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08/18/1997-CC-Agenda Packet-Regular]l. s. AGENDA COUNCILCITY / . . 201 BOLIVAR Call Meeting to Order, Invocation, Pledge of Allegianceo a) Approve Minutes b) Disbursements Citizen's Input. 4. Consider and Possible Action to Hear Request from Chamber of Commerce regarding Sanger Sellabration, S. Consider and Possible Action Regarding Sign Permit Request from Altura Real Estate Co. ti. Condtact Public Heariatg to Consider ETJ Final Plat of Ridgecrest North, Phase I, Lots 1-8, being part of the R. Bebee Survey, Abstract No. 29, 10.031 acres located on Union Hill Road. 'f, Consider and Possible Actioat Regarding ETJ Final Plat of Ridgecrest North, Phase 'I, Lots 1-8, being part of the R. Bebee Survey, Abstract No. 29, 10.031 acres located on Union Hill Road. f3. Conduct Public Hearing to Consider ]ETJ Preliminary Plat of N.L. Hobbs Addition, Lots 1- 5, Block A, being part of the R. Bebee Survey, Abstract No. 29, 20.006 acres located on FM455 and Marion Rd. Consider and Possible Action Regarding ETJ Preliminary Plat of N.L. Hobbs Additions, Lots 1 - 5, Block A, being part of the R. Bebee Survey, Abstract 20.005 acres located on FM455 and Marlon Rd. Consider and Possible Action to Adopt Ordinance No. 06-97 Regarding Unsafe Buildinsg Regulations. Consider• and Possible Action to Adopt Resolution No. R06-97 Approving the Fiscal I'eaa• 1998 Financial Plan of the Deasco Area 9-1-1 District. Rosalie Chavez, City Date and Time Posted tVMINUTES: City Council Workshop August 4, 1997 PRESENT: Mayor Pro-Tem Tommy Kincaid, Councilman Jimmy Frazier, Councilman Jerry Jenkins, Councilman Mike James, Councilwoman Alice Madden ABSENT: Mayor John Coker OTHERS ?RESENT: City Administrator Larry Keesler, Administrative Secretary Cheryl King, WaterfWastewater Superintendent Eddie Branham, Chief of Police Benny Erwin �1. Mayor Pro-Tem Kincaid Called the Meeting to Order. ',.. Discuss Fiscal Year Budget 1997-1995. City Council went over the following departmental budgets: Water Wastewater Wastewater Collection Animal Control Sullivan Center Community Center Tax health Ambulance Police ;1. Adjourned. MINUTES: City Council August 4, 1997 PRESENT: Mayor Pro -Tern Tommy Kincaid, Councilman Jerry Jenkins, Councilman Jimmy Frazier, Councilman Mike James, Councilwoman Alice Madden ABSENT: Mayor John Coker OTHERS PRESENT: City Administrator Larry Keesler, Administrative Secretary Cheryl King, Water/Wastewater Superintendent Eddie Branham, Chief of Police Benny Erwin, Streets and Parks Superintendent Chuck Tucker, Electric Superintendent Jeff Morris, Lisa Hardy - Sanger Courier, Glenn Ervin, Jack Richardson ]�. Mayor Pro-Tem Kincaid Called the Meeting to Order. Councilman James led the Invocation followed by Councilman Jenkins leading the Pledge of Allegiance. Mayor Pro -Tenn presented plaques to Jack Richardson and Glenn Ervin for their dedicated years of service on the City Council. CONSENT AGENDA ::. a) Approve Minutes b) Disbursements Motions was made by Councilman Jenkins to Approve Consent Agenda. Seconded by Councilman Frazier. Motion Carried unanimously. al. Citizen's Ianput. 41. Consider and Possible Action Regarding Revisions to the City Code on Unsafe Building Regulations. City Administrator Larry Weeder addressed this ite,nn and indicated that the reason he has made the change is due to the delay in the county court in regards to a demolition on 2nd Street. The revisions to the code would place the jurisdictioan in the Municipal Court and the process would not take as long as it has taken to dennolish an unsafe structure. The City would then take necessary steps to file a lien on the building. Mayor Pro-Tem asked if the City Attorney has reviewed the ordinance. CC MINUTES OS/04/97 PAGE 2 City Administrator advised the City Attorney has reviewed the ordinance. City Administrator further stated that there are some more homes that need to be demolished, however, it will not be pursued until the ordinance is in place. Discussed. Motion was made by Councilman Jenkins to Approve revisions to the City Code on Unsafe Building Regulations. Seconded by Councilwoman Madden. Motion Carried unanimously. a) City Administrator advised he would leave for vacation on Friday and will have some minor surgery the following Tuesday. b) Planning and Zoning will meet on the 14th of this month. There are some items to discuss that evening and then the board will proceed to go over the first 20 pages of the Planning and Zoning code. City Administrator advised the meeting will be held at the Library and would like members of the Council to attend. c) Keaton Road has been completed and seal coating will be done or, Tuesday or Wednesday. d) Councilwoman Madden thanked Council and the Citizens for allowing her to attend the newly elected official's conference in Waco. 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' ._ IalE ..;� a _ _ i R<,ji .-:°tt <<.ra c _e_ —_ICI i 'I -_01` Vr,4Ertit yi,t dst. �.�: {�"i. �i ��a E4v�ti I�F «: t..11;-i�._ �-'-��E_iC I_i:iE F``. E�•. t�t�i[.'.'.4'� t�l "t l.tir� ads,_t G.0 I'tt �i EF,; I -`fir E. r-�I��{ �tjt t�l •"„�-`j `�� }�j`.-�l�f s ._. t, ''t�' .-TY.�.{6 �.fJ.�.w.{ �E 4.i�iiY €.v E»�'. ✓..t ilEetfif Pi� �,::�F lcp'x. rr; 1#f 1 �r�5 E:f.�tti. s'ei x� k,+��iv�� E`i x.E ._ _�.Erc� ra! i E. �h;^.. .y �.x t 1 1 t 97 s-`1 ik-'i.:A Ti8�'::}E j % a[W =.".,^`- i' � . �l �. L4.. .. .. sv.t e J;0 01. G Of I#o�e I i x«ta III iri c vv}iJ_1: _c Siv_t E!^iki? Lc J i t:eFr Eltjj4).+1,�,'(("7 e"}L?�C G{"rfF j�r Alz +"-i5�. '4 Fto-i ;;Ou i.-_:'ij Jf k`if J( _L. x±�!U LFIL�FI J� :n xetLf E?a``Pii `(lia C1' 'vC1 fr{� {EthJ{}t'i tt_�E;E�!' if:t Ia �ti_.`a4 Ii':af,a rloE�c Fbkt ,'j+a_+�� f f } �� _ft 1`:�"_G j.__, r,E n a t, :f s:t i� F f`':.I `Ji �:�,�;_ tij at7t s'i It s�7 �rW tip" aifs iJ t •f`I i [° fr..',y t.aEE;C'��ii:.v �...i763, itc{✓ 1lll (i't'•f. Y-iFix ` 'u 1 �..17!'.'It� ir. Y..?,ifiF JI , vile eJ I iE I h,, tt .tt a 'Ovi -1TC V�xt t�}IC`!'i�i� Y[7 iflf� i} Ft�as��f E-f;i'9 (4...._Ii tit G`t _a�✓JJ{°i!11r '2—-Q __'?..._ -ith !r:.t1`3° o! -70 ! E--°aid, hlj,'; 415 ol �E.�iiE._ Ulf!" 5;�9 tI"! iYl (tjt.�E �V •`_; :w6¢?i:.°z `'f Iafx r`�a lj. t-_—. I IE t IE 1.1� f k+4q� t y 45.Pi. ttb..if rS �il �� 4 IH _l1..i_ ,Y'1yi 4"..Ix f i r _. iit it E t.it LID C �+Lkj ('rM _.-r¢i _€'a" •3C tit; 1'== C",I TCC: IPIr-, t'� E7;T 5. Consider and Possible Action Regarding Sign Permit Request from Altura Real Estate Co. This request is being considered by the Plamnnng and Zoning Commission tonight. The sign would advertise Lakecrest Meadows and Ridgecrest North subdivisions. Altura Real Estate Company, Inc. P.O. Box 3428 Albuquerque, New Mexico 87190-3428 July 23, 1997 Mr. Larry Kessler City Manager City of Sanger Sanger, Texas 76266 RE: SIGN PERMIT- I-35 FRONTAGE (EAST) SOUTH OF FM 455 Dear Larry: Altura Real Estate Co. would like to get approval to erect a sign along the I-35 frontage road (east) just south of the Texaco station and car wash, within the Sanger city limits. We have tentatively reach agreement of the property owners at this location. The enclosed map shows the proposed site for this sign. This site is over 1400 feet from the nearest off -premise sign, which is located just north of Elm Street and symbolized by the "dot" on the attached map. The sign would advertise our subdivisions east of town near the lake. Please accept this letter as formal application for this sign request and let me know what addition information you need. Thank you in advance for your assistance. Sincerely, Kim D. Murphy (505) 260-0082 (505) 265-4648 (Fax) �i. Conduct Public Hearing to Consider ETJ Final Plat of Ridgecrest North, Phase I, Lots 1-8, being part of the R. Bebee Survey, Abstract No. 29, 10.031 acres located on Union Dill Road. '1. Consider and Possible Action Regarding ETJ Fuial Plat of Ridgecrest North, Phase I, Lots 1-8, being part of the R. Bebee Survey, Abstract No. 29, 10.031 acres located on Union Hill Road. This is the final plat of Ridgecrest North, and it is being considered by Planning and Zoning tonight. The P&Z and Council approved the preliminary plat. I do not have a copy of the plat for your packet, but will have on Monday night. i3. Conduct Public Hearing to Consider ETJ Preliminary Plat of N.L. Hobbs Addition, Lots 1 - 5, Block A, being part of the R. Bebee Survey, Abstract No. 29, 20.006 acres located on FM455 and Marion Rd. 9. Consider and Possible Action Regarding ETJ Preliminary Plat of N.L. Hobbs Addition, Lots 1 - 5, Block A, being part of the R. Bebee Survey, Abstract No. 29, 20.006 acres located on FA1455 and Marion Rd. This is a preliminary plat being considered by Planning and Zoning tonight. This property is located adjacent to the recent annexation which included moving our City Limits on FM455 one (1) mile further east. W 3 A �9 A: y mv too i 01 it �i« gig m tv Ono CIS too Ila p jr 6 � � i # y MAP 0 rn L � = rm*t f.9 S V� ►y n r'I N O.