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R-13-08-22-G5 - 8/22/2013RESOLUTION NO. R -13-08-22-G5 WHEREAS, the City of Round Rock, Texas (the "City") is a participating and founding member of the Brushy Creek Regional Utility Authority, Inc. (the "BCRUA"), and WHEREAS, the BCRUA has submitted a proposed annual operating budget for Fiscal Year 2013-2014, and WHEREAS, the City Council wishes to approve said proposed budget, Now Therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the annual operating budget submitted by and for the Brushy Creek Regional Utility Authority, Inc. for Fiscal Year 2013-2014, 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 551, Texas Government Code, as amended. RESOLVED this 22nd day of August, 2013. ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: SARA L. WHITE, City Clerk 0112.1304; 00280432 FY 2014 Proposed Operating Budget FY Q/ C Wi (X. (Pt Jz cccch ,77 to E N FY 2014 Debt Service Budget $ 12,580,466 $ 2,017,387 $ 6,021,364 $ 4,541,714 Total Operating and Debt Service Budget 'Simplex Grinnell IGM $106.7K, Admin $5K HVAC $3.6K. Mowing 0106 Misc 56.46 !Annual PWS Fee Less 25 Connections $100 'Basic PPE for Employees ' Plant/Pipe Line Shut Down/Treated Disinfect 0406 Misc Contract Services/Hardware General Office Supplies/Paper/Toner/Pens... I M Misc repair parts/services Annual/1/4 TCEO Sampling, VOC,TOC, Bact's Reaaents/Misc. Supplies for Lab 2 Truck/1 UTV's Gas/Oil/Tires/Misc Repairs 1 X Clean per week $467.00 Misc Maint/Repairs T WUA/AW WA etc... Uniforms $550.00 Der Roll Off .75 oer week $ 5,901.48 2,458.95 Y 756.60 7,586.00 3,783.00 18,347.55 19,293.30 m 524.32 12,983.26 12,161.43 62420 749.03 124.84 124.84 17,92624 6.5 $ 7,363.20 3,068.00 52,722 40 944.00 9,440.00 4,720.00 147.20 944.00 22,892.00 24,072.00 18,880.00 3,512.87 m rn Y 48 21,077.19,711.73 45,628.32 V 2,810.29 468.38 a n M 13,998.00 933.20 5,272.58 5,832.50 O 03 a N 11,665.00 3,499.50 933.20 I 1,399.80 233,300.00 710,2,323965..0010 I 21,970.80 6 U $ 2,335.32 973.05 b 299.40 2,994.00 1,497.00 7,260.45 7,634.70 5,988.00 o 4,067.79 1,708.47 '42,305.02 18,305.06 39,627 15 ry 2,440.67 406.78 406.78 m 16,002.00 1,066.80 6,027.42 6,667.50 2,667.00 2,987.04 13,335.00 4,000.50 1,066.80 1 60020 266,700.00 82,67534.97.000 12 6,592.17 or N LL $ 15600.00 6,500.00 111,700.00 2,000.00 20,000.00 10,000.00 I 100.00 2,000,00 48,500.00 51,000.00 40,000.00 10,000.00 4,200.00 104,000.00 45,000.00 5,000.00 6,000.00 1,000:00 o S 181,454.73 30,000.00 2,000.00 11,300.00 12,500.00 5,000.00 5,600.00 25,000.00 7,500.00 2,000.00 3,000.00 N 155,000.00 23,500.00 46,489.20 rj Q ', M M W Y M y m N N O d t7 M Y' m 0 N m O 0 O M N 1 2,351.62 1 d N e.2 , 92,621.29 . 57,095.03 • 00 h O •- 0 0 O m to �ONj N v- 988.30 832.97 240.00 172.13 195,038.84 , V yy 0 } $ 15,600.00 2,160.00 O 8 r S S S O 88.988 ' M 8888 O S N a 3,500.00 6,000.00 24,000.00 45,000.00 173,558.88 15,000.00 2,000.00 9,800.00 12,500.00 S S N 25,000.00 1,750.00 1,200.00 1,440.00 720,000.00 150,000.00 30,000.00 N Y m � m > O w o .a O . w goo K wm "m m Lt _ m m � ., U m O w FY 2014 BCRUA Op Budget Insurance Security/Fire/Elevator Gen Manager -Admin Services Capital Outlay Desks, Files, Kitchen Appliances, etc. Grounds Maint/Building Maint Irrigation Water at Plant -WW -Solid Waste TCEO Admin Safety Equip Treated/Raw Main Maint Audit Fees/Invest/Bank Legal Services Computers & Equipment SCADA/Services Communication/Phones Intake Barge Repair/Maint Accounting/Finanace/Personnel Plant Superintendent 1 FTE _ J Administration Assistant (operations Small Tools/Equipment Office/Building Supplies Plant Winterization Supplies Miscellaneous Expenses Plant Operators 3 FTE Maintenance Technician Treatment