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G-12-10-11-F4 - 10/11/2012 n ORDINANCE NO. AN ORDINANCE AMENDING THE 2011-2012 HOTEL OCCUPANCY TAX BUDGET. WHEREAS, the City Council has previously adopted a 2011-2012 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 2011-2012 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 day of - W1�z�12, 2012. READ, APPROVED and ADOPTED on second reading this the day of 2012. Ole), ADM MCGRAW, Mayor City of Round Rock, Texas ATTEST: qVW1-- SARA L. WHITE, City Clerk 0.Awdox\SCClnts\0112\I204\MUNICIPAL\00258422 Doc EXHIBIT "A„ City of Round Rock, Texas Hotel Occupancy Tax Fund Budget Revision #1 Fiscal Year 2011-2012 2011-2012 2011-2012 Original Revised Revision#1 HOTEL OCCUPANCY TAX FUND Budget Budget#1 Variance Revenues $ 2,325,000 $ 2,825,000 $ 500,000 Expenditures (2,324,770) 2,621,734 (296,964) Total Change in Fund Balance $ 230 $ 203,266 $ 203,036 2011-2012 2011-2012 Original Revised Revision#1 HOTEL OCCUPANCY TAX FUND Budget Budget#1 Variance Revenues $ 2,325,000 $ 2,825,000 $ 500,000 i Events&Tourism Funding $ (25,500) $ (25,500) $ 0 Convention&Visitors Bureau $ (716,270) $ (716,270) $ 0 Capital Projects $ (423,000) $ (719,964) $ (296,964) P Convention Center $ (1,160,000) $ (1,160,000) $ 0 Total Expenditures $ (2,324,770) $ (2,621,734) $ (296,964) Hotel Occupancy Tax Fund-Effect of the revision on fund balance: Fund Balance 10/01/11 $ 8,114,729 r Less Reserves(*1) (1,412,500) Estimated Revenue(FY 2011-2012) 2,825,000 Interfund Transfers Total Funds Available 9,527,229 Budgeted Expenditures (2,621,734) i Estimated Unreserved Fund Balance 9/30/12 $ 6,905,495 * 1 Reserve requirements established in accordance with operating reserve policies. ( ( i City of Round Rock Hotel Occupancy Tax Fund #710 2011-12 Revised Budget#1 a yr R�PTITTEM Revenues Hotel-Motel Occupancy Tax $ 2,300,000 $ 2,800,000 Interest Income 25,000 25,000 Total Revenues $ 2,325,000 $ 2,825,000 Expenditures Event&Tourism Funding Festivals& Events Advertising $ 25,500 $ 25,500 Total Event&Tourism Funding $ 25,500 $ 25,500 Convention &Visitors Bureau Personnel $ 258,328 $ 258,328 Contractual Services 236,717 236,717 Materials&Supplies 20,725 20,725 Other Services&Charges 200,500 200,500 Total Convention &Visitors Bureau 716,270 716,270 Total Operating Expenditures $ 741,770 $ 741,770 Capital Projects Transfer to Capital Projects Fund $ 423,000 $ 719,964 Total Transfer to Capital Projects $ 423,000 $ 719,964 Convention Center Property Insurance $ 50,000 $ 50,000 Contingency and Trustee Fees 45,000 45,000 Transfer to Debt Svc. Fund 715,000 715,000 Transfer Capital Repair at Trustee Bank 250,000 250,000 Transfer to Capital Improvement Fund 100,000 100,000 Total Convention Center $ 1,160,000 $ 1,160,000 Total Expenditures $ 2,324,770 $ 2,621,734 ROUNDROCK,TEXAS City Council Agenda Summary Sheet PURPOSE.PASSION.PROSPERITI: Agenda Item No. F4. -CONSENT Consider an ordinance amending the FY 2011-2012 Hotel Occupancy Tax Budget. (Second Agenda Caption: Reading) Meeting Date: October 11, 2012 Department: Finance Staff Person making presentation: Cheryl Delaney Finance Director ( Item Summary: The original FY 2012 Hotel Occupancy Tax Budget was approved by Council in September 2011. 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 2012 Hotel Motel Occupancy Tax Fund budget. The Hotel Occupancy Tax revenues have been greater than anticipated, and this amendment recognizes the additional revenue that has been collected. Rather than use fund balance, this amendment also allocates funding for the Capital Projects Fund. : Cost: None—This is a budget amendment adoption only Date of Public Hearing(if required): Not required Recommended Action: Approval x f. (