+ ocnZow CC O W t� M -i < rt of Ar 91 Apt mc� N� az> IWO OPP .it :7a uw 698 6-- i t 694 t, 92 6 t44 lb 4c DOE -L: F 686' - ` 64 '1eoaa glob LLL Q i lira, v aIL � i rp sip r� ; ow Z�Ol9CT LOCATION ]l0. Consider and Possible Action to Adopt Ordinance No. W97 Regarding Unsafe Building Regulations. Council reviewed revisions to the City's Unsafe Building Regulations and agreed to consider approving the ordinance. CITY OF SANGER, TEXAS ORDINANCE No. 06-97 AN ORDINANCE OF THE CITY OF SANGER, DENTON COUNTY, TEXAS, AMENDING UNSAFE BUILDING REGULATIONS SECTION 3.1200, OF THE SANGER CODE OF ORDINANCES IN CONFLICT; PROVIDING FOR CONFLICTING ORDINANCES AND PROVISIONS OF THE CITY, ESTABLISHING SEVERABILITY OF THE ORDINANCE AND PROVIDING AN EFFECTIVE DATE FOR THE ORDINANCE. l3E IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS: DANGEROUS BUILDINGS § 3.1201 Definitions Building�Official -Shall be the person designated by the City Council as the Building Code Enforcement Officer of the City of Sanger or his duly authorized representative. Municipal Judae -Shall be the duly appointed Municipal Judge of the City of Sanger. 3.1202 Building Official May Stop All Work Where construction, demolition, or other work is being done contrary to the provisions of this Code or to the Building Code, or is being done in an unsafe or dangerous manner, the Building Official may order the work stopped by notice in writing served on the person engaged in doing or causing such work to be done and such person shall forthwith stop the work until authorized to recommence it by the Building Official. § 3.1203 Dangerous Buildings Defined All buildings or structures which have any or all of the following defects shall be deemed "dangerous buildings:" (a) Those which interior walls or other vertical structural members list, lean, or buckle to such an extent that a plumb line passing through the center of gravity falls outside of the middle third of its base. (b) Those which, exclusive of the foundation, show thirty-three percent (33 %) or more of damage or deterioration of the supporting member or members or fifty percent (50%) of damage or deterioration of the non -supporting enclosing or outside walls or covering. 1 (c) Those which have improperly distributed loads upon the floors or roofs or in which the same are overloaded, or which have insufficient strength to be reasonably safe for the purpose used. (e) Those which are so dilapidated, decayed, unsafe, unsanitary or which so utterly fail to provide the amenities essential for human habitation, or are likely to cause sickness or disease, so as to work injury to the health, safety or general welfare of those occupying such building. (f) Those having light, air and sanitation facties which are inadequate to protect the health, safety or general welfare of human beings who live or may live therein. (g) Those which have inadequate facilities for egress in case of fire or panic or those having insufficient stairways, elevators, fire escapes, or other means of communication. (h) Those which have parts thereof which are so attached that they may fall and injure members of the public or property. (i) Those which, because of their condition, are unsafe, unsanitary, or dangerous to the health, safety or general welfare of the people of the city. (j) Those buildings existing in violation of any provisions of this Code, the Building Code, or other Ordinance or Code of the City of Sanger. § 3.1204 Standards to be Used When Ordering Repair, Vacation or Demolition 'Che following standards shall be followed by the Building Official in ordering repair, vacation, or demolition: (a) If the "dangerous building" can reasonably be repaired so that it will no longer exist in violation of the terms of this section, it shall be ordered repaired. (b) If the "dangerous building" is in such condition as to make it dangerous to the health, safety or general welfare of its occupants, it shall be ordered to be vacated. (c) In any case where a "dangerous building" is fifty percent (50%) damaged, decayed, or deteriorated, it shall be repaired or demolished. In all cases where a building cannot be repaired so that it will no longer exist in violation of the provisions of this section, it shall be demolished. In all cases where a "dangerous building" is a fire hazard, existing or erected in violation of the terms of this section or of this Code, or of the Building Code, or any other Ordinance or Code of the City of Sanger or of any other requirement of law of the State of Texas, it shall be repaired or demolished. 3.1205 Dangerous Building Declared Public Nuisance All "dangerous buildings" within the terms of subsection 3.1203 hereof are hereby declared to be public nuisances, and shall be repaired, vacated and repaired, or vacated and demolished as hereinbefore and hereinafter provided. § 3.1206 Inspections; Notice Requirements The Building Official shall: (a} Supervise all inspections required by this section and cause the Building Inspectors to make inspections and perform all the duties required of them by this section. Upon receiving a complaint or report from any source that a "dangerous building" exists in this city, he shall cause an inspection forthwith. If the Building Official deems it necessary to the performance of his duties and responsibilities imposed herein, he may request an inspection and report to be made to him by the fire department, police department, health department, or by any other department of the City of Sanger. (b) Inspect any building, wall or structure about which complaints are made by any person to the effect that a building, wall or structure is or may be existing in violation of these provisions. (c} Inspect any building, wall or structure reported (as hereinafter provided for) by the fire, police, or health departments of this city as potentially existing in violation of the terms of these provisions. (d) Inspect buildings in the city to determine whether they are "dangerous buildings" within Me terms of subsection 3.1203 of this ordinance. (e) Notify in writing the owner, occupant, lessee, mortgagee, agent, and all other persons having an interest in said buildings as shown reasonable effort to determine identity and addresses of any building found by him to be a "dangerous building" within the standards set forth in subsection 3.1203, that: (1) The owner must vacate, vacate and repair, or vacate and demolish said building in accordance with the terms of the notice of these provisions; or (2) The occupant or lessee must vacate said building or may have it repaired in accordance with the notice and remain in possession. (3) The mortgagee, agent or other persons having an interest in said building as shown by reasonable effort to determine identity and addresses may at his own risk, repair, vacate or demolish or have such work done; provided that any person notified to repair, vacate and repair, vacate and demolish any building shall be 3 U®02foo given such reasonable time, not exceeding thirty (3u) days, unless, in the judgment of the Building Official's inspection thereof, it is determined to be necessary to extend such time to do or have done the work or act required by the notice provided for herein. Said Building Official shall specify, in writing, an additional notice of the date to which said extension is made. (f) Set forth in the notice provided for in paragraph (e) (g) In cases except emergency cases as set out in subsection 3.1213 where the owner, occupant, lessee, or mortgagee is absent from the city, all notices or orders provided for herein shall be sent by registered mail or certified mail to the owner, occupant, mortgagee, lessee and all other persons having an interest in said building as shown by reasonable effort to determine identity and addresses, and a copy of such notice shall be posted in a conspicuous place on the "dangerous building" to which it relates. Such posting and mailing shall be deemed adequate service. (h) Report to the Municipal Judge as required by the provisions of this section. (i} Appear at all hearings conducted by the Municipal Judge and testify as to the conditions existing in the "dangerous building". (j} If the Building Official or his duly authorized representative complete inspection of a building and find it to be inherently dangerous and in the opinion of such inspector constitutes a nuisance per se, he shall place a notice on such building forthwith reading as follows. "THIS BUILDING HAS BEEN FOUND TO BE A DANGEROUS BUILDING BY THE BUILDING CODE ENFORCEMENT OFFICER OF THE CITY OF SANGER. THIS NOTICE IS TO REMAIN ON THIS BUILDING UNTIL IT IS REPAIRED, OR VACATED AND DEMOLISHED IN ACCORDANCE WITH THE NOTICE WHICH HAS BEEN GIVEN TO THE OWNER, OCCUPANT, LESSEE, MORTGAGEE, OR AGENT OF THIS BUILDING, AND ALL OTHER PERSONS HAVING AN INTEREST IN SAID BUILDING AS SHOWN BY THE DEED RECORDS OF THE COUNTY CLERK OF DENTON COUNTY, TEXAS, IT IS UNLAWFUL TO REMOVE THIS NOTICE UNTIL SUCH NOTICE IS COMPLIED WITH." Provided, however the posting of said notice shall not be construed to deprive any person or persons entitled thereto by this section to the notice and hearing prescribed herein. 