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HomeMy WebLinkAbout5.4 An Ordinance Making Certain Amendments to the Annual Budget BoardDocs® ProPage 1 of 2 Agenda Item Details MeetingApr 17, 2018 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m. Category5. CONSENT AGENDA Subject5.4 Motion to waive the rule requiring two readings of an ordinance and adopt an ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2017 AND ENDING DECEMBER 31, 2017 AccessPublic TypeAction (Consent) Preferred DateApr 17, 2018 Absolute DateApr 17, 2018 Fiscal ImpactYes BudgetedYes Budget SourceRisk Management Fund Recommended ActionAdopt the proposed budget amendment #4 for the 2017 annual budget. Public Content Information Staff is recommending that the annual budget be amended for fiscal year beginning January 1, 2017 and ending December 31, 2017. Ordinance 6290, adopted December 20, 2016, established the annual budget for the year ending December 31, 2017. Ordinance 6308 adopted March 7, 2017 amended the annual budget for the year ending December 31, 2017. Ordinance 6314 adopted March 21, 2017 amended the budget for the year ending December 31, 2017. Ordinance 6378 adopted March 6, 2018 further amended the budget for the year ending December 31, 2017. Each year the Village prepares budget amendments impacting revenues and/or expenses to the current year’s budget. Accounts adjusted in the first amendment are typically for capital projects started in the previous year but not completed. Amendments brought forward later in the year adjust the budget for material variations in revenues and expenditures resulting from extraordinary or unanticipated events and are necessary to comply with state statutes and the Budget Officer Act. A proposed ordinance amending the 2017 annual budget is attached for the Board’s consideration. In total, this amendment increases the budget for for expenditures by $410,000. Adjustments increasing total expenditures to the Risk Management Fund are the result of Workers' Compensation Claims coming in higher than expected. Alternatives https://www.boarddocs.com/il/vomp/Board.nsf/Private?open&login6/12/2018 BoardDocs® ProPage 2 of 2 1. Adopt the budget amendment ordinance. 2. Action at discretion of Village Board. Staff Recommendation It is recommended the Village Board adopt the proposed budget amendment #4 for the 2017 annual budget. Combined 2017 BA #4 - Board Docs.pdf (132 KB) Administrative Content Executive Content All items under Consent Agenda are considered routine by the Village Board and will be enacted by one motion. There will be no separate discussion of those items unless a Board member or member from the audience so requests, in which the item will be removed from the Consent Agenda and considered in its sequence on the agenda. Motion & Voting (not specified) Motion by Michael Zadel, second by Richard Rogers. Final Resolution: Motion Carries Yea: William Grossi, Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel https://www.boarddocs.com/il/vomp/Board.nsf/Private?open&login6/12/2018 ORDINANCE NO. _______________ AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING JANUARY 1, 2017 AND ENDING DECEMBER 31, 2017 ________________________________________________________________________ PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES the day of , 2018 Published in pamphlet form by authority of the corporate authorities of the Village of Mount Prospect, Illinois the day of , 2018. ORDINANCE NO. ________ AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING JANUARY 1, 2017 AND ENDING DECEMBER 31, 2017 ________________________________________________________________________ WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have passed and approved Ordinance No. 2342 which sets the finances of the Village under the WHEREAS, pursuant to the aforesaid Ordinance and the Statutes of the State of Illinois an annual budget for the fiscal year commencing January 1, 2017 and ending December 31, 2017 was adopted through the passage of Ordinance No. 6290 approved by the Corporate Authorities of the Village of Mount Prospect on December 20, 2016; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have passed and approved Ordinance No. 6308 on March 7, 2017, amending the annual budget for the fiscal year commencing January 1, 2017 and ending December 31, 2017; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have passed and approved Ordinance No. 6314 on March 21, 2017, further amending the annual budget for the fiscal year commencing January 1, 2017 and ending December 31, 2017; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have passed and approved Ordinance No. 6378 on March 6, 2018, further amending the annual budget for the fiscal year commencing January 1, 2017 and ending December 31, 2017; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have reviewed certain additions and changes to the aforesaid budget for the fiscal year beginning January 1, 2017 and ending December 31, 2017; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect believe the changes, as specified on the attached January 1, 2017 through December 31, 2017 Budget Amendment No. 4 to be in the best interest of the Village of Mount Prospect; and WHEREAS, the Village has now revised the revenue projections or has reserves in each of the Funds in which the budget is being increased adequate in amount to cover the budget changes reflected in Budget Amendment No. 4, attached hereto. NOW THEREFORE BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the fiscal year budget for January 1, 2017 through December 31, 2017 for the Village of Mount Prospect is hereby amended, as detailed on Budget Amendment No. 4 attached hereto. SECTION TWO: That this ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form as provided by law. AYES: NAYES: ABSENT: PASSED and APPROVED this day of , 2018. ____________________________________ Arlene A. Juracek Mayor ATTEST _______________________________________ Karen Agoranos Village Clerk VILLAGE OF MOUNT PROSPECT Budget Amendment No. 4 Fiscal Year January 1, 2017 through December 31, 2017 Expenditures CurrentAmended BudgetIncreaseBudget Fund/Account NumberAccount DescriptionAmount(Decrease)Amount 063 Risk Management Fund 063.00.00.00.4.000.599.003Worker's Comp Claims 572,000 410,000 982,000 572,000 410,000 982,000 All other Risk Management Fund accounts 7,869,820 - 7,869,820 Total Risk Management Fund 8,441,820 410,000 8,851,820 Total Village Budget Funds being changed 8,441,820 410,000 8,851,820 All other Village Budget Accounts 109,931,344 - 109,931,344 Total Village Budget after Changes 118,373,164 410,000 118,783,164 1