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R-11-09-22-11B1 - 9/22/2011 RESOLUTION NO. R-11-09-22-11B1 WHEREAS, the Round Rock Transportation System Development Corporation has submitted a proposed operating budget for fiscal year 2011-2012, and WHEREAS, the City Council wishes to approve said proposal,Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the operating budget submitted by and for the Round Rock Transportation System Development Corporation for fiscal year 2011-2012, 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 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 5 51, Texas Government Code, as amended. RESOLVED this 22nd day of September, 2011. ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: 46M SARA L. WHITE, City Secretary O:\wdox\SCC1nts\0112\1 104MUNICIPAU00232670DOC/rmc City of Round Rock Round Rock Transportation System Operating, Construction and Debt Service Budget October 1, 2011 - September 30, 2012 Actual Estimated Proposed r r r r Budget summary FY 09-10 FY 10-11 FY 11-12 10/01 Beginning Fund Balance $ 5012491471 $ 5311351809 $ 5716861139 Less Reserve for Working Capital( ) (11000,000) (11000,000) (17000,000) Estimated Operating Revenue- Sales Tax 15,406,285 13,500,000 14,366,750 Interest and Other 170097221 31573,278 1067000 Loan Proceeds 0 517187248 0 Total Funds Available 65,664,977 7419271334 711158,889 Budgeted Expenditures- Administration & Project Management (190,000) (1907000) (190,000) Debt Service (61825,000) (61817,470) (61739,971) Construction -TCIP(2) 61514,168) (11,233,725) (33,715,686) Total Expenditures (13,529,168) (18,241,195) (40,645,657) 09/30 Estimated Unreserved Fund Balance $ 521135,809 $ 5676861139 $ 307513,233 Working Capital ital established at $1,000,000 (2) The Transportation Capital Improvement ProJects JCIP) areproject-oriented rather than period-oriented and for this reason are not intended to be bound by annual budget control. Expenditures shown include estimated FY 2011-2012 project costs. EXHIBIT "A" City of Round Rock Round Rock Transportation System Operating, Construction and Debt Service Budget October 1, 2011 -September 30, 2012 Actual Estimated Proposed Budget Detail FY 09-10 FY 10-11 FY 11-12 Revenue and Other Sources %, I Sales Tax Proceeds 15,406,285 131500,000 $ 14,366,750 Interest Income&Other 11009,221 3,573,278 106,000 Loan/Bond Proceeds 0 5,718,248 0 Total Revenue 16,415,506 22,791,526 14,472,750 Operations Expenditures Administration Costs Insurance 500 500 .500 Supplies,Training,Transportation, Misc. 1,000 1,000 1,000 Total Administration Costs 1,500 1,500 1,500 Legal Services Contractual Services 14,200 14,200 14,200 Total Legal Services 14,200 14,200 14,200 Financial Services Contractual Services 34,500 34,500 34,500 Total Financial Services 34,500 34,500 34,500 Engineering Services Contractual Services 139,800 139,800 139,800 Total Engineering Services 139,800 139,800 139,800 Total Operations Expenditures 190,000 190,000 190,000 Debt Service Principal Retirement 4,251,116 4,714,878 4,872,184 Interest Expense 2,572,974 210871297 1,866,787 Paying Agent Fees 910 300 1,000 Refunding Escrow and Related 0 14,995 0 Total Debt Service 6,825,000 6,817,470 6,739,971 City of Round Rock Round Rock Transportation System Operating, Construction and Debt Service Budget(cont) October 1, 2011 -September 30, 2012 Actual Actual Proposed Budget Detail FY 09-10 FY 10-11 FY 11-12 Transportation Capital Projects Expenditures P 1. Arterial B-AW Grimes Blvd. 121360 0 0 Arterial A-Kenny Fort Blvd. 2211490 1,802,731 2013271033 Arterial C 3401476 0 0 FM 1460-AW Grimes North (409,594) 21,815 0 CR 113/Kiphen Road/Old Settlers Blvd. 5291639 306,131 0 Traffic Signals 9811481 6647586 9441741 Road Consulting 1671799 1361867 310,071 Wyoming Springs Drive 212601986 669,051 0 Arterial M-North Mays Extension 501,993 2,320,015 0 Arterial M-3 97706 0 0 Arterial M-4 21500 0 0 Red Bud Lane Phase 4 8531202 510,641 0 South Mays at Gattis School Road 1451258 1341276 379,634 FM 3406 169,197 288,277 7521231 RM620 at Union Pacific Railroad 128 105,015 0 SW Downtown Main St. Project#1 107,825 3,655 110881520 SW Downtown Main St. Project#2,3&7 2311548 3,470,713 1,4111729 SW Downtown Main St. Project#4&5 234,608 3921784 0 Chisholm Trail Phase 3 0 0 500,000 2011 Major Maintenance Program 0 1,600 111011727 Arterial Improvement Program 0 0 5001000 Railroad Quiet Zones 0 13,567 0 Doublecreek 0 392,001 0 0 0 0 IH35 Ramp Reversal and Frontage Roads 0 0 1,000,000 Creekbend Blvd. 0 0 0 Signal Coordination 0 0 200,000 Right Turn Pockets 0 0 600,000 Chisholm Trail Road 0 0 3,440,000 Mays Street 0 0 0 SW Downtown 0 0 360,000 La Frontera Streets 0 0 200,000 Pavement Management-Seal Coat 0 0 500,000 Retainage Adjustment 1531566 0 0 Total Capital Projects Expenditures 6,514,168 11,233,725 332715,686 Total Expenditures $ 13,529,168 $ 18,2419195 $ 4096459657 RWNDRQC.K,TE � City Council Agenda Summary Sheet PURPOSE.PASSION.PR(}SPERITI' Agenda Item No. 1161. Consider a resolution approving the Operating Budget for the Round Rock Transportation Agenda Caption: System Development Corporation for FY 2011-2012. Meeting Date: September 22,2011 Department: Finance Staff Person making presentation: Cheryl Delaney Finance Director Item Summary: The Round Rock Transportation System Development Corporation budget is funded from a 1/2% sales tax established for the purposes of providing transportation improvements. In August of 1997, voters authorized the adoption of an additional sales and use tax within the City at the rate of one-half of one percent, with the proceeds thereof to be used for streets, roads, drainage and other related transportation system improvements, including the payment of maintenance and operating expenses associated with such authorized projects. The additional sales and use tax became effective January 1, 1998. This budget will provide funding for debt service and administrative, financial, legal and engineering services to the Transportation System Development Corporation.The Round Rock Transportation System Development Corporation will hold a meeting on this date regarding the proposed Operating Budget for the Round Rock Transportation System Development Corporation for FY 2011-2012. The Corporation oversees those improvements with the further approval of the City Council. Cost: N/A Source of Funds: 2011-2012 Round Rock Transportation System Development Corportaion Date of Public Hearing(if required): N/A Recommended Action: Approval