0 3.120 t Public Hearing (a) If the Building Official or his duly authorized representative has failed to obtain compliance with the terms of this section within thirty (30) days, he shall make written request to the Municipal Judge of the City of Sanger, Texas, for a public hearing to be held for the purpose of taking testimony relative to the "dangerous building". (b) The Building Official shall, with the assistance of the City Attorney, present testimony at such hearing, relative to the condition of the "dangerous building". (c) Upon receipt of a written notice from the Building Official or his duly authorized representative, the Municipal Judge of the City of Sanger shall hold a public hearing for the purpose of taking testimony from the Building Official or his duly authorized representative as well as the owner, occupant, mortgagee, lessee, or any other person having an interest in said "dangerous building" as shown by reasonable effort to determine identity and addresses, and said hearing shall be for the purpose of taking testimony relative to "dangerous building". The rules of the public hearing and notice thereof shall be prescribed by the Municipal Judge. (d) The Municipal Judge shall make written findings of facts from the testimony offered pursuant to the question of whether or not the building in question is a "dangerous building" within the terms of subsection 3.1203 hereof. § 3.1208 Court Order to Abate Dangerous Building Upon finding that the building in question is a "dangerous building" the Municipal Judge shall issue an order based upon the findings hereinabove commanding the owner, occupant, mortgagee, lessee, agent and all other persons having an interest in said building to repair, vacate and repair, or vacate and demolish any building found to be a "dangerous building" within the terms of this ordinance and providing that any person so notified shall have the obligation to either repairing or vacating, or repairing such building if such repair will comply with the Building Code of the City of Sanger, and with other applicable Ordinances of the city, or the owner or any person having an interest in said building may vacate and demolish said "dangerous building" at his own risk to prevent the acquiring by the city of a lien against the land where the "dangerous building" stands as provided in this section. Upon application by any person having an interest in such building, to the City Administrator of the City of Sanger and a showing of hardship or necessity, landfill fees for disposal of the demolition material from the "dangerous building" (which material is not otherwise prohibited from disposal in the city landfill), may be waived. § 3.1209 City May Cause Vacation, Repair and Demolition and Assess Lien If the owner, occupant, mortgagee or lessee fails to comply with the order issued by the Municipal Judge within thirty (30) days of issuance of that order, the Building Official shall cause such building or structure to be repaired, vacated and repaired, or vacated and demolished 5 as the facts may warrant under the standards heremabove provided for in subsection 3.1204 hereof and the Building Official shall certify the charge for such repair, vacation or demolition, the necessary landfill fees, court costs and administrative fees incurred to the tax assessor and collector of the city as a charge which will constitute a lien on real property and shall be enforced in the same manner as tax assessments and shall bear interest at the rate of ten percent (10%) per annum until paid. Such lien setting out such charges shall be filed in the deed records of Denton County pursuant to provisions of this section and applicable state laws. 3.1210 Release of Lien Upon full payment of the full charges assessed against any property pursuant to the procedure set out in these provisions, or in the event the lien is placed on the property through error, the tax assessor and collector shall be and is hereby authorized to execute, for and in behalf of the City of Sanger a written release approved in each case by the legal department. § 3.1211 Failure to Comply With Court Orders Constitutes Misdemeanor (a) The owner of any "dangerous building" who shall fail to comply with any notice or order to repair, vacate or demolish said building by any person authorized by this ordinance to give such notice or order, shall be guilty of a misdemeanor and upon conviction thereof shall be fined for each offense and each day's failure to so comply shall constitute a separate offense. (b) The occupant or lessee in possession who fails to comply with any notice to vacate, and anyone having an interest in said building as shown by the deed records of the county clerk of Denton County, Texas, and under a legal duty to repair, who fails to repair said building in accordance with any notice given as provided for in this section, shall be guilty of a misdemeanor and upon conviction thereof shall be fined for each offense and each day's failure to so comply shall constitute a separate offense. (c} Any person removing the notice provided for in subsection 3.1206(j) hereof shall upon conviction thereof be guilty of a misdemeanor. § 3.1212 City Attorney to Prosecute and Take Other Legal Action as Necessary 'Che City Attorney shall: (a) Prosecute all persons failing to comply with the terms of the notices provided for in subsection 3.1206(e) and the order provided for in subsection 3.1208. (b) Appear at all hearings before the Municipal Judge in regard to "dangerous buildings". (c) Take all necessary action to collect all municipal charges, liens or costs incurred by the Building Official in preparing or causing to be vacated or demolished "dangerous buildings". (d) Take such other legal action as is necessary to carry out the terms and provisions of this ordinance. f� 3.1213 Emergency Cases In cases where it reasonably appears that there is an immediate danger to health, life or safety of any person unless a "dangerous building", as defined herein, is immediately repaired, vacated �md repaired, or vacated and demolished, the building official shall report such facts immediately to the municipal judge who shall determine the facts as presented to him and if warranted, may suspend the notice and hearing provisions of this section and order the building to cause immediate repair, vacation, or demolition of such "dangerous building". The cost of such emergency repair, vacation, or demolition of such "dangerous building" shall be collected in the same manner as provided or in subsection 3.1209. § 3.1214 No Personal Liability for Agents of the City No officer, agent, or employee of the City of Sanger shall render himself personally liable for the damage that may accrue to the person or property as a result of any act required or permitted in the discharge of his duties under these provisions. PASSED AND APPROVED this the 18th day of August, 1997. City of Sanger, Texas By: ATTEST: Rosalie Chavez, City Secretary John W. Coker III, Mayor f►i 1110 Consider and Possible Action to Adopt Resolution Into. R06-97 Approving the Fiscal Year 1998 Financial Plan of the Denco Area 94-1 District. Fach year D811co Area 9-1-1 District presents their