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HomeMy WebLinkAboutRes 05-30 Adopting Revised Budget for Fiscal Year 2005 and Adopting Proposed Budget for Fiscal Year 2006TOWN OF WESTLAKE RESOLUTION NO. 05-30 A RESOLUTION OF THE BOARD OF ALDERMEN OF THE TOWN OF WESTLAKE, TEXAS ADOPTING THE REVISED BUDGET FOR THE TOWN OF WESTLAKE, TEXAS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005 AND ADOPTING THE PROPOSED BUDGET FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. WHEREAS, a public hearing was duly held and all interested persons were given an opportunity to be heard for or against any item therein. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE TOWN OF WESTLAKE, TEXAS: SECTION 1: That the Board of Aldermen hereby adopts the revised budget for the fiscal year ending September 30, 2005 and the proposed Annual Operating Budget for the fiscal year ending September 30, 2006 and appropriates the funds contained therein. SECTION 2: That a copy of the official adopted 2005-2006 budget documents shall be kept on file in the office of the Town Secretary. SECTION 3: That this Resolution shall become effective upon the date of its passage. PASSED AND APPROVED ON THIS 12th DAY OF SEPTEMBER 2005. ATTEST: �Dwinnell, Town Secretary APPROVED TO F L. Stanton L , orney Fred Held, Mayor Pro Tem Trent O. Petty, T anager 111,11 SI A town for your family. A town for your future. r V, I Tp SZ y� SAAI \�'9�� t!'IKE U�� Relissyl lfli SCOTT BRADLEY Mayor FRED HELD Mayor Pro Tem DON REDDING, BILL FREY, LARRY SPARROW, BUDDY BROWN Board of Aldermen TRENT PETTY Town Manager JEAN DWINNELL Town Secretary STAN LOWRY Town Attorney THE TOWN OF 1t1 TL EKE * 2650 OTTINGER VO ID * WESTLAKE-, TEX, AS 762,2 Page 1 09/07/2010 Section 1 Transmittal Letter Page 2 09/07/2010 �iS� WES�C September 1, 2005 Honorable Mayor and Members of the Board of Aldermen: It is my pleasure to present the FY 2005/2006 budget of the Town of Westlake. As in previous years, we are presenting a budget that provides basic services to meet the community's needs without assessing a property tax. The Town has continued its trend of steady residential growth during the past year, resulting in ongoing service level increases. MAJOR EVENTS OF FISCAL YEAR 2004-2005 Budget The adopted FY 2004/2005 budget reflected two revenue scenarios. The first contemplated the mall and the second did not. The 2005/2006 budget again reflects the same two scenarios. The latest updates indicate that the mall is still planned to open in 2007 and the SH 170 retail component should be simultaneously constructed, if not before the mall. While the mall generates substantial new development fees and promises positive sales tax revenue, it prompts the inclusion of a number of expanded level service packages from Building Inspection to the Department of Public Safety. New Development In late June, First American Title announced its relocation to Solana. This $20 million renovation of 615,000 sq. ft. of office space in Campus Circle will accommodate up to 3,000 First American employees and will see Campus Circle 1, 2, 3 and 4 linked by a four story sky bridge. Westlake Academy Expansion The expansion of the Westlake Academy into space currently occupied by the Town offices has necessitated several adjustments to the Town's office arrangements. Building Inspection was consolidated into the administrative offices, and the Municipal Court offices are on track to move into a temporary portable building in early FY 2005/2006. Staffing Existing staff absorbed additional service demands resulting from residential growth. Two positions that originally were to be filled this year, a Records and Revenue Clerk and a Public Works Technician, have been placed on hold pending new revenues. However, two new positions were added during this year, a part-time court clerk to meet additional service demands and an additional DPS position. The extra DPS position has actually served as a cost reduction measure, as intended, by reducing overtime costs. This position covers shifts at a regular hourly rate that would have normally been paid at an overtime rate. THE TOWN OF WESTLAKE * 2650 OTTIINGEP ROAD * TL KE, TEXAS 76262 Page 3 09/07/2010 Westlake Visitors Association FY 2004/2005 saw many notable events for the Westlake Visitor's Association, beginning with the launch of the new Town of Westlake website, which will serve as a valuable gateway to the Town's residents, visitors, and employees on the World Wide Web. The Master Works Series, in conjunction with Maguire Partners, had another successful year by promoting the arts in Westlake. Quality artists from the area entertained the crowds with great live music and helped promote a stronger sense of community. Other programs supported by the Visitor's Association include the Westlake Historical Preservation Board, Tree City USA, and events such as Decoration Day and the Annual Tree Lighting ceremony. DPS Public Safety in Westlake continues to grow due to the cross training of members of the Westlake DPS. Of the eleven members of our DPS staff, ten are also certified peace officers. This tri -certification has helped to increase our warrant revenue as well as make our Public Safety division more flexible when needs arise. The cost of the DPS arrangement, however, in the absence of new revenues will be a major factor in determining whether the Town continues to offer DPS services through its partnership with the Keller PD or contract out all DPS services. Because of the Town's size and relatively low call volume (267) in 2004, Westlake has one of the highest cost -per -call ratios of any municipality. Options must be decided prior to January of 2006, which marks the deadline to notify Keller that Westlake intends to end the contract effective October 1, 2006. Utilities Water rates for all customers were reduced during this year, making the Town much more competitive with surrounding communities. A new pilot program has been initiated to allow water meters within the Town to be read remotely, saving time and future resources. This technology will hopefully be proven in the coming year and become a permanent component of our utility billing system. The Utility Fund is about to complete its first year of handling the billing process in-house. The Town utilizes a third party for printing and mailing of utility bills, and payments are collected and applied by our finance department. This change has resulted in a better level of service for our customers and enabled us to respond to customer's concerns in a more accurate and efficient manner. FISCAL YEAR 2005/2006 The key variable determining expenditures and revenues in 2005/2006 will be retail and commercial development. This fiscal year, the Town will make its first full payment of debt service for the Civic Campus. If significant new development fees and revenues resulting from development are not present by the end of the calendar year 2005, staff is recommending an election in May 2006 which will dissolve the %2 cent sales tax, Section 4A, Economic Development funds and transferring the fund balance of $1,757,337 to the General Fund. Expenditures allowed under 4A have been significantly reduced by the Legislature since the town began collecting the funds in October, 1996. In order to continue collecting a '/2 cent for the Town, the voters will also be asked to approve a Crime Control District (CCD). This will create a new '/2 cent sales tax, which may be used to fund police related public safety costs, thus relieving the General Fund of a portion of police related expenditures. In future years, a CCD will collect approximately $660,000 per year. Total DPS expenditures are expected to be approximately $1,775,000 per year. By applying the CCD funds to these costs, the Town will be reducing the annual General Fund obligation by 37%. THE TOWN OF WESTLAKE * 2650 OTTIINGE ROAD * TI DE, TEXAS 76262 Page 4 09/07/2010 DEPARTMENTAL SUMMARIES Dept 12 - Building and Code Compliance The Building department is comprised of one FTE with limited clerical support. Jim Taylor has been extremely successful in keeping our inspections and plan reviews delivered in a timely manner while still limiting the outsourcing of inspections in order to protect our profit margin. In order to continue this efficiency measure in view of a growing demand on inspections and plan review time, it is necessary to automate certain aspects of the building process. A reasonably priced automation system will be researched and purchased which will reduce the hard copy requirements and manual information retrieval while protecting the profit margin built into this function. Dept 13 - Town Secretary The Town Secretary's office is committed to improving record keeping and access. She has proposed a major update of the manual system that is currently used to retrieve documents in a timely manner. The overhaul will include codification of the Circle T PD Ordinances, the Westlake Engineering and Building Standards and all other official Town documents that are not currently available in digital form. In addition, maps and pertinent Ordinance attachments would be scanned and would also become available online. This will not only save significant man hours in retrieving data but will also provide a much more accurate and efficient means for citizens, developers and businesses to access critical Town records. The cost of this project is reflected in the "Records Management" line item in the amount of $13,500. Dept 14 - Emergency Services This year's budget for the Department of Public Safety emphasizes a transition from contracting services to performing those services in-house. The key program allowing this is the Law Enforcement Field Training Program for our tri -certified personnel that have little or no street experience. The purpose of this program is to partner our personnel with a seasoned veteran street officer and allow that officer to mentor our personnel. This mentor will involve actual street time, performing the duties of a patrol officer under the mentor's supervision, performing the duties of a patrol officer under the supervision of a second mentor (gathering a different perspective and a secondary evaluation) and finally a "shadowing period evaluation" was our personnel perform singularly but with close support. This program will also allow our personnel to begin law enforcement activities after completion of the training and mentoring period. Such law enforcement activities would be scheduled for times when Keller Police Department are not in our Town and would supplement their activities. It would also increase our law enforcement presence in the Town. Once everyone has completed this program, the Department would have the ability to assume all Department of Public Safety activities. Secondary to this program, the Department has assumed the residential inspections and is moving rapidly toward assuming the responsibility for commercial/business inspections. The Department plans to assume the bulk of these inspections the coming fiscal year. This will be for existing and not new inspections. New inspections will continue to be performed, in conjunction with our personnel, through the City of Southlake. Dept 15 - Municipal Court During the coming budget year, the Court personnel are committed to continuing the level of service they have provided for the preceding year. The Court has experienced a tremendous increase in revenue and with continued effective case flow management; they will maximize the return to the Town. The staff has reduced the backlog of outstanding warrants and has formulated a plan to remain current for the coming year and expand the collection efforts of the warrant division. We will be retaining a new THE TOWN OF WESTLAKE * 2650 OTTIINGEP ROAD * TI DE, TEXAS 76262 Page 5 09/07/2010 collection agency and an additional warrant officer to assist in the warrant clearances. The warrant officer position will focus their efforts on reducing the total number of current outstanding cases and assist the current officer in pursuing the older case files. The warrant division will receive goals and objectives to clear the outstanding cases and the Court staff will monitor the achievements. This program will become a primary focus for the upcoming budget year. The Court anticipates a significant reduction in the outstanding warrants and an increase in the collection rate of judgments. The Court will relocate to a temporary facility on the Civic Campus and will minimize the anticipated problems for the defendants and attorneys who utilize the Court's services. In addition, they will be working with the prosecutor to establish regular trial dockets to prevent a backlog of cases that are pending trial. As this was a legislative year, the Court will also be implementing any changes in the law as it pertains to municipal courts. The staff does not anticipate any significant increase in expenditures to implement these changes. They will need to order new ticket books and reprint the citation instruction sheets, but the remaining changes can be accomplished in the office. Dept 16 - Public Works For the FY 05/06 Public Works has proposed six capital projects. The subgrade on Dove Road has deteriorated to the point that requires restoration. The rehabilitation of approximately 4000 feet of Dove Road (between Ottinger and Vaquero) will include re -stabilizing the subgrade with either lime or cement and 2" of asphalt. This section of Dove Road will last about 7 years and provide commuter with a safer driving experience. The Fidelity Developer's agreement included a requirement for the construction of a waterline along the re -aligned FM 1938. This will extend the water system from the existing 16" waterline on Dove Road and extended to Hwy. 114. Water meter automation is a project that will expand the 04/05 pilot fixed based meter -reading project. This will allow for the ability to read meters and monitor/record usage patterns through a network of metering devices that transmit radio signals back to Town Hall. This system will ultimately be utilized to maximize efficiency of staff and provide customers with invaluable information such as notification of a potential leak. The expansion of the Academy requires the installation of temporary modular office buildings to house the Westlake Municipal Court personnel and Westlake Academy. Water and sewer lines will need to be installed to provide the court offices with water and sewer services. During the FY of 04/05 staff inspected sewer lines, manholes, and clean -outs to identify items in need of repair. The repairs are included in the proposed budget as this will help reduce the amount of ground water intrusion into the sewer system. The reduction of infiltration will translate into a reduction in sewer treatment charges. The repairs will also help reduce the potential for sewer stoppages and discharges into nearby creeks, ponds, and yards. Westlake and Southlake staff will also be actively pursuing TRA to assume ownership of the N-1 sewer line that is currently owned by Westlake and Southlake. The transfer will require the installation of a new Westlake metering station; from which TRA will derive flow readings for billing. This project is necessary to reduce the potential for a possible disagreement between Westlake and Southlake regarding billing methodology and rates. THE TOWN OF WESTLAKE * 2650 OTTIINGEP ROAD * TI DE, TEXAS 76262 Page 6 09/07/2010 Dept 17 - Facilities Maintenance In 2005-2006 the facility's maintenance budget increased by 34%. One contributing factor is the refinishing of the gym floor at a cost of $15,000. This is a process that will need to be completed every two to three years. The front entrances to the Academy and Town will also need to be refinished every three to four years at a cost of $2,000 to $3,000. Both of these projects would start in December 2005 over the Christmas holiday. Three small leaks were discovered, on the east side of the pond, near the out flow structure. Low cost repairs were completed ($2,500) May of 2005. If new leaks surface or the repairs do not hold up long term, more extensive repairs will be needed to include a clay dam below ground around the out flow structure would need to be installed. The estimated cost is $8,000 to $10,000. The repair may be needed when the pond is at its highest level, with the fall rains. With the new location of the temporary court facility near the pond, we will need to place signs and may need fencing with shrubs and ground cover on the north and west side of the pond. Cost would range from $2,000 to $3,000. The landscaping and cleaning contract increased due to the temporary court facility. There will be additional mowing and cleaning of the facility. Cost increase for both totals $4,500. The campus will be three years old in the fall of 2006, which will require new paint, replacement of some of the carpet tiles, repairs on doors and stone walls in some areas of the facility. The estimated cost is $5,000 to $8,000. Most of the repairs will be on an as needed basis and will be performed over the holidays or in the summer of 2006. Dept 18 — Finance & Human Resources The Finance/Human Resources Department's proposed payroll budget for FY 2005/2006 has decreased by 3% from the prior year. The general fund's portion (70%) of the FY 2005/2006 audit fee will be $14,000 as opposed to $15,400 in FY 2004/2005. The initial cost of the conversion of the Town's books to conform to GASB 34 was incurred in the previous year; therefore, the remaining year of our contract will not contain this additional fee. The current year is the department's first complete year with the Stw, Inc. general ledger and payroll software packages. With increased staff knowledge, we are anticipating fewer calls for assistance and maintenance. Additional personnel hours dedicated to the implementation and maintenance of the utility billing for the current year, as well as the absorption of the builder registration maintenance and the receipting and distribution of building permits and plans, has led to approximately $7,000 in overtime for the Finance Assistant. This overtime amount will be allocated as: 50% General Fund; 35% Utility Fund; 15% Visitor Fund. We have again budgeted for this overtime, but plan to maintain the department with no additional personnel. Dept 19 - Parks and Recreation The 05-06 budget was increased by 8% due to anticipate repairs on the aging well and irrigation system in Glenwyck Farms Park. There are plans to purchase replacement trees in the park due to the loss of six pecan and 3 oak trees in 2005. The HOA will pay 50% of all repairs and trees replaced in the park. The Parks & Recreation revenue will stay the same for recreation programs and services. The opportunities for education and facility rentals may be limited due to the increase in Academy activities and the addition of the 8th grade. The key to new revenue for FY 05/06 is to develop partnerships with THE TOWN OF WESTLAKE * 2650 OTTIINGEP ROAD * TL KE, TEXAS 76262 Page 7 09/07/2010 service vendors and web based services. The large increase in the FY 05/06 revenue budget comes from the Glenwyck Farms reimbursement for services in the park. Dept 20 - Information Technology The Department of Information Technology will pursue strategies to increase the efficiency of providing desktop computer support, reduce network security risks and improve information storage and delivery processes. Labor is the most significant IT expense, and a key objective for FY 05/06 is the implementation of best practice policies and automation systems to better leverage IT staff efforts. Desktop computer support includes the installation of security "patches," software upgrades, virus / spyware detection and removal and recovery in the event of system failure or compromise. Industry figures indicate the ongoing direct cost to support a "managed" desktop can be reduced by as much as 35% or more (Gartner Group). A more conservative 20% reduction in support costs savings from this initiative would predict an ROI within two (2) years. Information archiving - including all email and attachments -is critical for compliance with open records requests and better systems must be put in place to provide this capability. IT will continue to grow the Westlake on-line presence by introducing interactive map and illustrations to our public website and establishing citizen access to key information via the Westlake "Portal." Revenue opportunities from the IT Department include underwriting (sponsorship) of a Westlake Information "Widget" to be deployed this fall as well as sponsorship of key website content areas. An "Available Properties in Westlake" feature will be added to the website to be maintained directly by area Realtors who will pay Westlake a fee for the service. Dept 21 - Engineering The budget proposal for next year's Engineering Program requests that funding levels remain the same as the previous fiscal year. All of the usual services provided by Engineering will continue next year with coordination of the development review process being a top priority. However, there are several new tasks that staff wishes to accomplish and are highlighted below: Engineering will conduct a study of the entire development review process to evaluate its efficiency and timeliness as the various applications and permits move through the system. This is an effort to insure that the submittals requiring review by the Town are processed in a timely manner and the developers and builders are not unreasonably delayed. As a part of the study, the current Development Fee Schedule will be evaluated to verify that the fees being collected are covering our costs and, more importantly generating revenue. The Town's current water system computer model and master plan was prepared in 1999. The model should be evaluated and updated periodically to account for any changes in the system and verify the assumptions used in developing the master plan. The Engineering staff proposes to update the water model next year with two goals in mind. One goal is to reduce the peak charges from the City of Fort Worth and the other is to reduce our pumping costs. By conducting a computer simulation of our water distribution system, staff can determine the optimum operating characteristics of the system and reduce costs. Subsequent to 9/11, the EPA mandated that all water systems serving more than 3,300 people must have a Vulnerability Assessment. Although, Westlake's system does not require a study, staff proposes having an evaluation of the water system to identify security risks. For a relatively small cost, the Town can have an assessment prepared that will alert us to any security issues and allow us to address them. THE TOWN OF WESTLAKE * 2650 OTTIINGEP ROAD * TL KE, TEXAS 76262 Page 8 09/07/2010 A water rate study was completed last year that resulted in the Board adopting a rate reduction. In the next fiscal year, staff will initiate an annual performance review of the Utility Fund. This will not be an exhaustive study, but an evaluation of the fund's condition to see that bond coverage's and operating margins are being met Mapping of the Town's water and sewer systems was completed during this fiscal year. Next year, a parcel map will be produced that shows the status of platting in the Town. The maps are uploaded to the Town's website that provides a ready -reference for the staff and will be available to the public in the future. The mapping effort is an excellent start on developing a geographic information system for the Town in the future. CAPITAL PROJECTS SUMMARY Temporary Parking - $93,800 A two inch asphalt base temporary parking lot with 25 parking spaces