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R-98-12-22-10B1 - 12/22/1998WHEREAS, 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 22nd day of December, 1998. ATTEST: NE LAND, City Secretary K: \WP DOGS \RESOLUTI \R81222B1.WPD /scg RESOLUTION NO. R- 98- 12- 22 -1OB1 CHARLES CULPEFP R, Mayor City of Round Rock, Texas golfc99 City of Ro3ind Rock Forest Creek Golf Club Capital Budget 1998 -1999 Budget Amendment #1 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) 128,312 157,925 (157,900) $25 City of Round Ro& Forest Creek Golf Club Capital Budget 1998 -1999 Budget Amendment #1 Fund #16 N.L_) *1 - Reserves at 17% of beginning balance *2 - Planned future use to be developed golfc99 Beginning Unreserved Fund Balance 10/1/98 REVENUES: Green Fees transfer (4 %) Transfer In From Golf Course Operator Total Revenues $ 35,678 $ 35,678 36,612 36,612 91,700 36,612 128,312 EXPENDITURES• Structural Improvements 35,000 Kitchen Equipment 5,000 Golf Course Improvements 25,900 Golf Course Maintenance Equipment 51,000 Fairway Mowing Unit 26,000 26,000 Contingency 15,000 15,000 Total Expenditures 41,000 157,900 Change In Operations (4,388) (29,588) Operating Reserves *1 6,065 6,065 Estimated Unreserved Fund Balance 9/30/99 *2 $ 25,225 $ 25 STRUCTURAL Cart Barn Renovation Painting - Interior & Exterior of Clubhouse, Cart Bam Gazebo Type Information Center Window Tinting in Snack Bar Add Store Room on East Side of Building KITCHEN EQUIPMENT Refrigerator / Freezer Outdoor Grill FOREST CREEK GOLF CLUB PROPOSED CAPITAL BUDGET FOR 1999 GOLF COURSE IMPROVEMENTS Drainage #4 Fairway Resurface, paint, and light Parking Lot Ball washers & Trash cans with new tee signs Engineer Evaluation of Water Hazard GOLF COURSE MAINTENANCE EQUIPMENT Two (2) Triplex Mowers One (1) Fairway Unit One (1) Trim Unit One (1) Beverage Cart TOTAL PROPOSED CAPITAL BUDGET $142,900 99 Twin Ridge Parkway * Round Rock, Texas 78664 (512) 388 - 2874 /fax (512) 388 -4471 www.forestcreek.com $ 22,500 $ 4,000 $ 1,500 $ 1,500 is $ 5.500 3 ? as7 $ 3,500 $ 1,500 csrl $ 4,000 $ 14,000 $ 5,900 $ 2,000 .c - C 10 $ 30,000 $ 26,000 $ 16,000 $ 5,000 DATE: December 16, 1998 SUBJECT: City Council Meeting, December 22, 1998 ITEM: 10. B. 1. Consider a resolution amending 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 An itemized copy of the requested items is attached along with the proposed amended budget. Green fees are the typical funding source for capital items. Because of the larger proposed expenditure this year, the balance of funding is to be provided from the golf course operating cash flow and will be repaid through green fees.