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R-98-12-10-13D1 - 12/10/1998WHEREAS, CCA Silband /Golfcorp /Round Rock, Inc. ( "Operator ") has submitted a proposed capital budget for the Forest Creek Golf Course for 1999, and WHEREAS, the City Council wishes to approve said capital budget, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the capital budget for the Forest Creek Golf Course submitted by Operator for 1999, 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, and the Act. RESOLVED this 10th day of December/ 1998. ATTEST: N;\ WPDOCS \RES \R81210D1 /scg RESOLUTION NO. R- 98- 12- 10 -13D1 , City Secretary CHARLES CULPEP , Mayor City of Round Rock, Texas golfc99 City of Round Rock Forest Creek Golf Club Capital Budget 1998 -1999 Proposed Budget Fund #16 Estimated Fund Balance 10/1/98 Less Reserves ( *1) Estimated Revenue Total Funds Available Proposed Expenditures Estimated Unreserved Fund Balance 9/30/99 *1 - Reserves at 17% of beginning balance $35,678 (6,065) 36,612 66,225 (41,000) $25,225 City of Round Rock Forest Creek Golf Club Capital Budget 1998 -1999 Proposed Budget Fund #16 golfc99 ITB• Beginning Unreserved Fund Balance 10/1/98 REVENUES: Green Fees transfer (4 %) Total Revenues EXPENDITURES: Fairway Mower, Riding Type Contingency Notes *1 - Reserves at 17% of beginning balance *2 - Planned future use to be developed /posed $ 35,678 $ 36,612 36,612 $ 26,000 15,000 Total Expenditures 41,000 Change In Operations (4,388) Operating Reserves *1 6,065 Estimated Unreserved Fund Balance 9/30/99 *2 $ 25,225 CapitalPlan99.xls Forest Creek Golf Club Page 1 1999 2000 2001 2002 2003 STRUCTURAL Cart Barn Renovation $ 22,500 Painting - Interior & Exterior of Clubhouse $ : 4,000 $ 6,500 & Cart Barn Gazebo Type Information Center $ 1,500 Window Tinting in Snack Bar $ 1,500 Add Store Room on East Side of Bldg. $ 5,500 KITCHEN EQUIPMENT Refrigerator / Freezer $ 3,500 Outdoor Grill $ 1,500 GOLF COURSE IMPROVEMENTS Drainage # 4 Fairway $ 4,000 Resurface, paint and light Parking Lot $ 14,000 Ballwashers & Trashcans w /new tee signs $ 5,900 Engineer Evaluation of water hazard $ 2,000 New Fence around Maint. Shop $ 8,000 Cart Path Repair $ 10,000 GOLF COURSE EQUIPMENT Two (2) Triplex Mowers $ 30,000 One (1) Fairway Unit $ 26,000 One (1) Trim Unit $ 16,000 One (1) Beverage Cart $ 5,000 One (1) Spray Rig $ 16,000 CapitalPlan99.xls Forest Creek Golf Club Page 1 One (1) Chipper $ 10,000 One (1) Curbing Machine $ 4,000 Two (2) Utility Vehicles $ 8,000 $ 12,500 One (1) Trim Unit $ 18,500 $ 19,500 One (1) Sand Trap Machine $ 13,000 One (1) Triplex $ 15,000 One (1) Fairway Unit $ 27,000 Two (2) 72" Mowers $ 30,000 One (1) Triplex $ 15,000 One (1) 32 HP Tractor $ 15,000 One (1) Toro Workman $ 12,000 One (1) Rough Cutting Unit $ 32,500 TOTALS $ 142,900 $ 77,500 $ 72,000 $ 52,000 $ 71,000 CapitalPlan99.xls Forest Creek Golf Club Page 2 DATE: December 4, 1998 SUBJECT: City Council Meeting, December 10, 1998 ITEM: 13. D. 1. Consider a resolution adopting the Forest Creek Golf Course Capital Budget, The golf course operator provides a capital budget to the Council annually which is funded by 4% of green fees each year. The budget provides funding for capital equipment and capital improvements to the golf course facilities. Staff Resource Person: David Kautz, Finance Director Due to the magnitude of items requested this year, and to give the Council adequate time for considering all of the items, this budget proposal provides funding only for a fairway mowing unit and a contingency account. The remaining proposed items will be considered for approval at a later meeting. A copy of the proposed budget is attached.