 4 4 2 7 1 , 2 7 3 . 8 5 1 2 5 . 5 4 5 6 7 7 , 3 6 1 . 0 0 6 7 7 , 3 6 1 . 0 0 4 6 4 , 74 9 . 6 1 6 8 . 6 1 2 2 1 2 , 6 1 1 . 3 9  Programnumber:3DEBTSERVICE 4 6 1 , 0 3 4 . 4 4 2 7 1 , 2 7 3 . 8 5 1 2 5 . 54 5 6 7 7 , 3 6 1 . 0 0 6 7 7 , 3 6 1 . 0 0 4 6 4 , 7 4 9 . 6 1 6 8 . 6 1 2 2 1 2 , 6 1 1 . 3 9 .glbase_fin2bolsen Ci t y o f K e n n e d a l e Pa g e 6 08:2504/13/18 BO T H B Y D E P T / O B J E C T - S U M M A R Y Fund:10WATER/SEWERFUND De p a r t m e n t : 1 W A T E R / S E W E R Pr o g r a m : 4 C A P I T A L P R O J E C T S Pe r i o d E n d i n g : 3 / 2 0 1 8 AccountDescription P R I O R Y E A R P R I O R Y E A R % O F P Y B D G T A D O P T E D A M E N D E D C U R R E N T C U R R E N T % O F C Y B D G T B U D G E T YT D A C T U A L E X P E N S E D B U D G E T B U D G E T M O N T H Y T D E X P E N S E D R E M A I N IN G 10-5833-01-04CDBGSEWERPROJECT 1 8 , 8 9 1 . 5 6 2 1 , 2 8 4 . 8 0 10-5834-01-04WATERLINEINSTALLATION 1 5 , 1 0 5 . 5 0 1 5 7 , 5 3 8 . 93 3 0 . 9 8 6 2, 7 6 5 . 0 0 2 , 7 6 5 . 0 0 - 10-5835-01-04SEWERLINEINSTALLATION 1 2 , 4 0 0 . 0 0 4 . 9 6 0 10-5837-01-04MOTORVEHICLES 32 , 0 4 6 . 0 0 3 2 , 0 4 6 . 0 0 32 , 0 4 6 . 0 0 10-5838-01-04OTHEREQUIPMENT 2, 9 5 8 . 7 6 7 , 7 5 0 . 0 0 7 , 7 5 0 . 0 0 7, 7 5 0 . 0 0  Subtotal: 46 , 3 9 7 . 0 6 1 8 1 , 7 8 2 . 4 9 1 5 . 3 7 1 3 9 , 7 9 6 . 0 0 3 9 , 7 9 6 . 0 0 2 , 7 6 5 . 0 0 6. 9 4 8 3 7 , 0 3 1 . 0 0  Programnumber:4CAPITALPROJECTS 4 6 , 3 9 7 . 0 6 1 8 1 , 7 8 2 . 4 9 1 5. 3 7 1 3 9 , 7 9 6 . 0 0 3 9 , 7 9 6 . 0 0 2 , 7 6 5 . 0 0 6 . 9 4 8 3 7 , 0 3 1 . 0 0  Departmentnumber:WATER/SEWER 1 , 4 6 8 , 7 2 9 . 4 6 2 , 5 0 8 , 6 5 6 . 13 3 8 . 1 3 7 3 , 6 0 3 , 6 0 5 . 0 0 3 , 6 0 3 , 6 0 5 . 0 0 1 9 7 , 9 1 0 . 6 5 1 , 6 5 6 , 6 4 8 .5 3 4 5 . 9 7 2 1 , 9 4 6 , 9 5 6 . 4 7 .glbase_fin2bolsen Ci t y o f K e n n e d a l e Pa g e 7 08:2504/13/18 BO T H B Y D E P T / O B J E C T - S U M M A R Y Fund:10WATER/SEWERFUND De p a r t m e n t : 9 0 N O N D E P A R T M E N T A L Pr o g r a m : Pe r i o d E n d i n g : 3 / 2 0 1 8 AccountDescription P R I O R Y E A R P R I O R Y E A R % O F P Y B D G T A D O P T E D A M E N D E D C U R R E N T C U R R E N T % O F C Y B D G T B U D G E T YT D A C T U A L E X P E N S E D B U D G E T B U D G E T M O N T H Y T D E X P E N S E D R E M A I N IN G 10-5115-90-00RETIREMENT 14 , 9 9 2 . 0 0 10-5116-90-00UNEMPLOYMENTINSURANCE 1 3 3 . 9 4 1 4 2 . 5 8 6 . 0 2 5 2, 3 9 4 . 0 0 2 , 3 9 4 . 0 0 3 2 . 9 8 1 0 8 . 8 8 4 . 5 4 8 2 , 2 8 5 . 1 2 10-5119-90-00WORKERS COMPENSATION 7 , 0 0 2 . 5 3 7 , 0 0 2 . 5 3 5 3 . 4 5 6 1 4 , 8 9 5 . 0 0 1 4 , 8 9 5 . 0 0 9 , 6 6 3 . 3 8 6 4 . 8 7 7 5 , 2 3 1 . 6 2 10-5123-90-00HEALTHADMINFEES 3 , 7 4 2 . 3 7 6 , 0 6 0 . 8 7 5 0 . 8 7 9 8 ,3 3 2 . 0 0 8 , 3 3 2 . 0 0 3 , 2 7 8 . 7 7 3 9 . 3 5 2 5 , 0 5 3 . 2 3 10-5440-90-00OFFICEEQUIP/SOFTWAREMAI N T 1 , 4 1 4 . 5 4 3 , 0 3 1 .6 2 2 7 . 4 0 8 2 , 9 5 2 . 0 0 2 , 9 5 2 . 0 0 2 3 4 . 0 0 1 , 4 3 7 . 8 0 4 8 . 7 0 6 1 , 5 1 4 . 20 10-5540-90-00INSURANCE-AUTO 1 1 , 4 9 7 . 3 0 1 1 , 5 0 8 . 5 2 1 0 5 . 7 3 0 1 2 , 1 9 9 . 0 0 1 2 , 1 9 9 . 0 0 1 3 , 3 3 5 . 4 8 1 0 9 . 3 1 6 1 , 1 3 6 . 4 8 - 10-5545-90-00INSURANCE-PROPERTY 9 , 3 3 1 . 8 3 9 , 3 3 1 . 8 3 1 1 1 . 53 3 1 0 , 4 5 2 . 0 0 1 0 , 4 5 2 . 0 0 1 1 , 1 2 7 . 6 2 1 0 6 . 4 6 4 6 7 5 . 6 2 - 10-5550-90-00INSURANCE-GENERALLIABILI T Y 4 , 7 0 4 . 4 6 4 , 7 0 4. 2 4 1 2 7 . 7 5 7 6 , 0 2 1 . 0 0 6 , 0 2 1 . 0 0 4 , 5 0 6 . 6 8 7 4 . 8 4 9 1 , 5 1 4 . 3 2 10-5570-90-00SPECIALSERVICES 6 , 9 2 0 . 8 5 1 4 , 1 5 2 . 2 9 6 3 . 5 5 2 14 , 5 5 9 . 0 0 1 4 , 5 5 9 . 0 0 1 , 3 3 4 . 7 8 6 , 9 9 9 . 3 8 4 8 . 0 7 6 7 , 5 5 9 . 6 2 10-5585-90-00TELEPHONESERVICES 1 , 7 9 1 . 8 1 3 , 6 0 4 . 5 6 2 1 . 2 4 3 8 , 4 3 5 . 0 0 8 , 4 3 5 . 0 0 3 0 7 . 0 4 1 , 5 1 9 . 0 7 1 8 . 0 0 9 6 , 9 1 5 . 9 3 10-5595-90-00ADMINCHARGE-GENERALFUND 1 5 3 , 2 3 6 . 7 4 3 2 7 , 5 20 . 2 4 4 5 . 8 2 2 3 6 1 , 2 2 8 . 0 0 3 6 1 , 2 2 8 . 0 0 3 0 , 1 0 2 . 3 5 2 1 0 , 7 1 6 . 4 5 5 8. 3 3 3 1 5 0 , 5 1 1 . 5 5 10-5596-90-00PAYMENTINLIEUOFTAX-ST R E E T 1 9 7 , 0 1 8 . 6 6 4 2 1 ,0 9 7 . 4 3 4 5 . 8 2 2 2 1 3 , 2 4 4 . 0 0 2 1 3 , 2 4 4 . 0 0 7 0 , 3 7 4 . 0 1 3 3 . 0 0 2 1 4 2 ,8 6 9 . 9 9 10-5635-90-00DEPRECIATIONEXPENSE 76 6 , 1 7 1 . 1 5 10-5700-90-00BADDEBTEXPENSE 14 6 , 8 5 2 . 6 8  Subtotal: 39 6 , 7 9 5 . 0 3 1 , 7 3 6 , 1 7 2 . 5 4 4 7 . 5 5 0 6 5 4 , 7 1 1 . 0 0 6 5 4 , 7 1 1 . 0 0 3 2 , 01 1 . 1 5 3 3 3 , 0 6 7 . 5 2 5 0 . 8 7 2 3 2 1 , 6 4 3 . 4 8  Programnumber: 39 6 , 7 9 5 . 0 3 1 , 7 3 6 , 1 7 2 . 5 4 4 7 . 5 5 0 6 5 4 , 7 1 1 . 0 0 6 5 4 , 7 1 1 . 0 0 3 2 , 01 1 . 1 5 3 3 3 , 0 6 7 . 5 2 5 0 . 8 7 2 3 2 1 , 6 4 3 . 4 8  Departmentnumber:NONDEPARTMENTAL 3 9 6 , 7 9 5 . 0 3 1 , 7 3 6 , 1 7 2. 5 4 4 7 . 5 5 0 6 5 4 , 7 1 1 . 0 0 6 5 4 , 7 1 1 . 0 0 3 2 , 0 1 1 . 1 5 3 3 3 , 0 6 7 . 5 2 5 0 .8 7 2 3 2 1 , 6 4 3 . 4 8  ExpenditureSubtotal - - - - - 1 , 8 6 5 , 5 2 4 . 4 9 4 , 2 4 4 , 8 2 8 . 6 7 3 9 .8 1 3 4 , 2 5 8 , 3 1 6 . 0 0 4 , 2 5 8 , 3 1 6 . 0 0 2 2 9 , 9 2 1 . 8 0 1 , 9 8 9 , 7 1 6 . 0 5 4 6. 7 2 5 2 , 2 6 8 , 5 9 9 . 9 5  Fundnumber:10WATER/SEWERFUND 2 3 1 , 8 4 4 . 3 9 - 7 0 5 , 6 2 6 . 1 7 - 13 1 . 6 2 4 2 2 1 , 1 3 3 . 0 0 - 2 2 1 , 1 3 3 . 0 0 - 1 3 5 , 1 9 7 . 4 2 - 7 1 , 9 2 1 . 1 2 - 3 2. 5 2 4 1 4 9 , 2 1 1 . 8 8 -  *******EndofReport********* Child Abuse Prevention Month Year October November December January February March April May June July August September Total FY2018 103,820 $ 114,506 $ 86,956 $ 95,425 $ 163,502 $ 95,017 $ 659,225 $ FY2017 88,748 $ 116,156 $ 81,855 $ 88,956 $ 105,794 $ 78,644 $ 87,130 $ 100,121 $ 80,241 $ 100,943 $ 49,590 $ 86,549 $ 1,064,725 $ FY2016 93,137 $ 119,137 $ 97,985 $ 75,878 $ 116,006 $ 87,589 $ 79,516 $ 114,543 $ 83,718 $ 84,586 $ 87,693 $ 91,377 $ 1,131,165 $ FY2015 71,955 $ 94,438 $ 82,545 $ 73,782 $ 107,571 $ 72,312 $ 81,193 $ 119,350 $ 128,463 $ 165,756 $ 146,297 $ 177,697 $ 1,321,359 $ FY2014 65,971 $ 89,600 $ 94,982 $ 67,373 $ 97,781 $ 69,685 $ 79,236 $ 93,957 $ 77,496 $ 71,927 $ 86,597 $ 67,978 $ 962,584 $ FY2013 100,850 $ 93,890 $ 70,338 $ 60,406 $ 90,009 $ 62,374 $ 60,955 $ 96,061 $ 63,409 $ 67,304 $ 83,919 $ 78,075 $ 927,591 $ FY2012 94,619 $ 111,587 $ 115,048 $ 89,778 $ 92,977 $ 73,453 $ 111,689 $ 123,691 $ 73,106 $ 122,489 $ 80,038 $ 82,836 $ 1,171,313 $ *Net payment after correcting an audit error.