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G-11-10-27-9D3 - 10/27/2011ORDINANCE NO. CO -04A — Gp3 AN ORDINANCE AMENDING THE 2010-2011 HOTEL OCCUPANCY TAX BUDGET. WHEREAS, the City Council has previously adopted a 2010-2011 Hotel Occupancy Tax Budget, and WHEREAS, the City Council wishes to amend said budget in accordance with the attached proposal, Now Therefore BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ROUND ROCK, TEXAS: That the 2010-2011 Hotel Occupancy Tax Budget is amended as set forth in Exhibit "A" attached hereto and incorporated herein. 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 0- day of 2011. READ, APPROVED and ADOPTED on second reading this the 2-q'• day of akat ifrY , 2011. ATTEST: 9),IAAA, SARA L. WHITE, City Secretary O:\wdox\SCCInts\0112\ 1104\MUNICIPAL\00233 734.DOC/rmc M /1 ------ ALA MCGRAW, Mayor City of Round Rock, Texas EXHIBIT „A„ City of Round Rock, Texas Hotel Occupancy Tax Fund Budget Revision #1 Fiscal Year 2010-2011 2010-2011 2010-2011 Original Revised Revision #1 HOTEL OCCUPANCY TAX FUND Budget Budget #1 Variance Revenues $ 2,215,000 $ 2,250,100 $ 35,100 Expenditures (2,214,994) (2,250,094) (35,100) Total Change in Fund Balance $ 6 $ 6 $ HOTEL OCCUPANCY TAX FUND Revenues 2010-2011 2010-2011 Original Revised Revision #1 Budget Budget #1 Variance 2,215,000 $ 2,250,100 $ 35,100 Events & Tourism Funding $ (69,500) $ (104,600) $ (35,100) Convention & Visitors Bureau $ (775,494) $ (775,494) $ Capital Projects (360,000) (360,000) Convention Center $ (1,010,000) $ (1,010,000) $ Total Expenditures $ (2,214,994) $ (2,250,094) $ (35,100) Hotel Occupancy Tax Fund - Effect of the revision on fund balance: Fund Balance 10/01/10 $ 7,314,509 Less Reserves (*1) (1,125,050) Estimated Revenue (FY 2010-2011) 2,215,000 Interfund Transfers 35,100 Total Funds Available 8,439,559 Budgeted Expenditures (2,250,094) Estimated Unreserved Fund Balance 9/30/11 $ 6,189,465 * 1 Reserve requirements established in accordance with operating reserve policies. City of Round Rock Hotel Occupancy Tax Fund #710 2010- 2011 Revised Budget #1 Revenues Hotel -Motel Occupancy Tax Interest Income Miscellaneous Revenue Transfer from Gen. Self Financed Const. Total Revenues Expenditures 2,200,000 $ 15,000 0 0 2,200,000 15,000 0 35,100 2,215,000 2,250,100 Event & Tourism Funding Festivals & Events Advertising 25,500 25,500 Arts Support 44,000 79,100 Tourism Support 0 0 Museum Support 0 0 Total Event & Tourism Funding 69,500 104,600 Convention & Visitors Bureau Personnel 305,398 305,398 Contractual Services 244,271 244,271 Materials & Supplies 25,325 25,325 Other Services & Charges 200,500 200,500 Capital Outlay 0 0 Total Convention & Visitors Bureau 775,494 775,494 Total Operating Expenditures 844,994 880,094 Capital Projects Transfer to Capital Projects Fund 360,000 360,000 Total Transfer to Capital Projects 360,000 360,000 Convention Center Property Insurance 50,000 50,000 Contingency and Trustee Fees 45,000 45,000 Transfer to Reserve Fund at Trustee Bank 0 0 Transfer to Debt Svc. Fund at Trustee Bank 715,000 715,000 Transfer Capital Repair at Trustee Bank 100,000 100,000 Transfer to Conv. Center Revenue 0 0 Transfer to Stadium Expansion Fund Transfer to Capital Improvement Fund 100,000 100,000 Total Convention Center 1,010,000 1,010,000 Total Expenditures $ 2,214,994 $ 2,250,094 ROUND ROCK, TEXAS PURPOSE. PASSION. PROSPERITY Agenda Item No. City Council Agenda Summary Sheet *9D3. Agenda Caption: Consider an ordinance amending the 2010-2011 Hotel Occupancy Tax Budget. (Second Reading) Meeting Date: October 27, 2011 Department: Finance Staff Person making presentation: Cheryl Delaney Finance Director Item Summary: The original FY 2011 Hotel Occupancy Tax Budget was approved by Council in September 2010. The budget includes operating expenditures associated with the Convention & Visitors Bureau, special event funding, and debt service for the Dell Diamond/United Heritage Convention Center Complex. This budget amendment addresses items which affect the current FY 2011 Hotel Motel Occupancy Tax Fund budget. The City implemented a contract for an Arts and Culture Strategic Plan Consultant. This amendment recognizes the associated revenues and expenditures directly related to this contract. The additional funding has been allocated from General Self -Financed Construction funds. Cost: N/A Source of Funds: N/A Date of Public Hearing (if required): N/A Recommended Action: Approval