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R-13-09-26-H2 - 9/26/2013RESOLUTION NO. R -13-09-26-H2 WHEREAS, in §43-33 of the Round Rock Code of Ordinances (2010 Edition) the City Council established the Tree Fund to be used solely for the purpose of purchasing and installing trees and associated irrigation on public rights-of-way, public park land or any other city -owned property, and for administering the Tree Fund; and WHEREAS, the Parks and Recreation Department has submitted a proposed budget for the Tree Fund for fiscal year 2013-2014; and WHEREAS, the City Council wishes to approve said budget, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the Tree Fund budget submitted by the Parks and Recreation Department 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 26th day of September, 2013. ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: SARA L. WHITE, City Clerk 0112.1304;00282538 City of Round Rock Tree Replacement Fund #610 2013-2014 Proposed Budget 1 EXHIBIT J DESCRIPTION OF ITEM 12-13 12-13 13-14 Approved Estimated Proposed Budget Actuals Budget Fund Balance 10/1/13 Less: Departmental Reserves REVENUES: Tree replacement fees Donations/Contributions Interest Income Total Revenues Total Funds Available EXPENDITURES: Tree Planting Total Expenditures $ 259,434 $ 248,771 $ 284,791 (25, 943) 233,491 (24,877) (28,479) 223,894 256,312 25,000 109,020 25,000 500 750 500 340 250 340 25,840 259,331 227,000 227,000 110,020 25,840 333,914 282,152 74,000 248,100 74,000 248,100 Estimated Unreserved Fund Balance 9/30/14 $ 32,331 $ 259,914 $ 34,052 1!:;TEXAS MUM. PASSION MOSPWtt City of Round Rock Agenda Item Summary Agenda Number: H.2 Title: Consider a resolution approving the FY 2013-2014 Tree Fund Budget. Type: Resolution Governing Body: City Council Agenda Date: 9/26/2013 Dept Director: Cheryl Delaney, Finance Director Cost: $0.00 Indexes: Attachments: Resolution, Exhibit A Text of Legislative File 13-739 Item Summary: The Tree Fund was established to provide for mitigation of trees removed during the development process. Trees that cannot be replaced on site due to the limitation of planting space can be planted offsite on public land by paying into the tree fund . In addition, donations for public tree planting are also deposited in this fund. This budget allows available funds to be expended for the planting of trees in the parks and other City owned property. Funding will be used to plant approximately 492 trees on public properties throughout the City. Cost: N/A Source of Funds: N/A Staff recommends approval. City of Round Rock Page 1 Printed on 9/23/2013