-$ Industry Amount % Change Adjusted Chang YTD FYTD Wholesale 21,215.00 $ 67.86%31.38%67,677.14 $ 124,792.57 $ Retail 19,391.41 $ 14.20%-1.98%75,553.13 $ 143,662.30 $ General Services 16,208.02 $ 5.15%36.42%69,580.76 $ 147,521.57 $ Professional Services 14,882.30 $ -4.35%3.89%47,196.41 $ 96,208.97 $ Manufacturing 14,486.41 $ 123.82%-40.80%68,596.41 $ 84,609.81 $ Food 8,506.74 $ 32.39%-10.44%25,784.93 $ 50,541.83 $ Miscellaneous 215.32 $ 18.56%65.38%533.74 $ 1,320.94 $ Agricultural 136.31 $ -12.48%0.00%471.15 $ 10,190.61 $ Accomodation -$ -100.00%0.00%-$ -$ Sales Tax By Month 0 20,000 40,000 60,000 80,000 100,000 120,000 140,000 160,000 180,000 October November December January February March April May June July August September Sales Tax vs Expectation FY 2018 Five Year Average CITY OF KENNEDALE ANNUAL PROGRAM OF SERVICES March 2018 "YOU'RE HERE. YOUR HOME." FY16-17 FY16-17 FY17-18 CURRENT FY17-18 % OF PY ACTUAL % OF CY BUDGET BUDGET REVENUES YTD ACTUAL ADOPTED MONTH YTD EARNED EARNED REMAINING GENERAL FUND 4,352,444 $ 6,174,185 $ 6,386,639 $ 280,684 $ 4,824,703 $ 70.5%75.5%1,561,936 $ OTHER GENERAL FUNDS 485,866 $ 1,621,385 $ 973,127 $ 93,173 $ 355,522 $ 30.0%36.5%617,605 $ GENERAL FUND 4,838,311 $ 7,795,570 $ 7,359,766 $ 373,857 $ 5,180,225 $ 62.1%70.4%2,179,541 $ -$ GENERAL DEBT SERVICE FUND 1,093,093 $ 1,453,154 $ 1,665,934 $ 22,357 $ 1,293,990 $ 75.2%77.7%371,944 $ -$ WATER/SEWER FUND 2,097,369 $ 4,950,455 $ 4,479,449 $ 365,119 $ 2,061,637 $ 42.4%46.0%2,417,812 $ STORMWATER UTILITY FUND 219,667 $ 463,360 $ 256,664 $ 23,064 $ 131,102 $ 47.4%51.1%125,562 $ WATER IMPACT FUND 48,030 $ 152,432 $ 120,450 $ 28,875 $ 92,923 $ 31.5%77.1%27,527 $ SEWER IMPACT FUND 12,320 $ 41,762 $ 28,625 $ 19,527 $ 49,799 $ 29.5%174.0%(21,174)$ WATER/SEWER FUND 2,377,386 $ 5,608,009 $ 4,885,188 $ 436,585 $ 2,335,461 $ 42.4%47.8%2,549,727 $ -$ EDC4B FUND 220,633 $ 522,549 $ 575,878 $ 44,419 $ 561,715 $ 42.2%97.5%14,163 $ -$ CAPITAL FUND 54,023 $ 193,473 $ 162,535 $ 24,691 $ 89,223 $ 27.9%54.9%73,312 $ -$ SPECIAL REVENUE FUND 92,889 $ 95,393 $ 25,067 $ 35 $ 1,750 $ 97.4%7.0%23,317 $ TOTAL REVENUES 8,676,334 $ 15,668,147 $ 14,674,368 $ 901,944 $ 9,462,364 $ 55.4%64.5%5,212,004 $ FY16-17 FY16-17 FY17-18 CURRENT FY17-18 % OF PY BUDGET % OF CY BUDGET BUDGET EXPENDITURES YTD ACTUAL ADOPTED MONTH YTD EXPENSED EXPENSED REMAINING GENERAL FUND 2,963,094 $ 6,195,408 $ 6,453,680 $ 544,504 $ 3,037,627 $ 47.8%47.1%3,416,053 $ OTHER GENERAL FUND 988,693 $ 1,820,470 $ 920,034 $ 64,890 $ 393,501 $ 54.3%42.8%526,533 $ GENERAL FUND 3,951,787 $ 8,015,879 $ 7,373,714 $ 609,393 $ 3,431,128 $ 49.3%46.5%3,942,586 $ -$ GENERAL DEBT SERVICE FUND 1,054,682 $ 1,423,034 $ 1,663,884 $ -$ 1,167,910 $ 74.1%70.2%495,974 $ -$ WATER/SEWER FUND 1,865,524 $ 4,244,829 $ 4,258,316 $ 229,922 $ 1,989,716 $ 43.9%46.7%2,268,600 $ STORMWATER UTILITY FUND 93,480 $ 52,571 $ 271,303 $ 2,664 $ 71,930 $ 177.8%26.5%199,373 $ WATER IMPACT FUND -$ 154,415 $ 153,573 $ -$ -$ 0.0%153,573 $ SEWER IMPACT FUND -$ 60,000 $ 60,000 $ -$ -$ 0.0%60,000 $ WATER/SEWER FUND 1,959,004 $ 4,511,814 $ 4,743,192 $ 232,586 $ 2,061,646 $ 43.4%43.5%2,681,546 $ -$ EDC4B FUND 214,732 $ 604,408 $ 592,963 $ 113,867 $ 352,167 $ 35.5%59.4%240,797 $ -$ CAPITAL FUND 87,166 $ 168,210 $ 175,170 $ -$ 7,293 $ 51.8%4.2%167,878 $ -$ SPECIAL REVENUE FUND 94,361 $ 104,097 $ 22,984 $ 8,971 $ 9,971 $ 90.6%43.4%13,013 $ 0 TOTAL EXPENDITURES 7,361,731 $ 14,827,443 $ 14,571,907 $ 964,817 $ 7,030,114 $ 49.6%48.2%7,541,793 $ REVENUE SUMMARY BY FUND EXPENDITURE SUMMARY BY FUND CITY OF KENNEDALE ANNUAL PROGRAM OF SERVICES March 2018 "YOU'RE HERE. YOUR HOME." FY16-17 FY16-17 FY17-18 CURRENT FY17-18 % OF PY ACTUAL % OF CY BUDGET BUDGET GENERAL FUND YTD ACTUAL ADOPTED MONTH YTD EXPENSED EXPENSED REMAINING CITY MANAGER 183,109 $ 356,066 $ 352,423 $ 42,171 $ 170,155 $ 51.4%48.3%182,268 $ MAYOR/CITY COUNCIL 49,221 $ 129,553 $ 115,113 $ 12,444 $ 72,932 $ 38.0%63.4%42,181 $ CITY SECRETARY 65,865 $ 152,017 $ 144,246 $ 10,484 $ 68,392 $ 43.3%47.4%75,854 $ MUNICIPAL COURT 50,210 $ 11,003 $ 128,197 $ 11,476 $ 52,238 $ 456.3%40.7%75,959 $ HUMAN RESOURCES 64,233 $ 110,036 $ 128,583 $ 25,822 $ 74,817 $ 58.4%58.2%53,766 $ FINANCE 182,733 $ 293,954 $ 301,564 $ 21,675 $ 182,119 $ 62.2%60.4%119,445 $ POLICE 1,046,861 $ 2,190,318 $ 2,405,689 $ 186,599 $ 1,092,098 $ 47.8%45.4%1,313,591 $ FIRE 813,982 $ 1,679,349 $ 1,835,873 $ 172,093 $ 845,242 $ 48.5%46.0%990,631 $ COMMUNITY DEVELOPMENT 135,505 $ 305,758 $ 341,663 $ 23,746 $ 114,100 $ 44.3%33.4%227,563 $ SENIOR CITIZEN CENTER 20,842 $ 66,084 $ 51,439 $ 4,070 $ 23,774 $ 31.5%46.2%27,665 $ LIBRARY 128,752 $ 284,790 $ 258,031 $ 25,986 $ 126,485 $ 45.2%49.0%131,546 $ NONDEPARTMENTAL 221,781 $ 504,400 $ 390,859 $ 7,938 $ 215,274 $ 44.0%55.1%175,585 $ TOTAL EXPENDITURES 2,963,092 $ 6,083,328 $ 6,453,680 $ 544,502 $ 3,037,625 $ 48.7%47.1%3,416,055 $ FY16-17 FY16-17 FY17-18 CURRENT FY17-18 % OF PY BUDGET % OF CY BUDGET BUDGET WATER/SEWER FUND YTD ACTUAL ADOPTED MONTH YTD EXPENSED EXPENSED REMAINING UTILITY BILLING 381,660 $ 1,011,907 $ 1,237,043 $ 110,738 $ 436,845 $ 37.7%35.3%800,199 $ WATER OPERATIONS 579,638 $ 1,043,692 $ 1,649,405 $ 87,172 $ 752,289 $ 55.5%45.6%897,116 $ DEBT 461,034 $ 271,274 $ 677,361 $ -$ 464,750 $ 170.0%68.6%212,611 $ W&S CAPITAL 46,397 $ 181,782 $ 39,796 $ -$ 2,765 $ 6.9%37,031 $ NONDEPARTMENTAL 396,795 $ 1,736,173 $ 654,711 $ 32,011 $ 333,068 $ 22.9%50.9%321,644 $ TOTAL EXPENDITURES 1,865,524 $ 4,244,827 $ 4,258,316 $ 229,921 $ 1,989,716 $ 43.9%46.7%2,268,600 $ FY16-17 FY16-17 FY17-18 CURRENT FY17-18 % OF PY BUDGET % OF CY BUDGET BUDGET STREET IMPROVEMENT FUND YTD ACTUAL ADOPTED MONTH YTD EXPENSED EXPENSED REMAINING STREETS 321,907 $ 728,593 $ 698,143 $ 56,441 $ 281,639 $ 44.2%40.3%416,504 $ PARKS MAINTENANCE 36,971 $ 82,981 $ 161,368 $ 1,498 $ 31,334 $ 44.6%19.4%130,034 $ CAPITAL 281,561 $ 331,716 $ 60,523 $ -$ -$ 0.0%60,523 $ TOTAL EXPENDITURES 640,438 $ 1,143,290 $ 920,034 $ 57,939 $ 312,973 $ 56.0%34.0%607,061 $ FY16-17 FY16-17 FY17-18 CURRENT FY17-18 % OF PY BUDGET % OF CY BUDGET BUDGET EDC4B FUNDS YTD ACTUAL ADOPTED MONTH YTD EXPENSED EXPENSED REMAINING ADMINISTRATION 98,021 $ 192,298 $ 195,517 $ 9,052 $ 60,633 $ 51.0%31.0%134,884 $ DEBT SERVICE 91,778 $ 234,250 $ 322,365 $ 9,632 $ 94,686 $ 39.2%29.4%227,679 $ TOWN SHOPPING CENTER 24,932 $ 75,209 $ 45,362 $ 5,921 $ 107,586 $ 33.2%237.2%(62,224)$ TOWNCENTER REDEVELOPMENT -$ 12,653 $ -$ 89,262 $ 89,262 $ #DIV/0!(89,262)$ TOTAL EXPENDITURES 214,731 $ 514,408 $ 563,244 $ 113,867 $ 352,166 $ 41.7%62.5%211,078 $ EXPENDITURE SUMMARY BY DEPARTMENT 1 CITY OF KENNEDALE ANNUAL PROGRAM OF SERVICES February 2018 "YOU'RE HERE. YOUR HOME." Budget Amendment Monthly Information 1. $54,501 Sales Tax higher than what we would usually expect due to a one time payment from a local business 2. Due to staff turnover, this month's report does not have every typical end of month journal entry. We will work to get caught up by the April meeting 3. Engaged with a contractor for the renovation of building one and parking lot repair 4. EDC continues to explore findings tenants to fill out the town center. 