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R-99-01-14-14B1 - 1/14/1999RESOLUTION NO. R- 99- 01- 14 -14B1 WHEREAS, the Round Rock Transportation System Development Corporation has submitted a proposed operating budget for fiscal year 1998 -99, 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 1998- 99, 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 14th day of January, 1999. ATTEST: 41 1 r /l 4111. /A /2LO— r NE I(:\ WPDOCS \RESOLUTI \ R90119U1_WPD /scg LAND, City Secretary 1L L CHARLES CUL E ER, Mayor City of Round Rock, Texas City of Round Rock Round Rock Transportation System Proposed Operating and Construction Budget October 1, 1998 - September 30, 1999 Estimated Actual Proposed Budget Summary FY 1997 -98 FY 1998 -99 10/01 Beginning Fund Balance $ 0 $ 2,220,339 Less Reserve for Working Capital ( *1) $ (250,000) $ (100,000) Estimated Operating Revenue $ 3,034,135 $ 5,120,743 Transfers In $ 0 $ 3,100,000 Total Funds Available $ 2,784,135 $ 10,341,082 ecodv99a Budgeted Expenditures: Administration & Project Management $ (91,730) $ (133,973) Construction and Maintenance ( *2) $ (472,066) $ (8,651,865) Transfers Out $ 0 $ 0 09/30 Estimated Unreserved Fund Balance *1 Working Capital established at $350,000 (minimum) over 2 years $ 2,220,339 $ 1,555,244 *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 two fiscal years. City of Round Rock - Round Rock Transportation System Proposed Operating and Construction Budget October 1, 1998 - September 30, 1999 Estimated Actual Proposed Budget Detail FY1997 -98 FY1998 -99 Revenue Sales Tax Proceeds $2,990,320 $5,097,983 Interest Income 43,815 22,760 Transfer In from 1997 Certificates of Obligation 0 3,100,000 Total Revenue =.034.135 $8.220. Actual Proposed Operations Expenditures FY1997 -98 FY1998 -99 Administration Costs Contractual Services $8,380 $8,736 Insurance 0 761 Supplies, Training, Transportation, Misc. 0 884 Total Administration Costs 8,380 10,381 Legal Services Contractual Services 11,500 15,000 Legal Notices 0 1,500 Total Legal Services 11,500 16,500 Financial Services Contractual Services 24,200 25,168 Audit Fees 0 2,000 Total Financial Services 24,200 27,168 Engineering Services Contractual Services 47,650 79,924 Total Engineering Services 47,650 79,924 Total Operations Expenditures 91 730 133 973 Tr Capital Projects Expenditures Greenlawn Extension 356,147 3,387,584 IH35 Turnarounds 115,919 2,984,081 Traffic Signal Coordination 0 100,000 South Mays St. Extension 0 930,200 U.S. Highway 79 Improvements 0 1,250,000 Reimburse City for transfer from 1997 Certificates of Obligation 0 0 Total Capital Projects Expenditures 472,066 8,651,865 Total Expenditures $561796 $4, 838 ecodv99a DATE: January 7, 1999 SUBJECT: City Council Meeting — January 14, 1999 ITEM: 14.B.1. Consider a resolution adopting the 1998 -1999 Operating Budget for the Round Rock Transportation System Development Corporation. The budget provides funding for administrative, financial, legal and engineering services to the Corporation. The budget is funded from a 1/2% sales tax established for the purpose of providing transportation improvements. The Round Rock Transportation System Development Corporation adopts a Transportation Capital Improvement Plan for those improvements with the further approval of the City Council. Staff Resource Person: David Kautz, Finance Director.