will be built at the Town portable building site. Also, a two inch asphalt base temporary parking lot with 86 parking spaces will be built for the Academy with a pickup area located on the west side of Pod G for 7th and 8th graders. The parking lots are to be completed in November, 2005. Portable Buildings - $57,400 This project represents a 36'x 64' temporary office building to be occupied by the Court, Jim Taylor, Texas Student Housing and files plus two (23' x 64') portables which will provide the Academy with two classrooms, a workroom and restrooms. The cost includes delivery to jobsite, setup, anchor decks, and ramp skirting. The Town's monthly lease of $1,965 (48 month lease=$92,355 total) will begin November 15, 2005. Installation of phones and data lines from Pod G (Gym) to the temporary buildings is necessary for occupancy. Civic Campus Expansion - $266,525 This expansion includes the remodel of the court and offices in Pod E into three classrooms for the Academy. Art/Science Building - $1,300,000 — Donation from Westlake Academy Foundation The foundation's donation will be for the building of an Art/Science building with three laboratories, one or two art rooms, black box theatre, outside theater, 4-6 offices, workroom, conference room, storage and entry hallway. FM 1938 (114/1709) - $222,237 - Contributions from Southlake and Tarrant County The engineering, design and construction document package with TxDot review and approval for FM 1938 between SH 114 in Westlake and FM 1709 in Southlake/Keller. Implementation costs for Texas U -Turns at SH114/FM1938 interchange are also included. Westlake portion of cost relative to Southlake and Keller is 57.11% and has been paid in full. Water Meter Automation — $37,000 The project represents phase two for the water meter automation that will allow real-time data collection/monitoring of water meters located within specific areas of the Town. These areas will be identified after the successful completion of the pilot program to be completed by January, 2006. THE TOWN OF WESTLAKE * 2650 OTTIINGE ROAD * TL KE, TEXAS 76262 Page 9 09/07/2010 TRA/Southlake N1 Sewer Line Improvement - $145,000 Improvements include the design and construction of a metering station with SCADA equipment at the proposed Town of Westlake "point of entry", video inspection, excavation to expose line for inspection, and manhole and sewer main repair work. Sewer & Water Installation for Portable Office Building - $26,500 Project represents the sewer and water installation for temporary building to be used by court and town employees. Fidelity Waterline Extension - $350,890 - Contribution from Fidelity The construction of a12" waterline from Dove Road to Hwy. 114 along proposed FM 1938. The construction will be funded by Fidelity as outlined in the developer's agreement. PERMANENT CAPITAL MAINTENANCE PROJECTS SUMMARY Dove Road Improvements - $66,000 Improvement project is to overlay Dove Road with 2" of asphalt and improve drainage conditions along ROW. Sanitary Sewer Inflow & Infiltration Repairs - $27,000 Represents repair of manholes, clean -outs, and mains to minimize infiltration of groundwater. FUND SUMMARIES The General Fund The General Fund is the main fund for the Town of Westlake. Half of the Town's sales tax, all development and permit fees, franchise fees, citation revenue, and miscellaneous other revenues support this fund. The fund is responsible for all administrative expenditures including non -enterprise and non - visitor association personnel. Expenditures out of the general fund also include building and code compliance, municipal court, emergency services, public works, facilities maintenance, parks and recreation, consulting, and finance and human resources. The Utility Fund The Utility Fund is responsible for all water, sewer, and telecommunications duct bank service in the Town. The water and sewer services have become more efficient with the inclusion of the Town's SCADA system and pressure release valves. The Town continues to use these new technologies to control inflows into our storage facilities and minimize the annual peak payment charges to the City of Fort Worth. The Westlake Visitor's Association The Visitor's Association was established in late FY 1999/2000 and collects a 7% hotel occupancy tax from the Marriott Solana and any future Westlake hotels. FY 2004/2005 saw the launch of a new program in partnership with the Marriott to operate a shuttle service to deliver and return Marriott visitors to DFW Airport. The shuttle also operates to local shopping centers and business meetings in the Solana area. The amount of support offered in FY 2005/2006 for this program will be contingent on measurable revenue indicators from the Marriott. THE TOWN OF WESTLAKE * 2650 OTTIINGEP ROAD * t EsTL KE, TEXAS 76262 Page 10 09/07/2010 4A Economic Development Fund The 4A Development Fund collects a 1/2 cent sales tax to be used for economic growth and job development projects. Two years ago, the Town contemplated dissolving the 4A fund and replacing it with a Crime Control District. Following several changes in the legislation, the Town concluded that it would be premature to dissolve 4A. As factors continue to evolve, this issue is being re-evaluated for FY 2005/2006. If the 4A Fund is dissolved, the remaining fund balance would be transferred to the General Fund. 4B Economic Development Fund The 4B Development Fund operates in a similar fashion to the 4A fund by collecting an additional %2 cent sales tax to be used for qualified development projects. The 4B fund has been committed to the repayment of the debt incurred for the Town's Civic Campus project. Crime Control District A Crime Control District (CCD) is an additional 1/2 cent sales tax that is collected the same way as 4A and 4B. The anticipated revenues from a Crime Control District would be identical to the funds collected under the 4A tax; the only difference is the purpose that the funds are used for. Crime Control District funds may be used for limited public safety, including expenditures related to police. Fire and Ambulance services; however are not eligible expenditures within a CCD. We will propose a May election to create this fund. The implementation of the CCD will require the Board appoint a seven member Crime Control District Board (which may be made up of an unlimited number of aldermen) who will then be responsible for adopting a plan and a budget. Voters would then decide whether or not to approve the additional 1/2 cent sales tax to fund the CCD. A CCD must be established for a minimum of 5 years after which point, voters must vote to renew the District. Debt Service Fund The Debt Service Fund was created to clearly illustrate the Town's debt service picture. The Town's debt obligations are consolidated into one fund with payments being transferred from 4B Economic Development Fund and the General Fund for the payment of our two issues of certificates of obligation in relation to the construction of the Civic Campus. Future CO's and General Obligation debt issuances will be paid from this fund. Capital Proiect Fund This fund tracks the infrastructure and building projects funded with general fund operating transfers, intergovernmental revenue, bond funds and other special fund sources. Capital projects are those projects over $25,000 that may extend over one fiscal year to complete and reflect multiple expense categories such as engineering, design and construction. All capital projects illustrate not only the expenditure and revenue sources, but ongoing operations impact. Permanent Capital Maintenance Fund The Permanent Capital Maintenance Fund (PCM Fund) was created to provide a mechanism for long term repair and replacement of large capital assets such as HVAC, walls floors and ceilings, plumbing, electric, pump stations, lift stations, elevated and ground storage facilities, roadways, etc. The PCM fund receives planned portions of revenues from each operating fund that owns and maintains capital assets to set aside for future capital repair and replacement. This helps to avoid future bond programs and forces a more conservative pattern of spending in light of uncertain future revenues. THE TOWN OF WESTLAKE * 2650 OTTIINGE ROAD * TI DE, TEXAS 76262 Page 11 09/07/2010 Grant Fund A special revenue fund has been created to account for the FEMA grant for the FY 2005/2006. If the Town chooses to continue to self perform all or a part of our DPS functions, these grant funds will be used to purchase a compressed air foam system to be used on brush and vehicle fires, funding to join the NETCO (Bedford) radio consortium, purchase of technical rescue equipment, purchase of decon and containment equipment to be used for hazardous material spills and the purchase of automatic external defibrillators (AEDs). SUMMARY The FY 2005/2006 budget is a conservative one, and it is the most detailed and comprehensive budget to date. The format changes help each department to begin to articulate their goals and objectives as well as services. Each budget continues to build on the efficiencies of previous years, and seeks to better inform the reader of the Town's priorities and services. Each budget over the last five years has helped to contribute to expenditure efficiencies that now sustain a system that is flexible and creative. We continue to be challenged, we continue to innovate, and we continue to serve our community with the highest level of commitment. I want to extend my utmost appreciation and enduring respect to the employees of the Town of Westlake who freely bring forth their thoughtful recommendations for the future in the form of the annual budget. Sincerely, Trent Petty Town Manager THE TOWN OF WESTLAKE * 2650 OTTIINGE ROAD * TI DE, TEXAS 76262 Page 12 09/07/2010 Section 2 Executive Summary Page 13 09/07/2010 QF WEST Town Texas Student Attorney Housing Executive Manager Finance Manager Town Town Manager Secretary Executive Town Assistant Intern Westlake Academy Facilities I Maintenance Municipal Court Warrant Deputy Officers I I Clerks Public Works Building Official Visitor Association Parks and Recreation Finance Department Finance Human Assistant Resources Fire Chief Fire and EMS Staff THE TOWN OF WEST KE * 2650 OTTTIN(iK ROAD * WESTLAKE, TEXAS 76262 Page 14 09/07/2010 Emplo-yee Summary FY 2005/2006 THE TOWN OF WESTLAKE * 2650 OTTINGER ROAD * WESTLAKE, TEXAS 76262 Page 15 09/07/2010 FY 01/02 FY 02/03 FY 03/04 FY 04/05 FY 05/06 Town Manager 1 1 1 1 1 Assistant to Town Manager 1 1 0.5 0 0 Administrative Assistant 1 1 0 0 0 Executive Assistant 0 0 0.5 1 1 Part -Time Intern 1 0.5 0.5 0.5 0.5 Town Secretary 1 1 1 1 1 Building Official 0 0 1 1 1 Fire/EMS Coordinator 1 1 1 1 1 Firemen/Paramedics 0 9 9 10 10 Municipal Court Clerk 1 1 1 1 1 Municipal Court Deputy Clerk 0 0 1.5 1.75 1.75 Municipal Court Judge 1 1 1 1 1 Municipal Court Marshal 1 1 1 0 0 Municipal Court Warrant Officer 0 0 0 1 2 Public Works Superintendent 0 1 1 1 1 Utility & Building Technician 0 0 0 0 0 Facilities & Recreation 0 0 1 1 1 Finance Director 0 1 1 1 1 Human Resources Manager 0 0 1 1 1 Finance Assistant 1 1 1 1 1 Records & Revenue Clerk 0 0 0 0 0 Marketing & Public Affairs 0 0 1 1 1 Total 10.0 20.5 25.0 26.25 27.25 THE TOWN OF WESTLAKE * 2650 OTTINGER ROAD * WESTLAKE, TEXAS 76262 Page 15 09/07/2010 ��_wESTt WIWI Introduction The Town of Westlake staff is pleased to present the recommended 2005/2006 annual operating budget, which is the product of many hours of preparation as well as a response to ever-changing internal and external influences. As in previous years, efforts have been made to control expenditures while continuing to deliver an excellent level of service to our citizens. Concentrated efforts have been made to produce a document that clearly illustrates the uses of Town resources, in a format that can be utilized as a resource tool by the Board of Aldermen, the Town staff and the citizens of Westlake. Our budget preparation process continues to be refined on an annual basis, operating within a set of budget preparation guidelines. The following procedures, which are guided by generally accepted budgeting practices, has been established: 1. The annual operating budget presents appropriations of expenditures and estimates of revenues for all local government funds, including sales tax revenues, citation revenue, franchise tax, mixed beverage tax, licenses and permits, development fees, sales of printed material, interest income, water and sewer rates, duct bank income and miscellaneous revenues. 2. The annual operating budget illustrates expenditures, anticipated revenue and the estimated impact on reserves and or surpluses. 3. Revenue projections are prepared for each revenue source based on an analysis of past revenue trends and current fiscal conditions. 4. The budget process includes a multi-year projection of capital improvement requirements. 5. A budget message, which summarizes local financial conditions and the principal budget issues the locality must face, is presented to the governing board along with the annual budget. The budget contains statistical and financial data for two fiscal years: the current budget year and the fiscal year recently completed as of September 30, 2004. COMPLIANCE WITH GASB STATEMENT NO. 34 The FY 2005/2006 annual operating budget has been prepared in accordance to provisions outlined within the Governmental Accounting Standards Board (GASB) "Statement No. 34, Basic Financial Statements — and Management's Discussion and Analysis — for State and Local Governments"(GASB 34). The GASB establishes national standards for financial accounting and reporting for state and local governmental entities to make their financial reports more understandable, consistent, uniform and comparable, thereby being more easily understood by government employees, elected and appointed officials, and the general public. GASB 34 mandates financial reporting standards that apply to most state and local government entities in Texas and around the nation. The most important aspect of GASB 34 requires that financial statements be prepared on a full accrual basis. GASB 34 also now requires governments to report infrastructure and depreciate their capital assets. Capital assets are depreciated in the annual audit, but are not reflected in the projection of revenues and expenditures detailed in the annual budget. BASIS OF ACCOUNTING/BUDGETING All governmental fund types are budgeted and accounted for on a GAAP basis for purposes of financial statement presentations. All of these funds use a financial resources measurement focus and are accounted and budgeted for using the modified accrual basis of accounting. Under the modified accrual basis of accounting, revenues are recorded when susceptible to accrual, i.e., both measurable and available. Available means collectable within the current period or soon enough thereafter to be used to pay liabilities of the current period. Expenditures represent a decrease in a net financial resources and, other than interest on THE TOT KE * 2650 OTTLNERER ROAD * WESTLAKE, TEXAS 76262 Page 16 09/07/2010 general long-term debt, are recorded when the fund liability is incurred, if measurable. Interest on general long-term debt is recorded when due. The Proprietary Fund types are accounted and budgeted for on a cost of services or "capital maintenance" measurement focus, using the accrual basis of accounting. Under the accrual basis of accounting, revenues are recognized when earned and expenses are recognized when incurred. For purposes of this budget presentation, depreciation is not displayed and capital expenditures and bond principal payments are shown as uses of funds. Governmental Fund Types Governmental fund types are those through which most governmental functions of the Town are financed. The acquisition, use, and balances of the Town's expendable financial resources and the related liabilities (except those accounted for in the Proprietary and Fiduciary fund types) are accounted for through Governmental Fund types. The following are the Town's governmental fund types. 1. The General Fund is the general operating fund of the Town. It is used to account for all revenues and expenditures except those that are required to be accounted for in another fund. 2. Special Revenue Funds are used to account for the proceeds of specific revenue sources, other than expendable trusts or major capital projects. The Town will use a special revenue fund to account for the FEMA grant. 3. Economic Development Corporation 4A and 4B funds are provided as local options, under section 4A & 4B of the local government code. The funds are generated from a '/2 cent sales tax levy for each Economic Development Corporation. The proceeds are used for general economic development and infrastructure support. 4. The Westlake Crime Control District, if adopted, will receive its funding from a'h cent sales tax levy that is currently earmarked for the 4A Economic Development Corporation. Funds allocated to the Crime Control District would be used to meet the Town's obligations to the Keller Police contract. 5. Westlake Visitors Association receives its primary funding from a 7% hotel occupancy tax adopted by the Town of Westlake in FY 99 - 00. Proceeds from the hotel occupancy tax are required to be used for the promotion of travel and tourism in the Town of Westlake. 6. The Capital Project Fund tracks the infrastructure and building projects, funded with general operating transfers, intergovernmental revenue, bond funds and other special funding methods. Capital expenditures are clearly identified by their respective funding sources, and projects are shown in a clear, concise format. 7. The Permanent Capital Maintenance Fund is an account to offset the future costs of repair and/or replacement of large capital assets due to age and use. Contributions from the Town's operating funds are transferred on an annual basis; resulting in a cash balance which mitigates the cash flow impact of large maintenance and capital replacement costs. 8. The Debt Service Fund is used to illustrate the funding and payment of debt service. Operating budgets do not have appropriate places to show the payment of debt service so the creation of a fund is a more accurate accounting portrayal of the process. The Debt Service Fund will be used to make the payments for the two issues of certificates of obligation associated with the building of the Civic Campus. Proprietary Fund Types Proprietary fund types operate in a manner similar to private business utilizing an accrual basis of accounting. Enterprise Funds — are used to account for operations that are either financed and operated in a manner similar to private business enterprises, or where the governing body has decided that periodic determination of revenues earned, expenses incurred, and/or net income is appropriate for capital maintenance, public policy, management control, accountability or other purposes. • The Utility Fund accounts for water, wastewater and telecommunications conveyance (duct bank) services for the residents of the Town. All activities necessary to provide such services are accounted for in the Fund, including administration, operations, maintenance, financing and related debt service, and billing and collection. THE TOT KE * 2650 OTTLNERER ROAD * WESTLAKE, TEXAS 76262 Page 17 09/07/2010 THE BUDGET PROCESS The Town Manager submits the budget to the Board of Aldermen. The Town's fiscal year runs from October 1 through September 30. Prior to the beginning of the fiscal year, the Town Manager must submit a proposed budget, which includes: • A budget message • A consolidation statement of anticipated revenues and proposed expenditures for all funds • General fund resources in detail • Special fund resources in detail • A summary of proposed expenditures by department and activity • Detailed estimates of expenditures shown separately to support the proposed expenditure • A revenue and expense statement for all bonds • A description of all bond issues outstanding • A schedule of the principal and interest payments of each bond issue The proposed revenues and expenditures must be compared to prior year revenues and expenditures. The budget preparation process begins early in the calendar year with the establishment of overall town goals and objectives as well as performance measures, and the analysis of current year operations compared to expenditures. Budget policies and procedures are reviewed at the same time to reduce errors and omissions. Funding levels/programs are agreed upon and the proposed budget is presented by the Town Manager to the Board of Aldermen. A public hearing on the budget is conducted according to state and local law. This meeting is held after the Board has reviewed the budget. The Board of Aldermen approves a level of expenditure (or appropriation) for each fund to go into effect October 1, prior to the expenditure of any Town funds for that budget year. BUDGET AMENDMENT PROCESS The Town Manager may request that the current year budget be amended. The Town Manager will review the documentation and draft an ordinance that will amend the current budget. This ordinance is, as necessary, presented to the Board of Aldermen. After considering the amendment, the Board of Aldermen votes on the amendment. If the amendment is approved, the necessary budget changes are then made. All budget amendments will be approved by the Board of Aldermen prior to the expenditure of funds in excess of the previously authorized budgeted amounts within each department of the Town. THE TO OF WESTLAKE * 2650 OTTLNERER ROAD * WESTLAKE, TEXAS 76262 Page 18 09/07/2010 GENERAL FUND Revenues Funding of the Town's General Fund operations is derived from five revenue categories. Each of these categories is detailed below with a brief description, how internal and external factors affect revenue amounts and how amounts differ from the prior year. Operating revenues for FY 2005/2006 are projected to be $3,787,503 as compared to the projected FY 2004/2005 total of $4,091,573. Projected transfers in represent an additional $1,965,337. General Fund Proposed Revenues - FY 2005/2006 Sales & Use Taxes Sales tax receipts are the result of a tax levy on the sale of goods and services within the Town as authorized by the State of Texas. The maximum sales tax allowed in the Town of Westlake is 8.25% per dollar on all goods and services deemed taxable. The State remits to the Town, on a monthly basis, an amount equal to 1% of the taxable sales within the Town, for the General Fund, in addition to .5% to each of the two economic development corporations, which were formed for the benefit of the Town of Westlake. Sales taxes are budgeted to be slightly higher for FY 2005/2006 due to anticipated sales tax increases expected as a result of corporate relocations to Westlake. Alcoholic beverage taxes are the result of mixed beverage and -private club registration permits remitting a 14% mixed beverage gross receipt tax to the state. The state then remits 10.7143% of those taxes to the Town. The alcoholic beverage tax revenue is expected to increase only slightly for next year, due to the growth of the customer base of the Vaquero Golf Clubhouse. Franchise Taxes Franchise taxes represent revenues collected from utilities operating within the Town that use the Town rights-of-way to conduct their business. A flat rate is charged to both telephone operators (adjusted annually) and Tri -County Electric based on the number of access lines and services they render respectively. Overall, franchise taxes are expected to increase due to the proportionate residential and commercial growth. Licenses & Permits License and permit revenues