5. You should expect proposed budget amendments for the April meeting to add the hotel sale revenue and several construciton projects authorized. Brady Olsen Finance Director ADDITIONAL INFORMATION FUND 15- OPERATING FUND (ALL BILLS AND REVENUE RECEIVED IN THIS FUND) FUND 19- CAPITAL BOND FUND (REMAINING CAPITAL MONEY) FUND 95- RESERVE FUND FOR DEBT REQUIREMENTS ECONOMIC DEVELOPMENT CORPORATION FINANCIALS SUMMARY Rental Fees, MMD Tax and Rental Insurance are reported on the Accrual Basis of Accounting, while all other revenues and expenditures are reported on the Cash Basis. This procedure has been in effect for several years, but can be changed should the Board wish. 2 CITY OF KENNEDALE ANNUAL PROGRAM OF SERVICES February 2018 "YOU'RE HERE. YOUR HOME." EDC CASH POSITION FY17-18 CATEGORY DESCRIPTION YTD FROM PREVIOUS MONTHS REPORT: BEGINNING CASH BALANCE - FUND 15 (Operating Cash)249,682 $ BEGINNING TEXPOOL BALANCE - FUND 15 (Operating Investments)-$ BEGINNING TEXPOOL BALANCE - FUND 19 (Unspent bond proceeds)29,849 $ BEGINNING CASH BALANCE - FUND 95 (Required reserves)120,942 $ BEGINNING CASH BALANCE - TOTAL 400,473 $ BEGINNING AVAILABLE CASH - TOTAL 249,682 TOTAL REVENUES MINUS EXPENDITURES FOR MONTH 61,561 $ * ENDING CASH BALANCE - FUND 15 (Operating Cash)307,412 $ ENDING TEXPOOL BALANCE - FUND 15 (Operating Investments)-$ ENDING TEXPOOL BALANCE - FUND 19 (Unspent bond proceeds)29,849 $ ENDING CASH BALANCE - FUND 95 (Required reserves)120,942 $ ENDING CASH BALANCE - TOTAL 458,203 $ UNAVAILABLE CASH - EARMARKED COMMITTED TO BUILDING ONE RENOVATION 121,000 $ 2010 $2.0M BOND SALE REMAINING CASH (Unspent bond proceeds)29,849 $ RESERVES FOR LEVERAGE NOTE (Required reserves)120,942 $ TOTAL UNAVAILABLE CASH 271,791 $ AVAILABLE CASH 186,412 $ *Due to prior period adjustments, beginning cash balance plus monthly income will not always be an exact match for ending cash balance 3 CITY OF KENNEDALE ANNUAL PROGRAM OF SERVICES February 2018 "YOU'RE HERE. YOUR HOME." COMBINED EDC4B FUNDS SUMMARY FY16-17 FY16-17 FY17-18 CURRENT FY17-18 % OF PY ACTUAL % OF CY BUDGET BUDGET CATEGORY YTD ACTUAL ADOPTED MONTH YTD USED USED REMAINING BEGINNING FUND BALANCE 313,866 $ 313,866 $ 134,784 $ 302,131 $ AD VALOREM TAXES 1,966 2,360 35,000 - - 83.3%0.0%35,000 SALES/BEVERAGE TAXES 92,846 361,319 373,835 54,501 113,469 25.7%30.4%260,366 INVESTMENT EARNINGS 223 790 65 - 973 28.2%1496.8%(908) MISCELLANEOUS INCOME 46,691 76,716 45,120 12,208 23,502 60.9%52.1%21,618 SURPLUS SALES/RENTALS 39,993 82,071 121,858 9,752 379,507 48.7%311.4%(257,649) TRANSFERS - - 29,719 - - 0.0%0.0%- TOTAL REVENUES 181,719 $ 523,257 $ 605,597 $ 76,461 $ 517,451 $ 34.7%85.4%58,427 $ SUPPLIES - - 2,100 - - #DIV/0!0.0%2,100 MAINTENANCE 7,967 44,464 25,112 4,821 88,438 17.9%352.2%(63,326) SUNDRY 84,309 201,042 213,667 5,263 58,004 41.9%27.1%155,663 DEBT 52,242 169,431 169,777 4,816 51,260 30.8%30.2%118,517 TRANSFERS 34,909 154,819 182,307 - 33,794 22.5%18.5%148,513 CAPITAL 1,274 14,621 - - 22,000 8.7%#DIV/0!(22,000) TOTAL EXPENDITURES 180,702 $ 584,377 $ 592,963 $ 14,900 $ 253,495 $ 30.9%42.8%339,468 $ REVENUES OVER EXPENDITURES 1,017 $ (61,120)$ 12,634 $ 61,561 $ 263,956 $ ENDING FUND BALANCE 314,883 $ 252,746 $ 147,418 $ 566,086 $ FUND BALANCE AS % OF EXP 174.3%43.3%24.9%0.0%223.3% RESERVE ($115,000) REQUIREMENT)-$ -$ 115,000 $ -$ -$ RESERVE SURPLUS/(SHORTFALL)314,883 $ 252,746 $ 32,418 $ -$ 566,086 $ 4 CITY OF KENNEDALE ANNUAL PROGRAM OF SERVICES February 2018 "YOU'RE HERE. YOUR HOME." 15: EDC4B FUND FY16-17 FY16-17 FY17-18 CURRENT FY17-18 % OF PY ACTUAL % OF CY BUDGET BUDGET CATEGORY YTD ACTUAL ADOPTED MONTH YTD USED USED REMAINING BEGINNING FUND BALANCE 164,460 $ 164,460 $ (15,517)$ 152,017 $ AD VALOREM TAXES 1,966 2,360 35,000 - - 83.3%0.0%35,000 SALES/BEVERAGE TAXES 92,846 361,319 373,835 54,501 113,469 25.7%30.4%260,366 INVESTMENT EARNINGS 43 82 65 - 551 51.7%847.5%(486) MISCELLANEOUS INCOME 46,691 76,716 45,120 12,208 23,502 60.9%52.1%21,618 SURPLUS SALES/RENTALS 39,993 82,071 121,858 9,752 379,507 48.7%311.4%(257,649) TOTAL REVENUES 181,538 $ 522,549 $ 575,878 $ 76,461 $ 517,029 $ 34.7%89.8%58,849 $ SUPPLIES - - 2,100 - - #DIV/0!0.0%2,100 MAINTENANCE 7,967 44,464 25,112 4,821 88,438 17.9%352.2%(63,326) SUNDRY 84,309 201,042 213,667 5,263 58,004 41.9%27.1%155,663 DEBT 52,242 169,431 169,777 4,816 51,260 30.8%30.2%118,517 TRANSFERS 34,909 154,819 152,588 - 33,794 22.5%22.1%118,794 CAPITAL 1,274 14,621 - - 22,000 8.7%#DIV/0!(22,000) TOTAL EXPENDITURES 180,702 $ 584,377 $ 563,244 $ 14,900 $ 253,495 $ 30.9%45.0%309,749 $ REVENUES OVER EXPENDITURES 836 $ (61,828)$ 12,634 $ 61,561 $ 263,534 $ ENDING FUND BALANCE 165,296 $ 152,017 $ (2,883)$ 415,551 $ FUND BALANCE AS % OF EXP 91.5%26.0%-0.5%0.0%163.9% RESERVE (NO REQUIREMENT)-$ -$ -$ -$ -$ RESERVE SURPLUS/(SHORTFALL)165,296 $ 152,017 $ (2,883)$ -$ 415,551 $ 5 CITY OF KENNEDALE ANNUAL PROGRAM OF SERVICES February 2018 "YOU'RE HERE. YOUR HOME." 15: EDC4B FUND FY16-17 FY16-17 FY17-18 CURRENT FY17-18 % OF PY ACTUAL % OF CY BUDGET BUDGET ACCOUNT ACCOUNT NAME YTD ACTUAL ADOPTED MONTH YTD USED USED REMAINING 4002-00-00 MMD TAX-CURRENT YEAR 1,966 2,360 35,000 - - 83.3%0.0%35,000 AD VALOREM TAXES 1,966 $ 2,360 $ 35,000 $ -$ -$ 83.3%0.0%35,000 $ 4081-00-00 SALES TAX 92,846 361,319 373,835 54,501 113,469 25.7%30.4%260,366 SALES/BEVERAGE TAXES 92,846 $ 361,319 $ 373,835 $ 54,501 $ 113,469 $ 25.7%30.4%260,366 $ 4401-00-00 INVESTMENT INCOME 43 82 65 - 551 51.7%847.5%(486) INVESTMENT EARNINGS 43 $ 82 $ 65 $ -$ 551 $ 51.7%847.5%(486)$ 4409-00-00 MISCELLANEOUS INCOME 46,691 76,716 45,120 12,208 23,502 60.9%52.1%21,618 MISCELLANEOUS INCOME 46,691 $ 76,716 $ 45,120 $ 12,208 $ 23,502 $ 60.9%52.1%21,618 $ 4805-00-00 RENTAL FEES-SHOPPING CENTER 39,692 81,710 121,112 9,752 30,328 48.6%25.0%90,784 4806-00-00 RENTAL INSURANCE 301 361 746 - - 83.3%0.0%746 4884-00-01 SALE OF ASSETS - - - - 349,179 #DIV/0!#DIV/0!(349,179) SURPLUS SALES/RENTALS 39,993 $ 82,071 $ 121,858 $ 9,752 $ 379,507 $ #DIV/0!#DIV/0!(257,649)$ TOTAL REVENUES 181,538 $ 522,549 $ 575,878 $ 76,461 $ 517,029 $ 34.7%89.8%58,849 $ TOTAL REVENUES (EXCLUDING INTEREST/TRANSFERS)181,496 $ 522,467 $ 575,813 $ 76,461 $ 516,478 $ 10% ADMIN CHARGE-GENERAL FUND 18,150 52,247 57,581 7,646 51,648 6 CITY OF KENNEDALE ANNUAL PROGRAM OF SERVICES February 2018 "YOU'RE HERE. YOUR HOME." 15: EDC4B FUND 01: ADMINISTRATION FY16-17 FY16-17 FY17-18 CURRENT FY17-18 % OF PY ACTUAL % OF CY BUDGET BUDGET ACCOUNT ACCOUNT NAME YTD ACTUAL ADOPTED MONTH YTD USED USED REMAINING 5240-01-00 PRINTED SUPPLIES - - 2,000 - - #DIV/0!0.0%2,000 5260-01-00 GENERAL OFFICE SUPPLIES - - 50 - - 0.0%0.0%50 5261-01-00 POSTAGE - - 50 - - 0.0%0.0%50 SUPPLIES -$ -$ 2,100 $ -$ -$ #DIV/0!0.0%2,100 $ 5501-01-00 ADVERTISING - 390 1,200 - - 0.0%0.0%1,200 5510-01-00 ASSOC DUES/PUBLICATIONS - 4,855 5,320 - - 0.0%0.0%5,320 5512-01-00 CONTRACTUAL SERVICES - 5525-01-00 TRAINING/SEMINARS - 175 250 - - 0.0%0.0%250 5565-01-00 LEGAL SERVICES 5,750 17,252 10,000 300 4,200 33.3%42.0%5,800 5567-01-00 AUDIT SERVICES - 2,250 2,250 2,250 2,250 0.0%100.0%- 5570-01-00 SPECIAL SERVICES 39,745 81,145 68,650 - 5,700 49.0%8.3%62,950 5574-01-00 FILING FEES 40 40 - - 5578-01-00 TRAVEL - - 100 - - 0.0%0.0%100 5580-01-00 ENGINEERING SERVICES 1,903 2,128 - - - 89.4%#DIV/0!