FY Budget for Coancil's approval. It is attached for your review. CITY OF SANGER, TEXAS RESOLUTION No. R0&97 A RESOLUTION APPROVING THE FISCAL YEAR 1998 FINANCIAL PLAN OF THE DENCO AREA 944 DISTRICT, PURSUANT TO THE TEXAS HEALTH AND SAFETY CODE, CHAPTER 772, AS AMENDED; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Sanger has been presented the Fiscal Year 1998 Financial Plan of the Denco Area 9-14 District for approval, in accordance, with section '172.309 Texas Health and Safety Code, as amended; NOW THEREFORE, THE COUNCIL OF THE CITY OF BANGER, TEXAS HEREBY RESOLVES: SECTION I: That the City of Sanger hereby approves the financial plan. SECTION II: That this resolution shall become effective immediately from and after its passage. PASSED AND APPROVED this 18th day of August, 1997. City of Sanger, Texas By: ATTEST: Rosalie Chavez, City Secretary John W. Coker III, Mayor TEXAS :op DEN CO AREA 9-1-1 DISTRICT F� 1997-1998 Financial Plan SECTION I PREFACE Letter from the Board of Managers Letter from the Executive Director SECTION 2 FISCAL YEAR 1998 PLAN District Overview DENCO AREA 9-1=1 DISTRICT 1075 Princeton Street, Lewisville, Texas 75067 E-MCal l: dencogte.net Phone/TTY: 972-221-0911 • FAX: 972-420-0709 M Dear Jurisdictions served by Denco 911: Attached you will fmd another carefully planned budget for the next year's operation of the Denco Area 911 district. As Chairman of the Board of Managers it is my honor to present you with this document which will serve the needs of residents of our district who need help for the next fiscal year. The other board members and I want you to realize the effectiveness of the' financial planning and budget execution that has been performed by Denco's managerial staff for the last several years. The budget that you will review represents the beginning of the replacement of our 911 system before the existing system enters a state where it is no longer dependable. This budget also provides for payments on a permanent facility with a small, short term mortgagewhich means that in our future we will have the capability to direct more money towards direct services to the residents of the Denco Area 911 district. You'll also notice in this budget that there is no cost increase to the users of our service. We have been able to effectively give you one of the best enhanced 911 systems in the nation while adhering to one of the lowest existing rates .,for service. This again is a testimony to the proficiency of the management of this district. Please don't hesitate to contact the 911. staff or your board representative if you have any questions regarding this budget. We will be sure to: answer you fully,, quickly, and honestly in order to give you confidence in this budget .document. Thank you for your time in reviewing plans for Denco 911's future. Sincerely, Geo. Randy Corbin Chairman of the Board of Managers GRC:acp DENCO AREA 9=1-1 DISTRICT 1075 Princeton Street, Lewisville, Texas 75067 • E-Mail: denco@gte.net Phone/TTY: 972-221-0911 • FAX: 972420-0709 N August 1, 1997 - Dear Participating Jurisdictions: The following Denco Area 9-1-1 District Fiscal Year 1998 Financial Plan was approved by the district's board of managers at its July 31 st regular meeting. Section 772, Texas Health and Safety Code, requires, in addition to board approval, the budget be approved by the majority of participating cities.and the county before it is effective. The budget is planned to become effective October 1, 1997. The enclosed financial plan includes the replacement of most 9-1-1 answering equipment and network. The new system will provide the technology and flexibility necessary to accommodate the ever-increasing volume of 9-1-1 calls in the Denco serving area. In addition, the equipment and network will provide the platform necessary to meet Federal Communications Commission guidelines for locating wireless callers and necessary to route 9-1-1 callers to proper answering points, given the increase of area codes in the district. The financial position of the Denco, Area 9-1-1 District has continued to be positive. The district has projected its needs through fiscal year 2002 (Schedule 4) and is in a position to meet those needs with the current service fee rate structure. The rate (capped at $0.27 for residential, $0.71 for business and $1.13 for PBX trunks) is the same the district began collecting in 1988. In addition, funds for wireless 9mlA service will be available next fiscal year due to a bill,passed by the Texas Legislature requiring a $0.50 per month service fee on wireless phones to be collected by the state. - On behalf of the Denco Area 9-1-1 District Board of Managers, I request your governing body consider favorable approval of the district's fiscal year 1998 financial plan. Thanks for considering this request and thanks for your continued support of the Denco Area 9-1-1 District. Sincerely, Mike Pedigo Executive Director I DENCO AREA 9-1-1 DISTRICT DISTRICT OVERVIEW What is E9-1-1? Enhanced Nine -One -One (E9-1-1)single, easy -to -remember number used when reporting emergencies to fire, police and emergency medical service providers. The E9-1-1 system, operational in the Denco Area 9-1-1 District, is designed to automatically route any 9-1-1 call, placed from a telephone instrument (including wireless) within the district's geographical boundaries, to the proper public safety answering point (PSAP) responsible for dispatching emergency services to the caller. 9-1-1 Terminoloav 9-1-1. Nine -one -one. An easy -to -remember, easy -to -dial three -digit emergency telephone number developed to provide citizens a reliable, fast and convenient way to access fire, police, or medical service providers in the event of an emergency. District. Denco Area 9-1-1 District. The entity that provides enhanced 9-1-1 service in Denton County. The district is governed by a board of managers appointed by participating jurisdictions. The district serves Denton County and that portion of Carrollton in Dallas County. E9-1-1. Enhanced 9-1-1. The system that is operational in Denton County providing SR, ANI and ALI (defined below). Currently, technology is not available to provide the ANI and ALI of wireless callers. GIS. Geographic Information Systems. The technology used to develop the mapped display of Denton County. I District Overview Page 2 PSAP. Public Safety Answering Point. The location of the equipment used to answer 9-1-1 emergency calls. The following are the eleven (11) PSAPs that currently answer 9-1-1 calls in the Denco Area 9-1-1 District: City of Carrollton Police Department City of Denton Police Department Denton County Sheriffs Office Town of Flower Mound Police Department City of Highland Village Police Department City of Lake Dallas Police Department City of Lewisville Police Department City of The Colony Police Department University of North Texas Police Department Texas Woman's University Police Department City of Roanoke Police Department SR. Selective Routing. The system that provides automatic routing of 9-1-1 calls based on the caller's location to the appropriate PSAP without the caller having to determine which public safety agency to call. ANI. Automatic Number Identification. The feature that allows the caller's telephone number to be displayed on a console at the PSAP ALI. Automatic Location Identification. The feature that allows the caller's name and address to be displayed on a screen at the PSAP. Database. The information accompanying a 9-1-1 call at the PSAP. The information provided is the caller's name, address and telephone number, as well as the emergency service providers designated to respond to the caller's address Public Safety Telecommunicator. The individual answering the 9-1-1 call; trained to communicate with persons seeking emergency assistance and with agencies and . individuals providing such assistance. District Overview Page 3 Benefits of E9-1-1 The E9-1-1 system has enhanced the ability of emergency service providers to save the lives and property of citizens in the Denco Area 9-1-1 District. Some of the direct benefits of the emergency communications system provided by Denco are the following: • Only one three -digit number (not many seven -digit numbers) to remember in an emergency situation. • The 9-1-1 call is routed to the proper agency responsible for dispatching help to the caller. • 9-1-1 calls are answered by trained telecommunicators. (In