include fees charged by the Town for certain types of operator licenses and permits for construction and other items regulated by Town ordinances. Residential building activity is expected to increase 1% over the next year due to trends in home construction. The Westlake Academy continues to be a major attraction to prospective homebuyers and will most certainly have a positive impact on residential development. THE TOE TLAKE * 2650 OTTLN1GER ROAD * WESTLAKE, TEXAS 76262 Page 19 09/07/2010 Development fees related to the mall are projected to be over $1.6 million. Should these fees be collected, the Town Manager will introduce appropriate budget amendments that will reflect the additional expenditures needed to accommodate the mall construction. Court Revenue The revenue generated from the Municipal Court is based on citations and warrants issued. The Keller Police Department will continue to perform its contractual patrol of Westlake roads in 2005-2006. Citation revenue for FY 2005/2006 is projected at $815,000, a decrease of $55,000 from FY 2004/2005. This is due to the completion of SH 114, thereby eliminating the construction zone, which carries double fine amounts if workers are present. Miscellaneous Revenue Miscellaneous revenue includes the sale of printed materials as well as interest earned. Expenditures FY 2005/2006 proposed operating expenditures in General Fund total $3,710,285, compared with FY 2004/2005 projection of $3,528,937. This represents a 5% increase in overall expenditures from the prior year. The major portion of this increase is due to a 15% increase in expenditures in the Fire/EMS department, which is the result of implementing an FTO training program. At the end of the contract period, Westlake officers will be prepared to take over police services if the Board deems this decision to be in the best interest of the Town. Many departments saw an overall decrease in budgeted expenditures for FY 2004/2005. This is a product of conservative planning, innovative cost control, and combining resources where possible. Our overall budget philosophy continues to focus on meeting stated goals and objectives and maintaining a 90 day fund balance without having to adopt a property tax. One component of cost control is the delay of hiring new positions. Two new positions budgeted for FY 2004/2005 have been placed on hold until a more certain plan for mall construction has been received. These positions are now part of an expanded level service package that will be presented as a budget amendment should the mall project move forward. Personnel expenditures represent the largest single expenditure category, accounting for 38% of all Town expenditures. The municipal court plans to hire an additional Warrant Officer for FY 2004/2005 to assist with the backlog of warrant collection. The resulting revenue is expected to cover the cost of the hiring 3:1. General Fund Proposed Expenditures by Department - FY 2005/2006 THE TOE T KE * 2650 OTTLNERER ROAD * WESTLAKE, TEXAS 76262 Page 20 09/07/2010 UTILITY FUND The Utility Fund accounts for water and wastewater services for the residents of the Town. All activities necessary to provide such services are accounted for in the fund, including administration, operations, maintenance, financing and related debt service, and billing and collection. In addition, this fund contains the planning and implementation of the "Westlake Duct Bank". The duct bank is a series of underground conduits designed to house all telecom and transmission lines in Westlake. The duct bank is a public/private partnership that utilizes private sector capital, town planning and engineering and town operation. Phase I was completed in FY 2000/2001 and became ready for occupancy in FY 2001/2002. The first leases were entered into in FY 2002/2003 with payments totaling $281,293. In FY 2003/2004, the Town received payment from Verizon in the amount of $183,452. FY 2004/2005 saw the completion of the duct bank extension from Vaquero to Pearson Road. This extension was recently completed and generated $107,831 in revenue to the Town in FY 2004/2005. Staff is committed to maintaining an up to date cost/benefit analysis of water and sewer revenue to see that we are always charging more than we are paying to maintain the integrity of the fund. The short term outlook for the Utility Fund is strong. The fund is however burdened with two outstanding long term obligations. The first is the proportionate buyout of infrastructure owned by the Hunt Trust which sold the Circle T Ranch to Hillwood. The Town's agreement with Hillwood is that in exchange for dissolution of the MUDS, the Utility fund will reimburse Hillwood the proportionate share of purchased MUD infrastructure for each development based upon the acres removed form the MUDS. Hillwood, in turn, must deposit these funds into an escrow account owned by the Hunt Trust. The second long term liability is the loan from Hillwood to the Town to construct the Dove Road water line and the SH 377 Pump and Meter Station. The Town is contractually obligated to pay for this infrastructure through a surcharge on water rates. The Town is divided into two service areas, one being the Circle T Ranch, and the remaining areas within the Town's limits constitute the "Town" service area. The Town pays Hillwood $.25 cents per 1,000 gallons of water distributed to consumers in these two service areas. Each service area pays its respective portion of the overall debt based on the volume of water used from its customers. The contract clearly stipulates that this is not a general obligation of the Town. It is, however, required to be paid back through this assessment tacked on to the water rate. The rate would have to be doubled to pay this debt off in the twenty years contemplated under the agreement. Hillwood has stated that once the Town and Hillwood agree on proportionate future infrastructure funding, this liability will be erased. Nevertheless, the obligation does exist and water rates should always be reviewed with this obligation in mind. Revenue The Utility Fund receives revenues from the duct bank, water sales, and wastewater billings. Each of these is described in more detail below to provide an understanding of how different factors can explain their totals. FY 2004/2005 revenues are projected to end with a total of $1,669,553. For the FY 2005/2006, proposed revenues equal $2,146,770. Most of the increase is due to an increase in usage for water and sewer utilities which is attributed to residential growth. Utility Fund Proposed Revenues - FY 2005/2006 THE TOF TKE * 2650 (S ERER ROAD * T1 E, TEXAS 76262 Page 21 09/07/2010 Water Revenue The Utility Fund is the recipient of all revenue generated from water sales in the Town. The Town installed new water infrastructure in 2000 in response to anticipated growth demands. Additional infrastructure has been added since that time to accommodate significant residential growth. The Utility Fund continues to become more solvent as its customer base has expanded. It is projected that the Utility Fund will become healthier over time as development, both residential and commercial, continues to occur. FY 2005/2006 saw a decrease in water rates for both residential and commercial customers, making the Town's rates more reflective of that of surrounding cities. Wastewater Revenues Another major component for Utility Fund revenues is for wastewater. Wastewater will grow proportionate to water sales significantly during FY 2005/2006 as residential growth continues. No reductions in wastewater rates are planned at this time. Duct Bank The duct bank is the conduit that houses all underground utility infrastructure in Westlake. Revenues that the Utility Fund receives from the duct bank are contingent upon utility companies leasing out portions of the conduit. The Town has been successful in leasing the duct bank conduit since FY 2001/2002. Additional duct bank leases are anticipated for FY 2005/2006 as new development comes on line. Expenses FY 2005/2006 projected expenses in the Utility Fund total $1,508,762. The proposed expenses are higher than FY 2004/2005, which are projected to total $1,348,647. The major portion of this increase is attributed to making two annual payments for the Overhead Storage Tank to the City of Keller to bring the Town current in this debt payment. The Utility Fund will continue to fund capital projects that are necessary for infrastructure expansion and maintenance. Utility Fund Proposed Expenses - FY 2005/2006 THE TOE T KE * 2650 OTTLNGER ROAD * WESTLAKE, TEXAS 76262 Page 22 09/07/2010 WESTLAKE VISITORS ASSOCIATION FUND Hotel Occupancy Taxes are allocated to this fund and obtained through the assessment of a 7% hotel occupancy tax. Authority granted by the State of Texas allows cities to levy a tax not to exceed 7% of the rental rate for a hotel/motel room. Funds generated by the occupancy tax are required to be used in a manner, which directly enhances and promotes tourism and the convention and hotel industry. Hotel occupancy revenue has increased over the past several years, with a slight decrease in FY 2004/2005. Projected revenues for FY 2005/2006 reflect a slight increase. Revenues Revenues for the Westlake Visitor's Association are based mostly on Hotel Occupancy Taxes and interest income on the account. Other revenues are from the Westlake Historical Board and Arbor Days events. Revenues for FY 2004/2005 are projected to be $440,100 compared to a budget of $453,000 for next year. The increase is due to increased marketing and promotions, as well as encouraging hotel occupancy trends industry -wide. Visitor Association Proposed Revenues - FY 2005/2006 Expenditures Expenditures for the FY 2004/2005 are projected to be $440,100, which is 2% less than the FY 2005/2006 projections of $453,000. Expenditures have increased over the last two years due to the addition of the Director of Marketing and Public Affairs and the Marriott shuttle bus program. This program provides transportation to and from the airport for its guests, as well as to local retail centers. The allocation for this program during FY 2005/2006 is $156,000, which is based on a percentage of occupancy tax income. The level of participation from the Town can be expected to follow measurable performance indicators from occupancy rates and revenue totals. The Board will be asked to consider a larger allocation by the Marriott for Marriott related marketing and expense items. Visitor Association Proposed Expenditures - FY 2005/2006 THE TO OF WESTLAKE * 2650 OTTLNGER ROAD * WESTLAKE, TEXAS 76262 Page 23 09/07/2010 Section 3 ■ General Fund Summary Page 24 09/07/2010 General Fund Program Summary General Fund Actual FY 03/04 Adopted FY 04/05 Amended FY 04/05 Adopted FY 05/06 Beginning Balance (Cash) $ 1,022,444 $ 1,255,425 $ 1,255,425 $ 1,440,078 Balance Sheet Affect to Cash '* 841,157 (550,247) (550,247) (9,250) Revenue 3,196,309 5,459,371 4,091,573 3,788,104 Expenditures 3,804,485 3,606,340 3,528,937 3,709,269 Transfers In 1,515,373 - 85,000 1,965,337 Transfers Out 1,515,373 140,000 129,508 1,020,190 Ending Cash Balance 1,255,425 2,418,209 1,223,306 2,454,810 Restricted Funds 280,423 821,660 349,674 369,324 Ending Balance $ 975,002 $ 1,596,549 $ 873,632 $ 2,085,485 # Days Operating 94 162 90 205 General Fund - Transfers In Actual FY 03/04 Adopted FY 04/05 Amended FY 04/05 Adopted FY 05/06 Capital Projects FM 1938 - RA, MP,SL, Keller Shortfall $ 175,452 $ $ - $ - 4A Funds Dissolution of Fund - - 1,880,337 FM 1938 - Westlake Portion per Budget 82,174 - - FM 1938 - Westlake Portion 36,857 - - FM 1938/114 Interchange Improvements 216,897 - - Crime Control District Transfer In - - - Utility Fund Fort Worth Impact Fee Revenues - 85,000 85,000 Debt Service Debt Service for Civic Campus 742,080 - - Civic Campus Bond Funds 261,913 - - Total Transfers In $ 1,515,373 $ - $ 85,000 $ 1,965,337 Page 25 09/07/2010 General Fund Program Summary General Fund - Transfers Out Actual FY 03/04 Adopted FY 04/05 Amended FY 04/05 Adopted FY 05/06 Transfer to Capital Projects FM 1938 (114 to 1709) $ 294,483 $ - $ 34,508 $ - FM 1938 / 114 Interchange (4A) 216,897 - - - Transfer to Permanent Capital Maint Fund Preventative Maintenance - 10,000 - 10,000 Dove Road Improvements - 95,000 - 66,000 Transfer to Special Revenue Fund - Grants Town's 10% portion of FEMA grant - - - 44,801 Transfer to Capital Project Fund Cemetery Maintenance - 10,000 - - Portable Buildings - - - 57,400 Temporary Parking 10,000 93,800 Civic Campus Expansion - 25,000 85,000 266,525 4B Economic Development Fund 2002 Certificates of Obligation 742,080 - - - 2003 Certificates of Obligation 261,913 - - Debt Service Fund - - Shortfall of 4B funding for Debt Service - - - 481,664 Total Transfers Out $ 1,515,373 $ 140,000 $ 129,508 $ 1,020,190 General Fund Restricted Funds/Designated Actual FY 03/04 Adopted FY 04/05 Amended FY 04/05 Adopted FY 05/06 Court Security $ 54,493 $ 66,225 $ 70,993 $ 84,993 Court Technology 43,641 67,975 49,996 55,646 Court Bonds - - 4,500 4,500 Trail Escrow 75,000 75,000 75,000 75,000 Glenwyck Farms Trail & Dove Road Escrow - - 149,185 149,185 Capital Projects - Civic Campus 107,289 - - - Long Range Commitment (debt service) - 612,460 - - Total Restricted/Designated Funds $ 280,423 $ 821,660 $ 349,674 $ 369,324 Balance sheet affect to cash represents balances between the fiscal years that affect cash and are reflected in current year revenues and expenditures, i.e. payables and receivables posted to current year's books but cash is not paid nor received until the subsequent year. Page 26 09/07/2010 GRAND TOTAL REVENUES Actual FY 03/04 3,196,309 Amended Budget 04/05 4,091,573 r -Adopted Budget 05/06 3,788,103 71 ■ Other Misc General Fund Schedule 0 Interest & Misc of Revenues 1 % 28%13 Acct Dept Revenue Description Actual I FY 03104 Amendedq. Budget FY 04/05 Tax Acct Dept Revenue Description I Actual FY 03104 Amended Budget FY 04105 • r 0% 0% 13 Permits & Fees Franchise 23% Fees R31312 F 31310 11 Sales Tax Revenue 882,685 1,016,000 1,320,000 F New 20 Sponsorship/ Advertising 0 0 5,000 11 Sales Tax Refund (14,639) 0 0 New 20 Webhosting 0 0 3,000 31430 11 Mixed Beverage Tax 10,511 13,182 10,500 New 20 Real Estate Listings 0 0 2,000 _ Total Tax Revenuel 878,557 1 1,029,182 1 1,330,500 1 Total Technology RevenueT----------Ol Revenue ----------O 0 10,000 w S L) z u. 31820 11 AT&T Franchise 42,445 44,975 50,500 H LL w w ui a 32208 11 Other Misc Permits 1,085 300 500 31821 11 Verizon Franchise 2,374 7,635 12,000 34133 11 Special Event Fees 0 0 500 31822 11 TXU/Atmos Gas Franchise 10,235 9,630 14,000 34130 12 Development Fees 135,740 175,000 210,550 31823 11 Charter Franchise 193 225 250 32209 12 Grading/Excavation Permits 0 22,100 22,321 31824 11 One Source Franchise 856 860 750 32210 12 Building Permits 623,144 392,550 396;476 31825 11 Southwestern Bell Franchise 66,694 63,480 67,250 32211 12 Inspection/Plan Reviews 0 219,635 221,831 31826 11 Tri County Electric Franchise 198,022 209,365 205,000 32212 12 Re -Inspection Fees 0 600 600 31827 11 Trinity Waste Franchise 12,705 7,500 7,250 34132 12 Contractor Registrations 22,000 17,350 17,524 31828 11 Misc Franchise Fees 3,698 4,125 5,100 34010 14 Fire Code Permits 200 1,000 600 34015 14 Fire Sprinkler Permits 0 8,625 7,150 Total Franchise Fee Revenuel 337,221 1 347,795 1 362,100 w f L) Z w 2 .F6 w w Lu i - 36110 11 Interest Earned 5,992 9,900 91000 w 00 34000 14 EMS User Fee 19,892 34,110 21,000 34005 14 FEMA Federal Grant Revenue 171,076 0 0 36110 15 Interest Earned 1,537 3,870 1,900 34006 14 Homeland Security Grant 0 25,512 0 36111 11 Note Receivable Interest 5,776 4,770 3,690 35110 15 Citation Revenue 561,874 870,000 815,000 39400 11 Misc Income 12,656 6,500 15,000 35110 15 FTO Citation Revenue 0 0 97,650 39400 13 Misc Income 0 0 0 35120 15 Court Technology 20,786 25,000 22,500 39400 14 Misc Income 0 1,600 1,600 35130 15 Court Security 15,594 20,000 17,500 39400 16 Misc Income 0 0 0 35140 15 Warrant Revenue 37,654 108,006 0 39400 17 Misc Income 0 0 0 35150 15 Warrant Service Fees 44,210 50,000 70,000 39400 18 Misc Income 0 0 0 35160 15 NSF Check Revenue 675 400 500 39400 19 Misc: Income 0 1,000 1,000 35170 15 Court Efficiency Fees 0 0 250 39400 21 Misc Income 0 0 0 35180 15 Law Enforcement Standards 660 1,479 700 39401 15 Administrative Fee 0 3,746 2,000 Total Court & EMS Revenuel 872,421 1 1,138,253 1 1,047,100 v rn f w O 1 Total Interest Income/Misc Revenue in 33701 11 Sale of Land 0 412,239 0 v w of y a o. 31110 19 Lessons 0 500 500 31120 19 Clinics 0 500 500 34141 11 Sales of Printed Material 179 235 500 31130 19 Tournaments 0 1,750 1,600 34142 11 Historical Board 6,055 0 0 31140 19 Leagues 0 2,500 2,500 36111 11 Note Receivable Principal 0 15,964 17,042 32120 19 Kid's Programs 0 6,000 6,000 38805 11 Interfund Receivable due from OF 0 203,158 27,590 32130 19 Wellness Program 0 500 500 39410 11 TSH Rental Income 4,166 6,017 5,605 33110 19 Court Fee 0 250 250 39500 11 TSH Donation 50,000 50,000 50,000 33120 19 Equipment Rental 0 75 0 52590 88 Contribution from Others 101,739 0 0 34110 19 Special Events 0 75 75 52570 88 Contribution from Westlake (4A) 134,177 0 0 37500 11 Glenwyck HOA Reimbursement 3,663 11,780 15,500 Total Parks & Rec Revenue 0 12,150 11,925 Total Other Misc Revenue 299,979 699,393 116,237 GRAND TOTAL REVENUES Actual FY 03/04 3,196,309 Amended Budget 04/05 4,091,573 r -Adopted Budget 05/06 3,788,103 71 Page 27 09/07/2010 ■ Other Misc 3% 0 Interest & Misc O Court & EMS 1 % 28%13 Tax ■ Parks & Rec ■ Technology 0% 0% 13 Permits & Fees Franchise 23% Fees 10% Page 27 09/07/2010 General Fund Summary of Expenditures by Department Department Actual FY 03/04 Amended Budget FY 04/05 r Adopted Budget IFY 05/06 Administrative Building 1,072,082 84,404 740,107 118,146 561,099 121,601 Secretary 71,478 74,062 102,778 EMS 1,768,410 1,566,791 1,717,898 Court 253,999 281,393 339,828 Public Works 99,773 91,578 78,762 Facilities 99,456 231,793 311,178 Finance 136,939 158,334 153,547 Parks & Rec 9,767 105,923 114,578 Technology 53,761 60,810 86,200 Engineering 154,416 100,000 125,000 TOTALI 3,804,485 3,528,937 3,712,469 GRAND TOTAL EXPENSES Actual FY 03/04 3,804,485 Amended Budget 04/05 3,528,937 Adopted Budget • i. Page 28 EMS 46% Court Secretary 9% 3% n Public Works I 2% Facilities Building 9% 3% ngineering 4% Parks & Rec Administrative 3% Finance 15% Technology 4% 2% 09/07/2010 FUND 100 - General Fund Proposed Budget FY 2005/2006 MHER SOURCES & USES Transfers In 52560 88 Xfr in from OF 0 0 85,000 85,000 52530 88 Xfr In from CC 0 0 0 0 52510 88 Xfr In from OS 175,452 0 0 0 52570 88 Xfr In from 4A 0 0 0 1,880,337 52570 88 Xfr In from 4A 82,174 0 0 0 52570 88 Xfr In from 4A 36,857 0 0 0 52570 88 Xfr In from 4A 216,897 0 0 0 52530 52530 new 88 88 88 Xfr in from DS Xfr in from DS Xfr In from CCD 742,080 261,913 0 0 0 0 0 0 0 0 0 0 TOTAL TRANSFERS INI 1,515,373 1 85,000 1,965,337 Transfers Out 62590 99 Xfr Out to Capital Projects Fund 0 10,000 0 0 62590 99 Xfr Out to Capital Projects Fund 294,483 0 34,508 0 62590 99 Xfr Out to Capital Projects Fund 0 25,000 85,000 266,525 62590 99 Xfr Out to Capital Projects Fund 0 0 10,000 93,800 62590 99 Xfr Out to Capital Projects Fund 0 0 0 57,400 62590 99 Xfr Out to Capital Projects Fund 216,897 0 0 0 62600 99 Xfr Out to Permanent Capital Maintenance Fund 0 10,000 0 10,000 62600 99 Xfr Out to Permanent Capital Maintenance Fund 0 95,000 0 66,000 62590 99 Xfr Out to Special Revenue Fund 0 0 0 44,801 new 99 Xfr Out to Debt Service Fund 0 0 0 481,664 62610 99 Xfr Out to 413 742,080 0 0 0 62610 99 Xfr Out to 413 261,913 0 0 0 TOTAL TRANSFERS OUTI 1,515,373 1 140,000 1 129,508 1 1,020,190 NET TRANSFERS 0 1 (140,000)1(44,508)1945,147 Page 29 09/07/2010 Actual Sales Tax Revenue History Values Shown at 100% Collected General Fund 50% - 4A Fund 25% - 4B Fund 25% 3,000,000 2,719,080 2,750,000 w 2,500,000 2,300,915 2,250,000 2,169,785 A A 2,032,000 2,000,000 1,934,854 e A 1,766,359 1,750,000 1,521,760 1,500,000 A 1,308,816 1,250,000 A 1,188,813 1,000,000 738,258 750,000 500,000 r 228,127 or 250,000 81727 101,894 99,834 95,551 0 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005/2006 actual actual actual actual actual actual actual actual actual actual actual actual actual actual actual budget Page 30 09/07/2010 GENERAL FUND Note Receivable - Trophy Club (Ambulance) 1 06/01/01 $ 125,000.00 $ 20,731.00 $ 12,293.50 $ 8,437.50 $ 112,706.50 2 06/01/02 112,706.50 20,731.00 13,123.31 7,607.69 99,583.19 3 100.12802.00 100.36111.11 100.12801.00 Payment Date Beginning Balance Total Payment Principal Interest Ending Balance 1 06/01/01 $ 125,000.00 $ 20,731.00 $ 12,293.50 $ 8,437.50 $ 112,706.50 2 06/01/02 112,706.50 20,731.00 13,123.31 7,607.69 99,583.19 3 06/01/03 99,583.19 20,731.00 14,009.13 6,721.87 85,574.05 4 06/01/04 85,574.05 20,731.00 14,954.75 5,776.25 70,619.30 5 06/01/05 70,619.30 20,731.00 15,964.20 4,766.80 54,655.11 i61Mili! 54,655.11 20,731.00 37,613.33 7 06/01/07 37,613.33 20,731.00 18,192.10 2,538.90 19,421.22 8 06/01/08 19,421.22 20,732.16 19,421.23 1,310.93 (0.00) $165,849.16 $125,000.00 $40,849.16 Page 31 09/07/2010 GENERAL FUND Interfund Repayment Schedule - Due from Utility Fund Page 32 09/07/2010 Extension of GW Farms 1 100 15205.00 100.38805 .11 Water Mains Peak Payment 377 Water Line Sewer Line "A" Waterline 500.23001M Pymt Payment Beginning $57,600 $95,000 $4,895 $1,515 $2,033 1 $161,043 Ending # Date Balance Amount Due Amount Due Amount Due Amount Due Amount Due TOTAL Balance 1 01/15/05 $ 161,043 3,840 23,750 4,895 1,515 2,033 $ 36,033 $ 125,010 2 01/15/06 125,010 3,840 23,750 - 27,590 97,420 3 01/15/07 97,420 3,840 23,750 27,590 69,830 4 01/15/08 69,830 3,840 23,750 27,590 42,240 5 01/15/09 42,240 21,120 - 21,120 21,120 6 01/15/10 21,120 21,120 - - - - 21,120 0 $57,600 $95,000 $4,895 $1,515 $2,033 $161,043 Page 32 09/07/2010 f i t Aeo, Tiowololo Weot"e0000 Goals & Objectives - FY 05/06 ADMINISTRATIVE Program Description The Administration program will make the Town of Westlake the most beautiful and desirable place to live, work, play and educate children in America. Trends 1. Develop a reasonable and profitable plan which provides retail growth compliant with Westlake development standards. 2. Maintain a competent and competitive work force. 3. Investigate new ways to partner with public and private sector service providers to control cost and improve services. 4. Deploy additional revenue generating ventures in concert with development funding. 5. Pool natural gas mineral right owners to maximize return and minimize intrusion for property owners, the Town of Westlake and the Westlake Academy. 6. Deploy a real time water system of billing designed to conserve water and lower cost. THE TOWN OF TI S. * 2650 OTTINEiER; ROAD * W T KE-, TEXAS 76262 Page 33 09/07/2010 d 'S a � 1 e, To 10 we4t"* 5. Y Goals & Objectives - FY 05/06 TOWN SECRETARY Program Description ..................................................................................................................... Performs tasks outlined in the Texas Municipal Law and Procedure Manual for General Law Type A Cities. Responsible for recording of official proceedings of various Boards, conducting all Town elections, maintaining and preparing all official records and documents and providing legal and proper notice of all official meetings of various Boards, ordinances, and elections. Performs secretarial tasks related to the Texas Student Housing Authority. Responsible for updating application form, receiving, organizing, and logging applications, responding to all calls and e-mails regarding the scholarship program, sending letters to awardees, coordinating and sending invitations to awardees for the annual reception, and acting as secretary to the Board of the Texas Student Housing Authority, sending out information, and arranging and attending meetings. Trends ..................................................................................................................... 