- 5595-01-00 ADMIN CHARGE-GENERAL FUND 18,150 44,926 81,647 - 27,216 40.4%33.3%54,431 5615-01-00 FUNCTIONAL GRANT 4,278 17,137 24,000 1,612 5,411 25.0%22.5%18,589 SUNDRY 69,905 $ 170,298 $ 193,417 $ 4,162 $ 44,777 $ 41.0%23.2%148,640 $ 5800-01-00 LAND 1,274 1,968 - - 22,000 64.7%0.0%(22,000) 5813-01-00 KENNEDALE ENTRANCE SIGN - - - - - 0.0%0.0%- 5820-01-00 BUILDING IMPROVEMENT - - - - - 0.0%0.0%- 5875-01-00 CONSTRUCTION - - - - - 0.0%0.0%- CAPITAL 1,274 $ 1,968 $ -$ -$ 22,000 $ 64.7%#DIV/0!(22,000)$ TOTAL EXPENDITURES 71,178 $ 172,266 $ 195,517 $ 4,162 $ 66,777 $ 41.3%34.2%128,740 $ 7 CITY OF KENNEDALE ANNUAL PROGRAM OF SERVICES February 2018 "YOU'RE HERE. YOUR HOME." 15: EDC4B FUND 01: ADMINISTRATION 03: DEBT SERVICE FY16-17 FY16-17 FY17-18 CURRENT FY17-18 % OF PY BUDGET % OF CY BUDGET BUDGET ACCOUNT ACCOUNT NAME YTD ACTUAL ADOPTED MONTH YTD USED USED REMAINING 5643-01-03 2007 $1.2M TAX BOND-INTEREST 29,325 58,689 54,905 - 27,378 50.0%49.9%27,527 5644-01-03 2007 $1.2M TAX BOND-PRINCIPAL - 55,000 60,000 - - 0.0%0.0%60,000 5645-01-03 2011 $1.7M TX LEVERAGE-INT 6,871 15,879 14,278 1,553 6,984 43.3%48.9%7,294 5646-01-03 2011 $1.7M TX LEVERAGE-PRI 16,047 39,863 40,594 3,263 16,897 40.3%41.6%23,697 DEBT 52,242 $ 169,431 $ 169,777 $ 4,816 $ 51,260 $ 30.8%30.2%118,517 $ 5702-01-03 TRANSFER OUT-DEBT SERVICE FUND 34,909 154,819 152,588 - 33,794 22.5%22.1%118,794 TRANSFER 34,909 $ 154,819 $ 152,588 $ -$ 33,794 $ 22.5%22.1%118,794 $ TOTAL EXPENDITURES 87,152 $ 324,250 $ 322,365 $ 4,816 $ 85,053 $ 26.9%26.4%237,312 $ 8 CITY OF KENNEDALE ANNUAL PROGRAM OF SERVICES February 2018 "YOU'RE HERE. YOUR HOME." 15: EDC4B FUND 02: TOWN SHOPPING CENTER FY16-17 FY16-17 FY17-18 CURRENT FY17-18 % OF PY ACTUAL % OF CY BUDGET BUDGET ACCOUNT ACCOUNT NAME YTD ACTUAL ADOPTED MONTH YTD USED USED REMAINING 5403-02-00 BUILDING MAINTENANCE 7,967 44,464 25,112 4,821 88,438 17.9%352.2%(63,326) MAINTENANCE 7,967 $ 44,464 $ 25,112 $ 4,821 $ 88,438 $ 17.9%352.2%(63,326)$ 5530-02-00 ELECTRIC SERVICES 2,317 5,924 6,700 601 2,246 39.1%33.5%4,454 5545-02-00 INSURANCE-PROPERTY 6,507 6,507 6,500 - 8,341 100.0%128.3%(1,841) 5570-02-00 SPECIAL SERVICES 5,580 18,312 7,050 500 2,641 30.5%37.5%4,409 SUNDRY 14,405 $ 30,744 $ 20,250 $ 1,101 $ 13,227 $ 46.9%65.3%7,023 $ TOTAL EXPENDITURES 22,372 $ 75,209 $ 45,362 $ 5,921 $ 101,665 $ 29.7%224.1%(56,303)$ 9 CITY OF KENNEDALE ANNUAL PROGRAM OF SERVICES February 2018 "YOU'RE HERE. YOUR HOME." 15: EDC4B FUND 03: TOWN CENTER REDEVELOPMENT FY16-17 FY16-17 FY17-18 CURRENT FY17-18 % OF PY ACTUAL % OF CY BUDGET BUDGET ACCOUNT ACCOUNT NAME YTD ACTUAL ADOPTED MONTH YTD USED USED REMAINING 5580-03-00 ENGINEERING SERVICES - 2,573 - - - 0.0%#DIV/0!- 5847-03-00 CONSTRUCTION - 10,080 - - - 0.0%#DIV/0!- CAPITAL -$ 12,653 $ -$ -$ -$ 0.0%#DIV/0!-$ TOTAL EXPENDITURES -$ 12,653 $ -$ -$ -$ 0.0%#DIV/0!-$ 10 CITY OF KENNEDALE ANNUAL PROGRAM OF SERVICES February 2018 "YOU'RE HERE. YOUR HOME." 15: EDC4B FUND 04: TEXAS LEVERAGE PROGRAM FY16-17 FY16-17 FY17-18 CURRENT FY17-18 % OF PY ACTUAL % OF CY BUDGET BUDGET ACCOUNT ACCOUNT NAME YTD ACTUAL ADOPTED MONTH YTD USED USED REMAINING 5800-04-00 LAND - - - - - #DIV/0!0.0%- CAPITAL -$ -$ -$ -$ -$ #DIV/0!0.0%-$ TOTAL EXPENDITURES -$ -$ -$ -$ -$ #DIV/0!0.0%-$ 11 CITY OF KENNEDALE ANNUAL PROGRAM OF SERVICES February 2018 "YOU'RE HERE. YOUR HOME." 19: EDC4B CAPITAL BOND FUND FY16-17 FY16-17 FY17-18 CURRENT FY17-18 % OF PY ACTUAL % OF CY BUDGET BUDGET CATEGORY YTD ACTUAL ADOPTED MONTH YTD USED USED REMAINING BEGINNING FUND BALANCE 29,444 $ 29,444 $ 29,719 $ 29,649 $ INVESTMENT EARNINGS 57 205 - - 114 27.7%#DIV/0!(114) TOTAL REVENUES 57 $ 205 $ -$ -$ 114 $ 27.7%#DIV/0!(114)$ TRANSFERS - - 29,719 - - 0.0%0.0%- CAPITAL - - - - - 0.0%0.0%- TOTAL EXPENDITURES -$ -$ 29,719 $ -$ -$ 0.0%0.0%-$ REVENUES OVER EXPENDITURES 57 $ 205 $ (29,719)$ -$ 114 $ ENDING FUND BALANCE 29,501 $ 29,649 $ 0 $ 29,764 $ FUND BALANCE AS % OF EXP N/A N/A N/A N/A N/A RESERVE (NO REQUIREMENT)-$ -$ -$ -$ -$ RESERVE SURPLUS/(SHORTFALL)29,501 $ 29,649 $ 0 $ -$ 29,764 $ 12 CITY OF KENNEDALE ANNUAL PROGRAM OF SERVICES February 2018 "YOU'RE HERE. YOUR HOME." 19: EDC4B CAPITAL BOND FUND FY16-17 FY16-17 FY17-18 CURRENT FY17-18 % OF PY ACTUAL % OF CY BUDGET BUDGET ACCOUNT ACCOUNT NAME YTD ACTUAL ADOPTED MONTH YTD USED USED REMAINING 4401-00-00 INVESTMENT INCOME 57 205 - - 114 27.7%#DIV/0!(114) INVESTMENT EARNINGS 57 $ 205 $ -$ -$ 114 $ 27.7%#DIV/0!(114)$ TOTAL REVENUES 57 $ 205 $ -$ -$ 114 $ 27.7%#DIV/0!(114)$ 19: EDC4B CAPITAL BOND FUND 01: TOWN CENTER REDEVELOPMENT FY16-17 FY16-17 FY17-18 CURRENT FY17-18 % OF PY ACTUAL % OF CY BUDGET BUDGET ACCOUNT ACCOUNT NAME YTD ACTUAL ADOPTED MONTH YTD USED USED REMAINING 5580-01-00 TRANSFER OUT - - - - - 0.0%0.0%- TRANSFERS -$ -$ -$ -$ -$ 0.0%0.0%-$ 5800-01-00 LAND - - - - - 0.0%0.0%- 5847-01-00 CONSTRUCTION - - - - - 0.0%0.0%- CAPITAL -$ -$ -$ -$ -$ 0.0%0.0%-$ TOTAL EXPENDITURES -$ -$ -$ -$ -$ 0.0%0.0%-$ 13 CITY OF KENNEDALE ANNUAL PROGRAM OF SERVICES February 2018 "YOU'RE HERE. YOUR HOME." 95: EDC4B RESERVE FUND FY16-17 FY16-17 FY17-18 CURRENT FY17-18 % OF PY ACTUAL % OF CY BUDGET BUDGET CATEGORY YTD ACTUAL ADOPTED MONTH YTD USED USED REMAINING BEGINNING FUND BALANCE 119,962 $ 119,962 $ 120,582 $ 120,464 $ INVESTMENT EARNINGS 123 502 - - 308 24.5%#DIV/0!(308) TOTAL REVENUES 123 $ 502 $ -$ -$ 308 $ 24.5%#DIV/0!(308)$ TOTAL EXPENDITURES -$ -$ -$ -$ -$ 0.0%0.0%-$ REVENUES OVER EXPENDITURES 123 $ 502 $ -$ -$ 308 $ ENDING FUND BALANCE 120,085 $ 120,464 $ 120,582 $ 120,772 $ FUND BALANCE AS % OF EXP N/A N/A N/A N/A N/A RESERVE ($112,606 REQUIREMENT)112,606 $ 112,606 $ 112,606 $ 112,606 $ 112,606 $ RESERVE SURPLUS/(SHORTFALL)7,479 $ 7,858 $ 7,976 $ (112,606)$ 8,166 $ 14 CITY OF KENNEDALE ANNUAL PROGRAM OF SERVICES February 2018 "YOU'RE HERE. YOUR HOME." 95: EDC4B RESERVE FUND FY16-17 FY16-17 FY17-18 CURRENT FY17-18 % OF PY BUDGET % OF CY BUDGET BUDGET ACCOUNT ACCOUNT NAME YTD ACTUAL ADOPTED MONTH YTD USED USED REMAINING 4401-00-00 INVESTMENT INCOME 123 502 - - 308 24.5%#DIV/0!(308) INVESTMENT EARNINGS 123 $ 502 $ -$ -$ 308 $ 24.5%#DIV/0!(308)$ TOTAL REVENUES 123 $ 502 $ -$ -$ 308 $ 24.5%#DIV/0!