Materials/Supplies Vehicle Repairs/Maint Contract Services (Lab Services) Laboratory Supplies Fuel and Oil Janitorial Facility Maint Equip Facility Maint Schools/Training License and Membership Dues Uniforms Power -Pumping Raw/Treated/Lift Stations Chemicals Sludge Disposal Contingency w 0 U 7510.00 7300.00 oS 9305.00 7215.00 7220.00 7225.00 7230.00 7235.00 7240.00 7715.00 7245.00 7430.00 7115.00 7120.00 7720.00 7000.00 7005.00 7010.00 7015.00 7020.00 7020.50 7025.00 7030.00 7035.00 7040.00 7045.00 7050.00 7200.00 7205.00 7210.00 ,77 to E N FY 2014 Debt Service Budget $ 12,580,466 $ 2,017,387 $ 6,021,364 $ 4,541,714 Total Operating and Debt Service Budget BCRUA FY14 Gallons Treated (5MGD x 365) BCRUA FY14 WTP O&M Expenses (minus amount paid by RR) BCRUA Cost per 1,000 gal. Cedar Park FY12 WTP O&M Expen O N d _ O N N N O N O N d M Cedar Park FY12 Gallons Treated U Round Rock Cedar Park N V EA r' O N Q a • u_ Ln CO CO N a - CO O Is- CO- O ..- CO In 'Cr N N LO 1 ER EA ER CO O to - Cfl O CO CO CA N a- V- r- (N f� N O Ln O EA EA ER 'Cr CO r- Ln M co co in co CO O r --- CD CO Ln U) Tr O A- CNA - CO' Efl ER ER - N CO V' N CO In O) V' O) O d O CO CO In 0) In a- O N ER EA EA FY 2014 O&M Budget FY 2014 Debt Service Budget Total FY 2014 BCRUA Annual Operating Budget City of Round Rock Agenda Item Summary Agenda Number: G.5 Title: Consider a resolution approving the proposed BCRUA Operating Budget for Fiscal Year 2013-2014. Type: Resolution Governing Body: City Council Agenda Date: 8/22/2013 Dept Director: Michael Thane, Director of Utilities and Environmental Services Cost: $283,685.00 Indexes: Utility Fund Attachments: Resolution, Exhibit A Text of Legislative File 13-496 In 2008, the Cities of Cedar Park, Leander, and Round Rock agreed to jointly pursue a Regional Water System that will ultimately provide an additional 105.8 million gallons per day of potable water to meet future water demands of the Cities based on projected population growth. This proposed budget provides funding for BCRUA operating expenses for the fiscal year 2013-2014, ending September 30, 2014. Projected expenses are separated into four categories: non-operating expenses, fixed operating expenses for Cities not receiving water, fixed operating expenses for Cities receiving water, and variable operating expenses. These budgeted expenses are allocated to each City based in accordance with Exhibit B of the System Operating Agreement. This budget does not include capital costs and is not funded from bond proceeds; therefore, each City will contribute funding from their respective utility systems. The total Proposed Operating Budget for the fiscal year 2013-2014 is $1,599,544, of which Round Rock's portion is $283,685. Included in the budget is a "fee in lieu of minimum take" in the amount of $98,942 that Round Rock must pay because we will not be taking water in starting in January 2014. This amount is used to reimburse the partner Cities for the additional operating costs that they will incur for taking additional water from the BCRUA plant instead of from their respective water treatment plants. The budget has a slight overall increase from fiscal year 2012-2013. It will take another year or two of full year operation before the operating schedule establishes a pattern that will provide for more predictable and accurate budget projections. The BCRUA Operations Committee has reviewed and approved this budget. All three Cities are required to approve City of Round Rock Page 1 Printed on 8/19/2013 Agenda item Summary Continued (13-496) the budget with their respective City Councils. Cost: $283,685.00 Source of Funds: Utility Fund Staff recommends approval. City of Round Rock Page 2 Printed on 8/19/2013