1. There has been an Increase in number of Texas Student Housing applications from the previous year by 32.6%, 2. Open records requests for FY 2005 are trending to decrease by approximately 26% compared to prior year. Program Broad Goals ..................................................................................................................... 1. A commitment to leadership that ensures quality public service based on honesty, dependability, integrity, consistency, respectfulness, and fairness; 2. Maintain accurate records that are available to the public, Boards, and staff through a user-friendly records management program in compliance with state low and our own ordinance; 3. Conduct elections accurately, efficiently, and in accordance with state law; 4. Accept and process Texas Student Housing applications in a timely and effective manner; 5. Prepare notifications of scholarship awards and record responses in a timely and effective manner. Program 2005/06 Objectives ..................................................................................................................... 1. Conduct local option election Feb, '06 2. Conduct 4A dissolution election, Feb. '06 3. Conduct Crime Control District Election, Feb'06 4. Provide outstanding citizen and staff responsiveness. 5. Improve filing system for permanent records. 6. Provide guidance in the development of records management for staff. 7. Create more effective record keeping for Texas Student Housing. 8. Continue professional development and training to maintain state election law standards. 9. Continue professional development and training to maintain state Municipal Clerk Certification. Performance Measures ..................................................................................................................... 1. Complete codification of existing ordinances January '06 2. Complete record scan to digital media August '06 3. Post newly codified Ordinances, scan data September'06 4. Complete Records management training for all admin staff May 'O6 5. Streamline TSH Record keeping November '05 6. # State certification training seminars attended 1 (Election Law Training in Austin) 7. Complete requirements to maintain certification November '05. Program Provided in Partnership With ..................................................................................................................... Consultants Town of Westlake staff Program Customers ..................................................................................................................... Board of Aldermen Town of Westlake staff Town of Westlake Citizens Historical Board Commissions Texas Student Housing Authority Board THE TOWN OF WESTLAKE * 2650 UTTINEiE DAD * TLAKE, TEAS 76262 Page 34 09/07/2010 f i t Aeo, Tiowololo Weot"e0000 Goals & Objectives - FY 05/06 EMERGENCY SERVICES Program Description ..................................................................................................................... The Department of Public Safety provides the public safety needs of the Town via a variety of programs and services. The goal is to provide the most efficient method of delivering the traditional services - Fire Protection and Prevention, Emergency Medical Services, and Law Enforcement -while partnering other Town, as well as private and public, organizations to expand services. Trends ..................................................................................................................... 1. The Department currently provides a portion - Fire and EMS - of the Town's public safety needs but is poised to assume the full responsibility of that role. 2. Department personnel have received certification as Peace Officers and continue training to implement a fully integrated Department of Public Safety in order to meet the needs for the citizens, the business community and visitors to the Town. 3. This expectation of an expanded role for the Department will be addressed through public/private partnerships and coordination with our neighbors as well as other Town Departments Program Broad Goals ..................................................................................................................... 1. To provide the most economical and efficient service to the Town as possible. 2. Primarily, the improvement of existing programs is the goal of the Department. 3. The Department plans to improve service; continue to support the Courts in reducing outstanding warrants; plan for the future by training personnel to assume the roles that are currently contracted out, such as the Fire Marshals' duties and Law Enforcement. Program 2004/05 Objectives - Completed ..................................................................................................................... 1. The Department has taken over all residential inspections that were previously conducted by the Southlake Fire Marshal's Office. Personnel continue to gain experience and training in the commercial / industrial inspections. 2. The Board passed the ordinance creating the Department of Public Safety, paving the way for the creation of a fully integrated Department of Public Safety for the Town of Westlake. 3. The Department has conducted numerous CPR class and trained individuals at the Solana Fitness Center in the proper use of automatic external defibrillators (AED). The Department will continue this trend and expand the programs in the next fiscal year. (On going) Program 2005/06 Objectives ..................................................................................................................... Objectives carried forward 1. The establishment of a fully integrated Department of Public Safety by adding Law Enforcement duties to the Department's mission. The addition of Law Enforcement duties to the Department will still require contracting animal control, communication, and jail services 2. Enhance revenue streams to fund public safety needs and activities. 3. Continue training personnel to phase out the current contractual services Objectives planned for current year 1. Complete the current round of the FEMA grant by equipping a quick attack/grass unit and placing it in service; join the NETCO radio system; and purchase the decontamination and containment equipment necessary for first response on hazardous materials incidents. . 2. Begin training personnel in Law Enforcement activities by utilizing a recognized field -training program and partnering with the Keller Police Department for implementation of this program. Department and Town Staff experienced in Law Enforcement activities will also lend their expertise in this program. 3. Continue to test and map fire hydrant locations and flow data. The Department is conducting a water supply analysis for each fire hydrant and locating each based on GPS coordinates to be added to a database usable by the Department and Public Works. 4. Continue sending personnel not tri -certified to training. The main emphasis is to have all personnel attain their law enforcement license. THE TOWN OF TI S. * 2650 OTTINEiER; ROAD * W T KE-, TEXAS 76262 Page 35 09/07/2010 d 'S a � 1 e, To 10 we4t"* 5. Y Goals & Objectives - FY 05/06 EMERGENCY SERVICES Performance Measures ..................................................................................................................... 1. All employees trained in CPR and Automatic External Defibrillators (AED) January 2006. 2. Personnel conducts residential inspections 10070 3. Personnel conducts business/commercial inspections ( not new construction) 75% 4. Full participation in the radio re -banding process. September, 2006 5. Collections of billable EMS revenue increased 15% 6. Training and certification of three (3) HazMat Technicians July, 2006 7. Completion of a Field Training Program by all tri -certified personnel January, 2006 8. Maintain the monthly traffic enforcement activities August, 2006 9. Establish four (4) crime watch programs September, 2006 10. Establish a community oriented police force September, 2006 11. 25% of part-time employees are tri -certified July, 2006 12. Test and map 100% of the fire -hydrant located within Town limits January, 2006 Program Provided in Partnership With ..................................................................................................................... The City of Keller Police Department The City of Southlake Department of Public Safety - Fire Marshal's Office Northeast Fire Department Association (NEFDA) Northeast Tarrant County Radio Consortium North Central Texas Council of Governments - Emergency Management Ft. Worth and Tarrant County Office of Emergency Management Tarrant County College - Northwest Campus Maguire Partners and the Solana Fitness Center Program Customers ..................................................................................................................... Westlake citizens Business leaders Visitors to the Town of Westlake Community businesses in the Solana Complex Westlake Academy Builders Contractors Developers THE TOWN OF TLAKE * 2650 OTTINEiER; ROAD * W T KE-, TEXAS 76262 Page 36 09/07/2010 f i t Aeo, Tiowololo Weot"e0000 Goals & Objectives - FY 05/06 MUNICIPAL COURT Program Description ..................................................................................................................... The Municipal Court program will perform the duties necessary to support municipal judicial functions, assist the public and manage court operations. The program will uphold the integrity of the court and build public trust by providing unbiased quality service and accurate information in an efficient and professional manner. Trends ..................................................................................................................... 1. Warrants have been backlogged an average of 3 months from delinquency to the date of issuance. 2. Citation entry has an average entry time of 1 - 2 business days from date of receipt by the Court. At current, the Court is handling approximately 800 - 850 citations per month. 3. The collection efforts of the Warrant Officer have averaged $29,000 per month in both cash and non-cash clearances. Program Broad Goals ..................................................................................................................... 1. Court staff will provide prompt assistance in a courteous manner. This includes telephone service, mail service and customers who appear in person. 2. Court staff will work to enter tickets in a timely manner and complete daily court deposits. Remain current on warrant issuance. 3. The Court will conduct hearings and trials in a professional and dignified manner in order to provide an impartial setting for cases to be reviewed by the Municipal Court Judge. 4. Court staff will develop a collection plan in conjunction with the collection agency and other involved agencies. The collection efforts will be monitored and monthly updates reported to Town Management. Program 2004/05 Objectives - Completed ..................................................................................................................... 1. Objective completed of citation entry within 3 days of receipt in the Court office. 2. Issue two delinquent sets of warrants each month until the Court is current. Program 2005/06 Objectives ..................................................................................................................... Objectives carried forward 1. Provide timely Bench and Jury Trials to all defendants the opportunity to present their cases to the Judge in an expedient manner. 2. Remain current on warrant issuance. (On going) Objectives planned for current year 1. Enter tickets and perform the deposit function on a timely basis. 2. Increase the collection rate of the outstanding warrant in both cash and non-cash collections. Performance Measures ..................................................................................................................... 1. # Bench or Jury Trial Dockets per month 1 2. % Reduction in outstanding warrants 40% 3. % citations entered within 3 days of receipt 100% 4. % daily deposits of mail payments 100% 5. $ increase in collection for clearances $42,000 b. % improvement in collection of outstanding warrants 50% Program Provided in Partnership With ..................................................................................................................... DPS Employees Keller Police Department Program Customers ..................................................................................................................... Court patrons Attorneys THE TOWN OF WESTLAKE * 2650 O'TtNQE ROAD * WESTLAKE,, 'ham '76262 Page 37 09/07/2010 f i t Aeo, Tiowololo Weot"e0000 Goals & Objectives - FY 05/06 PUBLIC WORKS Program Description ..................................................................................................................... The Public Works Department is responsible for: the operation, maintenance, repair, and installation of the water distribution, waste water collection, and duct bank system, inspecting and maintaining the Town's traffic signs, signals, roadway markings, and street pavement. Public Works also assist other departments, the Academy, and volunteer groups as needed, such as assisting with: • setting up and procuring items for Bandana Bonanza, setting up Family Fun Nights, coordinating/inspecting work for facility maintenance, • setting up Arbor Days, providing traffic control devices for DPS use, assist with supervising community service workers. Trends ..................................................................................................................... 1. Most of the current water system is new and is in good condition. Over the past year preventative maintenance was conducted on the ground storage tank and pump station generator. 2. The purchase of the existing Keller waterlines in Westlake was completed last year. Westlake is now responsible for repairing the acquired waterlines. 3. Over FY 04/05 there has been a 21 % increase in water/sewer revenue with a 21 % increase in water/sewer expenditures. 4. A 49% increase in the number of water customers has created a higher demand on the water and wastewater system and is increasing operating costs. (204 customers for FY 2004 - Estimated 303 customers for FY 2005) 5. The Max Hour cost has been reduced with the introduction of the water tower; however, the Max Day cost continues to increase as the Town's population grows. Program Broad Goals ..................................................................................................................... 1. To efficiently and effectively provide a safe and reliable potable water distribution, wastewater collection, and duct bank system for the Town's customers. 2. Establish a preventative maintenance schedule for water and wastewater facilities to minimize emergency service disruptions and repair costs. 3. To complete the transfer of the N-1 sewer line from Westlake/Southlake to TRA. 4. To promote water conservation efforts; thereby saving water customers money. 5. Maintain streets in safe travelable condition. Program 2004/05 Objectives - Completed ..................................................................................................................... 1. Conducted infrastructure quality control inspections of all new installations and maintenance bond items. 2. Repaired all manholes, clean outs, and sewer lines to reduce groundwater infiltration. 3. Reviewed "real-time" meter reading system of Mahoeta Boone for full scale implementation. 4. Responded within 1 day to all pothole work orders. 5. Retained resource for sanding/salting roadways during freezing conditions 6. Responded to all sign repair work orders within two working days. Inventory all streets and identify prior maintenance. 7. Reviewed existing engineering standards and implement new engineering drawings to ensure proper infrastructure construction. 8. Evaluated water, wastewater rates and tap fees. 9. Inspected and documented all manholes within and adjacent to the Glenwyck Farms subdivision. Program 2005/06 Objectives ....................... Objectives carried forward 1. Integrate existing pressure tank into the SCADA system to back up the elevated storage tank. 2. Implement a meter testing and replacement schedule for the Town's water meters every five years. Replace 50% of the existing manual read meters with radio read meters. 3. Verify condition of streets every year. 4. Construct a replacement/rehabilitation plan based on sub -grade, paving, and drainage conditions. 5. Repair all manholes within and adjacent to the Glenwyck Farms subdivision. THE TOWN OF WESTLAKE * 2650 0TUNGER ROAD * WESTLAKE, TEAS 76262 Page 38 09/07/2010 d 'S a � 1 e, To 10 we4t"* 5. Y Goals & Objectives - FY 05/06 PUBLIC WORKS Program 2005/06 Objectives (continued) ............................... Objectives planned for current year 1. Respond to all Public Works emergencies (water, sewer, street, duct bank) 2. Conduct water quality and facility inspections required by the Texas Department of Environmental Quality. 3. Continue to work on updating utility maps for the water, wastewater, and duct bank systems. 4. Inspect, lubricate, fuel, and repair all water and wastewater facilities as required. 5. Develop a sewer cleaning maintenance program for cleaning the entire system annually. 6. Create a meter reading technology development fee/ordinance as a requirement for new plats that will integrate the Town's (existing) system. 7. Rehabilitate approximately 4,000 LF of Dove Road Performance Measures ..................................................................................................................... 1. Response times for all emergencies 1 hr. 2. % work orders completed within 2 days 100% 3. % reduction in peak charges 10% 4. % Duct Bank access calls responded within 1 hr. 100% 5. % Dig permits reviewed within 5 days 100% 6. Meter Pilot program completion July '06 7. % manholes inspected 50% Program Provided in Partnership With ..................................................................................................................... City of Keller City of Southlake City of Fort Worth Trinity River Authority Consultant engineering firms Tarrant County Denton County Meter reading technology consultants Program Customers ..................................................................................................................... Town water and wastewater customers Commuters Companies within the Town's duct bank, R.O.W., and easements THE TOWN OF WESTLAKE * 2650 0TUNGER ROAD * WESTLAKE, TEAS 76262 Page 39 09/07/2010 f � i t Aeo, Tiowololo Weot"e0000 Goals & Objectives - FY 05/06 FACILITIES MAINTENANCE Program Description .................................................................................................................... The Facilities Maintenance program will perform preventive maintenance on all buildings and landscaping on the campus to protect the Town's investment in its infrastructure and to avoid significant cost as a result of system failures due to lack of maintenance. Trends ..................................................................................................................... 1. Since occupancy of the 53,000 square foot civic campus facility in the fall of 2003, maintenance costs have and will continue to increase. 2. Made of natural stone and wood interior and exterior, the facility is surrounded by rolling landscape and manicured lawn areas. 3. The facility is equipped with state of the art security cameras, card scanners and climate control systems. Program Broad Goals ..................................................................................................................... 1. The Maintenance program will schedule timely, preventative maintenance and repair of the Academy, Town and Glenwyck Farms Park, to protect the town's investment in its infrastructure and keep The Academy, Town facilities and Glenwyck Farms Park aesthetically pleasing. 2. Our goal is to measure and implement the most cost effective plan for consumption of utility services according to state law and regulations. 3. Develop new learning and office space due to the expansion of student population. Program 2004/05 Objectives - Completed ..................................................................................................................... 1. Implemented maintenance contract for HVAC, landscaping, power needs, security systems, cemetery, fire system and cleaning services 2. Implemented an online scheduler for the Town and Academy. 3. Planned and developed the expansion of the school, which includes class room conversions, parking and temporary facilities for Town employees. 4. Responded to over 250 requests from teachers and employees for repair or maintenance calls for service. 5. Developed a pest management program to meet state requirements. 6. Ensured the Christmas Lighting and Decoration Day have a quality setting Program 2005/06 Objectives ....................... Objectives carried forward 1. Maintain the integrity of athletic fields: (On going) 2. Provide monthly energy usage reports and implement best practices by utilizing our climate control systems. Has track energy usage and will use the past year as a bench mark on usage. 3. Ensured the Christmas Lighting and Decoration Day have a quality setting Objectives planned for current year 1. Maintain a quarterly and monthly maintenance agreement for the Academy and municipal campus for the following systems: • Cleaning service - Daily and semi-annual, window, carpet and file floors • HVAC and heating - Quarterly • Electrical systems - Quarterly • Security systems - Semi-annual • Fire sprinkler and alarm systems - Annual 2. Maintain the Campus and parks landscaping and trails maintenance: • Campus and Park - 30 mowings, fertilizations, weed control • Athletic Field - 2 field mowings around athletic field • Park- 5 mowings THE TOWN OF WESTLAKE * 2650 0TUNGER ROAD * WESTLAKE, TEAS 76262 Page 40 09/07/2010 d 'S a � 1 e, To 10 we4t"* 5. Y Goals & Objectives - FY 05/06 FACILITIES MAINTENANCE Program 2005/06 Objectives (continued) ..................................................................................................................... Objectives planned for current year (continued) 3. Provide new temporary buildings and parking for court and town offices that will be located on the north side of the pond. 4. Develop a new temporary turn around and parking area for the 7th and 8th grade classes on the west side of Pod G. 5. Remodel three class rooms in Pod E. 6. Support and assist in planning for the arts and sciences building. 7. Provide monthly energy usage reports and implement best practices by utilizing our climate control systems. Performance Measures ..................................................................................................................... 