(308)$ 95: EDC4B RESERVE FUND FY16-17 FY16-17 FY17-18 CURRENT FY17-18 % OF PY BUDGET % OF CY BUDGET BUDGET ACCOUNT ACCOUNT NAME YTD ACTUAL ADOPTED MONTH YTD USED USED REMAINING TRANSFERS -$ -$ -$ -$ -$ 0.0%0.0%-$ TOTAL EXPENDITURES -$ -$ -$ -$ -$ 0.0%0.0%-$ Year October November December January February March April May June July August September Total FY2018 34,607 $ 38,169 $ 28,985 $ 31,808 $ 54,501 $ -$ -$ -$ -$ -$ -$ -$ 188,070 $ FY2017 29,583 $ 38,719 $ 27,285 $ 29,652 $ 35,265 $ 26,215 $ 29,043 $ 33,374 $ 26,747 $ 33,648 $ 16,530 $ 28,850 $ 354,908 $ FY2016 31,046 $ 39,712 $ 32,662 $ 25,293 $ 38,669 $ 29,196 $ 26,505 $ 38,181 $ 27,906 $ 28,195 $ 29,231 $ 30,459 $ 377,055 $ FY2015 23,985 $ 31,479 $ 27,515 $ 24,594 $ 35,857 $ 24,104 $ 27,064 $ 39,783 $ 42,821 $ 55,252 $ 48,766 $ 59,232 $ 440,453 $ FY2014 21,990 $ 29,867 $ 31,661 $ 22,458 $ 32,594 $ 23,228 $ 26,412 $ 31,319 $ 25,832 $ 23,976 $ 28,866 $ 22,659 $ 320,861 $ FY2013 33,617 $ 31,297 $ 23,446 $ 20,135 $ 30,003 $ 20,791 $ 20,318 $ 32,020 $ 21,136 $ 22,435 $ 27,973 $ 26,025 $ 309,197 $ FY2012 31,540 $ 37,196 $ 38,349 $ 29,926 $ 30,992 $ 24,484 $ 37,230 $ 41,230 $ 24,369 $ 40,830 $ 26,679 $ 27,612 $ 390,438 $ *Net payment after correcting an audit error. Payment would have been $~34K -$ Industry Amount % Change YTD FYTD FYTD2 Manufacturing $15,923.35 393.63%$18,036.67 $23,371.61 $10,424.86 General Services $11,242.23 21.93%$17,790.91 $43,771.19 $8,681.34 Retail $10,147.57 33.81%$18,720.57 $41,423.63 $10,842.99 Wholesale $8,481.84 105.62%$15,487.38 $34,525.86 $7,158.83 Professional Services $5,632.09 -2.60%$10,771.37 $27,108.89 $3,712.09 Food $2,875.43 39.01%$5,759.40 $14,011.70 $2,482.75 Miscellaneous $58.83 -85.35%$106.14 $371.40 $1,111.31 Agricultural $17.50 -79.36%$111.61 $3,351.43 $104.78 Accomodation $0.00 -100.00%$0.00 $0.00 $0.00 Sales Tax By Month 0 10,000 20,000 30,000 40,000 50,000 60,000 October November December January February March April May June July August September Sales Tax vs Expectation FY 2018 Five Year Average Page 1 of 6 CITY COUNCIL MINUTES | MARCH 19, 2018 KENNEDALE CITY COUNCIL MINUTES REGULAR MEETING | March 19, 2018 CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE WORK SESSION - 5:30 PM | REGULAR SESSION - 7:00 PM I. CALL TO ORDER Mayor Brian Johnson called the meeting to order at 5:30 p.m. I I. WORK SESSION A. Presentation of the FY2017 annual audit – Comprehensive Annual Financial Report (CAFR) Paula Lowe , a partner in t he Governmental Audit Division at Pattillo, Brown & Hill o utlined the external audit process, the results of the audit, and some of the financial highlights of the CAFR . S he sta ted, that t he City continues to receive a clean/unmodified opinion – the highest opinion , and that the a ccompanying financial statements were audited in accordance with both governmental a nd generally accepted auditing standards. She a dded that the General Fund , when looking at the snapshot as of September 30, 2017, had a pproximately four mon ths of operating expenses in reserve – i n keeping with industry best practice s (of three months). She s ta t ed that this was the first year that the Stormwater Drainage Fund was p resented separately from the Water Fund , and that , begin ning on page 56 , there w a s ten -year trend i nformation . She concluded by stating that staff was able to answer all questions asked by the auditors and made r equested information available . In response to Councilmember Sandra Lee ’s question, Lowe stated that the auditors o line - by -line t o e n sure that bank r econciliations balance and t hat expenditure classifications are properly applied. Councilmember R o ckie Gilley requested that Finance Director Brady Olsen (who was not present at the meeting) provide Council with further explanation of t he $500,000 adjustment to the Stormwater balance , noted in the staff report as resulting from a n accounting adjustment in which Construction in Pro gress a ssets w ould no longer be included in the carry -over balance . In response to Mayor Pro Tem Jan Joplin q uestion about the Unassigned F u nd Balance, Lowe responded that those funds were available to be spent at Council ’s discretion . B. Discussion of seeking an RFP to conduct another Comprehensive Audit of all City Funds Councilmember Sandra Lee stated that she was , in fact, proposing a forensic audit because she had concerns about the figures in the EDC ’s report s to the State Comptroller not match ing t he numbers in the EDC audit. City Manager George Campbell stated that the Comptroller numbers were typically submitted by the F i nance Director , and that he would like for staff to have time to understand Council ’s c oncerns and to research the situation before e ngaging a firm for additional auditing. Mayor Pro Tem Joplin p roposed that this item be c arried forward to the Work Session o f the April Regular Meeting for further discussion. DR A F T UN T I L AP P R O V E D BY CO U N C I L Page 2 of 6 CITY COUNCIL MINUTES | MARCH 19, 2018 C. Discussion of proposed capital improvement projects and related Certificate of Obligation (CO) issuance City Manager George Campbell stated that t he projects listed in the staff report are t hose that were p resented during FY18 Budget discussions . H e added that th is debt had not yet been issued and , therefore , none of the related projects had been undertaken. He asked for Council ’s direction on issuance of the debt , noting that it might be premature to begin some of the listed projects , in light of the ongoing discussions with the City of Arlington regarding the water and wastewater system. He a lso noted that , during budget discussions, he sensed hesitance on the part of Council to issue this debt , but that it was his understanding that any project begun during the next three fiscal years could be f inanced with this CO . There was some discussion about processes for i nforming residents about the potential bond issuance a s well as the timing of projects , i ncluding the repair or replacement of wastewater lines . City Manager Campbell stated that staff would prepare and present an updated project list . D. Discuss scheduling of monthly City Council Regular Meetings and Work Sessions Mayor Brian Johnson stated that there had been some discussion about moving Regula r Meetings to Thursdays , while still r eceiving the packet on Friday, giving C ouncil more time to e valuate the packet and s ubmit questions t o staff . Councilmember Turner suggested that Council wait until after the May election to make this decision, a s there w ould be new Councilmembers. Mayor Pro Tem Joplin asked if paper copies of the packet c ould be delivered by Police officers. City Man a ger Campbell noted that p art of t he intention of b udgeting for iPads was to try to move towards a paperless operation . Council came to a consensus to p ostpone any decision on this item until new C o uncil members were s e ated , and City Manager Campbell r equested tha t Council try to s ubmit questions to staff beforehand so that d e partment heads could be more fully prepared to answer questions . E. Discussion of potential amendments to the Economic Development Corporation (EDC) Bylaws C ouncilmember Lee stated that she believed that C o uncilmembers should be allowed to attend EDC Executive Sessions, but that such request s ha s been denied by EDC Board President R o bert M undy . City Manager Campbell stated that he understood the City Attorney ’s opinion to be that members of Council could attend advisory board Executive Sessions but that , for practical reasons, i t was not a standard or recommended practice . Councilmember Lee then requested that the EDC have a separate bank account . City