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R-14-02-27-I3 - 2/27/2014RESOLUTION NO. R -14-02-27-I3 WHEREAS, the City Council has previously adopted a 2013-2014 Hotel Occupancy Tax Fund Budget, and WHEREAS, the City Council wishes to amend said budget in accordance with the attached proposal, Now Therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the 2013-2014 Hotel Occupancy Tax Fund Budget is amended as set forth in Exhibit "A", attached hereto and incorporated herein. 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 27th day of February, 2014. ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: SARA L. WHITE, City Clerk 0112.1404;00292828 EXHIBIT „A„ City of Round Rock, Texas Hotel Occupancy Tax Fund Budget Revision #1 Fiscal Year 2013-2014 2013-2014 2013-2014 Original Revised Revision #1 HOTEL OCCUPANCY TAX FUND Budget Budget #1 Variance Revenues $ 3,125,000 Expenditures (2,914,062) Total Change in Fund Balance $ 210,938 HOTEL OCCUPANCY TAX FUND Revenues $ 3,125,000 $ 0 (2,992,062) 78,000 $ 132,938 $ 78,000 2013-2014 2013-2014 Original Revised Revision #1 Budget Budget #1 Variance $ 3,125,000 $ 3,125,000 $ 0 Events & Tourism Funding 25,500 25,500 0 Convention & Visitors Bureau 716,322 716,322 0 Capital Projects 423,000 423,000 0 Sports Complex 590,000 590,000 0 Convention Center 1,159,240 1,237,240 78,000 Total Expenditures $ 2,914,062 $ 2,992,062 $ 78,000 Hotel Occupancy Tax Fund - Effect of the revision on fund balance: Fund Balance 10/01/12 $ 8,419,288 Less Reserves (`1) (1,562,500) Estimated Revenue (FY 2012-2013) 3,125,000 Interfund Transfers 0 Total Funds Available 9,981,788 Budgeted Expenditures (2,992,062) Estimated Unreserved Fund Balance 9/30/13 $ 6,989,726 * 1 Reserve requirements established in accordance with operating reserve policies. City of Round Rock Hotel Occupancy Tax Fund #710 2013-14 Budget 2013-2014 DESCRIPTION OF ITEM Budget 2013-2014 Revised Budget Revenues Hotel -Mot& Occupancy Tax Interest Income Total Revenues Expenditures $ 3,100,000 $ 25,000 3,100,000 25,000 3,125,000 3,125,000 Event & Tourism Funding Festivals & Events Advertising 25,500 25,500 Contingency 0 0 Total Event & Tourism Funding 25,500 25,500 Convention & Visitors Bureau Personnel 256,231 256,231 Contractual Services 242,321 242,321 Materials & Supplies 20,770 20,770 Other Services & Charges 197,000 197,000 Capital Outlay 0 0 Total Convention & Visitors Bureau 716,322 716,322 Total Operating Expenditures Capital Projects Transfer to Capital Projects Fund Total Transfer to Capital Projects Sports Complex Transfer to Sports Complex Total Transfer to Sports Complex 741,822 741,822 423,000 423,000 423,000 423,000 590,000 590,000 590,000 590,000 Convention Center Property Insurance 45,000 45,000 Contingency and Trustee Fees 45,000 45,000 Transfer to Reserve Fund at Trustee Bank 0 0 Transfer to Debt Svc. Fund at Trustee Bank 719,240 719,240 Transfer Capital Repair at Trustee Bank 250,000 250,000 Transfer to Capital Improvement Fund 100,000 178,000 Total Convention Center 1,159,240 1,237,240 Total Expenditures $ 2,914,062 $ 2,992,062