1. % compliant with fire sprinkler and alarm system inspection schedule 100% 2. % reduction in cleaning complaints 50% 3. Begin temporary parking areas October 2005 4. Complete temporary building January 2006 5. Court employees and building inspectors relocated February 2006 6. Complete final drawing on the Pod E remodel February 2006 7. Pod E start date June 5th 2006 8. Complete arts and science facilities estimates January 2006 9. Implement a tracking process for monthly energy usage by December 2005 10. Complete budgeted repairs to building September 2006 Program Provided in Partnership With ..................................................................................................................... Tri County Electric Westlake Academy coaches Glenwyck Farms Home Owners Association Program Customers ..................................................................................................................... Westlake Academy Employees Town of Westlake Employees Town of Westlake Residents House of Commons THE TOWN OF WESTLAKE * 2650 OTTINGER ROAD * WESTLAKE, TEAS 76262 Page 41 09/07/2010 nk wesT AKE A� Goals & Objectives - FY 05/06 FINANCE - ACCOUNTING Program Description ..................................................................................................................... The Finance Department program maintains the Town of Westlake and the Westlake Academy Foundation financial system and fiscal controls, i.e. general ledger, payroll, accounts payable, accounts receivable, cash management and the fixed assets inventory tracking system. The Department works with the Education Service Center (Region XI) to maintain the Westlake Academy Charter School financial system and fiscal controls, i.e. general ledger, payroll, accounts payable, cash management and the fixed assets inventory. The program is also responsible for the coordination of the financial statement audit for the Town as well as the Academy and the preparation of monthly reports and special reports for each. The Utility Billing section of the Finance program provides for the accurate and timely billing of the Town's water and sewer services, assists customers in applying for service, transferring service or discontinuing utility service, and responds to customer inquiries and disputes regarding their utility account. Trends ..................................................................................................................... 1. With the implementation of the STW governmental accounting software in October 2004 and the training and experience of staff, the efficiency and effectiveness of the Finance Department continues to improve. a. The processing of accounts payable and payment of vendors for the Town has increased 26%, from a total of 2,116 invoices to a projected 2,670 for FY 04/05. b. The processing of accounts payable for Westlake academy has increased 27%, from a total of 604 invoices to a projected 768 for FY 04/05. 2. The purchase and implementation of the STW Utility Billing software took place in July 2004 and is now being maintained directly by Town personnel. a. There is an estimated account growth of 39%, from 20 new utility customers in FY 03/04 to a projected 99 new accounts for FY 04/05. b. The Utility Billing for FY 04/05 was completely maintained by Town personnel, with only 2 months in FY 03/04 under our management. Approximately 30 minutes is needed to open and set up a new account. Based on this information, the required time to set up new customer accounts has increased from 5 hours to 50 hours of personnel time for FY 04/05. c. The average time to receive, prepare and process 20 payments on accounts into the utility billing software is approximately 1 hour. In FY 2004 one-half of these payments were entered by AquaSource billing. Our personnel hours were minimal when we were associated with AquaSource; approximately 5 minutes was needed to enter the deposit amount into our general ledger based on a bank deposit and report. The conversion to the Utility Billing software took place in July 2004 and the remaining payments were entered by town personnel totaling approximately 30 hours of personnel time for FY 03/04. With the addition of an estimated 99 new customers, our year-end accounts should total 303. The total time required to enter these payments is approximately 16 hours/month; an additional 162 personnel hours for the year. 3. In previous years, all contractor registrations were reviewed and processed by the Building Inspection department. In FY 2005 this responsibility was delegated to the Finance Department. The FY 04/05 year-end estimated registrations are 142. With the processing of each contractor being approximately 15 minutes, this equates to approximately 35 additional personnel hours. 4. In addition, all completed building permits were previously distributed to the appropriate contractor by the Building Official. The Finance department has also assumed these responsibilities. The estimated building permits for FY 04/05 is 273. The processing of these is also approximately 15 minutes; thus, an additional 68 personnel hours was assumed by the Finance Department during the FY 04/05. THE TOWN OF WIES 1 KE *2650 OTTING ER ROAD * WESTLAKE, TEXAS 76262 Page 42 09/07/2010 d 'S a � 1 e, To 10 we4t"* 5. Y Goals & Objectives - FY 05/06 FINANCE - ACCOUNTING Program Broad Goals ..................................................................................................................... 1. Maintain the accounting and financial reporting systems in conformance with all state and federal laws, Generally Accepted Accounting Principles (GAAP), standards of the Governmental Accounting Standards Board (GASB) and the Government Finance Officers Association (GFOA). 2. Provide sound and conservative fiscal management in compliance with all state and federal regulations. 3. Continue to improve on inter -department accounting procedures and internal control systems to ensure data integrity and ease of financial information tracking. 4. Achieve efficient and effective collection of delinquent accounts regarding Utility billing. Program 2004/05 Objectives - Completed ..................................................................................................................... 1. Developed cash management and departmental reporting requirements. 2. Provided monthly reports and support to all departments for review and feedback. 3. Documented procedures for accounting functions related to the Town and Academy. 4. Reviewed insurance coverage and premiums. 5. Perform all utility billing functions in a timely and accurate manner, e.g. billing, collection, establishing and discontinuation of accounts, and response to customer inquires. Program 2005/06 Objectives ..................................................................................................................... Objectives carried forward 1. Identify and log all fixed assets (Town and Academy) into the STW inventory system and maintain depreciation schedules for all applicable assets that exceed the approved capitalization threshold in the system 2. Implement purchase order system for all Town and Academy purchases in conjunction with the software and provide training to all departments to ensure compliance. Objectives planned for current year 1. Integrate billing option into the Town's website by creating means to pay water bills, fees, etc. on line. 2. Analyze and review STW software option for upgrade from DOS based system. 3. Continue to provide monthly reports and support to all departments for review and feedback. 4. Document policies for the Town and Academy and policies and procedures for all accounting functions related to the Foundation. 5. Review insurance coverage and premiums annually. (On-going) 6. Perform all utility billing functions in a timely and accurate manner, e.g. billing, collection, establishing and discontinuation of accounts, and response to customer inquires. (On-going) 7. Monitor accounts receivable aging report to ensure that aging is at a minimum of 90% and use appropriate collection methods following State and Federal collection laws to collect delinquent accounts owed to the Town. Performance Measures ..................................................................................................................... 1. % bank statements reconciled within 30 days 100% 2. % monthly financials completed and sent to the appropriate departments for review by the 15th of each month 100% 3. Complete and deliver FY2004/2005 audit report Feb'06 4. % invoices paid within 30 days of receipt 90% 5. Quarterly reports delivered 20th of each quarter end Program Provided in Partnership With ..................................................................................................................... Region XI Education Service Center Third party printing and delivery of utility billing Program Customers ..................................................................................................................... Westlake Academy Employees Town of Westlake Employees Westlake Academy Foundation Water/sewer consumers Westlake Historical Board THE `OWN OF W,"EST KE *2650 OTTING ER ROAD * WESTLAKE, TEXAS 76262 Page 43 09/07/2010 d 'S a � 1 e, To 10 we4t"* 5. Y Goals & Objectives - FY 05/06 HUMAN RESOURCES Program Description ..................................................................................................................... The Human Resources Department operates under the direction of Finance and provides guidance and support to all Human Resources (HR) programs, and facilitates all payroll and benefit related transactions. Trends ..................................................................................................................... Given our evolving and complex employment laws and litigation threats, benefit regulations, rising insurance costs, and uncertain general fund revenues, our staff's capacity to address ongoing HR service delivery needs and workplace compliance requirements continue to be challenged. Program Broad Goals ..................................................................................................................... 1. Maintain competitive and motivated workforce. 2. Identify and implement skill set and professional development opportunities. 3. Maintain competitive and cost effective benefit package. 4. Insure compliance with State law and best practices by updating Personnel Manual as necessary. Program 2004/05 Objectives - Completed ..................................................................................................................... 1. Improved the Town's flex plan by implementing Ach reimbursements, and improved pertinent literature regarding the benefits and use of flexible spending plans. 2. Finalized the automation of HR benefits reporting with the IRS and TMRS. 3. Conducted annual salary surveys to remain competitive. Program 2005/06 Objectives 1. Strengthen employee communications through use of the Town's website by providing an employee intranet. The intranet site would contain payroll forms, benefits information, contacts, payroll calendars, employee newsletter, and benefit statements. 2. Evaluate addition employee benefit options that do not result in additional cost to the Town. 3. Develop a wellness program for Town Manager and Board consideration. 4. Conduct annual salary surveys for the Town of Westlake and Westlake Academy to remain competitive. 5. Review all insurance programs in terms of cost and service and if necessary develop RFP's. 6. Human Resources Manager to obtain IPMA-CP certification. Performance Measures ..................................................................................................................... 1. Handbook reviews to update for compliance and best practices Quarterly 2. Employee evaluations completed on time 90% 3. Employee intranet portal completion April 2006 4. Present new "no -cost" employee benefit options o the Town Manager 2 5. Salary surveys complete July 2006 6. Wellness program presentation to the Board January 2006 7. Complete Insurance plan reviews June 2006 8. IPMA-CP certification complete August 2006 Program Provided in Partnership With ..................................................................................................................... Professional HR associations Insurance brokers Outside consultants Program Customers ..................................................................................................................... Town of Westlake Employees Westlake Board of Alderman Legal Entities THE TOWN OF WESTLAKE * 2650 OEiER ROAD * E, m TEXAS 76262 Page 44 09/07/2010 f i t Aeo, Tiowololo Weot"e0000 Goals & Objectives - FY 05/06 PARIS and RECREATION Program Description ..................................................................................................................... The Recreation Program will offer leagues, lessons, summer camps, community education classes and after school programs for the adult and youth population in Westlake. The Westlake Academy and the park, located within Glenwyck Farms, will provide the facilities and space to deliver all recreation programs to the public. The park at Glenwyck Farms and the Academy campus will host Arbor Day, Bandana Bonanza, Christmas Lighting and Decoration Day. Trends ..................................................................................................................... 1. The completion of the recreational center and the population growth of The Town of Westlake have increased the need for parks and recreation programs and services to be offered to citizens of Westlake for the first time. 2. The Glenwyck Farm three year subdivision improvement agreement with the developer expired in 2004. The agreement states the town will share equally in the cost of maintaining and improvement of the open space. Program Broad Goals ..................................................................................................................... 1. Recreational and educational opportunities for the adult and youth citizens of Westlake and surrounding communities will be offered. 2. Revenue generated through these programs and services will help to support facility cost. Program 2004/05 Objectives - Completed ..................................................................................................................... 1. Provided after school recreation program for K -71h grades. There were 276 kids enrolled for 15 different activities. from Sept. - May - Net -$1,636.00 2. Provided community education class- Spanish class 3. Hosted the boys and girls 7'h and 8th grade basketball tournament, Net $818.00 4. Increased revenues for the following local community events: Arbor Day - 04 -$818.91 - 05- $52.38 increased paid service and Bandana Bonanza 04-$5,000 - 05- $6,500 5. Developed a relationship with Glenwyck Farms HOA and received all park maintenance requests for the HOA 6. Recreational and educational opportunities for the adult and youth citizens of Westlake and surrounding communities will be offered. Spanish classes and Sunday evening basketball were offered Program 2005/06 Objectives ..................................................................................................................... Objectives carried forward 1. Provide limited privet lessons to students 2. Increase Park and Recreation revenues through ticket sales for local sporting events and theme parks Objectives planned for current year 1. Host tournaments and/or leagues to increase revenue 2. Provide summer youth programs 3. Ticket sales for local sporting events and theme parks to students and residences. 4. Provide limited private lessons for basketball and volleyball. THE TOWN OF WESTLAKE * 2650 OTTINGER ROAD * WESTLAKE, TEAS 76262 Page 45 09/07/2010 Pit Goals & Objectives - FY 05/06 PARKS and RECREATION Performance Measures ..................................................................................................................... 1. Revenue from one basketball /volleyball tournament by February 2006 $1,600 2. % increased revenue for summer programs based on 2004/2005 15% 3. Revenues through facility rentals and ticket sales for sporting events and theme parks $1,000 4. Provide outdoor fishing and camping programs - March 2006 100 participants Program Provided in Partnership With ..................................................................................................................... Bowmen Sports Programs to assist with summer programs Outsource United States Tennis Association coach Program Customers ..................................................................................................................... Westlake Academy Town employees Westlake Residents THE TOWN OF WESTLAKE * 2650 OTTINGER, ROAD WEST KE-, T X, AS 76262 Page 46 09/07/2010 f k A � a } AceTituv*V 0 We4t"eoo Professional Services - FY 05/06 INFORMATION TECHNOLOGY Program Description ..................................................................................................................... Information Technology works with the Town Manager to establish IT policy, evaluate and recommend technology solutions for specific departmental needs and provide administrative support to established servers, systems and staff. Trends ..................................................................................................................... 1. Network and systems security require increasing resources. Westlake has Firewall, anti -SPAM and anti-virus measures in place, but repairing systems after Spyware/Malware infections constitutes the bulk of the staff support burden. 2. Regulatory compliance concerns increase IT burden. As the number of Westlake employees continues, traditional methods for records archiving (including email) for, among other things, open records request will become increasingly inefficient and may not prove sufficient. 3. Improved information delivery now possible. Sufficient infrastructure is now in place to facilitate enhanced information delivery to staff, citizens and the public via the network. Program Broad Goals ..................................................................................................................... 1. Support town departments. Architect, deploy and maintain systems to support departmental objectives with hardware and software technologies. 2. Improve traditional services. Design and Implement innovative uses of technology to provide improved services to the Town's citizens. 3. Systems Administration. Maintain IT systems with prudent provisions for security, data archiving and disaster recovery. Program 2005/06 Objectives ..................................................................................................................... 1. On-going Security assessments to validate the efficacy of existing security measures and to evaluate and deploy solutions for new threats. 2. Implement methods to reduce staff support time and costs including: • Upgrade all systems to Windows XP operating system under a Open -License from Microsoft. • Implement a managed, networked workstation re-imaging system to reduce staff downtime in worst case system failure from several hours to an hour. • Deploy Managed Spyware/Malware protection and recovery systems. 3. Improve data management at the department and staff level: • Educate staff as to best practices for data storage on network drives. • Deploy an improved email archiving system to remove dependency on local Outlook files for email storage. 4. Enhance Town Website and Portal: • Implement 'in-line' polls to collect reader feedback and encourage citizen registration in an effort to engage citizenry to participate in a "dialogue" with the Town via the website. • Add information flows to the portal to improve efficiency of existing paper processes. • Extend Portal to include registered citizen access. • Prototype interactive Map technology. 5. ECommerce transactions for citizens 6. AMR integration to Town portal Performance Measures ..................................................................................................................... 1. Reduction in system compromises due to Virus/Spyware 25% 2. Reduction in billed Desktop Support Services 25% 3. Critical data migrated to network share 100% 4. Reduction in email storage space requirements 10% 5. Staff trained on archiving and data preservation efficiency 100% 6. Website development Number of on-line polls offered 2 Interactive map data available June'06 Revenue producing transactions June'06 New citizen access services Mar'06 7. Completion of portal enhancements Dec '05 8. Help -desk knowledge base and trouble ticket system Feb'06 9. IT generated revenue $5,000 THE TOWN OF WESTLAKE * 2650 0TUNGER ROAD * WESTLAKE, TEAS 76262 Page 47 09/07/2010 f k A � a } AceTituv*V 0 We4t"eoo Professional Services - FY 05/06 INFORMATION TECHNOLOGY Activities Program Provided in Partnership With ..................................................................................................................... Kaleidoscope Information Services, Inc. provides IT direction, administration and support services to the Town of Westlake. Program Customers ..................................................................................................................... Westlake Departments Westlake Staff Westlake Citizens THE TOWN OF WESTLAKE * 2650 0TUNGER ROAD * WESTLAKE, TEAS 76262 Page 48 09/07/2010 --Consultants to work with staff to define departmental IT needs, establish IT priorities, evaluate products and services, prepare IT budget, research and General Fund deploy security measures and develop effective solutions internally and/or in IT Administration $35,OOC 100.43265.20 conjunction with outside vendors. --Systems and Network administration including implementation of planned infrastructure improvements, systems server maintenance, software upgrades, data management and training. Desktop Support Services $10,000 General Fund Desktop support costs only Including staff assistance, repair of compromised 100.43267.20 systems. Software/Hardware $11,000 General Fund Annual hardware and software support contracts including Cisco networking and Maintenance Contracts100.43266.20 phone systems, etc. Website/Portal $5,000 Visitor Fund Site embellishments such as Interactive Maps and illustrations, additional Enhancements (Visitors) 220.43415.1 1 photographic enhancements as requested and approved. Website/Portal General Fund Interactive website "In-line Polling" setup, configuration and tuning: $2,500 Enhancements (IT) $11,000 100.43415.20 e -Commerce transaction setup and Searchable properties index: $3,000 Citizen and Staff Portal development: $5,500 AMR Integration to Portal $12,000 Utility Fund 500.16600.00 Integration of Water Meter data into citizen portal. Departmental: Jim Taylor $2,200 General Fund 100.43405.12 New Compute/Camera/Printer for Building Official - Department 12 Computer $1,000 General Fund New Computer for Executive Assistant - Department 11 Equipment/Software 100.43405.1 1 Computer $3,000 General Fund Enhanced security measures including Anti-SPAM/VIRUS/SPYWARE Equipment/Software 100.43405.20 Computer $5,000 General Fund Windows XP and Office 2003 upgrades and desktop management solution Equipment/Software 100.43405.20 Computer $5,000 General Fund Email archiving and retrieval measures Equipment/Software 100.43405.20 Computer $1,500 General Fund GYM Wireless Access Points and installation Equipment/Software 100.43405.20 Computer $1,500 General Fund Miscellaneous Hardware/Software budget for extension, maintenance, repair Equipment/Software 100.43405.20 and upgrade of existing systems as approved by Town Manager Program Provided in Partnership With ..................................................................................................................... Kaleidoscope Information Services, Inc. provides IT direction, administration and support services to the Town of Westlake. Program Customers ..................................................................................................................... Westlake Departments Westlake Staff Westlake Citizens THE TOWN OF WESTLAKE * 2650 0TUNGER ROAD * WESTLAKE, TEAS 76262 Page 48 09/07/2010 d 'S a � 1 e, To 10 we4t"* 5. Y Professional Services - FY 05/06 ENGINEERING Program Description ..................................................................................................................... Engineering oversees the design and construction of the Town's public street, drainage, water, sanitary sewer and duct bank infrastructure. When public improvements are proposed by a private developer, this program reviews and approves the construction plans to ensure that all work associated with new subdivisions is in compliance with the Town's codes and ordinances. Engineering prepares the construction plans and contract documents for the Town's capital improvement projects. The Engineering program also coordinates the review of all development -related submittals that include plats, zoning cases, site plans and permits. Trends ..................................................................................................................... 