Manager Campbell stated that , internally, e ach fund was accounted for separately , despite the monies b eing in a consolidated external bank account. He added that he could bring back to Council, at a future date, information about the implications – financial and otherwise – of establishing a separate external bank account for the EDC. F. Discussion of request to pay invoice for outside legal counsel engaged by Mayor Pro Tem Joplin Mayor Pro Tem Joplin stated that the Charter a ffords the City Council the l atitude to seek outside counsel , and that she w as presenting for payment an invoice in the amount of DR A F T UN T I L AP P R O V E D BY CO U N C I L Page 3 of 6 CITY COUNCIL MINUTES | MARCH 19, 2018 $3,289.3 6 from a ttorney Kelly Jones . S he distributed to t hose at the dais a timeline of recent attempts by herself and Councilmember s Gilley and Lee to call a special meeting , w hich led her to seek this additional l egal opinion . Mayor Johnson stated that he felt Mayor Pro Tem Joplin had misinterpreted the Charter, which all owed the City Council as a body to engage outside counsel, but did not give individual Councilmembers that right. After some dis cussion, Mayor Pro Tem Joplin stated that she would absorb the cost personally and was p leased t hat C o uncil was c onsidering adoption of a formal policy f or requesting that item s be added to the agenda and scheduling special s essions . G. Discussion of items on Regular Session There was no discussion at this time. Council recessed at 6:55 p.m., until the Regular Session. III. REGULAR SESSION Mayor Brian Johnson called the Regular Session to order at 7:07 p .m. IV. ROLL CALL Present: Mayor Johnson ; Mayor Pro Tem Joplin, Place 5; Rockie Gilley, Place 1; Liz Carrington, Pla ce 2; Sandra Lee, Place 3; and Kelly Turner, Place 4. Absent: None Staff: City Manager George Campbell, City Secretary and Communications Coordinator Leslie Galloway, Deputy City Secretary Kathryn Roberson, Fire Chief Mike McMurray, Police Chief Tommy Williams, Police Captain Darrell Hull, Public Works Superintendent Larry Hoover, Library Director Amanda King, City Attorney D rew Larkin (TOASE) V. INVOCATION Mayor Pro Tem Jan Joplin delivered the invocation. VI. UNITED STATES PLEDGE AND TEXAS PLEDGE VII. VISITOR/CITIZENS FORUM Loree Boyd , 321 W 3 rd Street , stated that she understood that money had been donated to r epair the fountain in TownCenter Park , but it h ad not yet been completed. City Manager Campbell responded that h is understanding w a s that the parts were ordered , that a local contractor h ad offered h is labor a t no cost , and t he work s hould be c omplete d in April . Joel Box , 1222 Peggy L ane , stated that d ue to a lack of curbs, gutters, and storm drains, h is neighborhood had drainage problems and asked that t he situation be evaluated by staff . Modesso Shaikh , 800 Shady Bend Drive , stated that she was d isturbed that Eric Elam had posted a photo of h er husband and t heir home o n social media claiming that the City had assisted them in a n improper manner during a property line dispute . A. Presentation by One Safe Place F elipe Gutierrez, Director of Develop ment a nd Engagement , stated that One Safe Place a ims to prevent crime t hrough their support of C rime S toppers , the F amily J ustice C enter M odel, and C i ty of Fort Worth bike patrol . He thank ed the C ity for supporting effort s to send y outh who have witnessed domestic violence to C amp H ope . He added that Mayor Brian Johnson and Burleson Mayor Ken Shetter raised nearly $10 ,000 for th i s p urpose, and DR A F T UN T I L AP P R O V E D BY CO U N C I L Page 4 of 6 CITY COUNCIL MINUTES | MARCH 19, 2018 r ecognized Mayor Johnson and Councilmember Sandra Lee for their personal contributions. VIII. REPORTS/ANNOUNCEMENTS A. Updates from the City Council  Councilmember Rockie Gilley stated that he attended a Brookstone HOA meeting .  Councilmember Sandra Lee stated that , a s a member of the board of the McDonald South e ast YMCA , she was w orking on securing summer transportation for economically disadvantaged youth .  Mayor Pro Tem Jan Joplin stated that she attended t he grand opening of a shipping container warehouse company ; and she a ppreciated the Parks Department having a dd e d the n eighborhood park by the F ire S tation t o their m aintenance route .  Councilmember Kelly Turner stated that he attended a Regional Emergency Preparedness Advisory Council (REPAC ) meeting , where reports f rom fire and police r esponses and that there would soon be more money and agents in the region to address these events. B. Updates from the City Manager City Manager George Campbell intr oduced new e mployees H uman Resources and EDC Manager Danielle Clarke and Deputy City Secretary to Kathryn Roberson . C. Updates from the Mayor Mayor Johnson stated that he a ttended a Tarrant Regional Transportation Council (TRTC ) m eeting , including discussion o f high speed rail and eminent domain issues. He added that he is now on a committee with the Mayor’s Council to e valuate regional transportation and that he met with the Trinity Metro (formerly The T) t o discuss the possibility of e xpress bus service from Kennedale to the downtown Fort Worth I ntermodal T ransportation Center and that they were also looking into the V i a r ideshare program , offered by the City of Arlington. M ayor Johnson read a p roclamation in recognition of Kids to Parks Day (Saturday, May 19, 2018). The City ’s associated event is KIDFISH from 9:00 a.m. to noon at Sonora Park. IX. MONITORING INFORMATION A. Monthly Financials – February 2018 B. Monthly EDC Financials and Activity Report X. INCIDENTAL ITEMS XI. REQUIRED APPROVAL ITEMS (CONSENT) A. Consid er approval of minutes from February 15, 2018 regular meeting B. Consider approval of minutes from March 5, 2018 special meeting C. Consider approval of Ordinance 641, approving a tariff authorizing an annual Rate Review DR A F T UN T I L AP P R O V E D BY CO U N C I L Page 5 of 6 CITY COUNCIL MINUTES | MARCH 19, 2018 Mechanism (“RRM”) as a substitution for the annual interim rate adjustment process defined by section 104.301 of the Texas Utilities Code, and as negotiated between Atmos Energy and the Steering Committee of Cities Served by Atmos D. Consider approval of purchase of a John Deere 4M tractor through the HGACBuy program for the Streets & Parks Department Motion To A pprove C onsent Agenda . Action Approve, Moved By Turner, Seconded By Lee . Motion passed Unanim ously. XII. DECISION ITEMS A. Discuss and consider acceptance of independent auditor's report (Comprehensive Annual Financial Report (CAFR)) for the fiscal year ended Septem ber 30, 2017 Paula Lowe o f Patillo, Brown & Hill presented a brief overview of the CAFR , n oting that it was presented with an unmodified opinion, that the F Y16 CAFR received a Government Finance Officers Association (GFOA ) Certificate of Achieveme nt for Excellence in Financial Reporting , and t hat i t was anticipated that the FY17 CAFR w ould as well. Council a greed to postpone acceptance of the CAFR. B. Conduct a Public Hearing to consider authorizing funding participation with Tarrant County Community Development and Housing for the 44th Year Community Development Block Grant (CDBG) Project for water line improvements on Danny Drive 1. Staff Presentation Public Works Superintendent Larry Hoover stated that the purpose of th i s pu blic hearing was to identi fy a CDBG projec t, which must be in a n area where the majority of h omes are low/moderate income , and that s taff recommend s water line r eplacement on Danny Drive . There was some discussion by Backflow Customer S ervice Inspector (CSI) Dennis Brown r egarding the asbestos pipes currently in u se and the process for replacing those lines. 