the Denco Area 9-1-1 District, telecommunicators are trained to provide emergency medical dispatch, thus reducing response time for medical emergencies.) • Telecommunicators have the equipment and training necessary to communicate with hearing/speech impaired callers. • The caller's name, address and telephone number, as well as the proper fire, police and emergency medical service designated to respond to the caller's address, is automatically provided to the telecommunicator, thus reducing total response time. In the event the caller is unable to speak, the telecommunicator has the ability to dispatch help to the caller's location that is provided by the E9-1A system. • ANI/ALI information provides a means to control and reduce prank calls. • The public education programs associated with E9-1-1 promote citizen awareness and involvement with emergency service providers. • The E9-1-1 system enhances local government's ability to meet the ever-growing public expectation of emergency services created by popular television programming. • The E9-1-1 system is designed to allow PSAPs the ability to directly transfer a caller to another public safety agency or poison control center. • The E9-1-1 system will identify calls from wireless phones, advising the telecommunicator to ask proper questions to determine the location of the emergency. District Overview Page 4 Leciislation Structure of the Denco Area 9-1-1 District During its 1985 legislative session, the 69th Texas Legislature passed Article 1432e (Section 772, Texas Health and Safety Code), Emergency Telephone Number Act, which provided for the creation, administration, expansion, funding and dissolution of emergency communications districts in certain counties in Texas. The Emergency Telephone Number Act is the legislation under which the Denco Area 9-1-1 District operates. Purpose Section 772.302, Texas Health and Safety Code states the purpose of the Act to be the following: To establish the number 9-1-1 as the primary emergency telephone number for use by certain local governments in this state and to encourage units of local governments and combinations of those units of local government to develop and improve emergency communication procedures and facilities in a manner that will make possible the quick response to any person calling the telephone number 9-1-1 seeking police, fire, medical, rescue and other emergency services. Creation of Denco Area 9-1-1 District On August 8, 1987, Denton County held a special election to confirm the creation of the Emergency Communications District of Denton County and authorize a 9-1-1 emergency service fee, not to exceed three (3%) percent of the base rate of the principal service supplier per service year per month, to be charged by the district for the purpose of establishing E9-1-1 in Denton County. By a margin of 13,086 to 3,024, the voters favored the creation of the emergency communications district. After the special election, the city and county governing bodies within Denton County passed resolutions of participation. District Overview Page 5 The resolutions stated that the city or county would become a participating jurisdiction in the district pursuant to the provisions of the Emergency Telephone Number Act. The participating. jurisdictions of the district are the following: Argyle Aubrey Bartonville Carrollton Copper Canyon Corinth Corral City Cross Roads Denton Double Oak Flower Mound Hackberry Hebron Hickory Creek Highland Village Justin Krugerville Krum Lake Dallas Lakewood Village Lewisville Lincoln Park Unincorporated Denton County Little Elm Marshall Creek Northlake Oak Point Pilot Point Ponder Roanoke Sanger Shady Shores The Colony Trophy Club On December 8, 1987, the district's board of managers ordered the levy and collection of the emergency fee to commence with the January 1988 billing cycle. The board ordered the service fee, collected by the telephone companies, to be charged at a rate of three (3%) percent of the base rate of GTE Southwest. The emergency service fee for basic levels of telephone service charged to customers in the district were capped at $.27 for residential customers, $.71 for business customers and $1.13 for trunks. (The same cap remains in effect today.) On June 28, 1988, the board of managers named the Emergency Communications District of Denton County, Denco Area 9-1-1 District. District Overview Page 6 Structure Board of Managers. The board of managers is the governing body for the Denco Area 9-1-1 District. The board is appointed by the county, participating cities and the Denton County Fire Chiefs Association. The current board of managers is made up of the following members: Board Member Chief George R. (Randy) Corbin, Chairman Dr. Allen Groff, Vice Chairman Mayor Olive Stephens, Secretary Chief Don Franklin Robert D. Stephens Melvin Willis Represents Denton County Fire Chiefs Assoc. Denton County Commissioners Court Participating Cites Participating Cities en Dton County Commissioners Court GTE, Advisory Board members serve staggered two-year terms and are eligible for reappointment. The Emergency Telephone Number Act states "the board shall manage, control and administer the district. The board may adopt rules for the operation of the district." The legislation also allows the board to appoint a director of communications (executive director) for the district who serves as its general manager. The director, with approval from the board, provides for the service necessary to carry out the purposes of the Emergency Telephone Number Act. Operations, The Denco Area 9-1-1 District's staff is responsible for performing all the duties that may be required for the district to accomplish its mission within the framework provided. by the board. The district has seven staff members. The organizational chart of the Denco Area 9-1-1 District is the following: District Overview Page 7 Mission. Goals and Objectives Mission The Denco Area 9-1-1 District has defined as its mission: To establish and maintain 9-1-1 as the primary emergency telephone number for the Denco Area 9-1-1 District and enhance the ability of local governments to respond to calls for emergency help. Goals and Objectives Each of the operational areas of the Denco Area 9-1-1 District's organizational structure has an identified goal and a list of specific ongoing objectives required to accomplish the goal. The achievement of these goals will assist the district in accomplishing its mission. District Overview Page 8 Board of Managers. The board of managers' goal is to provide the policy, direction and control mechanisms necessary to assure that the Denco Area 9-1-1 District accomplishes its mission within the financial resources provided by legislation. Ongoing objectives are the following: • Represent the interests of member jurisdictions, emergency service providers and users in defining district's mission, goals and objectives. • Provide the policies and direction required to set a definite course for decision making. • Monitor the financial position of the district to assure compliance with the approved financial plan and to assure long-term stability. Evaluate requests for system upgrades, enhancements and capital expenditures; insuring that the board's action falls within the scope of the district's financial plan and mission statement. • Evaluate the effectiveness of the executive director in managing the operations of the district. Administration. The administration goal is to manage the Denco Area 9-1-1 District in an objective, efficient, cost effective and responsive manner. Ongoing objectives are the following: • Administer the Denco Area 9-1-1 District, and the public funds entrusted to it, in a manner that assures compliance with applicable legislation. • Implement the directives and policies of the Denco Area 9-1-1 District Board of Managers. • Provide 9-1-1 service in a cost-effective manner through research, planning and efficient use of 9-1 A service fees. • Monitor legislative issues that may have impact on the funding and/or operation of the district and take appropriate action to protect the interests of the district. • Represent the district at appropriate local, state and national meetings. Prepare and manage the district's financial plan in a manner that is responsive to the needs and desires of local public safety agencies, yet provides long-term financial stability. District Overview Page 