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R-13-09-12-H2 - 9/12/2013RESOLUTION NO. R -13-09-12-H2 A RESOLUTION ADOPTING THE HOTEL OCCUPANCY TAX BUDGET OF THE CITY OF ROUND ROCK, TEXAS FOR FISCAL YEAR 2013-2014. WHEREAS, the City of Round Rock collects a seven (7) percent hotel occupancy tax on hotel rooms, and WHEREAS, V.T.C.A., Tax Code Section 351.101(a) states, "Revenue from the municipal hotel occupancy tax may be used only to promote tourism and the convention and hotel industry," and Section 351.101(b) states, "Revenue derived from the tax authorized by this chapter shall be expended in a manner directly enhancing and promoting tourism and the convention and hotel industry," and WHEREAS, in developing the 2013-2014 Hotel Occupancy Tax Budget, the City Council has taken into consideration City -sponsored items which promote tourism, and WHEREAS, a proposed 2013-2014 budget for Hotel Occupancy Tax funds is attached as Exhibit "A" which provides for expenditure of the funds in a manner that complies with statutory requirements and Section 1.1809 of the City Code (2010 Edition), Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the attached 2013-2014 Hotel Occupancy Tax Budget is hereby approved and the disbursements shown thereon are hereby authorized. 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. 0112 1304,00281691 RESOLVED this 12th day of September, 2013. OviwW. ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: SARA L. WHITE, City Clerk City of Round Rock Hotel Occupancy Tax Fund #710 2013-14 Budget EXHIBIT ,IA„ DESCRIPTION OF ITEM 2011-2012 2012-2013 Actual Revised Budget 2013-2014 Proposed Budget Revenues Hotel -Motel Occupancy Tax Interest Income Contributions Total Revenues Expenditures 2,744,497 $ 26,665 0 2,771,162 3,050,000 $ 25,000 50,000 3,100, 000 25,000 0 3,125,000 3,125,000 Event & Tourism Funding Festivals & Events Advertising 25,356 25,500 25,500 Total Event & Tourism Funding 25,356 25,500 25,500 Convention & Visitors Bureau Personnel 255,294 263,496 256,231 Contractual Services 204,041 241,243 242,321 Materials & Supplies 5,556 20,725 20,770 Other Services & Charges 101,700 197,000 197,000 Total Convention & Visitors Bureau 566,591 722,464 716,322 Total Operating Expenditures 591,947 747,964 741,822 Capital Projects Transfer to Capital Projects Fund Total Transfer to Capital Projects Sports Complex Transfer to Sports Complex Total Transfer to Sports Complex 656,964 656,964 0 0 1,120,036 423,000 1,120,036 423,000 0 590,000 0 590,000 Convention Center Property Insurance 40,000 45,000 45,000 Contingency and Trustee Fees 500 45,000 45,000 Transfer to Reserve Fund at Trustee Bank 122,190 0 0 Transfer to Debt Svc. Fund at Trustee Bank 705,000 717,000 719,240 Transfer Capital Repair at Trustee Bank 250,000 250,000 250,000 Transfer to Capital Improvement Fund 100,000 200,000 100,000 Total Convention Center 1,217,690 1,257,000 1,159,240 Total Expenditures $ 2,466,601 $ 3,125,000 $ 2,914,062 ROUND ROCK, TEXAS PURPOSE MSSf01t PK/SPERM, City of Round Rock Agenda Item Summary Agenda Number: H.2 Title: Consider a resolution adopting the FY 2013-2014 Hotel/Motel Occupancy Tax Budget. Type: Resolution Governing Body: City Council Agenda Date: 9/12/2013 Dept Director: Cheryl Delaney, Finance Director Cost: Indexes: Attachments: Resolution, Exhibit A Text of Legislative File 13-697 Item Summary: The Hotel/Motel Fund is used to collect for the levy and use of the hotel -motel bed tax. The tax rate for this fund is 7%. Proceeds from this tax are to be used towards the promotion of tourism and the convention and hotel industry in the City. The proposed Hotel/Motel Budget includes operating expenditures associated with the Convention & Visitors Bureau, event funding and debt service for Dell Diamond/United Heritage Convention Center Complex. Cost: NA Source of Funds: NA Action: Staff recommends approval. City of Round Rock Page 1 Printed on 9/10/2013