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G-08-06-12-9A1 - 6/12/2008ORDINANCE NO. -Qom i 2- . AN ORDINANCE ADOPTING A BUDGET FOR THE FOREST CREEK GOLF COURSE FOR FISCAL YEAR 2007-2008. WHEREAS, CCA Silband/Golfcorp/Round Rock, Inc. ("Operator") has submitted a proposed capital budget for the Forest Creek Golf Course for Fiscal Year 2007-2008, and WHEREAS, the City Council wishes to approve said capital budget, Now Therefore BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ROUND ROCK, TEXAS: That the capital budget for the Forest Creek Golf Course submitted by Operator for Fiscal Year 2007-2008, attached hereto as Exhibit "A", is hereby approved. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Ordinance was adopted was posted and that ,such meeting was open to the public as required by law at all times during which this Ordinance and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. JJ READ and APPROVED on first reading this the V7 .day of NALatj , 2008. READ, APPROVED and ADOPTED on second 1 day of (i(Vai , 20 ATTEST: SARA L. WHITE, City Secretary 0:\WDOX\ORDINANC\080522A1.DOC/rmc reading this the ALAN MCGRAW, Mayor City of Round Rock, Texas City of Round Rock Forest Creek Golf Club 2007-2008 Proposed Capital Budget DESCRIPTION OF ITEM 06-07 06-07 07-08 Approved Actual Proposed Budget Budget Estimated Fund Balance 10/01/07 Less: Departmental Reserves Unreserved Fund Balance REVENUES: Gross Receipts (@ 3%) Interest Total Revenues Total Funds Available $28,366 $28,366 (5,000) (5,000) $54,224 (5,000) 23,366 23,366 49,224 46,000 48,675 50,000 1,800 9,070 4,500 47,800 57,745 54,500 60,492 81,111 103,724 EXPENDITURES: Golf Course Equipment & Machinery 45,000 31,887 46,000 Vehicles 15,000 0 0 Total Expenditures 60,000 31,887 46,000 Estimated Unreserved Fund Balance 9/30/08 $11,166 $49,224 $57,724 EXHIBIT nAn Forest Creek Golf Club FY 2007-2008 Capital Outlay Request Priority Number Item Description Justification Expected Date of Amount Purchase Replacement or New Item 1 Speed Pass Topdresser 2 Triplex Mower 3 Tractor 35 HP PTO Capital Outlay Request Total Improve greens maintenance $ 11,000 May 08 Replacement of old equipment 20,000 July 08 Improve attachment efficiency 15,000 July 08 EXHIBIT $ 46,000 Replacement Replacement New DATE: June 4, 2008 SUBJECT: City Council Meeting—June 12, 2008 ITEM: *9A1. Consider an ordinance approving and adopting the Forest Creek Golf Course Capital Budget for FY 2007-2008. (Second Reading) Department: Staff Person: Justification: Finance Cindy Demers, Finance Director To maintain and improve the Forest Creek Golf Course, preserve the asset and keep it competitive with other courses. Funding: Cost: N/A Source of funds: N/A Outside Resources: N/A Background Information: The City owns Forest Creek Golf course and has contracted with CCA Silband/ GolfCorp/Round Rock Inc. (On -Course Strategies) to manage and operate the course. As part of the agreement, the operator prepares a capital budget for capital improvements and equipment. The budget is funded by 3% of gross fees generated by the course and submitted to the City on a monthly basis. The course has always been self-supporting and no tax money or general revenues have been required to operate the course or to pay debt service. Public Comment: N/A