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R-13-11-14-H8 - 11/14/2013RESOLUTION NO. R -13-11-14-H8 WHEREAS, the City Staff and the City Council have studied and assessed the needs of the City for certain capital projects, and WHEREAS, the City Council desires to prioritize and fund these needed capital projects from the Self -Financed Construction Fund, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the list of capital projects along with their estimated costs as shown in Exhibit "A", attached hereto and incorporated herein, are approved for funding from the General Self -Financed Construction Fund. 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 14th day of November, 2013. ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: SARA L. WHITE, City Clerk 0112.1304,00285856 ROUND ROCK. TEXAS PURPOSE. PASSION. PROSPERITY City of Round Rock General Self -Financed Construction 2014 Capital Spending Plan EXHIBIT FY 2013 Unallocated General Self- Financed Construction Total $ 112,118 Funding Sources FY2013 End of Year Capital Transfer Total Funding Sources $ 7,200,000 $ 7,200,000 Total Unallocated General Self -Financed Construction Available $ 7,312,118 Uses Projects Recommended For Funding Gattis School Road Repair NIR Investments Economic Development Agreement Baylor Memorial Rock'N Holiday Lights Sports Complex Downtown Parking & Improvements ROW Union Pacific Rail Road Parks Capital Improvements Information Technology Capital Improvements Facility Maintenance Capital Improvements Economic Development Incentives $ 170,000 830,000 50,000 100,000 1,000,000 500,000 1,600,000 750,000 750,000 115,000 350,000 Total Projects Recommended for Funding $ 6,215,000 Total Unallocated Self -Financed Construction $ 1,097,118 "ROUND ROCK. TEXAS PUNAiE P.M. PROSPERITY City of Round Rock Agenda Item Summary Agenda Number: H.8 Title: Consider a resolution approving the funding of certain capital projects from the General Self -Financed Construction Fund. Type: Resolution Governing Body: City Council Agenda Date: 11/14/2013 Dept Director: Cheryl Delaney, Finance Director Cost: Indexes: General Self -Financed Construction Attachments: Resolution, Exhibit A Department: Finance Department Text of Legislative File 13-864 The General Self Financed Construction fund was created in 1999 and has funded over $70M in projects. The City's financial strategy of cash funding for projects which the City would normally issue debt has saved the taxpayers of Round Rock at least 12 cents on the property tax rate by avoiding the issuance of debt. This strategy has reduced the need to borrow funds while allowing the City to continue to keep up with the growing demand. This General Self -Financed Construction spending plan revision will allocate approximately $7.2M in funding for the following: continued funding of the capital programs for parks maintenance, Information technology, construction and repairs of existing city facilities and additional costs related to the sports complex. Included in the packet is a listing of the various projects and associated amounts. Staff recommends approval. City of Round Rock Page 1 Printed on 11/12/2013