2. Public Hearing No one signed up to speak at the Public Hearing. 3. Staff Response and Summary There was no discussion at this time. Motion To A pprove funding participation with Tarrant County Community Development and Housing for the 44th Year Community Development Block Grant (CDBG) Project for water line improvements on Danny Drive . Action Approve, Moved By Turner, Seconded By C arrington . Motion passed Unanim ously. C. Consider approval of Resolution 521 authorizing funding participation with Tarrant County Community Development and Housing for the 44th Year Community Development Block Grant (CDBG) Project for water line improvements on Danny Drive DR A F T UN T I L AP P R O V E D BY CO U N C I L Page 6 of 6 CITY COUNCIL MINUTES | MARCH 19, 2018 There was no discussion at this time . Motion To Approve Resolution 521 authorizing funding participation with Tarrant County Community Development and Housing for the 44th Year Community Development Block Grant (CDBG) Project for water line improvements on Danny Drive . Action Approve, Moved By Turner, Seconded By C arrington . Motion passed Unanim ously. D. Consider appointment of Chair and Vice Chair of the Planning and Zoning Commission M ayor Johnson stated that the P&Z Commission recommend e d Chris Pugh f or Chair and Lary Adkins f or Vice C hair. Motion To Approve appointment of Chris Pugh as Chair and Lary Adkins as Vice Chair of the Planning & Zoning Commission . Action Approve, Moved By G illey , Seconded By L ee . Motion passed Unanim ously. E. Consider adoption of Resolution 519, adopting a policy for the calling of Regular and Special Meetings of the City Council and for the placement of items on the Council's Regular Agenda There was no discussion at this time. M otion To Approve Resolution 519, adopting a policy for the calling of Regular and Special Meetings of the City Council and for the placement of items on the Council's Regular Agenda . Action Approve, Moved By G illey , Seconded By M ayor P r o Tem Joplin . Motion passed 3 -2 , with Carrington and Turner voting against . Mayor J o hnson recessed into Executive Session at 7:54 p.m. XIII. EXECUTIVE SESSION A. Eric Elam v. Leslie Galloway (City of Kennedale); Cause # SC9342 XIV. RECONVENE INTO OPEN SES SION, AND TAKE ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION, IF NEEDED XV. ADJOURNMENT M otion To A djourn . Action A d journ , Moved By C arrington , Seconded By Turner . Motion passed u nanimously . Mayor J o hnson adjourned the meeting at 8:07 p.m. APPROVED: ATTEST: BRIAN JOHNSON, MAYOR LESLIE GALLOWAY, CITY SECRETARY DR A F T UN T I L AP P R O V E D BY CO U N C I L Page 1 of 2 R5 22 CITY OF KENNEDALE, T X 201 8 RESOLUTION NO . 5 22 A RESOLUTION OF THE CITY OF KENNEDALE, TEXAS , AGREEING TO PERFORM EQUIVALENT -MATCH PROJECT(S) IN RETURN FOR WAIVER OF THE LOCAL MATCH FUND PARTICIPATION REQUIREMENT FOR AN APPROVED FEDERAL OFF -SYSTEM BRIDGE PROGRAM ON KENNEDALE NEW HOPE ROAD WHEREAS, the federal off -system bridge program is administered by the Texas Department of Transportation (the State) to replace or rehabilitate structurally deficient and functi onally obsolete (collectively referred to as deficient) bridges located on public roads and streets off the designated state highway system; and WHEREAS, City of Kennedale, hereinafter referred to as the Local Government owns a bridge located at Kennedale /New Hope Road @ Trib. of Village Creek, National Bridge Inventory (NBI) Structure Number 02 -220 -HH02 -43 -002; and WHEREAS, a project to remedy the bridge is included in the currently approved program of projects as authorized by Texas Transportation Comm ission Minute Order Number 115005 dated August 31,2017, Control -Section -Job (CSJ) Number 0902 -90 - 057; and WHEREAS, the usual fund participation ratio for projects on such program is 80 percent federal, 10 percent state and 10 percent Local Government; and WHEREAS, Texas Administrative Code, Title 43, Section 15.55(d) (43 TAC Section 15.55(d)) provides that under specified conditions the 10 percent Local Government match fund participation requirement may be waived with agreement by the Local Government to perform, or cause to be performed, an equivalent dollar amount of structural improvement work on other deficient bridges or deficient mainlane cross -drainage structures within its jurisdiction, such a project of structural improvement work being referred to as an “equivalent -match project”; and WHEREAS, the estimated local match fund participation requirement on the approved federal off -system bridge project is $88,442.26 (dollars), hereinafter referred to as the “participation waived ” project, such participation requirement the Local Government proposes be waived and in return perform or cause to be performed equivalent -match project structural improvement work. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KENNEDA LE, TEXAS: That the Local Government will perform, or cause to be performed, the following equivalent -match project(s) in return for waiver of the local match fund participation requirement on the approved federal off -system bridge program (participation w aived) project not yet awarded: Page 2 of 2 R5 22 CITY OF KENNEDALE, T X 201 8 Location (and structure identification numbe r ) On School Bus Route? Historic Bridge? Description of Structural or S afety Improvement Work Estimate d Cost 02 -220 -HH01 -00 -001 (Valley Lane @ Trib. to Village Creek) - 0.4 miles South of BU 287 Yes No Install Traffic Rail, Approach Rail, Guard Rail End Treatments, and Concrete Structural Repair (Vertical or Overhead) $82,200.00 02 -220 -HHOO -15 -001 (Averett Road @ Branch of Village Creek) 0.3 miles east JCT Dick Price Yes No Channel Improvements - Rip Rap Stone Protection $83,046.00 TOTAL $165,246.00 EMP work credited to this PWP* $88,442.26 Balance of EMP work available to associated PWPs N/A BE IT FURTHER RESOLVED that in receiving this waiver the Local Government acknowledges its obligation to conform with all conditions of 43 TAC Section 15.55(d); such conditions that include but are not restricted to the following: 1. The Local Government must be currently in compliance with load posting and closure regulations as defined in National Bridge Inspection Standards under US Code of Federal Regulations, Title 23, Section 650.303. 