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R-01-11-08-14F17 - 11/8/2001RESOLUTION NO. R- O1- 11- 08 -14F17 WHEREAS, the Round Rock Transportation System Development Corporation has submitted a proposed operating budget for fiscal year 2001 -2002, and WHEREAS, the City Council wishes to approve said proposal, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the operating budget submitted by and for the Round Rock Transportation System Development Corporation for fiscal year 2001- 2002, 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 8th day of Novei 001. TEST: R.Nouttortaii, CHRISTINE R. MARTINEZ, City S retary 00MA\ W \O: \WDOX \RESOLUTI \ &11100F.17 /ec RT A. STLUKA, . , Mayor City of Round Rock, Texas City of Round Rock Round Rock Transportation System Operating, Construction and Debt Service Budget October 1, 2001 - September 30, 2002 Estimated Actual Actual Proposed Budget Detail FY99 -00 FY00.01 FY01 -02 Revenue and Other Sources Sales Tax Proceeds $8.380,745 510,456.600 $10,559,026 Interest Income 617,373 1,238,064 275,000 Loan/ Bond Proceeds 15.929,331 25,890,000 0 Transfers In 8,929,389 217.703 Total Revenue $33,856,838 537,802,367 $10,834,026 Operations Expenditures Administration Costs Contractual Services 58,836 $9.278 59,650 Insurance 771 847 900 Supplies, Training. Transportation, Misc. 894 835 850 Total Administration Costs 10,500 10,960 11.400 Legal Services Contractual Services 12,000 12,600 13,104 Legal Notices 1,800 1.890 2,000 Total Legal Services 13,800 14,490 15,104 Financial Services Contractual Services 28000 27,300 28,392 Audit Fees 0 2,400 2.640 Total Financial Services 28.000 29.700 31,032 Engineering Services Contractual Services Total Engineering Services Total Operations Expenditures 85.000 103,700 107,848 85,000 103,700 107,848 137,300 158,850 165,384 Debt Service Principal and Interest - Revenue Bonds 0 2,105,778 Principal and Interest - S.I.B. Loan 1,500,081 1.500,081 Financing Fees 0 15,000 Total Debt Service 0 1.500,081 3,620,859 Transportation Capital Proiecls Expenditures Greenlawn Extension 1.190,22 IH35 Turnarounds 2,729,38 Traffic Signal Coordination 13,251 South Mays S1. Extension 474,32 U.S. Highway 79 Improvements 566,68 Arterial A 11.59 Arterial B 385,32 R.R. Ave / Union Pacific Railroad (FM 620) FM 1460 -OId Settlers to CR195 46 Greenlawn Interchange FM 1460 Arterial C Prime Consulting 45,45 SN 45 9,536,66 H6gler48ailly Study 264.18 Forest Creek/Double Creek CR 113 2,28 Traffic Signals SH130 Traffic Model 46,74 Transportation Consulting Issuance Costs Total Capital Projects Expenditures excemr 5 oueae 424,89 270,88 8,99 1,576,64 54,05 11.58 4,409,22 200,81 6.37 14,334,90 69,11 523,92 633,15 41,12 25,82 455,00 0 321,731 38,500 1,314,015 25,537 439,364 8,828,244 a 2,249,519 0 600,000 400,000 0 1,000,000 0 4,111,660 565,536 538,662 28,252 174,175 0 15,313,077 23,046,513 20,635,195 Transfers (Reimburse City for IH35 Turnarounds) 0 1,829.389 0 Total Expenditures 515,450,377 526,534,833 $24,421,438 EXHIBIT uAn City of Round Rock Round Rock Transportation System Proposed Operating and Construction Budget October 1, 2001 - September 30, 2002 Budget Summary Less Reserve for Working Capital (1) Total Funds Available 38,201,785 Estimated Actual Actual Projected FY 1999 -00 F'? 2000 -01 FY 2001 -02 10/01 Beginning Fund Balance $ 5,344,947 $ 22,751,408 $ 34,018,942 (1,000,000) Estimated Operating Revenue - Sales Tax 8,380,745 10,456,600 10,559,026 Interest 617,373 1,238,064 275,000 Loan Proceeds 15,929,331 25,890,000 0 Transfers In 8,929,389 217,703 0 60,553,775 44,852,968 Budgeted Expenditures - Administration & Project Management (137,300) (158,850) (165,384) Debt Service 0 (1,500,081) (3,620,859) Construction and Maintenance (2) (15,313,077) (23,046,513) (20,635,195) Transfers Out 0 (1,829,389) 0 Total Expenditures 09/30 Estimated Unreserved Fund Balance $ 22,751,408 $ 34,018,942 $ 20,431,530 (1) Working Capital established at $1,000,000 (15,450,377) (26,534,833) (24,421,438) (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 formal budget control. However, because of the current nature of funding for these projects and the cash flow implications, the project expenditures have been estimated over multiple fiscal years. DATE: November 2, 2001 SUBJECT: City Council Meeting — November 8, 2001 ITEM: 14.F.17. Consider a resolution approving the 2001 -2002 Operating Budget for the Round Rock Transportation System Development Corporation. Resource: David Kautz, Finance Director History: Funding: Cost: The budget provides funding for debt service and administrative, financial, legal and engineering services to the Corporation. The budget is funded from a ' /z % sales tax established for the purpose of providing transportation improvements. The Corporation oversees those improvements with the further approval of the City Council Outlined in the attached budget Source of Funds: ' /z% Sales Tax for Transportation Improvements Outside Resources: N/A Impact/Benefit: Transportation Improvements Public Comment: N/A Sponsor: N/A