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R-12-02-09-10D2 - 2/9/2012 RESOLUTION NO. R-12-02-09-10D2 WHEREAS, the City Council has previously adopted a 2011-2012 Public, Education, and Govermnent Access Channels Fund Budget, and WHEREAS, the City Council wishes to amend said budget in accordance with the attached proposal,Now Therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the 2011-2012 Public, Education, and Government Access Channels Fund 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 Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution 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. RESOLVED this 9th day of February, 2012. rl ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: M�Adak�t S�It�i�, QST G,r���RK 0:\wdox\SCC1ms\0112\I204\MUMCIPAL\00242372.DOC/me City of Round Rock, Texas PEG Fund Budget Revision #1 Fiscal Year 2011-2012 2011-2012 2011-2012 Original Revised Revision#1 PEG FUND Budget Budget#1 Variance Revenues $ 251,500 $ 251,500 $ 0 Expenditures (150,000) (450,000) (300,000) Total Change in Fund Balance $ 101,500 $ (198,500) $__J3 00,000) PEG Fund -Effect of the revision on fund balance: Fund Balance 10/01/11 $ 862,066 Less Reserves(*1) (86,207) Estimated Revenue(FY 2011-2012) 251,500 Interfund Transfers 0 Total Funds Available 1,027,359 Budgeted Expenditures (450,000) Estimated Unreserved Fund Balance 9/30/12 $ 577,359 " 1 Reserve requirements established in accordance with operating reserve policies. EA BIT » City of Round Rock PEG Fund#620 2011-2012 Revised Budget I Estimated Fund Balance 10/1/11 $ 861,997 $ 862,066 Less: Departmental Reserves (86,200) (86,207) 775,797 775,859 REVENUES Interest Income 1,500 1,500 PEG Fees 250,000 250,000 Total Revenues 251,500 251,500 Total Funds Available 1,027,297 1,027,359 EXPENDITURES: AudioNisual Equipment 145,000 445,000 Computer Software 5,000 5,000 Total Expenditures 150,000 450,000 Estimated Unreserved Fund Balance 9/30/12 $ 877,297 $ 577,359 Note: FY 12 is the first year for this fund City of Round Rock PEG Fund Budget Revision#1 Detail for Fiscal 2011-2012 PEG Fund Expenses Explanation Amount Capital Repair Items AudioNisual Equipment Ford AN $ 125,000 Audio/Visual Equipment Lighting $ 75,000 Audio/Visual Equipment Cameras $ 25,000 Audio/Visual Equipment Video Editing System $ 75,000 Total Revision Amount-PEG Fund Expenditures $ 300,000 PEG Fund Revenues $ 0 Total Revision Amount-PEG Fund Revenues $ 0 J*RMWN DROCK,TEIFAS r: ity Council Agenda Summary SheetPMOR PROSPER(f1C Agenda Item No. 10D2. Consider a resolution amending the 2011-2012 Public, Education, and Government Access Agenda Caption: Channels Fund Budget. Meeting Date: February 9, 2012 Department: Finance Staff Person making presentation: Cheryl Delaney Finance Director Item Summary: The original FY2012 Public Educational Access Fund Budget was approved by Council in October 2011. This special revenue fund accounts for cable franchise fees which are used for public, educational, and government(PEG)access purposes consistent with state and federal law. Any entity or person seeking to provide cable services or video service is required to file for a state-issued franchise authority. Franchises operating within the City are required to pay 1%of gross revenues for PEG purposes. The 2011-12 Public Educational Access Fund budget provides revenues associated with the collected franchise fees and $150,000 in capital expenditures. Among the capital purchases to be funded are audio and video equipment for the City Hall remodel. This budget amendment addresses the additional funding needed for this equipment. Cost: 300,000.00 Source of Funds: PEG Fund Date of Public Hearing(if required): N/A Recommended Action: Approval