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S-1481 - 12/13/2016 - BUDGET - Ordinances (2)BOT AGENDA Page 1 AGENDA ITEM Regular Board of Trustees Meeting of December 13, 2016 SUBJECT: 2016 Budget Amendment FROM: Jason Paprocki, Interim Finance Director BUDGET SOURCE/BUDGET IMPACT: Equipment Replacement Fund budget amendment decreasing account 342-80200 “Transfer Out/In” and increasing account 342-90200 “Equipment Replacement” by $662,600. RECOMMENDED MOTION: I move that the Village Board approve Ordinance 2016- BU-AMEND-S-1481 “An Ordinance Authorizing An Amendment To The 2016 Budget” to decrease account 342-80200 “Transfer Out/In” and increase account 342-90200 “Equipment Replacement” by $662,600 for the outright purchase of a 2016 Pierce Enforcer Rescue Engine. Background/History: During the course of a year, there are numerous situations that may arise that cause an account, program, or even a fund to exceed its budget. When this occurs, State statutes provide that the corporate authorities may make transfers from “one corporate object or purpose to another corporate object or purpose”. Additionally, statutes provide that the corporate authorities may delegate authority to heads of municipal departments to “delete, add to, change, or create sub- classes within object classes budgeted previously to the department with the approval of the budget officer or executive officer of the municipality”. The Village has defined a corporate object or purpose to be an individual program or fund. Sub-classes within object classes have been defined as accounts and categories within a budget program. The Village Board’s policy on Finance, Taxation, and Budget, prepared based on the previously mentioned statutes, outlines the following procedures for budget administration and how these variances are to be addressed: RG BOT AGENDA Page 2 1. That the Budget Officer, with the approval of the Village Manager, may authorize transfers of budgeted funds between accounts or between account categories within a single budget program. 2. That any transfer of budgeted funds from one budget program to another shall be subject to approval by the Board of Trustees upon the recommendation of the Village Manager. 3. That any transfer from contingency shall be subject to approval by the Board of Trustees upon the recommendation of the Village Manager. 4. That any increase in the total appropriation within any fund shall be subject to approval by the Board of Trustees upon the recommendation of the Village Manager. During the 2016 Annual Budget process, the Village planned to enter into a lease agreement for the purchase of a new Fire Rescue Engine. The budget called for part of the funds previously accumulated for the purchase of the Rescue Engine to be used for additional public safety pension contributions. The Equipment Replacement Fund included a $100,000 budget for the initial lease payment in account 342-90200 “Equipment Replacement”. The 2016 Annual Budget also included a transfer of $662,600 from the Equipment Replacement Fund to the General Fund in account 342- 80200 “Transfer Out/In” to make additional public safety pension contributions. At the November 22, 2016 Regular Board of Trustees Meeting, the Board voted not to use the budgeted $662,600 transfer out of the Equipment Replacement Fund for additional public safety pension contributions. The Board has expressed a desire to purchase the Rescue Engine outright rather than lease. A budget amendment is required to decrease the budget in account 342-80200 “Transfer Out/In” and increase the budget in account 342-90200 “Equipment Replacement” by $662,600. The budget amendment of $662,600, combined with the budgeted initial lease payment of $100,000 will be used to purchase the Rescue Engine outright. After the transfer, the total budget for the purchase will be $762,600, with the purchase price being $744,579. Recommendation: I move that the Village Board approve Ordinance 2016-BU-AMEND-S-1481 “An Ordinance Authorizing An Amendment To The 2016 Budget” to decrease account 342- 80200 “Transfer Out/In” and increase account 342-90200 “Equipment Replacement” by $662,600 for the outright purchase of a 2016 Pierce Enforcer Rescue Engine. ORDINANCE 2016-BU-AMEND-S-1481 AN ORDINANCE AUTHORIZING AN AMENDMENT TO THE 2016 BUDGET WHEREAS, the Village Manager has recommended an amendment to the 2016 Budget for the purchase of a new 2016 Pierce Enforcer Rescue Engine; and WHEREAS, the Village President and Board of Trustees concur with and approve of the Village Manager’s recommendations. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS that the following amendment is hereby authorized: Section 1: The recitals above are hereby incorporated into and made a part of this ordinance. Section 2: The Equipment Replacement Fund in the 2016 budget is amended by increasing the amount in account 342-90200, “Equipment Replacement” by $662,600.00, and decreasing the amount in account 342-80200, “Transfer Out/In” by $662,600.00. Section 3: This ordinance shall be in full force and effect from and after its passage and approval as required by law. Section 4: All ordinances or parts thereof in conflict with the provisions of this ordinance be and the same are hereby repealed to the extent of such conflict. APPROVED THIS 13th day of December, 2016. Gopal G. Lalmalani Village President PASSED THIS 13th day of December, 2016. Ayes: Nays: Absent: ATTEST: Charlotte K. Pruss Village Clerk