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G-08-09-25-13C4 - 9/25/2008ORDINANCE NO. Db -9 - 2,5- 17X AN ORDINANCE ADOPTING THE HOTEL OCCUPANCY TAX BUDGET OF THE CITY OF ROUND ROCK, TEXAS FOR FISCAL YEAR 2008-2009. WHEREAS, the City of Round Rock collects a seven (7) percent hotel occupancy tax on hotel rooms, and WHEREAS, V. T. C.A. , Tax Code Section 351.101(a) states, "Revenue from the municipal hotel occupancy tax may be used only to promote tourism and the convention and hotel industry," and Section 351.101(b) states, "Revenue derived from the tax authorized by this chapter shall be expended in a manner directly enhancing and promoting tourism and the convention and hotel industry," and WHEREAS, the Tourism Commission for the City of Round Rock (the "Commission") has provided the City with a copy of its recommendations for funding for certain events, arts, and historic preservation, and WHEREAS, in developing the 2008-2009 Hotel Occupancy Tax Budget, the City Council has taken into consideration City - sponsored items which promote tourism, as well as the Commission's recommendations, and WHEREAS, a proposed 2008-2009 budget for Hotel Occupancy Tax funds is attached as Exhibit which provides for expenditure of the funds in a manner that complies with statutory requirements and Section 1.1809 of the City Code (1995 Edition), Now Therefore BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ROUND ROCK, TEXAS: 0:\WDOX\ORDINANC\08091104.DOC/rmc That the attached 2008-2009 Hotel Occupancy Tax Budget is hereby approved and the disbursements shown thereon are hereby authorized. 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. READ and APPROVED on first reading this the l( day of 4741/1/te. , 2008. READ, APPROVED and ADOPTED on second reading this the Oathdayof VCAA/02C'r"" , 2008. � ' l SARA L. WHITE, City Secretary ALAN MCGRAW, Mayor City of Round Rock, Texas 2 City of Round Rock Hotel Occupancy Tax Fund # 710 Fund Balance Analysis Estimated Fund Balance 10/01/08 Less Operating Reserves (*1) Estimated Revenue (FY 2008-2009) Total Funds Available Requested Expenditures Estimated Unreserved Fund Balance 9/30/09 $ 3,582,031 4,457,721 (1,450,000) 2,900,000 5,907,721 (2,325,690) * 1 - Operating Reserves are established in accordance with operating reserve policies. 1 EXHIBIT "A" City of Round Rock Hotel Occupancy Tax Fund #710 2008- 2009 Budget DESCRIPTION OF ITEM 2006-2007 Actual 2007-2008 Adopted Budget 2008-2009 Proposed Budget Revenues Hotel -Motel Occupancy Tax Interest Income Miscellaneous Revenue Total Revenues Expenditures Event & Tourism Funding Festivals & Events Advertising Arts Support Tourism Support Museum Support Total Event & Tourism Funding Convention & Visitors Bureau Personnel Contractual Services Materials & Supplies Other Services & Charges Capital Outlay Total Convention & Visitors Bureau Total Operating Expenditures Capital Projects Transfer to Capital Projects Fund Total Transfer to Capital Projects Convention Center Property Insurance Contingency and Trustee Fees Transfer to Reserve Fund at Trustee Bank Transfer to Debt Svc. Fund at Trustee Bank Transfer Capital Repair at Trustee Bank Transfer to Capital Improvement Fund Total Convention Center Total Expenditures Estimated Fund Balance 10/01/08 Operating Reserves* Estimated Unreserved Fund Balance 9/30/09 $ 2,838,689 $ 2,600,000 $ 149,150 80,000 7,500 2,995,339 2,680,000 15,000 13,000 15,506 43,506 198,869 208,270 14,157 118,040 6,348 545,683 589,189 490,500 490,500 35,000 14,452 10,000 668,405 100,000 1,871,820 21,500 26,000 21,500 69,000 274,881 249,212 18,840 186,500 8,500 737,933 806,933 500,000 500,000 40,000 45,000 715,000 75,000 100,000 975,000 $ 2,951,509 $ 2,281,933 $ "Operating Reserves are established in accordance with operating reserve policies. 2,800,000 100,000 2,900,000 25,500 29,000 9,745 64,245 294,441 261,169 35,335 200,500 0 791,445 855,690 500,000 500,000 40,000 45,000 710,000 75,000 100,000 970,000 2,325,690 $4,457,721 (1,450,000) $3,582,031 DATE: September 17, 2008 SUBJECT: City Council Meeting—September 25, 2008 ITEM: 13C4. Consider an ordinance adopting the 2008-2009 Hotel/Motel Occupancy Tax Budget. (Second Reading) Department: Staff Person: Justification: Finance Cheryl Delaney, Assistant Finance Director The Hotel/Motel Budget includes operating expenditures associated with the Convention & Visitors Bureau, special event funding and debt service for Dell Diamond/United Heritage Convention Center Complex. Funding: Cost: N/A Source of funds: N/A Outside Resources: N/A Background Information: The Hotel/Motel Fund is used to collect for the levy and use of the hotel -motel bed tax. Proceeds from this tax are to be used toward the promotion of tourism and the convention and hotel industry in the City. Public Comment: N/A