9 • Evaluate the effectiveness of district staff in accomplishing individual and district goals and objectives. • Remain abreast of changing technology that may provide short-term and long-term enhancements to the network and keep board advised of changes that may affect district operations. • Represent Denco in the discussions and negotiations with parties wishing to contract for services with the district. • Actively encourage communication and interaction among emergency service providers, member jurisdictions, community groups and the Denco Area 9-1-1 District. • Prepare and distribute monthly board of managers agendas, providing the board with the information required to make informed decisions. Public Education. The public education goal is to inform potential users about the availability and to promote the proper use of the 9-1-1 system. Ongoing objectives are the following: ,1 • Design and implement effective 9-1-1 public information and education programs that focus on the specific needs and special interests of targeted groups, including those with communication barriers. • Seek opportunities for presentation of 9-1-1 information through community outlets. • Provide support, acknowledgement and recognition of the significant contribution made by district telecommunicators. • Assist with the development of school curriculum materials concerning handling of emergency situations. Training. The training goal is to provide a program that enables PSAP personnel to effectively use the 9-1-1 system. Ongoing objectives are the following: • Evaluate emerging technology and its impact on training needs. • Offer initial and ongoing training for district telecommunicators on a regular basis With attention to special needs. • Assure that training programs sponsored by Denco meet or surpass state and national standards and provide telecommunicators with professional development opportunities. • Develop, update and distribute training materials and information about training opportunities. • Monitor training issues, enhancements and trends; evaluating and recommending those beneficial to the district. District Overview �1 Page 10 Operations. The operations goal is to provide the most effective, reliable and technologically advanced 9-1-1 system possible within the district's available resources. Ongoing objectives are the following: • Provide a dependable voice and data network that will, during normal peak demand, route all 9-1-1 calls to the correct public safety answering point (PSAP). • Monitor statistical data and error reports; recognizing any trends that may indicate database or network problems. • Monitor the use of the 9-1-1 system; identify, research and implement measures that make the system more efficient and effective. • Facilitate the flow of information between member jurisdictions, public safety answering points and telephone companies in a manner that will achieve a database accuracy level of not less than 99.5 percent. • Evaluate the needs of each PSAP as it relates to the entire district and recommend systems that match the PSAP's and district's requirements. • Maintain a contingency plan that provides alternate routing for 9.1.1 calls during a PSAP evacuation or system failure. DENCO AREA 9-1-1 DISTRICT FISCAL YEAR 1997 REVIEW Overview Over the last year the Denco Area 9-1-1 District has seen several changes in requirements for providing 9-1-1 service in years to come. Some of the changes in the telecommunications industry affecting the district are the following: • The Federal Communications Commission's Report and Order 94-102 will require Denco to provide to dispatchers the location of cell sites for wireless 9-1-1 callers by the Spring of 1998. This information will be valuable in determining the location of callers until more information is available. Over the last few months, Denco has completed the conversion for one wireless company and is working with other providers to implement the cell site location by the end of 1997. • Since the deregulation of the telecommunications industry, Denco has been approached by 19 alternative local exchange carriers certified by the Texas Public Utilities Commission to provide telephone service in Denton County. The companies will compete with GTE, Sprint and Southwestern Bell for local phone service. The district has been involved in a statewide effort to develop procedures and contracts for 9-1-1 service with the alternative carriers. During the last year, two additional area codes have been added in the Denco service area. The change in codes has required additional programming of the 9-1-1 database and depleted the growth capability of existing equipment and network. The changes in the telecommunications industry have required accelerated planning for the replacement and upgrade of the 9-1-1 equipment and network serving the district. Denco has developed a plan over the last year to replace the entire system in fiscal year 1998. On May 17, 1997, Denco moved into its new office and training facility in Lewisville. In addition to providing office space for staff, the facility will provide a location for meetings and training as well as the research, development and evaluation of new communications equipment, network and database. Fiscal Year 1997 Review Page 2 By the end of fiscal year 1997, the Denco Area 9-1-1 District will have completed the base map and programming needed to complete the addressing of the unincorporated area of Denton County as well as completed the initial addressing of the area serviced by the Sanger office of the United States Postal Service. Other Highlights Other highlights of the district during fiscal year 1997 are the following: • Provided the equipment, network, and data for approximately 137,000 calls to the 9-1-1 network. • Coordinated with participating jurisdictions and telephone service providers the flow of information to maintain a database accuracy of 99.7%. • Coordinated the implementation of enhanced 9-1-1 service using private switches at three new apartment complexes and one business in the district. • Maintained an average error reconciliation turnaround time with the telephone service providers of five days. • Successfully cutover Sprint and Century telephone companies to the district's digital network and database. • Successfully cutover the wireless providers to the GTE network and database. • Participated in creating and test marketing of first Spanish language 9-1-1 educational video in the nation. • Coordinated 151 hours of basic and advanced training for district area telecommunicators including equipment and procedures, communicating with deaf and hearing/speech Impaired callers, and Power Phone Fire Dispatch Training. • Provided use of the 9-1-1 Learning Unit in 189 classrooms by 3,810 students. • Funded Emergency Medical Dispatch training for 21 district telecommunicators. • Distributed the "Great 9-1-1 Adventure" video, starring Red E. Fox to all libraries in Denton County and Carrollton, and key public safety educators. • Distributed 41,500 end -of -school -year safety "Brainteaser" messages to students in K-5th grade at all public and private schools. Fiscal Year 1997 Review Page 3 • Participated in 26 community events and health and safety fairs providing information and hands on practice for reporting emergencies. • Published and distributed six editions of The Lightning Bolt newsletter for the district and The TENA Transfer for the Texas chapter of the National Emergency Number Association. • Conducted district wide training needs assessment. • Introduced TAG Team training concept in the Denco region to broaden the base of knowledge about 9-1-1 for public safety educators. DENCO AREA 941 1 DISTRICT DENCO AREA 9-1-1 DISTRICT y. FISCAL YEAR 1998 FINANCIAL PLAN Throughout fiscal year 1997 the Denco Area 9-1-1 District has been developing a plan for upgrading the existing 9-1-1 system to meet the demands of the ever- c%hanging telecommunications industry. In fiscal year 1998, the district will begin upgrading the system by replacing the existing system with a state of the art digital system. The new system will not only enhance the current system but also provide a platform for meeting needs in the future. The primary challenge for fiscal year 1998 will be the installation of the new system while the existing system is live. This will require a coordinated effort by the PSAP personnel, the