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G-08-11-13-11A2 - 11/13/2008ORDINANCE NO. G -66-11-13- 1 IA2- AN ORDINANCE ADOPTING A BUDGET FOR THE FOREST CREEK GOLF COURSE FOR FISCAL YEAR 2008-2009. WHEREAS, CCA Silband/Golfcorp/Round Rock, Inc. ("Operator") has submitted a proposed capital budget for the Forest Creek Golf Course for Fiscal Year 2008-2009, 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 2008-2009, 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. READ and APPROVED on first reading this the 44 day of , 2008. ' READ, APPROVED and ADOPTED on second reading this the day of ' Lyc�- , 2008. ATTEST: SARA L. WHITE, City Secretary 0:\WDOX\ORDINANC\081023A4.DOC/rmc ALAN MCGRAW, Mayor City of Round Rock, Texas City of Round Rock Forest Creek Golf Course 2008-2009 Proposed Capital Budget DESCRIPTION OF ITEM 07-08 07-08 08-09 Approved Estimated Proposed Budget Actuals Budget Estimated Fund Balance 10/01/08 Less: Departmental Reserves Unreserved Fund Balance REVENUES: Gross Receipts (@ 3%) Interest Total Revenues Total Funds Available $54,224 (5,422) 48,802 $54,224 $62,807 (5,422) (6,281) 48,802 56,526 50,000 52,412 50,000 4,500 4,192 4,200 54,500 56,604 54,200 60,492 105,406 110,726 EXPENDITURES: Golf Course Equipment & Machinery 46,000 48,021 96,800 Total Expenditures 46,000 48,021 96,800 Estimated Unreserved Fund Balance 9/30/09 $57,302 $57,385 $13,926 EXHIBIT Forest Creek Golf Course FY 2008-2009 Capital Outlay Request Priority Number Item Description 1 42 HP Diesel Tractor 2 Range Teeline & Targets 3 Cart Path Replacement - Partial 4 Bunker Rake 5 15 Pond Overflow 6 Green & Tee Perimter Drain 7 Trim Mower 8 Front Entrance Enhancements 9 Greensmower Justification Replace old unit Install mats & targets Replace cracked areas Replace old unit Increase pond capacity Improve drainage, roots Replace old unit Modify gate and fence, install planter, and replace Replace old unit Expected Date of Replacement Amount Purchase or New Item $ 18,000 12,000 12,000 12,000 2,500 2,500 18,000 Oct 08 Nov 08 Jan 09 Mar 09 Mar 09 Mar 09 May 09 Replacement Improvement Replacement Replacement Improvement Improvement Replacement 1,800 June 09 Improvement 18,000 Aug 09 Replacement Capital Outlay Request Total $ 96,800 DATE: November 6, 2008 SUBJECT: City Council Meeting — November 13, 2008 ITEM: *11A2. Consider an ordinance adopting the Forest Creek Golf Course Capital Budget for FY 2008 — 2009. (Second Reading) Department: Staff Person: Justification: Finance Cheryl Delaney, Assistant 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