1. Residential development appears to be slowing with the completion of final platting in the Vaquero and Vaquero -Arthur subdivisions. 2. Commercial development activity is increasing with some retail centers in the planning and design stages to be located along SH 114 and SH 170. 3. Public improvements scheduled for next year are the Precinct Line Road water line and the beginning of construction on FM 1938. Program Broad Goals ..................................................................................................................... 1. Public improvements for new subdivisions to be constructed in compliance with the Town's codes and regulations. 2. Proposals for new development to conform to the Town's master Land Use Plan, Thoroughfare Plan, Water Distribution Plan, Sanitary Sewer Plan and Open Space/Trail Plan. 3. Thorough and efficient review of all development -related submittals and the timely movement of them through the approval process. 4. Efficient and cost-effective operation of the Town's water and sewer systems. 5. Operate the Engineering program in such a manner that it produces revenue for the Town. Program 2005/06 Objectives ..................................................................................................................... 1. Conduct a study of the Town's internal development review process to confirm efficiency and cost-effectiveness. 2. Review the Town's development fee schedule compared to review time/costs to verify revenue production. 3. Perform an annual review of the water fund to confirm the operating margin. 4. Update the Town's water system computer model to determine the optimum system operational characteristics. Performance Measures ..................................................................................................................... 1. % total services covered by development fees 75% 2. % revenue over expenditures included in water rate 10% 3. FM 1938 water line completion within budget and schedule 100% 4. FM 1938 begin construction June '06 5. % of new duct bank leased vs built 50% 6. % reduction in Fort Worth water bills achieved by reducing power usage and minimizing the peak demand. 10% THE `OWN OF TI S. * 2650 OTTINEiER; ROAD * W T KE-, TEXAS 76262 Page 49 09/07/2010 d 'S a � 1 e, To 10 we4t"* 5. Y Professional Services - FY 05/06 ENGINEERING Activities NAME AMOUNT FUND DESCRIPTION Fort Worth/TRA Activities $5,000 Utility Fund Coordination/Meetings with City of Fort Worth & Trinity River Authority Update Water Distribution $25,000 Utility Fund The water model needs to be updated every few years. The System Model current model was prepared in 1999. Vulnerability Assessment of the $5,000 Utility Fund This is not required until the Town reaches 3,300 population, but we Water System may want to consider it as a safety measure. Will identify measures Mapping $5,000 Utility Fund Maintenance of Water & Sewer maps Rate Analysis $5,000 Utility Fund Review performance of Utility Fund for previous year Duct Bank Contracts $5,000 Utility Fund Coordination of leases TRA/Southlake N1 Sewer $20,000 Utility Fund Capital Work necessary for TRA to accept maintenance of N-1 sewer line Project Infiltration/Inflow Study of the Utility Fund Capital A survey of the Glenwyck system has been performed in-house, but Sewer System in Glenw ck and y y $75,000 Project a formal study may be required by TRA as a stipulation of accepting Vaquero. the N-1 Line. Sanitary Sewer Inflows & Perm. Capital Infiltration Repair $2.000 Maintenance Work associated with repairs identified by I&I Study Project FidelityWater Line $4,400 Utility Fund Capital Project Preparation of construction plans and advertising for bids Sewer/Water Installation for $5,000 Utility Fund Capital Work associated with the installation of sewer/water to building Temporary Portable Building Project Development Activities $45,000 General Fund Review of construction plans, subdivision plans, etc. Street Issues $5,000 General Fund Street, pavement, signage, etc. issues Drainage Issues $5,000 General Fund Drainage problems Mapping $25,000 General Fund Continue developing digital Town Maps for accessing from the website. This funding will be used to produce parcel maps of the TxDot Activities $10,000 General Fund Coordination of SH 114 and SH 170 issues Boundary Issues $15,000 General Fund Roanoke and Trophy Club disputes and annexation issues Development Review process $10,000 General Fund Review the process for efficiency and confirm revenue generation. analysis and Fee evaluation Miscellaneous Engineering Fees $10,000 General Fund Miscellaneous tasks Program Provided in Partnership With ..................................................................................................................... Graham Associates, Inc. Alan Plummer Associates, Inc. RJN, Inc. Program Customers ..................................................................................................................... Citizens of the Town Developers Consulting Engineers Surveyors THE TOWN OF TLAKE * 2650 OTTINEiER; ROAD * W TLAKE—, TEXAS 76262 Page 50 09/07/2010 Section 4 Utility Fund Page 51 09/07/2010 UTILITY FUND Program Summary Utility Fund Actual FY 03/04 Adopted FY 04/05 Amended FY 04/05 Adopted FY 05/06 Beginning Balance $ 410,388 $ 336,394 $ 336,394 $ 289,433 Balance Sheet Affect to Cash * (297,046) - (44,894) (9,329) Revenue 1,203,905 1,600,256 1,669,553 2,146,770 Expenses (Net of depreciation/amortization) 980,853 1,182,463 1,348,647 1,508,762 Transfers In 126,584 - - - Transfers Out - 10,000 85,000 122,000 Net Operating Balance 462,978 744,187 527,406 796,112 Capital Project Expenses 126,584 262,500 237,973 559,390 Ending Balance $ 336,394 $ 481,687 $ 289,433 $ 236,722 Utility Fund - Transfers In Actual FY 03/04 Adopted FY 04/05 Amended FY 04/05 Adopted FY 05/06 4B Economic Development Fund 126,584 - - - Total Transfers In 126,584 $ 10,000 - $ 10,000 Utility Fund - Transfers Out Actual FY 03/04 Adopted FY 04/05 Amended FY 04/05 Adopted FY 05/06 Transfer to Permanent Capital Maint. Fund $ 126,584 $ - $ - $ - General Maintenance - $ 10,000 - $ 10,000 Sanitary Sewer Inflow & Infiltration Repairs - - - 27,000 Transfer to GF - FW Impact Fee Revenue - - 85,000 85,000 Total Transfers Out $ - $ 10,000 $ 85,000 $ 122,000 Utility Fund - Capital Projects Actual FY 03/04 Adopted FY 04/05 Amended FY 04/05 Adopted FY 05/06 Knox Road Connection $ 126,584 $ - $ - $ - Duct Bank - 65,000 75,000 - Keller Waterline - 25,000 25,000 - Water Meter Automation - 25,000 25,000 37,000 SCADA System - 20,000 20,000 - TRA Assumption of N-1 Sewer - 97,500 56,633 145,000 Water Meter Retrofit - 30,000 - - Sewer/water Installation for Portable Bldg. - - - 26,500 Fidelity Waterline Extension - - 36,340 350,890 Total Capital Projects $ 126,584 $ 262,500 $ 237,973 $ 559,390 Balance sheet affect to cash represents balances between the fiscal years that affect cash and are reflected in current year revenues and expenditures, i.e. payables and receivables posted to current year's books but cash is not paid nor received until the subsequent year. Page 52 09/07/2010 UTILITY FUND Interfund Repayment Schedule - Due to General Fund 3 01/15/07 97,420 3,840 23,750 - 4 01/15/08 69,830 3,840 23,750 - F n111F/nQ A9 9dn 91 19n _ _ - - 27,590 69,830 - - 27,590 Extension of - - 21,120 21,120 GW Farms 100.15205.00 100.48801.16 Water Mains Peak Payment 377 Water Line Sewer Line "A" Waterline 500.23001.00 Pymt Payment Beginning $57,600 $95,000 $4,895 $1,515 $2,033 $161,043 Ending Amount Due Amount Due Amount Due Amount Due Amount Due TOTAL # Date Balance Balance 1 01/15/05 $ 161,043 3,840 23,750 4,895 1,515 2,033 $ 36,033 $ 125,010 2 01/15/06 125 010 3.040 23 750 - - - 27.590 97:420 3 01/15/07 97,420 3,840 23,750 - 4 01/15/08 69,830 3,840 23,750 - F n111F/nQ A9 9dn 91 19n _ _ - - 27,590 69,830 - - 27,590 42,240 - - 21,120 21,120 6 01/15/10 21,120 21,120 - - - - 21,120 0 $57,600 $95,000 $4,895 $1,515 $2,033 $161,043 Page 53 09/07/2010 UTILITY FUND Interfund Repayment Schedule - Due to the 413 Fund 3 08/15/07 386,501 7,975 13,777 7,979 29,731 356,770 4 08/15/08 356,770 Glenwyck Farms Waterline Knox Road Connection 2003 Knox Road Connection 2004 29,731 200.15205.00 500.23006.00 Pymt # Payment Date Beginning Balance $119,622 $293,842 $119,688 1 $533,152 1 Ending Balance Payment Due Payment Due Payment Due TOTAL 0 11/17/03 $ 533,152 - 87,189 - $ 87,189 $ 445,962.4 1 2 08/15/05 08/15/06 445,962 416,232 7,975 7,975 13,777 13,777 7,979 7,979 29,731 29,731 416,232 386,501 3 08/15/07 386,501 7,975 13,777 7,979 29,731 356,770 4 08/15/08 356,770 7,975 13,777 7,979 29,731 327,039 5 6 08/15/09 08/15/10 327,039 297,308 7,975 7,975 13,777 13,777 7,979 7,979 29,731 29,731 297,308 267,577 7 08/15/11 267,577 7,975 13,777 7,979 29,731 237,846 8 08/15/12 237,846 7,975 13,777 7,979 29,731 208,116 9 08/15/13 208,116 7,975 13,777 7,979 29,731 178,385 10 08/15/14 178,385 7,975 13,777 7,979 29,731 148,654 11 12 08/15/15 08/15/16 148,654 118,923 7,975 7,975 13,777 13,777 7,979 7,979 29,731 29,731 118,923 89,192 13 08/15/17 89,192 7,975 13,777 7,979 29,731 59,461 14 08/15/18 59,461 7,975 13,777 7,979 29,731 29,731 15 08/15/19 29,731 7,975 13,777 7,979 29,731 (0) $119,622 $293,842 $119,688 $533,152 Page 54 09/07/2010 UTILITY FUND Debt Payable Schedule - Keller Overhead Storage Pymt # PymtTOTAL Date PAYABLE I WESTLAKE'S PORTION OF PAYABLE 32% Principal Interest Total I Payable Principal Interest Total Balance 1 09/30/01 $ 100,000 $ 271,012 $ 371,012 $ 118,887 $ 32,040 $ 86,847 $ 118,887 $ 1,433,959 2 09/30/02 130,000 243,450 373,450 119,668 41,657 78,012 119,668 1,392,302 3 09/30/03 140,000 235,823 375,823 120,429 44,860 75,569 120,429 1,347,443 4 09/30/04 145,000 227,771 372,771 119,451 46,466 72,984 119,451 1,300,976 5 09/30/05 155,000 219,296 374,296 119,939 49,667 70,273 119,939 1,251,309 6 09/30/06 165,000 210,256 375,256 120,247 52,873 67,374 120,247 1,198,437 7 09/30/07 175,000 200,651 375,651 120,374 56,082 64,292 120,374 1,142,355 8 09/30/08 185,000 189,695 374,695 120,067 59,277 60,790 120,067 1,083,078 9 09/30/09 200,000 177,183 377,183 120,864 64,082 56,782 120,864 1,018,995 10 09/30/10 210,000 165,433 375,433 120,304 67,298 53,006 120,304 951,697 11 09/30/11 225,000 154,558 379,558 121,625 72,100 49,526 121,625 879,598 12 09/30/12 235,000 142,940 377,940 121,107 75,304 45,803 121,107 804,293 13 09/30/13 250,000 130,448 380,448 121,911 80,107 41,803 121,911 724,186 14 09/30/14 270,000 116,793 386,793 123,944 86,513 37,431 123,944 637,673 15 09/30/15 285,000 102,014 387,014 124,015 91,324 32,690 124,015 546,349 16 09/30/16 300,000 86,290 386,290 123,783 96,130 27,653 123,783 450,219 17 09/30/17 320,000 69,390 389,390 124,776 102,541 22,235 124,776 347,678 18 09/30/18 340,000 51,155 391,155 125,342 108,947 16,395 125,342 238,731 19 09/30/19 360,000 31,640 391,640 125,497 115,357 10,140 125,497 123,374 20 09/30/20 385,000 10,780 395,780 126,824 123,374 3,450 126,824 (0) $4,575,000 $3,036,576 $7,611,576 $2,439,053 $1,465,999 $973,054 $2,439,053 Page 55 09/07/2010 -ioo,000 �z�o,oco $150,000 $100,000 $50,000 $0 Utility Billing Statistical Information - FY 2005 0 Accounts Receivable Aging by Month Oct -04 Nov -04 Dec -04 Jan -05 Feb -05 Mar -05 Apr -05 May -05 Jun -05 Jul -05 Aug -05 ❑ Current ❑ 30 Days ❑ 60 Days ❑ 90 Day Page 56 09/07/2010 Section 5 Visitor's Association Fund Page 57 09/07/2010 VISITOR'S ASSOCIATION FUND Program Summary Visitors Fund Actual FY 03/04 Adopted FY 04/05 Amended FY 04/05 Adopted FY 05/06 Beginning Balance $ 571,058 $ 843,082 $ 843,082 $ 825,076 Balance Sheet Affect to Cash * 38,706 (7,557) (7,557) - Revenues 447,512 427,328 440,100 453,000 Expenditures 214,194 437,818 450,549 450,257 Ending Balance $ 843,082 $ 825,035 $ 825,076 $ 827,819 Balance sheet affect to cash represents balances between the fiscal years that affect cash and are reflected in current year revenue and expenditures, i.e. payables and receivable posted to the current year's books but cash is not paid nor received until the subsequent year. Page 58 09/07/2010 d 'S a � 1 e, To 10 we4t"* 5. Y Goals & Objectives - FY 05/06 VISITOR ASSOCIATION Program Description ..................................................................................................................... The Westlake Visitors Association is responsible for planning, marketing and implementing programs and activities that increase visitation and tourism to the Town of Westlake. Trends ..................................................................................................................... 1. The Marriott Hotel has increased its level of activity with new management and airport transportation. 2. With the update of the Town's website, applications, forms, calendar of events, information on the businesses in Westlake and the Town have become more accessible. Program Broad Goals ..................................................................................................................... 1. Continue to improve hotel occupancy and visibility of businesses 2. Market and promote the Town 3. Develop a program that will integrate community values with school philosophy in order to facilitate international exposure relationships, cultural exchange 4. Identify additional funding 5. Expand and promote organizations/events Program 2004/05 Objectives - Completed ..................................................................................................................... 1. Increase occupancy at the Marriott from 57% to 62% 2. Redesign the Town of Westlake website to be more visitor friendly 3. Become familiar with Sister Cities program and determine its applicability to Westlake and Westlake Academy 4. Work with Parks and Facilities to host one new event at the Westlake Academy 5. Work with businesses regarding marketing/promotion requests Program 2005/06 Objectives ....................... Objectives carried forward 1. Participate in one trade show and one FAM tour with Marriott 2. Develop a Westlake brochure to include in trade show and event marketing 3. Work with businesses regarding marketing/promotion requests 4. Establish a marketing plan for the Town of Westlake that integrates media, local community leaders, appointed and elected officials to systematically begin marketing Westlake Objectives planned for current year 1. Continue to increase occupancy at the Marriott from 62% to 68% 2. Participate in trade show or FAM tour with Marriott Solana 3. Work with businesses regarding marketing/promotion requests 4. Establish and implement a visitors' association board of 5-7 people 5. Develop a Westlake brochure and display board to include in trade show and event marketing 6. Continue to maintain the visitors' information on the Town of Westlake website 7. Implement a Sister Schools program with 1 school 8. Identify at least two grants and apply for additional funding for programs 9. Identify sponsors for events/activities/growth 10. Work with Parks and Facilities and community to host a 50 year celebration 11. Work with Historical Board to continue production of The Pathfinder and host Decoration Day 12. Work with Tree City USA Board to host Arbor Day in October 13. Expand the Masterworks series in the spring to include the fall in a continued partnership with Maguire Partners 14. Work with Metroport Cities Partnership to celebrate the opening of the expansion of Highway 114 THE TOWN OF WESTLAKE *2650 OTTING ER ROAD * WESTLAKE, TEXAS 76262 Page 59 09/07/2010 d 'S a � 1 e, To 10 we4t"* 5. Y Goals & Objectives - FY 05/06 VISITOR ASSOCIATION Performance Measures 1. Hotel occupancy increased 68% 2. Participate in FAM tour with Marriott 3. Establish Visitors Association Board 4. Brochure and display boards created 5. Participate in regional tourism brochure/trade show 6. Visit from students at IB School in Mexico 7. Apply for Recreation/Parks Grant 8. Apply for Historical Preservation Grant 9. Number of sponsors for Historical Board 10. Number of sponsors for Arbor Days 11. 50 year Big Event 12. Production of The Pathfinder 13. Production of history book 14. $ made on Arbor Days 15. Number of Masterworks performances 16. Number of people at Hwy 114 expansion ceremony Program Provided in Partnership With June,2006 June,2006 March, 2006 February, 2006 June,2006 November, 2005 November, 2005 April, 2006 3 3 5 sponsors, 1000 people 500 copies 500 copies $6000 6 - (3) spring and (3) fall 300 ..................................................................................................................... Marriott Solana Fidelity Investments Maguire Partners Westlake Academy Foundation Metroport Cities Historical Preservation Board ARTS NET Westlake Academy Tree City USA Board Hillwood Local Businesses NorthEast Leadership Forum TACVB - Texas Association of Convention & Visitors Bureau Program Customers ..................................................................................................................... Visitors Residents Hotel clients Community leaders Businesses Board of Aldermen Broad Goal(s) ..................................................................................................................... Make Westlake a premier visitor location by attracting and retaining quality shopping, entertainment and hotel venues consistent with the Town's quality standards THE `OWN OFWESTLAKE *2650 OTTING ER ROAD * WESTLAKE, 'TEXAS 76262 Page 60 09/07/2010 1,000,000 900,000 800,000 700,000 600,000 500,000 400,000 300,000 200,000 100,000 0 Visitor Association Revenue & Expenditure Analysis N W O O r O m FY 00/01 actual FY 01/02 actual FY 02/03 actual FY 03/04 actual FY 04/05 FY 05/06 amended adopted budget budget 00 O 47 00 r- 00 00 N LO M O O n O I- O N O lC'1 O O 17Y O N M O cc(no d a OO Lf) °° C V V v N CO 00 N M O a N N � O N � O FY 00/01 actual FY 01/02 actual FY 02/03 actual FY 03/04 actual FY 04/05 FY 05/06 amended adopted budget budget ❑ Revenues ❑ Expenditures ❑ Ending Cash Page 61 09/07/2010 Section 6 Special Revenue Grant Fund Page 62 09/07/2010 SPECIAL REVENUE GRANT FUND Program Summary Grant Fund Adopted FY 05/06 Beginning Balance $ - Balance Sheet Affect to Cash * - Revenues 403,209 Expenditures 448,010 Transfer In 44,801 Ending Balance $ - Grant Fund - Transfers In Adopted FY 05/06 Transfer in Fund $ 44,801 [General Ending Balance $ 44,801 This FEMA grant will allow the purchase of a compressed air foam system (CAFS) to be used on brush and vehicle fires; funding to join the NETCO (Bedford) Radio consortium; purchase of technical rescue equipment; purchase of decon and containment equipment to be used for hazardous materials spills; and purchase of automatic external defibrillators (AEDs). Balance sheet affect to cash represents balances between the fiscal years that affect cash and are reflected in current year revenue and expenditures, i.e. payables and receivable posted to the current year's books but cash is not paid nor received until the subsequent year. Page 63 09/07/2010 Section 7 4A Fund Page 64 09/07/2010 4A ECONOMIC DEVELOPMENT FUND Program Summary 4A Corporation Actual FY 03/04 Adopted FY 04/05 Amended FY 04/05 Adopted FY 05/06 Beginning Balance $ 860,405 $ 902,312 $ 902,312 $ 1,240,595 Balance Sheet Affect to Cash 82,350 23,088 23,088 - Revenues 446,105 653,200 524,500 677,000 Expenditures 486,548 35,760 37,258 37,258 Transfers Out 945,687 1 172,047 1 1,880,337 Ending Balance 1 $ 902,312 1 $ 597,153 1 $ 1,240,595 1 $ (0) 4A Corporation Actual FY 03/04 Adopted FY 04/05 Amended FY 04/05 Adopted FY 05/06 General Fund Dissolution of 4A $ - $ - $ - $ 1,880,337 Capital Projects FM 1938 Engineering - WL Portion 56,667 32,047 - SH 114 Commerical Growth 889,020 140,000 - Total Transfers Out $ - $ 945,687 $ 172,047 $ 1,880,337 Balance sheet affect to cash represents balances between the fiscal years that affect cash and are reflected in current year revenues and expenditures, i.e. payables and receivables posted to current year's books but cash is not paid nor received until the subsequent year. Page 65 09/07/2010 4A Economic Development Fund Fidelity Tax Reimbursement Schedule Pymt # Payment Due Date Beginning Balance Payment Due Ending Balance 1 ** 2 3 11/01/02 11/01/03 11/01/04 536,374 429,099 429,099 107,275 - 35,758 429,099 429,099 393,341 4 11/01/05 393,341 35,758 357,582 5 11/01/06 357,582 35,758 321,824 6 11/01/07 321,824 35,758 286,066 7 11/01/08 286,066 35,758 250,308 8 11/01/09 250,308 35,758 214,549 9 11/01/10 214,549 35,758 178,791 10 11/01/11 178,791 35,758 143,033 11 11/01/12 143,033 35,758 107,275 12 11/01/13 107,275 35,758 71,516 13 11/01/14 71,516 35,758 35,758 14 11/01/15 35,758 35,758 0 $ 536,373.60 * * FY 02/03 Payment included FY 01/02, FY 02/03, and FY 03/04 Page 66 09/07/2010 Section 8 4B Fund Page 67 09/07/2010 413 ECONOMIC DEVELOPMENT FUND Program Summary 413 Economic Development Fund Actual FY 03/04 Adopted FY 04/05 Amended FY 04/05 Adopted FY 05/06 Beginning Balance $ 607,313 $ 505,456 $ 505,456 $ 204,969 Balance Sheet Affect to Cash* 573,183 - (23,708) - Revenues 438,763 688,043 539,831 692,231 Expenditures 63,109 - 1,060 - Transfers In - - 213,314 - Transfers Out 1,050,695 1,027,804 1,028,864 897,200 Ending Balance $ 505,456 $ 165,695 $ 204,969 $ 0 4B Economic Dev. Fund - Transfers In Actual FY 03/04 Adopted FY 04/05 Amended FY 04/05 Adopted FY 05/06 Civic Campus $ - $ - $ 213,314 $ - General Fund - Total Transfers In $ - $ - $ 213,314 $ - 413 Economic Dev. Fund - Transfers Out Actual FY 03/04 Adopted FY 04/05 Amended FY 04/05 Adopted FY 05/06 Debt Service for Civic Campus $ 1,050,695 $ 1,027,804 $ 1,028,864 $ 897,200 Total Transfers Out 1 $ 1,050,695 1 $ 1,027,804 1 $ 1,028,864 1 $ 897,200 Balance sheet affect to cash represents balances between the fiscal years that affect cash and are reflected in current year revenues and expenditures, i.e. payables and receivables posted to current year's books but cash is not paid nor received until the subsequent year. Page 68 09/07/2010 413 Economic Development Fund Interfund Repayment Schedule - Due from Utility Fund Glenwyck FarmsI Knox Road I Knox Road I I 200.15205.00 Waterline Connection 2003 Connection 2004 500.23006.00 Pymt # Payment I Date Beginning I Balance 1 $119,622$293,842 87,189 1 $119,688 1 $533,152 d Ending Balance I Payment Due I Payment Due I Payment Due I TOTAL 0 11/17/03 $ 533,152 - 87,189 - $ 87,189 $ 445,962 1 08/15/05 445,962 7,975 13,777 7,979 29,731 416,232 2 08/15/06 416,232 7,975 13,777 7,979 29,731 386,501 3 08/15/07 386,501 7,975 13,777 7,979 29,731 356,770 4 08/15/08 356,770 7,975 13,777 7,979 29,731 327,039 5 08/15/09 327,039 7,975 13,777 7,979 29,731 297,308 6 08/15/10 297,308 7,975 13,777 7,979 29,731 267,577 7 08/15/11 