telecommunication system providers and the district. In addition to the conversion to the new system, the district has identified strategies for accomplishing its goals in the following specific areas: Board of Managers • Evaluate requests for capital expenditures and system enhancements in a manner that will be both responsive to district needs and consistent with the financial plan. • Provide direction for ongoing, long-range planning for the Denco Area 9-1-1 District. • Be represented at the annual meeting of the National Emergency Number Association. • Resolve service fee dispute with Southwestern Bell Wireless, Inc. • Evaluate legislative action with respect to the provision of 9-1-1 service. Administration • Provide all the information necessary for board of managers to make informed decisions. • Make recommendation to board of managers on capital expenditure and system enhancement requests based on specific need and financial impact. • Work with wireless providers to develop a plan for the enhancement of 9-1-1 service for wireless users. FY 1998 Strategies Page 2 • Negotiate with alternative local exchange carriers for service that is equal or better than service currently provided by existing telephone companies. Public Education/Traininq • Coordinate local participation in statewide campaign to educate senior Texans about using 9-1-1. • Promote use of Spanish language public education materials through school ESL and Bi-Lingual classrooms and PTA events. • Support the rural addressing project by posting maps at post offices, libraries, and other public areas and develop a campaign to encourage the display of new addresses. • Publish and distribute six issues of The Lightning Bolt. • Organize training records for quick reference and accessibility. • Develop a year long calendar of training to continue to meet the needs of district telecommunicators. • Develop a training program for the new 9-1-1 system. Operations • Manage the GIS department in order to complete the rural addressing project. • Maintain a database accuracy of at least 99.5%. • Monitor the 911-B forms, error reports, etc., identifying database problems and insuring that proper maintenance procedures are in place. • Coordinate the implementation and testing of all private switch 9-1-1 installations. • Coordinate the implementation and testing of new 9-1-1 network and equipment components. DENCO AREA 9-1-1 DISTRICT FISCAL YEAR 1998 FINANCIAL PLAN Overview The Denco Area 9-1-1 District Fiscal Year 1998 Financial Plan provides the most aggressive challenge since the initial implementation of 9-1-1 service in 1990. The district will incur a five-year debt to replace the entire 9-1-1 system. The system will replace a system that is limited in meeting future demands required by the changing telecommunications environment. In addition to the replacement of the existing system, the district is scheduled to complete the rural addressing project that it began in August 1996. Some of the budgetary highlights for fiscal year 1998 are the following. Revenue Highlights • Denco estimates an increase in service fee revenue of $165,489. The majority of the increase is revenue generated by wireless telephone subscribers. The Texas Legislature passed a bill that will order the collection of $0.50 per month for each wireless subscriber. Funds will be collected by the state and remitted to 9-1-1 entities based on population served. • Denco will receive $90,921 for rural addressing services from Denton County. • The district plans to execute a lease -purchase agreement for $1,000,000 for the acquisition of 9AA equipment and network to replace the existing system. The agreement is to be amortized over five years. Expenditure Highlights • Personnel expenditures are increased by 4.10%. • Operation expenditures are increased by 0.0139/o. • Direct Services expenditures are increased by 0.19%. • Capital expenditures are decreased by 96%. The primary capital expenditures in FY1997 were the construction of the district's office and training facility. • Debt Service expenditures are increased by 658%. Debt service includes repayment of funds for the office and training facility ($85,955) and for the new system ($231,550). : 1998 Overview Page 2 • PSAP Equipment Replacement and Upgrade expenditures are increased by 4077%. Included in the $1,540,000 expenditure is $540,000 of reserve funds and $1,000,000 of debt funds. The overall fund balance of the district will decrease by 64 percent in fiscal year 1998. However, the district has projected revenues and expenditures through fiscal year 2002 and plans to be able to provide all the services required within the current funding structure, with the addition of state funds. The Denco Area 9-1-1 District Board of Managers is committed to providing the best service available within the present day funding structure. DENCO AREA 9-1-1 DISTRICT SUMMARY OF COST CLASIFICATIONS Includes staff salary, health care and retirement benefits. Also included are costs of temporary personnel, state unemployment tax, and employer's contribution to Medicare. Operations Includes overhead costs for ongoing 9-1-1 emergency network support services. Communications Includes telecommunication, printing/publishing and postage/shipping costs necessary for the district to disseminate information. Telecommunication costs includes local and long-distance office telephone service, internet, pager, and telephone equipment expense. Printing/Publishing includes all costs of outside printing, binding, collating, design, layout, photography, art work, and similar costs related to the preparation and publication of printed material such as letterhead, newsletter shells, envelopes, business cards and video presentations. Posta. eq /Shipping includes all general and overnight postage, insurance, freight, delivery, meter rental and other related costs except when postage and shipping are included in the total purchase price of a specific item. Expendable Supplies Includes the cost of routine expendable office supplies, GIS supplies, and commercially available software. Supplies also include the cost associated with hosting meetings. Professional Services Includes the cost of legal fees, accounting services, independent audit and professional development cost for conference registration, tuition reimbursement, reimbursement paid to new employees as part of recruitment agreement, and staff training. Includes cost of all service, repair, support and maintenance incurred after initial purchase of furniture, fixtures, office computers and equipment. Includes replacement of computers components and labor expense for such repairs. Summary of Cost Classifications Page 2 Includes the cost of utilities, building services and maintenance and repair expense for office and training facility owned by district. Memberships/SUbscrl tW ions Includes individual and organizational memberships to professional organizations such as National Emergency Number Association (NENA), Association of Public Safety Communications Officials -International (APCO), and American Society for Training and Development (ASTD). Includes subscriptions to newspapers, periodicals, information services, technical support publications and the purchase or rental of books, videos and recordings. Advertisina Includes the cost of public service announcements, required legal notices, public meeting notices, solicitation for bids, job announcements, and other costs related to the media. Insurance Includes general liability, errors and omissions, property, workers compensation, and other insurance for the district board and staff. Travel/Auto Includes costs such as, but not limited to mileage reimbursement, airfare, food, lodging, local transportation, parking, telephone, etc. when such costs are reasonable and when they are incurred in conjunction with board and authorized staff travel or official business within the district. DIRECT SERVICES Includes all recurring costs attributed directly to the equipment, network and database required to route calls to public safety answering points. Also included are direct costs for public education and training for telecommunicators. PSAP Equipment and Service Includes monthly recurring costs for 9-1-1 equipment, network, database and around the clock repair service for the system as well as language interpretation and other recurring services. �i Summary of Cost Classifications Page 