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4B-R-13-04 - 8/8/2013 RESOLUTION NO. 13-04 RESOLUTION ADOPTING THE 2013-2014 OPERATING BUDGET FOR THE ROUND ROCK TRANSPORTATION AND ECONOMIC DEVELOPMENT CORPORATION WHEREAS, the Board of Directors of the Round Rock Transportation and Economic Development Corporation wishes to adopt an operating budget for fiscal year 2013-2014 in accordance with the attached proposal,Now Therefore BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE ROUND ROCK TRANSPORTATION AND ECONOMIC DEVELOPMENT CORPORATION, That the operating budget for fiscal year 2013-2014 be adopted as set forth in Exhibit "A" attached hereto and incorporated herein for all purposes. The Board of Directors 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 8th day of August, 2013. By: Ohl/1 - ALAN MCGRAW, President Round Rock Transportation and Economic Development Corporation ATTEST: % 277i- IVl i V- ' 'Q.o( i Vl SCV) , Secretary 0112.1304;00279193 City of Round Rock EXHIBIT Round Rock Transportation System it An Operating, Construction and Debt Service Budget A October 1, 2013-September 30, 2014 Actual Revised Proposed Budget Summary FY 11-12 FY 12-13 FY 13-14 10/01 Beginning Fund Balance $ 56,362,273 $ 54,209,243 $ 26,247,744 Less Reserve (1) (1,000,000) (1,000,000) (2,800,000) Estimated Operating Revenue- Sales Tax 15,826,479 16,100,000 15,300,000 Interest and Other 5,330,022 3,255,681 1,080,000 Rental Income - 396,200 271,000 Federal Reimbursement 600,000 0 0 Transfers In 126,672 0 0 Total Funds Available $ 77,245,446 $ 72,961,124 $ 40,098,744 Budgeted Expenditures- Administration&Project Management $ (190,000) $ (232,000) $ (266,000) Capital Expenditures 0 (500,000) 0 Economic Development (225,000) (711,750) (575,000) Property Expenditures 0 (142,100) (170,000) Landlord Expenditures 0 (11,700) (25,100) Debt Service (6,564,184) (6,581,122) (6,593,435) Construction-TCIP(2) (17,057,019) (38,968,708) (27,669,711) Transfers Out 0 0 0 Total Expenditures $ (24,036,203) $ (47,147,380) $ (35,299,246) Prior Period Adjustment $ 0 $ (566,000) $ (566,000) 09/30 Estimated Unreserved Fund Balance(3) $ 53.209.243 $ 25.247.744 $ 4.233.498 (1) Reserve established for Working Capital and Debt Service. (2)The Transportation Capital Improvement Projects(TCIP)are project-oriented rather than period-oriented and for this reason are not intended to be bound by annual budget control. Expenditures shown include estimated FY 2012-2013 project costs. (3) Funds are designated for capital improvement programs. City of Round Rock Round Rock Transportation System Operating,Construction and Debt Service Budget October 1,2013-September 30,2014 Actual Revised Proposed Budget Detail FY 11-12 FY 12-13 FY 13-14 Revenue and Other Sources Sales Tax Proceeds $ 15,826,479 $ 16,100,000 $ 15,300,000 Interest Income&Other 5,330,022 3,255,681 1,080,000 Rental Income 0 396,200 271,000 Total Revenue $ 21,756,501 $ 19,751,881 $ 16,651,000 Operations Expenditures Administration Costs Contractual Services $ 17,800 $ 28,700 $ 30,500 Insurance 500 500 500 Supplies,Training,Transportation,Misc. 1,000 1,000 1,000 Total Administration Costs 19,300 30,200 32,000 Legal Services Contractual Services 14,200 14,200 16,000 Total Legal Services 14,200 14,200 16,000 Financial Services Contractual Services 34,500 34,000 44,000 Total Financial Services 34,500 34,000 44,000 Engineering Services Contractual Services 122,000 153,600 174,000 Total Engineering Services 122,000 153,600 174,000 Total Operations Expenditures $ 190,000 $ 232,000 $ 266,000 Capital Expenditures Traffic Signals $ 0 $ 500,000 $ 0 Total Capital Expenditures $ 0 $ 500,000 $ 0 Economic Development Chamber of Commerce $ 225,000 $ 516,000 $ 500,000 Eco Dev Agreement 0 195,750 75,000 Total Economic Development $ 225,000 $ 711,750 $ 575,000 Commons Property Property Expenditures $ 0 $ 142,100 $ 170,000 Landlord Expenditures 0 11,700 25,100 Total Commons Property $ 0 $ 153,800 $ 195,100 Debt Service Principal Retirement $ 5,076,698 $ 5,171,347 $ 5,313,257 Interest Expense 1,509,232 1,408,775 1,279,178 Paying Agent Fees 800 1,000 1,000 Refunding Escrow and Related (22,546) 0 0 Total Debt Service $ 6,564,184 $ 6,581,122 $ 6,593,435 City of Round Rock Round Rock Transportation System Operating,Construction and Debt Service Budget(cont) October 1,2013-September 30,2014 Actual Revised Proposed Budget Detail FY 11-12 FY 12-13 FY 13-14 Transportation Capital Projects Expenditures Arterial A-Kenny Fort Blvd. $ 8,360,890 $ 10,076,287 $ 0 Traffic Signals 591,132 1,199,992 564,307 Road Consulting 87,971 224,885 0 South Mays at Gattis School Road 73,231 750,000 0 Gattis School Road Widening 0 200,000 300,000 FM 3406 181,320 385,500 127,843 RM620 at Union Pacific Railroad 234,270 4,996,289 5,310,631 Southwest Downtown 2,3,7 1,601,897 3,099 0 Chisholm Trail Phase 3 573,377 2,385,034 1,641,589 2011 Major Maintenance Program 912,774 583,603 0 2012-2017 Major Maintenance Program 238,451 4,419,683 2,852,800 Arterial Improvement Program 391,426 1,387,395 455,610 IH35 Ramp Reversal and Frontage Roads 550,514 524,703 1,540,000 Creekbend Blvd. 0 400,000 3,800,000 Chisholm Trail Road 0 4,423,918 676,082 Mays Street 419,234 1,096,650 594,116 SW Downtown Phase 4 883,467 2,482,305 6,736,633 La Frontera Streets 1,929,819 1,770,210 0 FM1460 from Georgetown to University 17,646 338,854 0 Traffic Management Center 9,600 340,400 0 Arterial Sidewalks 0 142,824 157,177 Major Bridge Maintenance 0 200,000 0 Median on University from IH35 to Sunrise 0 309,077 240,923 Seton Parkway 0 178,000 1,822,000 Cypress Blvd.Realignment 0 150,000 850,000 Total Capital Projects Expenditures $ 17,057,019 $ 38,968,708 $ 27,669,711 Prior Period Adjustment $ 0 $ 566,000 $ 566,000 Total Expenditures $ 24,036,203 $ 47,713,380 $ 35,865,246 City of Round Rock "ROUND ROCK,TEXAS PURPOSE.EROSION PXospURrrO Agenda Item Summary Agenda Number: E.2 Title: Consider a resolution approving the Operating Budget for the Round Rock Transportation and Economic Development Corporation for FY2013-2014. Type: Resolution Governing Body: Transportation and Economic Development Corporation (Type B) Agenda Date: 8/8/2013 Dept Director: Cheryl Delaney, Finance Director Cost: Indexes: Attachments: Resolution, Exhibit A Text of Legislative File 13-601 City of Round Rock Page 1 Printed on 8/5/2013