267,577 7,975 13,777 7,979 29,731 237,846 8 08/15/12 237,846 7,975 13,777 7,979 29,731 208,116 9 08/15/13 208,116 7,975 13,777 7,979 29,731 178,385 10 08/15/14 178,385 7,975 13,777 7,979 29,731 148,654 11 08/15/15 148,654 7,975 13,777 7,979 29,731 118,923 12 08/15/16 118,923 7,975 13,777 7,979 29,731 89,192 13 08/15/17 89,192 7,975 13,777 7,979 29,731 59,461 14 08/15/18 59,461 7,975 13,777 7,979 29,731 29,731 15 08/15/19 29,731 7,975 13,777 7,979 29,731 (0) $119,622 $293,842 $119,688 $533,152 Page 69 09/07/2010 Section 9 Crime Control District Fund Page 70 09/07/2010 CRIME CONTROL DISTRICT Program Summary Crime Control District Adopted FY 05/06 Beginning Balance $0 Balance Sheet Affect to Cash $0 Revenues $0 Expenditures $0 Transfers Out $0 Ending Balance $ - Crime Control District - Transfers Out Adopted FY 05/06 Transfers In $0 General Fund $0 $0 Total Transfers Out $ - After the approval of a Crime Control District, funds alloted to that District are not collected until the end of a complete quarter after the election. Therefore, if we held an election in May, our collections for CCD would begin October 1 st with these funds being sent to the Town in December, 2006. The sales tax collections we are currently receiving on utilities (gas and electric) is for commercial use only. This is a valid source for the Crime Control District as well. We have never collected local taxes on residential utilities; therefore, our CCD sales tax collections will not differ from our 4A collections. Page 71 09/07/2010 Section 10 Debt Service Fund Page 72 09/07/2010 DEBT SERVICE FUND Program Summary Debt Service Actual FY 03/04 Adopted FY 04/05 Amended FY 04/05 Adopted FY 05/06 Beginning Balance $ - $ - $ - $ - Balance Sheet Affect to Cash - - - $ 897,200 Transfers In - 1,027,804 1,028,864 11378,864 Expenditures - 1,027,804 1,028,864 1,378,864 Ending Balance $ - $ - $ - $ - Debt Service - Transfers In Actual FY 03/04 Adopted FY 04/05 Amended FY 04/05 Adopted FY 05/06 4B Economic Development Fund $ - $ 1,027,804 $ 1,028,864 $ 897,200 General Fund To cover 4B shortfall for Series 2002 and 2003 - - - 481,664 Total Transfers In $ - 1,027,804 1 1,028,864 1 1,378,864 Page 73 09/07/2010 DEBT SERVICE FUND Certificates of Obligation (1st Series) 2002 Series Sources & Uses Sources Principal Amount of Certificates Cash Premium Total Sources of Funds Uses Available for Improvements Capitalized Interest Cost of Issuance Interest and Sinking Fund Total Sources of Funds 12,400,000 97.10 $ 12,400,097 11,325,590 919,364 155,047 97 $ 12,400,097 2002 SERIES BOND AMORTIZATION SCHEDULE Pymt # Due Date Principal Interest Total 1 09/30/03 $ - $ 927,600 $ 927,600 2 09/30/04 0 742,080 742,080 3 09/30/05 0 742,080 742,080 4 09/30/06 210,000 742,080 952,080 5 09/30/07 225,000 728,430 953,430 6 09/30/08 235,000 713,805 948,805 7 09/30/09 250,000 698,530 948,530 8 09/30/10 265,000 682,280 947,280 9 09/30/11 280,000 665,055 945,055 10 09/30/12 295,000 646,855 941,855 11 09/30/13 315,000 627,680 942,680 12 09/30/14 330,000 607,205 937,205 13 09/30/15 350,000 585,755 935,755 14 09/30/16 365,000 563,005 928,005 15 09/30/17 385,000 539,280 924,280 16 09/30/18 405,000 514,255 919,255 17 09/30/19 425,000 490,968 915,968 18 09/30/20 445,000 466,530 911,530 19 09/30/21 470,000 440,943 910,943 20 09/30/22 495,000 413,918 908,918 21 09/30/23 520,000 385,455 905,455 22 09/30/24 550,000 355,555 905,555 23 09/30/25 580,000 323,930 903,930 24 09/30/26 610,000 290,290 900,290 25 09/30/27 640,000 254,910 894,910 26 09/30/28 675,000 217,790 892,790 27 09/30/29 710,000 178,640 888,640 28 09/30/30 750,000 137,460 887,460 29 09/30/31 790,000 93,960 883,960 30 09/30/32 830,000 48,140 878,140 $ 12,400,000 $ 14,824,464 $ 27,224,464 Page 74 09/07/2010 DEBT SERVICE FUND Certificates of Obligation (2nd Series) 2003 Series Sources & Uses Sources Par Value 6,410,000 Accrued Interest 17,460 Total Sources of Funds $ 6,427,460 Uses Deposit to Debt Service Fund 17,460 Deposit to Construction Fund 5,900,000 Original Issue Discount 58,388 Cost of Issuance 322,000 Rounding 1,410 Underwriter's Discount 128,203 Total Sources of Funds $ 6,427,460 2003 SERIES BOND AMORTIZATION SCHEDULE Pymt # Due Date Principal Interest Total 1 2 3 09/30/05 09/30/06 09/30/07 $ - $ $ 140,000 $ 145,000 285,724 $ 285,724 $ 282,924 285,724 425,724 427,924 4 09/29/08 145,000 279,444 424,444 5 09/29/09 150,000 275,529 425,529 6 09/29/10 155,000 271,029 426,029 7 09/29/11 160,000 265,914 425,914 8 09/28/12 165,000 260,314 425,314 9 09/28/13 170,000 254,291 424,291 10 09/28/14 175,000 248,001 423,001 11 09/28/15 185,000 241,220 426,220 12 09/27/16 190,000 233,820 423,820 13 09/27/17 200,000 225,840 425,840 14 09/27/18 210,000 217,240 427,240 15 09/27/19 220,000 208,000 428,000 16 09/26/20 230,000 197,550 427,550 17 09/26/21 240,000 186,625 426,625 18 09/26/22 250,000 175,225 425,225 19 09/26/23 260,000 163,350 423,350 20 09/25/24 275,000 151,000 426,000 21 09/25/25 290,000 137,250 427,250 22 09/25/26 300,000 122,750 422,750 23 09/25/27 315,000 107,750 422,750 24 09/24/28 335,000 92,000 427,000 25 09/24/29 350,000 75,750 425,750 26 09/24/30 365,000 57,750 422,750 27 09/24/31 385,000 39,500 424,500 28 09/23/32 405,000 20,250 425,250 $ 6,410,000 $ 5,361,764 $ 11,771,764 Page 75 09/07/2010 Section 11 Capital Projects Fund Page 76 09/07/2010 CAPITAL PROJECTS FUND - GOVERNMENTAL Program Summary Capital Projects Fund Actual FY 03/04 Adopted FY 04/05 Amended FY 04/05 Adopted FY 05/06 Beginning Balance $ 4,460,826 $ - $ - $ - Balance Sheet Affect to Cash * (1,925,545) $ 150,000 213,297 - Revenue 13,211 - 287,806 222,237 Expenditures (3,599,188) 1,339,020 589,361 1,939,962 Transfers In 1,050,695 1,339,020 301,555 1,717,725 Transfers Out - - 213,297 - Ending Balance $ 7,198,375 $ - $ - $ - Capital Projects Transfers In Actual FY 03/04 Adopted FY 04/05 Amended FY 04/05 Adopted FY 05/06 Other Sources $ - $ - $ 213,297 $ FM 1938 - Tarrant County $ - $ 150,000 $ $ - FM 1938 - Southalke - 56,667 $ 213,297 $ - FM 1938 - Keller - 56,667 - Westlake Academy Foundation (Art/Science Building) - - 1,300,000 General Fund Cemetery Maintenance - 10,000 - Portable Buildings - - 57,400 Temporary Parking - - 10,000 93,800 FM 1938 (Remaining of Roland Arthur's funds from PY) - - 34,508 - Civic Campus Expansion - 25,000 85,000 266,525 Dove Road - 95,000 - - 4A Economic Development Fund 114 Commerical Growth - 889,020 140,000 FM 1938 - Westlake - 56,667 32,047 4B Economic Development Fund 1,050,695 - - - Total Transfers In $ 1,050,695 $ 1,339,020 $ 301,555 $ 1,717,725 Capital Projects Transfers Out Actual FY 03/04 Adopted FY 04/05 Amended FY 04/05 Adopted FY 05/06 4B Economic Development Fund $ - $ - $ 213,297 $ Total Transfers Out $ - $ - $ 213,297 $ - Balance sheet affect to cash represents balances between the fiscal years that affect cash and are reflected in current year revenues and expenditures, i.e. payables and receivables posted to current year's books but cash is not paid nor received until the subsequent year. Page 77 09/07/2010 Section 12 Permanent Capital Maint Fund Page 78 09/07/2010 PERMANENT CAPITAL MAINTENANCE FUND Program Summary Permanent Capital Maintenance Fund Actual FY 03/04 Adopted FY 04/05 Amended FY 04/05 Adopted FY 05/06 Beginning Balance $ - $ - $ - $ - Revenue - - - - Transfers In - 20,000 - 113,000 Expenditures - 20,000 - 93,000 Ending Balance $ - $ - $ - $ 20,000 PC Maintenance Fund - Transfers In Actual FY 03/04 Adopted FY 04/05 Amended FY 04/05 Adopted FY 05/06 Utility Fund 10,000 10,000 Sanitary Sewer Inflow & Infiltration Repairs - 27,000 General Fund - - - General Maintenance 1 10,000 10,000 Dove Road Improvements I - 1 -1 66,000 Total Transfers In 1 $ 20,000 1 $ - 1$ 113,000 Page 79 09/07/2010 Section 13 Capital Project Detail Page 80 09/07/2010 Capital Projects & Permanent Capital Maintenance Projects Summary FY 05/06 Project Title Type Funding Utility Fund Amount Temporary Parking Portable Buildings Civic Campus Expansion Dove Road Improvements Capital Project General Fund Capital Project General Fund Capital Project General Fund Capital Maintenance General Fund Utility Fund 93,800 57,400 266,525 66,000 Sewer & Water Installation for Portable Buildings Total General Fund $ 483,725 Art/Science Building Capital Project WA Foundation Contributions 1,300,000 Sanitary Sewer Inflow & Infiltration Repairs Total WA Foundation $ 1,300,000 FM 1938 - Southlake portion FM 1938 - Tarrant County Capital Project Contributions Capital Project Contributions 586,390 72,237 150,000 Total Contributions $ 222,237 Water Meter Automation Capital Project Utility Fund 37,000 TRA/Southlake N1 Sewer Line Improvement Capital Project Utility Fund 145,000 Sewer & Water Installation for Portable Buildings Capital Project Utility Fund 26,500 Fidelity Waterline Extension Capital Project Contributions 350,890 Sanitary Sewer Inflow & Infiltration Repairs Capital Maintenance Utility Fund 27,000 Total Utility Fund $ 586,390 Total Capital Projects/Capital Maintenance Projects $ 2,592,352 Page 81 09/07/2010 CAPITAL PROJECT FY 2005/2006 Temporary Parking Project Description: A two inch asphalt base temporary parking lot with 25 parking spaces at the Town portable building site. Also, a two inch asphalt base temporary parking lot with 86 parking spaces for the Academy with a pickup area located on the west side of Pod G for 7th and 8th graders. The parking lots are to be completed in November, 2005. Project includes the widening of Ottinger to provide a right and left hand turn into the temporary parking. NET 0 1 0 1 0 1 0 1 0 1 0 0 IMPACT ON OPERATING BUDGET PROJECT EXPENSE 0 LTD 09/30/05 BUDGET 05106 LTD BUDGET I Planned 07/08 08/09 PROJECT 05/06 06/07 07/08 08/09 0 10,000 09/10 0 0 09/30/05 TOTAL Construction 0 86,300 0 0 0 0 86,300 Signage 0 2,500 0 0 0 0 2,500 Engineering 10,000 5,000 0 0 0 0 15,000 Legal 0 0 0 0 0 0 0 Labor cost 0 0 0 0 0 0 0 PROJECT EXPENSE TOTAL 10,000 93,800 0 0 1 0 0 103,800 NET 0 1 0 1 0 1 0 1 0 1 0 0 IMPACT ON OPERATING BUDGET PROJECT FUNDING 0 LTD 09/30/05 BUDGET 05106 LTD 09/30/05 BUDGET 05/06 06/07 07/08 08/09 09/10 PROJECT TOTAL Prior Year Remaining Fund General Fund 0 10,000 0 0 0 0 0 0 93,800 0 0 0 0 0 0 0 0 0 103,800 0 Utility Fund 0 Visitor Fund 0 0 0 0 0 0 0 4A Loan 0 0 0 0 0 0 0 4B Loan 0 0 0 0 0 0 0 Grants 0 0 0 0 0 0 0 Private 0 0 0 0 0 0 0 Certificates of Obligation 0 0 0 0 0 0 0 PROJECT FUNDING TOTAL 10,000 93,800 0 0 0 0 103,800 NET 0 1 0 1 0 1 0 1 0 1 0 0 Page 82 09/07/2010 IMPACT ON OPERATING BUDGET LTD 09/30/05 BUDGET 05106 Planned PROJECT 06/07 07/08 08/09 09/10 TOTAL Administrative Expenses 0 0 0 0 0 0 0 Personnel Expenses 0 0 0 0 0 0 0 Supplies 0 0 0 0 0 0 0 Maintenance 0 0 0 0 0 0 0 Services 0 0 0 0 0 0 0 Equipment 0 0 0 0 0 0 0 Transfer 0 0 0 0 0 0 0 Debt 0 0 0 0 0 0 0 OPERATING IMPACT TOTAL 0 0 0 0 0 0 0 Page 82 09/07/2010 CAPITAL PROJECT FY 2005/2006 Portable Buildings Project Description: One 36'X 64' temporary office building for Court, Jim Taylor, Texas Student Housing and files and two (23'X 64') which will provide two classrooms, work room and restrooms. Includes delivery to jobsite setup, anchors decks, ramps skirting. Town monthly lease of $1,965 (48 mo. lease -total $92,355) beginning January, 2006. Installation of phone and data line from Pod G (Gym) to temporary buildings. NET 1 0 1 0 1 0 1 0 1 0 1 0 0 IMPACT ON OPERATING PROJECT EXPENSE LTD 09/30/05 LTD 09/30/05 BUDGET 05/06 I Planned TOTAL PROJECT TOTAL 06/07 07/08 08/09 09/10 Construction 0 41,400 0 0 0 0 41,400 Construction (Data lines) 0 11,000 0 0 0 0 11,000 Engineering 0 4,000 0 0 0 0 4,000 Engineering (Data lines) 0 1,000 0 0 0 0 1,000 Contingencies 0 0 0 0 0 0 0 PROJECT EXPENSE TOTAL 0 57,400 0 0 0 0 57,400 NET 1 0 1 0 1 0 1 0 1 0 1 0 0 IMPACT ON OPERATING PROJECT FUNDING LTD 09/30/05 LTD 09/30/05 BUDGET 05/06 I Planned TOTAL PROJECT TOTAL 06/07 07/08 08/09 09/10 Prior Year Remaining Fund General Fund Utility Fund 0 0 0 0 0 57,400 0 0 0 0 0 0 0 0 0 0 0 0 57,400 0 Visitor Fund 0 0 0 0 0 0 0 4A Loan 0 0 0 0 0 0 0 4B Loan 0 0 0 0 0 0 0 Grants 0 0 0 0 0 0 0 Private 0 0 0 0 0 0 0 Certificates of Obligation 0 0 1 0 0 0 0 0 PROJECT FUNDING TOTAL 0 57,400 1 0 0 0 1 0 57,400 NET 1 0 1 0 1 0 1 0 1 0 1 0 0 Page 83 09/07/2010 IMPACT ON OPERATING BUDGET LTD 09/30/05 BUDGET 05/06 Planned IPROJECT TOTAL 06/07 07/08 08/09 09/10 Administrative Expenses 0 0 0 0 0 0 0 Personnel Expenses 0 0 0 0 0 0 0 Supplies 0 0 0 0 0 0 0 Maintenance 0 0 0 0 0 0 0 Rental (48 month lease X $1965) 0 17,685 23,580 23,580 23,580 5,895 94,320 Equipment 0 0 0 0 0 0 0 Transfer 0 0 0 0 0 0 0 Debt 0 0 0 0 0 0 0 OPERATING IMPACT TOTAL 0 17,685 1 23,580 23,580 23,580 5,895 94,320 Page 83 09/07/2010 CAPITAL PROJECT FY 2005/2006 Civic Campus Expansion Project Description: Remodel the court and office in Pod E into three class rooms. NET 1 0 1 0 1 0 1 0 1 0 1 0 0 IMPACT ON OPERATING BUDGET PROJECT EXPENSE LTD 09/30/05 BUDGET 05/06 Planned PROJECT TOTAL 06/07 07/08 08/09 09/10 LTD 09/30/05 BUDGET 05/06 I Planned Personnel Expenses 0 0 PROJECT TOTAL 06/07 07/08 08/09 09/10 Construction 85,000 266,525 0 0 0 0 351,525 Implementation 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Engineering Legal Contingencies 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 PROJECT EXPENSE TOTAL 85,000 1 266,525 0 0 0 0 351,525 NET 1 0 1 0 1 0 1 0 1 0 1 0 0 IMPACT ON OPERATING BUDGET PROJECT FUNDING LTD 09/30/05 BUDGET 05/06 Planned PROJECT TOTAL 06/07 07/08 08/09 09/10 LTD 09/30/05 BUDGET 05/06 0 0 0 0 Planned Personnel Expenses 0 0 PROJECT 06/07 07/08 08/09 09/10 TOTAL Prior Year Remaining Fund 0 0 0 0 0 0 Services General Fund 85,000 266,525 0 0 0 0 351,525 Utility Fund 0 0 0 0 0 0 0 Visitor Fund 0 0 0 0 0 0 0 4A Loan 0 0 0 0 0 0 0 4B Loan 0 0 0 0 0 0 0 Grants 0 0 0 0 0 0 0 Private 0 0 0 0 0 0 0 Certificates of Obligation 0 0 0 0 0 0 0 PROJECT FUNDING TOTAL 85,000 266,525 0 0 0 0 351,525 NET 1 0 1 0 1 0 1 0 1 0 1 0 0 IMPACT ON OPERATING BUDGET LTD 09/30/05 BUDGET 05/06 Planned PROJECT TOTAL 06/07 07/08 08/09 09/10 Administrative Expenses 0 0 0 0 0 0 0 Personnel Expenses 0 0 0 0 0 0 0 Supplies 0 0 0 0 0 0 0 Maintenance 0 0 0 0 0 0 0 Services 0 0 0 0 0 0 0 Equipment 0 0 0 0 0 0 0 Transfer Debt 0 0 0 0 0 0 0 0 0 0 0 0 0 0 OPERATING IMPACT TOTAL 0 0 0 1 0 1 0 0 0 Page 84 09/07/2010 PERMANENT CAPITAL MAINTENANCE PROJECT FY 2005/2006 Dove Road Improvements Project Description: Overlay Dove Road with 2" of asphalt and improve drainage conditions along ROW. NET 0 1 0 1 0 1 0 1 0 1 0 0 IMPACT ON OPERATING BUDGET PROJECT EXPENSE -F LTD 09/30/05 BUDGET Planned 05/06 06/07 07/08 08/09 LTD 09/30/05 BUDGET 05/06 PROJECT TOTAL Planned 0 0 0 0 0 0 0 PROJECT TOTAL 06/07 07/08 08/09 09/10 Purchase Design Construction Implementation Engineering Legal Contingencies 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 65,000 0 1,000 0 0 0 65,000 0 1,000 0 0 PROJECT EXPENSE TOTAL 01 66,000 1 0 01 0 1 0 166,000 NET 0 1 0 1 0 1 0 1 0 1 0 0 IMPACT ON OPERATING BUDGET PROJECT FUNDING -F LTD 09/30/05 BUDGET Planned 05/06 06/07 07/08 08/09 LTD 09/30/05 BUDGET 05/06 PROJECT TOTAL Planned 0 0 0 0 0 0 0 PROJECT TOTAL 06/07 1 07/08 08/09 09/10 Prior Year Remaining Fund General Fund Utility Fund Visitor Fund 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 66,000 0 0 66,000 0 0 PROJECT FUNDING TOTAL 0 66,000 0 0 0 0 66,000 NET 0 1 0 1 0 1 0 1 0 1 0 0 Page 85 09/07/2010 IMPACT ON OPERATING BUDGET -F LTD 09/30/05 BUDGET Planned 05/06 06/07 07/08 08/09 09/10 PROJECT TOTAL Administrative Expenses 0 0 0 0 0 0 0 0 0 0 0 0 0 Personnel Expenses 0 Supplies 0 0 0 0 0 0 0 Maintenance 0 0 0 0 0 0 0 Services 0 0 0 0 0 0 0 Equipment Transfer Debt 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 OPERATING IMPACT TOTAL 0 01 0 1 01 0 1 0 10 Page 85 09/07/2010 CAPITAL PROJECT FY 2005/2006 Art/Science Building Building an Art/Science Building with three laboratories, one or two art rooms, black box theater, outside theater, 4-6 offices, workroom, conference room, storage, and entry hallway N E T 0 1 123,182 1 0 1 0 1 0 1 0 0 IMPACT ON OPERATING PROJECT EXPENSE IF LTD 09/30/05 LTD 09/30/05 BUDGET 05/06 Planned Planned PROJECT PROJECT TOTAL 06/07 1 07/08 1 08/09 1 09/10 Purchase Design 0 0 0 134,409 0 0 2,700,000 100,000 0 0 0 0 0 0 0 0 0 0 0 0 0 134,409 3,500,000 200,000 Construction $250/sq.ft.x 13,276 0 800,000 Implementation 0 100,000 Engineering 0 134,409 0 0 0 0 134,409 Legal Contingencies 0 0 8,000 0 8,000 0 0 0 16,000 0 0 0 0 0 PROJECT EXPENSE TOTAL 0 1,176,818 2,808,000 0 0 0 3,984,818 N E T 0 1 123,182 1 0 1 0 1 0 1 0 0 IMPACT ON OPERATING PROJECT FUNDING IF LTD 09/30/05 LTD 09130/057 BUDGET 05/06 Planned Planned PROJECT PROJECT 06/07 07/08 08/09 09/10 TOTAL Prior Year Remaining Fund General Fund 0 0 0 123,182 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Utility Fund 0 0 Visitor Fund 0 0 0 0 0 0 0 Westlake Academy Foundation 0 1,300,000 2,684,818 0 0 0 3,984,818 4A Loan 0 0 0 0 0 0 0 4B Loan 0 0 0 0 0 0 0 Grants Private Certificates of Obligation 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PROJECT FUNDING TOTAL 0 1,300,000 2,808,000 0 0 0 3,984,818 N E T 0 1 123,182 1 0 1 0 1 0 1 0 0 Page 86 09/07/2010 IMPACT ON OPERATING BUDGET LTD 09/30/05 BUDGET 05/06 Planned PROJECT 06/07 07108 08/09 09/10 TOTAL Administrative Expenses 0 0 0 0 0 0 0 Personnel Expenses 0 0 0 0 0 0 0 Supplies 0 0 0 10,000 10,000 10,000 30,000 Maintenance 0 0 0 30,000 30,000 35,000 95,000 Services 0 0 0 10,000 10,000 15,000 35,000 Equipment 0 0 0 5,000 8,000 8,000 21,000 Transfer Debt 0 0 0 0 0 0 0 0 0 0 0 0 0 0 OPERATING IMPACT TOTAL 0 0 0 55,000 1 58,000 68,000 181,000 Page 86 09/07/2010 CAPITAL PROJECT FY 2005/2006 FM1938 (114 to 1709) Project Description: The engineering, design and construction document package with TXDOT review and approval for FM1938 between SH114 in Westlake and FM1709 in Southlake/Keller. Implementation costs for Texas U -Turns at SH114/FM1938 interchange are also included. Westlake portion of costs relative to Southlake and Keller is 57.11 % for FM1938 PROJECT EXPENSE PROJECT FUNDING PROJECT BUDGET LTD 09/30/05 BUDGET 05/06 Planned PROJECT TOTAL 06/07 07/08 Design Construction 1,394,533 1,172,296 222,237 0 0 1,394,533 0 0 0 0 0 PROJECT EXPENSE TOTAL 1,394,533 1,172,296 222,237 0 0 1,394,533 NET 0 1 0 1 0 1 0 1 0 1 0 IMPACT ON OPERATING BUDGET PROJECT FUNDING PROJECT BUDGET LTD BUDGET Planned PROJECT 09/30/05 05/06 06/07 07/08 TOTAL Administrative Expenses 1 0 0 0 0 0 OPERATING IMPACT TOTAL 0 0 0 0 0 7Yearmaining PROJECT BUDGET LTD 09/30/05 BUDGET 05/06 Planned PROJECT TOTAL 06/07 07/08 Fund 81,603 36,857 0 82,174 36,857 0 0 0 0 0 0 0 0 0 82,174 36,857 4A grant 03/04 4A grant 03/04 4A grant 04/05 32,046 31,476 0 0 0 31,476 Tx Dot Inspection (Westlake Portion) 3,333 3,333 0 0 0 3,333 Private - Fidelity 00/01 228,700 228,700 0 0 0 228,700 Private - General Growth 00/01 47,022 47,022 0 0 0 47,022 Private - Keller 00/01 49,513 49,513 0 0 0 49,513 Private - Keller 02/03 3,333 3,333 0 0 0 3,333 Private - Keller 03/04 36,857 36,857 0 0 0 36,857 Private - Keller 04/05 32,046 32,046 0 0 0 32,046 Private - Oakmont 00/01 174,676 174,676 0 0 0 174,676 Private - Rowland Arthur 03/04 101,739 101,739 0 0 0 101,739 Private - Sabre 00/01 44,030 44,030 0 0 0 44,030 Private - Southlake 00/01 113,434 113,434 0 0 0 113,434 Private - Southlake 03/04 (anticipated) 36,857 0 36,857 0 0 36,857 Private - Southlake 04/05 (anticipated) 32,047 0 32,047 0 0 32,047 Private - Southlake 02/03 (anticipated) 3,333 3,333 3,333 Private - Tarrant County 04/05 (anticipated) 150,000 0 150,000 0 0 150,000 Private - WB Texas 00/01 187,106 187,106 0 0 0 187,106 PROJECT FUNDING TOTAL 1,394,533 1,172,296 222,237 0 0 1,394,533 NET 0 1 0 1 0 1 0 1 0 1 0 IMPACT ON OPERATING BUDGET PROJECT BUDGET LTD BUDGET Planned PROJECT 09/30/05 05/06 06/07 07/08 TOTAL Administrative Expenses 1 0 0 0 0 0 OPERATING IMPACT TOTAL 0 0 0 0 0 Page 87 09/07/2010 CAPITAL PROJECT FY 2005/2006 Water Meter Automation Project Description: Phase two for the water meter automation that will allow real-time data collection/monitoring of water meters located within specific areas of the Town. These areas will be identified after the successful completion of the pilot program to be completed by January, 2006. NET 1 0 1 0 1 0 1 0 1 0 1 0 1 0 0 IM AL IMPACT ON PROJECT EXPENSE PROJECT I LTD BUDGET 06/07 Planned 09/10 1 PROJECT Prior Year Remaining Fund BUDGET 09/30/05 05/06 06/07 07/08 08/09 09/10 TOTAL Purchase 0 0 0 0 0 0 Utility Fund 0 0 0 0 0 Design 0 0 0 0 0 0 0 0 0 Construction 0 0 0 0 0 0 0 0 0 Implementation 170,000 25,000 25,000 60,000 60,000 0 0 170,000 Engineering (IT support) 12000 0 12,000 0 0 0 0 12,000 Legal 0 0 0 0 0 0 0 0 0 Contingencies 0 0 0 0 0 0 0 0 0 PROJECT EXPENSE TOTAL 182,000 25,000 37,000 60,000 60,000 0 0 182,000 NET 1 0 1 0 1 0 1 0 1 0 1 0 1 0 0 IM AL IMPACT ON PROJECT FUNDING PROJECT BUDGET LTD 09/30/05 BUDGET 05/06 06/07 Planned 07/08 08/09 09/10 1 PROJECT TOTAL Prior Year Remaining Fund 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 General Fund 0 0 0 0 0 0 Utility Fund 182,000 25,000 37,000 60,000 60,000 0 0 182,000 Visitor Fund 0 0 0 0 0 0 0 0 0 4A Loan Transfer Debt 0 0 0 0 0 0 0 4B Loan 0 0 0 0 0 0 0 0 Grants 0 0 0 0 0 0 0 Private 0 0 0 0 0 0 0 Certificates of Obligation 0 0 0 0 0 0 0 PROJECT FUNDING TOTAL 1 182,000 1 25,000 1 37,0007 60,000 1 60,000 1 01 0 182,000 NET 1 0 1 0 1 0 1 0 1 0 1 0 1 0 0 IM AL IMPACT ON OPERATING BUDGET PROJECT BUDGET LTD 09/30/05 BUDGET 05/06 06/07 07/08 Planned 08/09 09/10 PROJECT TOTAL Administrative Expenses 0 0 0 0 0 0 0 0 0 Personnel Expenses 0 0 0 0 0 0 Supplies 0 0 0 0 0 0 0 0 0 0 0 0 Maintenance 0 Services 0 0 0 0 0 0 0 Equipment 0 0 0 0 0 0 0 Transfer Debt 0 0 0 0 0 0 0 0 0 0 0 0 0 0 OPERATING IMPACT TOTAL 0 0 01 01 01 01 0 Page 88 09/07/2010 CAPITAL PROJECT FY 2005/2006 TRA Assumption of N-1 Sewer Project Description: Includes the design and construction of a metering station with SCADA equipment at the proposed Town of Westlake "Point of Entry," video inspection, excavation to expose line for inspection, and manhole and sewer main repair work. NET 1 0 1 0 1 0 1 0 1 0 1 0 1 0 10 IMPACT ON OPERATING BUDGET PROJECT EXPENSE PROJECT BUDGET LTD 09/30/05 PROJECT BUDGET LTD 09/30/05 BUDGET 05/06 06/07 Planned 07/08 F 08/09 09/10 PROJECT TOTAL Purchase 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Design Construction 87,500 37,500 50,000 0 0 0 0 87,500 Implementation 0 0 0 0 0 0 0 0 Engineering 42,431 22,431 20,000 0 0 0 0 42,431 Legal 0 0 0 0 0 0 0 0 Contingencies (I & I Study) 75,000 0 75,000 0 0 0 0 75,000 PROJECT EXPENSE TOTAL 1 204,931 59,931 145,000 0 0 1 0 0 204,931 NET 1 0 1 0 1 0 1 0 1 0 1 0 1 0 10 IMPACT ON OPERATING BUDGET PROJECT FUNDING PROJECT BUDGET LTD 09/30/05 PROJECT BUDGET LTD 09/30/05 BUDGET 05/06 PROJECT TOTAL Planned Administrative Expenses PROJECT TOTAL 06/07 07/08 08/09 09/10 Prior Year Remaining Fund General Fund 0 0 0 0 0 0 59,931 145,000 0 0 0 0 0 0 0 0 0 Utility Fund 204,931 0 0 0 0 204,931 Visitor Fund 0 0 0 0 0 0 4A Loan 0 0 0 0 0 0 0 0 0 4B Loan 0 0 0 0 0 0 0 0 0 Grants 0 0 0 0 0 0 0 0 0 0 Private 0 0 0 0 0 0 0 0 0 Certificates of Obligation 0 0 0 0 0 0 0 0 PROJECT FUNDING TOTAL 204,931 59,931 145,000 0 0 1 0 0 204,931 NET 1 0 1 0 1 0 1 0 1 0 1 0 1 0 10 Page 89 09/07/2010 IMPACT ON OPERATING BUDGET PROJECT BUDGET LTD 09/30/05 BUDGET 05/06 Planned PROJECT TOTAL 06/07 07/08 08/09 09/10 Administrative Expenses 0 0 0 0 0 0 0 0 0 0 Personnel Expenses 0 0 0 0 0 0 Supplies 0 0 0 0 0 0 0 0 Maintenance 0 0 0 0 0 0 0 0 Services 0 0 0 0 0 0 0 0 Equipment 0 0 0 0 0 0 0 0 Transfer 0 0 0 0 0 0 0 0 Debt 0 0 0 0 0 0 0 0 OPERATING IMPACT TOTAL 01 0 01 0 1 01 0 1 01 0 Page 89 09/07/2010 CAPITAL PROJECT FY 2005/2006 Sewer & Water Installation for Portable Buildings Project Description: Sewer and water installation for temporary building to be used by court/town employees and Academy. AL PROJECT EXPENSE BUDGET LTD 09/30/05 BUDGET 