2. The equivalent -match project work increases t he load capacity of the existing bridge or other mainlane cross -drainage structure, or upgrades the structure to its original load capacity with a minimum upgrade to safely carry school bus loading if located on a school bus route. 3. In performing, or causin g to be performed, the equivalent -match project(s), the Local Government assumes all responsibilities for engineering and construction, and complying with all applicable state and federal environmental regulations and permitting requirements for the struct ures being improved. 4. The work on the proposed equivalent -match project(s) has not begun and will not begin until the local match fund participation waiver approval process has been completed. 5. The Local Government will be allowed three years after the contr act award of the participation -waived project to complete the structural improvement work on the equivalent match project(s). 6. Should this waiver request be approved, an appropriate written agreement or amendment to a previously executed agreement will be e xecuted between the State and Local Government. DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF KENNEDALE ON THE 16 T H DAY OF APRIL , 201 8 . ______________________________ MAYOR, BRIAN JOHNSON ATTEST: ______________________________ CITY SECRETARY, LESLIE GALLOWAY Page 1 of 2 R5 2 3 CITY OF KENNEDALE, T X 201 8 RESOLUTION NO. 523 A RESOLUTION OF THE CITY OF KENNEDALE, TEXAS FINDING THAT ONCOR ELECTRIC DELIVERY COMPANY LLC’S APPLICATION FOR APPROVAL OF A DISTRIBUTION COST RECOVERY FACTOR PURSUANT TO 16 TEX. ADMIN. CODE § 25..243 TO INCREASE DISTRIBUTION RATES WITHIN THE CITY SHOULD BE DENIED; FINDING THAT THE CITY’S REASONABLE RATE CASE EXPENSES SHALL BE REIMBURSED BY THE COMPANY; FINDING THAT THE MEETING AT WHICH THIS RESOLUTION IS PASSE D IS OPEN TO THE PUBLIC AS REQUIRED BY LAW; REQUIRING NOTICE OF THIS RESOLUTION TO THE COMPANY AND LEGAL COUNSEL. WHEREAS , the City of K ennedale, Texas (“City ”) is an electric utility customer of Oncor Electric Delivery Company LLC (“Oncor ” or “Company ”), and a regulatory authority with an intere st in the rates and charges of Oncor ; and WHEREAS, the City is a member of the Steering Committee of Cities Served by Oncor (“OCSC ”), a membership of similarly situated cities served by Oncor that have joined together to efficiently and cost effectively review and respond to electric issues affecting rates charged in Oncor ’s service area; and WHEREAS, on or about April 5 , 2018 , Oncor filed with the City an Application for Approval of a Distribution Cost Recovery Factor (“DCRF”), PUC Docket No. 4 8231 , see king to increase electric distribution rates by approximately $19,002,177 ; and WHEREAS, all electric utility customers residing in the City will be impacted by this ratemaking proceeding if it is granted; and WHEREAS, Cities are coordinating its review of Oncor ’s DCRF filing with designated attorneys and consultants to resolve issues in the Company ’s application ; and WHEREAS, Cities members and attorneys recommend that members deny the DCRF . NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KENNEDALE, TEXAS: SECTION 1. That the City is a uthorized to participate with Cities in PUC Docket No. 4 8231 . SECTION 2. That subject to the right to terminate employment at any time, t he City of hereby authorizes the hiring of the l aw firm of Lloyd Gosselink and consultants to negotiate with the Company, make recommendations to the City regarding reasonable rates, and to direct any necessary administrative proceedings or court litigation associated with an appeal of this application filed with the PUC. Page 2 of 2 R5 2 3 CITY OF KENNEDALE, T X 201 8 SECTION 3. That the rates proposed by Oncor to be recovered through its DCRF charged to customers located within the City limits, are hereby found to be unreasonable and shall be denied. SECTION 4 . That the Company shall continue t o charge its existing rates to customers within the City. SECTION 5 . That the City ’s reasonable rate case expenses shall be reimbursed in full by Oncor within 30 days of presentation of an invoice to Oncor . SECTION 6 . That it is hereby officially found a nd determined that the meeting at which this Resolution is passed is open to the public as required by law and the public notice of the time, place, and purpose of said meeting was given as required. Section 7 . That a copy of this Resolution shall be sent to Stephen N. Ragland, 1616 Woodall Rodgers Freeway, Dallas, Texas 75202 and to Thomas Brocato, General Counsel to the Cities , at Lloyd Gosselink Rochelle & Townsend, P.C., P.O. Box 1725, Austin, Texas 78767 -1725. DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF KENNEDALE ON THE 16 TH DAY OF APRIL , 201 8 . APPROVED: ______________________________ MAYOR, BRIAN JOHNSON [CITY SEAL ATTEST: ______________________________ CITY SECRETARY, LESLIE GALLOWAY APPROVED AS TO FORM AND LEGALITY: ______________________________ CITY ATTORNEY, WAYNE OLSON Order Confirmation Customer Fax Customer Customer Address Payor Customer Customer Account Customer Phone Payor Account Ordered By Customer EMail Special Pricing PO Number Tear Sheets Invoice Text Proofs Affidavits Net Amount Blind Box Tax Amount Promo Type Package Buy Total Amount Materials Payment Method Payment Amount Amount Due Payor Address Payor Phone CITY OF KENNEDALE CITY OF KENNEDALE 600629 600629 405 MUNICIPAL DR KENNEDALE TX 760602249 USA 405 MUNICIPAL DR KENNEDALE TX 760602249 USA 0 0 0 $94.42 $0.00 $94.42 Invoice $0.00 Sales Rep clopez@star-telegram.com Order Taker shouk@star-telegram.com 0003588724 Ad Order Number Order Source 817-478-5418 817-478-5418 $94.42 _FRM_OrderConfirmation.rpt Page 1 of 2 3/26/2018 3:55:16PM Ad Attributes Ad Released Pick Up External Ad Number Ad Number Ad Type Production Method Production Notes 0003588724-01 FTW-Legal Liner AdBooker No Ad Order Information Ad Size Color 1 X 19 li Black+3 0301 - Legals & Public Notices 0300 - Legals Classified FTW- Star-Telegram 03/30/2018, 03/31/2018, 04/01/2018 Run Dates Schedule Cost Placement Product Position Run Schedule Invoice Text Times Run 3 Notice for Bids: Landscape Ser $79.42 0301 - Legals & Public Notices 0300 - Legals Classified FTW-Upsell ST.Com 03/30/2018, 03/31/2018, 04/01/2018 Run Dates Schedule Cost Placement Product Position Run Schedule Invoice Text Times Run 3 Notice for Bids: Landscape Ser $15.00 _FRM_OrderConfirmation.rpt Page 2 of 2 3/26/2018 3:55:16PM