3 Public Education Includes the development, purchase and distribution of public information and education materials for special focus groups and district at large. Also includes costs for special functions such as National Telecommunicator Week recognition and 9-1-1 Day activities. Trainin Includes cost for materials, instructors, registration, etc., associated with meeting and training needs of 9-1-1 call takers. Private Switch Expense Includes all contracted pass -through costs associated with the provision of enhanced 9-1-1 service for callers using private telecommunication service. CAPITAL EXPENDITURES Includes all capital expenditures for the purchase of fixed assets such as land, building, furniture and fixtures and equipment. Land Includes all costs associated with the purchase of land including purchase price, real estate commissions and all related professional fees. Buildin Includes all costs associated with the improvement, construction or purchase of building facilities including all construction costs, professional fees and permits. Furniture and Fixtures Includes purchase price plus all expenditures related to the shipping, freight, transportation and installation of furniture and fixtures. Equipment The cost of equipment includes the purchase price plus all expenditures connected with the acquisition and installation of the equipment. The equipment may be located in the district office and training facility or elsewhere in the district. Summary of Cost Classifications Page 4 Includes principal, debt. I IIIIIN1-S&VL 180 nterest, and other payments directly related to the repayment of Includes all non -recurring costs attributed directly to the purchase and installation of PSAP equipment, network and database. DENCO AREA 944 DISTRICT Schedule 3: Proposed Expenditures. Schedule 4: Fund Balance Projections SCHEDULE 1 AMENDED DENCO AREA 911 DISTRICT FINANCIAL PLAN BEGINNING OF YEAR FUND BALANCE ANTICIPATED REVENUES 9-1-1 Service Fee Revenue Interest Revenue Miscellaneous Revenue (Expense) Contractual Services Proceeds From Debt Issue TOTAL ANTICIPATED REVENUES PROPOSED EXPENDITURES $215,461 $1,695,672 $215,461 $1,221,339 $16,902 ($400) $82,494 375a000 $1,695,335 $427,069 $1,362,367 $40,063 $0 $90,921 $1,9006000 $2,493,351 $211,608 $165,489 $231763 $0 $8,427 60 00 $797,679 Personnel $339,602 $333,370 $353,533 $13,931 Operations Direct Services Capital Expenditures Debt Service PSAP Equipment Replacement/Upgrades TOTAL PROPOSED EXPENDITURES REVENUES OVER EXPENDITURES $117,570 $105,218 $119,215 $1,645 $363,662 $656,955 $41,933 36� $1,556,598 $139,074 $344,936 $653,219 $361108 � 10, 876 $1,483,727 $211,608 $431, 818 $26,786 $317,505 40,000 $2,788,857 ($295,506) $68,156 ($630,169) 75,572 $1,503,124 $1,232,259 ($434,580) Note: Stated Fund Balance does not include Investment in Fixed Assets. It reflects available cash to meet budgeted needs. Fund Balance includes both designated and non -designated funds. SCHEDULE 2 DENCO AREA 911 DISTRICT FINANCIAL PLAN SERVICE FEE REVENUE GTE $875,700 35.12% Southwestern Bell $158,889 6.37% Sprint $27,204 1.09% Century $30,839 1.24% Wireless $272,250 10.92% Telephone Company Administrative Cost ($21,853) -0.88% Uncollectible ($1,489) -0.06% Telephone Company Adjustments $0 0.00% Private Switch Service Fees $5,100 0.20% Private Switch Administrative Costs ($102) -0.00% Job Cost Revenue $15,829 0.63% TOTAL NET SERVICE FEE REVENUE $1,3s2,3s7 54.64% NON SERVICE FEE REVENUE Interest Revenue $40,063 1.61 Miscellaneous Revenue (Expenses) $0 0.00% Contractual Services $90,921 3.65% Proceeds from Debt Issue $1 6 00 000 40.11 ° TOTAL NON SERVICE FEE REVENUE $1,13o,s84 45.3s% TOTAL REVENUE $2,493,351 100.00% SCHEDULES DENCO AREA 911 DISTRICT FINANCIAL PLAN PERSONNEL EXPENDITURES Salaries Benefits Other Personnel Services TOTAL OPERATIONS EXPENDITURES Communications Telecommunications Printing Postage/Shipping Supplies Professional Services Legal Services Accounting Services Independent Audit Professional Development Other Professional Services Office Space/Maintenance Memberships/Subscriptions Memberships Subscriptions Advertising Insurance Travel/Auto Travel Auto Allowance TOTAL DIRECT SERVICE EXPENDITURES. PSAP Equipment and Service Public Education Training Private Switch 911 TOTAL CAPITAL EXPENDITURES Land Building Furniture and Fixtures Equipment TOTAL DEBT SERVICE EXPENDITURES Building Debt PSAP Equipment Debt TOTAL PSAP EQUIPMENT EXPENDITURES Equipment &Network Replacement TOTAL $287,950 $651083 $500 $3531533 $14,084 $1,717 $2,779 $6,650 $9,000 $0 $3,000 $7,450 $121900 $201028 $940 $861 $700 $7,506 $18,400 2 0 $119,215 $380,712 $22,380 $121900 15,826 $4311818 $851955 $231,�50 $3171505 1 is 10.33% 2.33% 0.02% 12.68% 0.51 0.06 0 0.10 0 0.24 0 0.32% 0.00% 0.11 0 0.27 0 0.46 0 2.06 0 0.03% 0.03% 0.03% 0.27 0 0.66% 0.47% 4.27 O 13.65% 0.80% 0.46% 0.57% 15.48% 0.00% 0.18% 0.08% 0.70% o.ss°io 3.08% Y TOTAL EXPENDITURES $2,788,857 100.00% SCHEDULE 4 DENCO AREA 911 DISTRICT FINANCIAL PLAN n,}•: , \,'. n YY•Y •'ff :•Y}'f.?•}'.'{••:: r:}'{•T}:•}:;:'+.... :i:•}, r: v7v:•n •. 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Y ....... ...�.:::::::::::::::r BEGINNING FUND BALANCE $215,461 ' $427,069 11 $131,5631 $220,039 , $342,882' $503,238 i I ' REVENUES ;Net Service Fee Revenue (40/o growth) $11221,339 i $1,362,367 $1,4161862' $1,473,536; $1,532,478 $1,593,777 Interest Revenue $16,902 j $40,063 $6,5781 $11,0021 $17,144; $25,162 Revenue (Expense) ($400) $0 $0; $0: $0 p $0 ;Miscellaneous !Contractual Services Revenue $82,494 $90,921 ! $50,000 $50,000 ; $50,000 ; $50,000, ;Proceeds From Debt Issue 375 0 0 $1,D00,000 $Q $Q $Q NO �TOTAL REVENUE I $1,695,335 ! $214931351 $1,473,440 $1,534,538 $1,599,622 $1,668,939 , I EXPENSES Personnel $333,370 , $353,533 ; $371,185 , $389,719 $409,180 : $429,614 Operations $105,218 $119,215 $125,111 $130,274 $135,162. $140,538 Direct Services i $3441936 $431,818 $503,963 $506,997 $510,219 $513,643 3pital Expenditures I $653,219 $26,786 $17,200, $17,200 $17,200. $17,200 Debt Service i $36,108 , $317,505 $317,505 $317,505 $317,505 $296,016 PSAP Equipment i 1$ 0,876; $1 540,000 li0 000' 50 O00 M000 0 000 TOTAL EXPENSES $1,483,727; $2,788,8671 $1,384,964 $1,4111695 $1,439,266 $1,447,011 REVENUES OVER EXPENSES I $211,608 ($295,506) $88,476 $122,843 $160,356 $221,928 ;ENDING FUND BALANCE 142LM &=Mi' 222QJM UQJ, U; 5Q 2a81 25 Report on Dangerous Buildings July, 1997 1. 117 South Second Street; Owner: James Banks October 8, 1996: The Building Standards Commission ordered this building demolished. The owner did not comply with the order of the Commission. The Building Standards Commission reported to City Council. The City Council instructed City Attorney to pursue a lawsuit. This lawsuit is currently in District Court, June 4, 1997: A letter was sent to owner concerning the high weeds /grass /junk on property. The owner did not comply within 10 days. The Code Enforcement Officer hired Joe Hampton to mow and clean up property. A lien was place on this property for the dollar amount of work completed. 2. Willow &Railroad Streets; Owner: Willie M. Patterson May 13, 1997: The Building Standards Commission granted a 180 day extension to repair building with the condition that the property owner provide some type of evidence to the City within 180 days that the repairs are being done. 3. 204 Railroad Street; Owner: Willie M. Patterson May 13, 1997: The Building Standards Commission granted a 180 day extension to repair the building with the condition that the property owner provide some type of evidence to the City within 180 days that the repairs are being done. 4. 100 Block of Sims Street; Owner: Benett Lee Chambers Scheduled for Building Standards Commission Public Hearing on August 14, 1997. 5. 323 Denton Street; Owner: Martha Lynch Schedule for Building Standards Commission Public Hearing on August 14, 1997. CODE ENFORCEMENT REPORT MONTH July, 1997 TREELIMBS HIGH GRASS TRASH/JUNK OTHERCODE VIOLATION 35 55 8 3 FOUND(IW TIAL INSPECTION) RE- 19 33 6 3 INSPECTIONS VIOLATIONS 19 33 5 0 CORRECTED VIOLATIONS 0 0 0 0 UNFOUNDED NOTICES 30 20 2 0 LITTERS 5 35 6 3 TOTAL INSPECTIONS (INITIAL +RE- 54 88 14 6 INSPECTIONS FIRE INSPECTION REPORT MONTH July,1997 ASSEMBLY SCHOOLS IIF.AI.T%I RES. �fERC. BUS. OTHII2 ROUTINE INSP. 0 0 2 2 15 6 0 1st. RE- INSP. 0 0 0 1 4 0 0 2nd. RE- INSP. 0 0 0 1 0 0 0 vlo. CORRECT 0 0 0 1 4 0 0 TOTAL (ROUTINE +R&INSP 0 I 0 I 2 I 4 I 19 L 6 1, 0 1 J