05/06 I Planned PROJECT TOTAL 06/07 07/08 08/09 09/10 Purchase 0 0 0 0 0 0 0 0 0 0 0 0 Design 0 0 Construction 0 23,500 0 0 0 0 23,500 Implementation 0 0 0 0 0 0 0 Engineering 0 3,000 0 0 0 0 3,000 Legal 0 0 Labor cost 0 0 0 0 0 0 0 0 0 0 0 0 PROJECT EXPENSE TOTAL 0 1 26,500 0 1 0 0 0 1 26,500 NET 1 0 1 0 1 0 1 0 1 0 1 0 0 JL IMPACT ON OPERATING BUDGET PROJECT FUNDING LTD 09/30/05 BUDGET 05/06 Planned PROJECT TOTAL 06/07 07/08 08/09 09/10 LTD 09/30/05 BUDGET 05/06 0 0 0 0 Planned Personnel Expenses 0 0 0 0 PROJECT TOTAL 06/07 07/08 1 08/09 1 09/10 Prior Year Remaining Fund General Fund 0 0 0 0 0 0 0 0 0 0 0 0 0 Utility Fund 0 26,500 0 0 0 0 26,500 Visitor Fund 0 0 0 0 0 0 0 4A Loan 0 0 0 0 0 0 0 4B Loan 0 0 0 0 0 0 0 Grants 0 0 0 0 0 0 0 Private Certificates of Obligation 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PROJECT FUNDING TOTAL 0 26,500 0 0 0 0 26,500 NET 1 0 1 0 1 0 1 0 1 0 1 0 0 JL IMPACT ON OPERATING BUDGET LTD 09/30/05 BUDGET 05/06 Planned PROJECT TOTAL 06/07 07/08 08/09 09/10 Administrative Expenses 0 0 0 0 0 0 0 0 0 0 Personnel Expenses 0 0 0 0 Supplies 0 0 0 0 0 0 0 Maintenance 0 0 0 0 0 0 0 Services 0 0 0 0 0 0 0 Equipment 0 0 0 0 0 0 0 Transfer Debt 0 0 0 0 0 0 0 0 0 0 0 0 0 0 OPERATING IMPACT TOTAL 0 0 1 0 0 1 0 1 0 1 0 Page 90 09/07/2010 CAPITAL PROJECT FY 2005/2006 Fidelity Waterline Extension Project Description: Construction of 12" waterline from Dove Road to Hwy. 114 along proposed FM1938. The construction will be funded by Fidelity as outlined in the developers agreement. PROJECT FUNDING Project Budget PROJECT EXPENSE LTD 09/30/05 BUDGET 05/06 Project LTD BUDGET Planned PROJECT Budget 09/30/05 05/06 06/07 07/08 08/09 TOTAL Purchase Grants Equipment Transfer Debt Design 36,340 350,890 387,230 Certificates of Obligation Construction 250,000 300,890 300,890 Implementation Engineering 36,340 36,340 50,000 86,340 Legal Contingencies PROJECT EXPENSE TOTAL 1 286,340 36,340 1 350,890 387,230 PROJECT FUNDING Project Budget Project Budget LTD 09/30/05 BUDGET 05/06 Planned PROJECT 06/07 07/08 08/09 TOTAL Prior Year Remaining Fund General Fund _ Utility Fund Personnel Expenses Visitor Fund 4A Loan 4B Loan Services Grants Equipment Transfer Debt Private 286,340 36,340 350,890 387,230 Certificates of Obligation OPERATING IMPACT TOTAL PROJECT FUNDING TOTAL 286,340 36,340 350,890 387,230 IMPACT ON OPERATING BUDGET Project Budget LTD 09/30/05 BUDGET 05/06 Planned PROJECT 06/07 07/08 08/09 TOTAL Administrative Expenses Personnel Expenses Supplies Maintenance Services Equipment Transfer Debt OPERATING IMPACT TOTAL Page 91 09/07/2010 PERMANENT CAPITAL MAINTENANCE PROJECT FY 2005/2006 Sanitary Sewer Inflow & Infiltration Repairs Project Description: Repair of manholes, clean -outs, and mains to minimize infiltration of groundwater. NET 1 01 01 01 01 01 0 0 IMPACT ON OPERATING BUDGET PROJECT EXPENSE IF BUDGET 05/06 LTD 09/30/05 BUDGET 05/06 06/07 07/08 Planned 08/09 09/10 PROJECT TOTAL Purchase Design Construction Implementation 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 25,000 0 0 0 0 25,000 0 0 2,000 0 0 0 0 0 0 0 0 2,000 Engineering Legal Contingencies 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PROJECT EXPENSE TOTAL 0 27,000 0 0 0 0 27,000 NET 1 01 01 01 01 01 0 0 IMPACT ON OPERATING BUDGET PROJECT FUNDING IF BUDGET 05/06 LTD 09/30/05 BUDGET 05/06 I Planned 0 PROJECT 1 06/07 07/08 08/09 09/10 TOTAL Prior Year Remaining Fund 0 0 0 0 0 0 0 0 General Fund 0 Utility Fund 0 27,000 0 0 0 0 0 0 0 0 0 27,000 0 Visitor Fund 0 PROJECT FUNDING TOTAL_F____70 0 27,000 0 0 0 0 27,000 NET 1 01 01 01 01 01 0 0 Page 92 09/07/2010 IMPACT ON OPERATING BUDGET LTD 09/30/05 BUDGET 05/06 Planned 06/07 07/08 08/09 09/10 PROJECT TOTAL Administrative Expenses 0 0 0 0 0 0 0 Personnel Expenses 0 0 0 0 0 0 0 Supplies 0 0 0 0 0 0 0 Maintenance 0 0 0 0 0 0 0 Services 0 0 0 0 0 0 0 Equipment 0 0 0 0 0 0 0 Transfer Debt 0 0 0 0 0 0 0 0 0 0 0 0 0 0 OPERATING IMPACT TOTAL 01 01 01 01 01 0 Page 92 09/07/2010 Section 14 Expanded Level Service Packages Page 93 09/07/2010 Emplotjee Summarti FY 2005/2006 Expanded Level Service Package Page 94 09/07/2010 FY 01/02 FY 02/03 FY 03/04 FY 04/05 FY 05/06 Town Manager 1 1 1 1 1 Assistant to Town Manager 1 1 0.5 0 0 Administrative Assistant 1 1 0 0 0 Executive Assistant 0 0 0.5 1 1 Part -Time Intern 1 0.5 0.5 0.5 0.5 Town Secretary 1 1 1 1 1 Building Official 0 0 1 1 1 Fire/EMS Coordinator 1 1 1 1 1 Firemen/Paramedics 0 9 9 10 10 Municipal Court Clerk 1 1 1 1 1 Municipal Court Deputy Clerk 0 0 1.5 1.75 1.75 Municipal Court Judge 1 1 1 1 1 Municipal Court Marshal 1 1 1 0 0 Municipal Court Warrant Officer 0 0 0 1 2 Public Works Superintendent 0 1 1 1 1 Utility & Building Technician 0 0 0 0 1 Facilities & Recreation 0 0 1 1 1 Finance Director 0 1 1 1 1 Human Resources Manager 0 0 1 1 1 Finance Assistant 1 1 1 1 1 Records & Revenue Clerk 0 0 0 0 1 Marketing & Public Affairs 0 0 1 1 1 Total 10.0 20.5 25.0 26.25 29.25 Page 94 09/07/2010 General Fund -Program Summary Expanded Level Service General Fund Adopted FY 05/06 Expanded Level FY 05/06 Beginning Balance (Cash) $ 1,223,306$ 1,223,306 Balance Sheet Affect to Cash ' (9,250) (9,250) Revenue 3,788,103 3,788,103 Expanded Level Service Revenue - 1,597,897 Expenditures 3,712,469 3,712,469 Expanded Level Service Expenditures - 580,870 Transfers In 1,965,337 1,965,337 Transfers Out 1,020,190 1,020,190 Ending Cash Balance 2,234,837 3,251,864 Restricted Funds 369,324 369,324 Ending Balance $ 1,865,513 $ 2,882,540 # Days Operating 183 1 245 General Fund - Transfers In Adopted FY 05/06 Expanded Level FY 05/06 Capital Projects FM 1938 - RA, MP,SL, Keller Shortfall $ - $ - 4A Funds Dissolution of Fund 1,880,337 1,880,337 FM 1938 - Westlake Portion per Budget - - FM 1938 - Westlake Portion - - FM 1938/114 Interchange Improvements - - Crime Control District - - Transfer In - - Utility Fund - - Fort Worth Impact Fee Revenues 85,000 85,000 Debt Service - - Debt Service for Civic Campus - - Civic Campus Bond Funds - - Total Transfers In Is 1,965,337 1 $ 1,965,337 Page 95 09/07/2010 General Fund -Program Summary Expanded Level Service General Fund - Transfers Out Adopted FY 05/06 Expanded Level FY 05/06 Transfer to Capital Projects $ 55,646 $ 55,646 FM 1938 (114 to 1709) $ - $ - FM 1938 / 114 Interchange (4A) - - 75,000 Transfer to Permanent Capital Maint Fund - - Preventative Maintenance 10,000 10,000 Dove Road Improvements 66,000 66,000 Transfer to Special Revenue Fund - Grants - - Town's 10% portion of FEMA grant 44,801 44,801 Long Range Commitment (debt service) - 369,324 Transfer to Capital Project Fund - - Cemetery Maintenance 57,400 57,400 Temp Office Building & Comm. Installation 93,800 93,800 Temp Parking and Pickup Area 266,525 266,525 Temp Parking for Portable Building Site Civic Campus Expansion - - 4B Economic Development Fund - 2002 Certificates of Obligation - - 2003 Certificates of Obligation - - Debt Service Fund Shortfall of 4B funding for Debt Service - - Total Transfers Out I $ 538,526 $ 538,526 General Fund Restricted Funds/Designated Adopted FY 05/06 Expanded Level FY 05/06 Court Security $ 55,646 $ 55,646 Court Technology 4,500 4,500 Court Bonds - - 75,000 Trail Escrow - - 149,185 Glenwyck Farms Trail & Dove Road Escrow - - Capital Projects - Civic Campus - - Long Range Commitment (debt service) - 369,324 369,324 Total Restricted/Designated Funds Is 653,656 1 $ 429,470 Page 96 09/07/2010 General Fund -Program Summary Expanded Level Service General Fund Expanded Level Service Expanded Adopted Level FY 05/06 FY 05/06 Records and Revenue Clerk $ - $ 19,838 Utility & Building Technician - 20,443 STW Software Upgrade - 13,283 Shops at Cirlce T Revenue - 1,597,897 Shops at Cirlce T Expenditures - 527,306 Total Expanded Level (Net) $ - $ 1,017,027 Page 97 09/07/2010 Utility Fund -Program Summary Expanded Level Service Utility Fund Adopted FY 05/06 Expanded Level FY 05/06 Beginning Balance $ 289,433 $ 289,433 Balance Sheet Affect to Cash (9,329) (9,329) Revenue 2,146,770 2,146,770 Expanded Level Service Revenue - 75,484 Expenses (Net of depreciation/amortization) 1,508,762 1,508,762 Expanded Level Service Expenditures - 68,537 Transfers In - - Transfers Out 122,000 122,000 Net Operating Balance $ 796,112 $ 803,059 Capital Project Expenses 559,390 559,390 Ending Balance $ 236,722 $ 285,419 Utility Fund - Transfers Out Adopted FY 05/06 Expanded Transfer to Permanent Capital Maint. Fund Adopted Level Utility Fund - Transfers In FY 05/06 FY 05/06 4B - - Total Transfers In - 85,000 Utility Fund - Transfers Out Adopted FY 05/06 Expanded Level FY 05/06 Transfer to Permanent Capital Maint. Fund $ - $ - General Maintenance $ 10,000 $ 10,000 Sanitary Sewer Inflow & Infiltration Repairs 27,0001 27,000 Transfer to GF - FW Impact Fee Revenue 85,0001 85,000 Total Transfers Out $ 122,000 1 $ 122,000 Utility Fund - Capital Projects Adopted FY 05/06 Expanded Level FY 05/06 Knox Road Connection $ - $ - Duct Bank - - Keller Waterline - - Water Meter Automation 37,000 37,000 SCADA System - - TRA Assumption of N-1 Sewer 145,000 145,000 Water Meter Retrofit - - Sewer/water Installation for Portable Bldg. 26,500 26,500 Fidelity Waterline Extension 350,890 350,890 Total Capital Projects $ 559,390 $ 559,390 Expanded Level Service Adopted FY 05/06 Expanded Level FY 05/06 Records and Revenue Clerk $ - $ 13,886 Utility & Building Technician - 20,443 STW Software Upgrade - 9,298 Shops at Cirlce T Revenue - 75,484 Shops at Cirlce T Expenditures - 24,910 Total Expanded Level (Net) $ - $ 6,947 Page 98 09/07/2010 Visitor Fund -Program Summary Expanded Level Service Visitors Fund Adopted FY 05/06 Expanded Level FY 05/06 Beginning Balance $ 825,076 $ 825,076 Balance Sheet Affect to Cash * - - Revenues 453,000 453,000 Expenditures 450,257 450,257 Expanded Level Service Expenditures - 9,936 Ending Balance $ 827,819 $ 817,883 Expanded Level Service Adopted FY 05/06 Expanded Level FY 05/06 Records and Revenue Clerk $ - $ 5,951 STW Software Upgrade - 1 3,985 Total Expanded Level (Net) $ - 1 $ 9,936 Page 99 09/07/2010 EXPANDED LEVEL SERVICE PACKAGE FY 2005/2006 Records and Revenue Clerk Project Description: Cost to hire, train, and equip a new Records and Revenue Clerk. Minimal training will be necessary. The cost will be split 25% to General Fund Finance Department, 25% General Fund Building Inspcetion Department, 35% Utility Fund and 15% to Visitor Association Fund. PROJECT FUNDING IMPACT ON OPERATING LTD 09/30/05 BUDGET 05/06 Planned 06/07 07/08 08/09 09/10 10/11 General Fund 50% 0 19,838 19,412 20,382 21,402 22,472 23,595 Utility Fund 35% 0 13,886 13,588 14,268 14,981 15,730 16,517 Visitor Fund 15% 0 5,951 5,824 6,115 6,420 6,742 7,079 4A Loan 0 0 0 0 0 0 0 4B Loan Grants 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Private Certificates of Obligation 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PROJECT FUNDING TOTAL 0 39,675 38,824 1 40,765 42,803 44,943 47,191 NET 1 0 0 1 0 1 0 1 0 1 0 0 Page 100 09/07/2010 IMPACT ON OPERATING BUDGET LTD 09/30/05 BUDGET 05/06 Planned 06/07 07/08 08/09 09/10 09/10 Personnel Salary (5% increase) 0 26,500 27,825 29,216 30,677 32,211 33,821 Taxes, TMS, WC (5% increase) 0 10,475 10,999 11,549 12,126 12,732 13,369 Initial Hiring Expense 0 500 0 0 0 0 0 Computer and Supplies 0 1,700 0 0 0 0 0 Renovate Existing Desk Space 0 1 500 0 1 0 0 0 0 OPERATING IMPACT TOTAL 01 39,675 1 38,824 1 40,765 1 42,803 1 44,943 147,191 NET 1 0 0 1 0 1 0 1 0 1 0 0 Page 100 09/07/2010 or west �4 pr' --A Job DescriptionforAdministrativeEmplo-Ljee RECORDS & REVENUE CLERK 25% General Fund Dept 18 - 25% General Fund Dept 12 - 35% Utility Fund Dept 18 - 15% Visitor Assoc Dept 18 UTILITY FUND • Accounts Receivable — Utility Billing *Add new accounts to STW *Change existing account information in STW *Discontinue accounts in STW *Transfer accounts in STW *Maintain & update water account information (address, etc) *Field A/R calls/inquiries from customers *Review Aging Reports from STW *Set up & maintain Collections System *Review monthly billing register prior to exporting file to Dataprose *Receive and review cash deposits from customers *Administrative assistance for Public Work Director (dispatch calls, etc) *General monthly statistical billing report and graph BUILDING OFFICIAL • Administrative *Update and maintain Building Permit File *Update and maintain contractor Registration File *Receive permit fee payments *Generate receipts *Issue permits with approved sets of plans *Filing *Assist applicant in the submittal process to achieve a Permit and Contractor Registrations *Receive construction plans and applications, cross checking to insure completeness. *Coordinate with Westlake Academy regarding individuals who have registered their children for enrollment are actually building a house in Westlake. Set up and maintain a record keeping process for construction projects Tabulate all modalities and time allocations performed Process requests for gas and electric meters to be set Receive and develop Field Inspection Requests File completed Field Inspection Reports * These duties are currently being Performed by J THE TOWN OF WESTLAKE * 2650 OTTINGER ROAD * WESTLAKE,, TEXAS 76262 Page 101 09/07/2010 or west �4 pr' --A Job DescriptionforAdministrativeEmplo-Ljee RECORDS & REVENUE CLERK 25% General Fund Dept 18 - 25% General Fund Dept 12 - 35% Utility Fund Dept 18 - 15% Visitor Assoc Dept 18 GENERAL FUND Accounts Payable - (Academy & Foundation) *Receive and review invoices against budget *Code invoices for payment *Prepare Accounts Payable Report for Board Meeting *Prepare Accounts Payable Report for Foundation Board *Obtain approval by Finance Director/Town Manager/Board *Enter invoices into STW *Print Checks *Obtain appropriate signatures as needed *Separate checks, stuff & mail out *Match check copies to invoices & file *Ongoing vendor statement reconciliation • Banking *Receive and review cash deposits - Town, Utility, Utility Accounts Receivable Payments, Academy, Court, Foundation *Code deposits for receipt and obtain approval of Finance Director *Enter deposits into STW *Complete 5 bank reconciliations - Town, Utility, Academy, Court, Foundation *Complete 8 Texpool reconciliations - Town, Utility, Court, Visitor, 4A, 4B, Civic, Lone Star *Obtain approval by Finance Director Take deposits to the bank • Administrative Share front desk receptionist & telephone duties with Jaymi Back up for Jaymi (vacation, etc) *Place Office Depot orders for Town *Update Telephone listing as needed *Open incoming mail & distribute *Stamp outgoing mail *Administrative assistance for Debbie * These duties are currently bein;7 performed by J THE TOWN OF WESTLAKE * 2650 OTTINGER ROAD * WESTLAKE,, TEXAS 76262 Page 102 09/07/2010 o� west �4 pr' --A Job DescriptionforAdministrativeEmplo-Ljee FINANCE ASSISTANT 50% General Fund Dept 18 - 35% Utility Fund Dept 18 - 15% Visitor Assoc Dept 18 ACCOUNTS RECEIVABLE o Serve as backup to Additional Personnel o Review Court Paymentech Statement against bank statement and general ledger o Process invoice to Glenwyck Farms for Landscape Maintenance chargeback o Process invoice to TSH for Office Depot & Postage chargeback o Process invoice to Academy for Postage chargeback o Process invoice to Foundation for Postage chargeback ACCOUNTS PAYABLE - TOWN, UTILITY & COURT o Receive and review invoices and compare to budget o Code invoices for payment o Prepare AP Invoice Report for Board Meeting o Prepare $ l OK Invoice Report for Board Meeting o Receive approval from Finance Director/Town Manager/Board o Enter invoices into STW o Print Checks - Town, Utility, Court/Obtain appropriate signatures as needed o Separate checks, stuff & mail out o Match check copies to invoices & file - Town, Utility, Court o Ongoing Vendor Statement Reconciliation BANKING o Backup for Additional Personnel o Process JE for Bank Charges o Process JE for Texpool Charges o Review completed bank reconciliations ADMINISTRATIVE o Back up additional personnel on front desk receptionist & telephone duties o Back up for additional personnel (vacation, etc) o Set up & maintain Funds/Accounts/Departments in STW o Administrative assistance for Debbie o Administrative assistance for Trent regarding special projects THE TOWN OF WESTLAKE * 2650 OTTINGER ROAD * WESTLAKE, TEXAS 76262 Page 103 09/07/2010 o� west �4 pr' --A Job DescriptionforAdministrativeEmplo-Ljee FINANCE ASSISTANT 50% General Fund Dept 18 - 35% Utility Fund Dept 18 - 15% Visitor Assoc Dept 18 OTHER MISCELLANEOUS o Set-up and maintain Town's filing system o Process Court month end JE's o Process Texpool/bank transfer JE's in STW o Process Electronic Funds Transfer JE's in STW o Maintain Capital Projects File o Update 6 Monthly Reports - Town, Utility, Visitor, 4A, 413, Civic o Update Monthly Variance Reports o Update Fort Worth Impact Fee Report o Update Fort Worth Water/Peak Payment Report o Update Sales Tax Report o Update Due To/Due From Report o Process Due To/Due From Payment Transfers o Process Due To/Due From Payment JE o Update 6 Cash Analysis Reports - Town, Utility, Visitor, 4A, 413, Civic o Update Utility Billing Report - Electric, Gas, Phone, Water o Process Petty Cash Reimbursements o Assist in the Budget process THE TOWN OF WESTLAKE * 2650 OTTINGER ROAD * WESTLAKE, TEXAS 76262 Page 104 09/07/2010 EXPANDED LEVEL SERVICE PACKAGE FY 2005/2006 Utility and Building Technician Project Description: Cost to hire, train, and equip a new Utility and Building Technician employee. Training will consist of water, wastewater, street pavement, safety training, and building inspections. Equipping will consist of a utility truck, personal safety equipment, uniforms, and miscellaneous supplies. The cost will be split evenly between the Utility Fund and the General Fund Building Inspection Department. NET 1 0 0 1 0 1 0 1 0 1 0 0 Page 105 09/07/2010 IMPACT ON OPERATING PROJECT FUNDING LTD 09/30/05 LTD 09/30/05 BUDGET 05/06 Planned Planned 06/07 07/08 08/09 09/10 06/07 07/08 08/09 09/10 10/11 General Fund 50% Utility Fund 50% 0 20,443 21,173 21,173 22,202 22,202 23,283 23,283 24,417 24,417 25,608 25,608 0 20,443 Visitor Fund 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4A Loan 0 4B Loan Grants Private Certificates of Obligation 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PROJECT FUNDING TOTAL 01 40,885 42,346 44,404 46,565 48,834 51,216 NET 1 0 0 1 0 1 0 1 0 1 0 0 Page 105 09/07/2010 IMPACT ON OPERATING BUDGET LTD 09/30/05 BUDGET 05/06 Planned 06/07 07/08 08/09 09/10 10/11 Personnel Salary (5% increase) 0 26,500 27,825 29,216 30,677 32,211 33,821 Taxes, TMS, WC (5% increase) 0 12,475 13,099 13,754 14,441 15,163 15,922 Initial Hiring Expense 0 500 0 0 0 0 0 Uniforms (2% increase) 0 260 265 271 276 281 287 Training (2% increase) 0 340 347 354 361 368 375 Mobile Phone 0 600 600 600 600 600 600 Dues & Licenses 1 0 1 210 1 210 1 210 210 210 210 OPERATING IMPACT TOTAL 01 40,885 1 42,3461 44,404 46,565 48,834 51,216 NET 1 0 0 1 0 1 0 1 0 1 0 0 Page 105 09/07/2010 o� west �4 �A Job Descriptionfor Public Works Employee UTILITY & BUILDING TECHNICIAN 50% Utility Fund Dept 16 - 25% General Fund Dept 12 - 25% General Fund Dept 16 PUBLIC WORKS & UTILITY Maintain water distribution & waste water collection system Read, install, test, and remove water meters Maintain water meter boxes and sanitary sewer clean outs in good condition Install new water meter boxes as necessary Exercise water valves Check lift stations for proper operation Assist with utility inspections Check manholes for debris accumulation and clean as necessary Perform routine and emergency turn-offs as necessary Perform utility line locates as needed • Perform meter replacement program Install and document meter replacements in accordance with approved replacement list. Maintain streets and ROWS Fill pot holes when non -conducive for contract work Repair traffic control signs as needed Clear roadways of debris Assist with Street Evaluation Assessments • Miscellaneous duties Assist DPS with emergency traffic control (barricades, road closures) Assist Academy as required Assist Facilities and Recreation Department as required THE TOWN OF WESTLAKE * 2650 OTTINGER ROAD * WESTLAKE, TEAS 76262 Page 106 09/07/2010 o� west �4 �A Job Descriptionfor Public Works Employee UTILITY & BUILDING TECHNICIAN 50% Utility Fund Dept 16 - 25% General Fund Dept 12 - 25% General Fund Dept 16 BUILDING OFFICIAL Construction Inspection Share the Inspection Workload, as Competencies and Code Knowledge are demonstrated. Study and Train to achieve Certifications in five areas of Residential Inspections 1- IECC Residential Energy Plans Examiner and Inspector Certification 2- Texas State Board of Plumbing Inspector License 3- IRC Residential Mechanical Inspector Certification 4- IRC Residential Electrical Inspector Certification 5- IRC Residential Plumbing Inspector Certification 6- IRC Residential Building Inspector Certification 7- • Code Enforcement Signage -Communicate to the sign owner, the applicable Sign Ordinance and retrieval procedure. Parking — Maintaining adequate width of roadways for Emergency Vehicles to travel. Construction Site — Life and Safety issues, as they arise. Debris, Noise, Hours of Construction THE TOWN OF WESTLAKE * 2650 OTTINGER ROAD * WESTLAKE, TEAS 76262 Page 107 09/07/2010 EXPANDED LEVEL SERVICE PACKAGE FY 2005/2006 Shops at Circle T Project Description: Development fees consist of platting, plan reviews, building inspections, construction inspection of on-site and off-site utility improvemnts. IMPACT ON OPERATING BUDGET PROJECT FUNDING BUDGET 05/06 Planned PROJECT TOTAL 06/07 07/08 08/09 09/10 LTD 09/30/05 BUDGET 05/06 Planned Estimated Expenses - Utility Fund 0 PROJECT TOTAL 06107 07/08 08/09 09/10 Inspection Fees - General Dund 0 0 452,176 0 0 0 1,276,691 824,515 Inspection Fees - Utility Fund 0 75,484 75,484 0 0 0 150,968 Plan Review Fees 0 280,941 63,023 0 0 0 343,964 Permit Fee 0 227,841 96,958 0 0 0 324,799 Sales Taxes 0 171,720 317,580 0 0 0 489,300 Subdivision Fees 0 92,880 0 0 0 0 92,880 Plan Review - Finish Out 0 0 0 0 96,932 11,835 108,767 Permit Fee - Finish Out 0 0 0 0 99,416 67,916 167,332 PROJECT FUNDING TOTAL 0 1,673,381 1,005,221 0 196,348 79,751 2,954,701 IMPACT ON OPERATING BUDGET LTD 09/30/05 BUDGET 05/06 Planned PROJECT TOTAL 06/07 07/08 08/09 09/10 Estimated Expenses - Utility Fund 0 24,910 24,910 0 0 0 49,819 Estimated Expenses - General Fund 0 527,306 306,813 0 64,795 26,318 925,232 0 0 0 0 0 0 0 OPERATING IMPACT TOTAL 01 552,216 331,723 01 64,795 1 26,318 975,051 N E T 1 0 1 1,121,165 1 673,498 1 0 1 131,553 1 53,433 1,979,650 Page 108 09/07/2010 EXPANDED LEVEL SERVICE PACKAGE FY 2005/2006 STW Software Upgrade Project Description: Conversion from DOS based software to Windows based software. NET 1 0 1 0 1 0 1 0 0 1 0 0 Page 109 09/07/2010 IMPACT ON OPERATING BUDGET PROJECT FUNDING LTD 09/30/05 BUDGET 05/06 LTD BUDGET Planned PROJECT TOTAL 06/07 07/08 08/09 09/10 PROJECT 06/07 07/08 08/09 0 09/10 0 09/30/05 05/06 TOTAL General Fund 50% 0 13,283 0 0 0 0 13,283 Utility Fund 35% 0 9,298 0 0 0 0 9,298 Visitor Fund 15% 0 3,985 0 0 0 0 3,985 4A Loan 0 0 0 0 0 0 0 4B Loan 0 0 0 0 0 0 0 Grants 0 0 0 0 0 0 0 Private 0 0 0 0 0 0 0 Certificates of Obligation 0 0 0 0 0 0 0 PROJECT FUNDING TOTAL 0 26,565 0 0 0 0 26,565 NET 1 0 1 0 1 0 1 0 0 1 0 0 Page 109 09/07/2010 IMPACT ON OPERATING BUDGET LTD 09/30/05 BUDGET 05/06 Planned PROJECT TOTAL 06/07 07/08 08/09 09/10 Implementation & Data Conversion 0 4,800 0 0 0 0 4,800 End User Training 0 2,400 0 0 0 0 2,400 Impromptu Report Tool 0 2,195 0 0 0 0 2,195 Rework existing cutomer programs 0 1,200 0 0 0 0 1,200 ACH software 0 405 0 0 0 0 405 Server & Hardware 0 6,515 0 0 0 0 6,515 Server Software & Services 1 0 9,050 0 0 0 0 9,050 OPERATING IMPACT TOTAL 1 01 26,565 01 01 01 0 26,565 NET 1 0 1 0 1 0 1 0 0 1 0 0 Page 109 09/07/2010