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R-99-11-09-10C2 - 11/9/1999RESOLUTION NO. R- 99- 11- 09 -10C2 WHEREAS, the Round Rock Transportation System Development Corporation has submitted a proposed operating budget for fiscal year 1999 -2000, 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 1999- 2000, 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. ATT ..ST : RESOLVED this 9th day of Nov E K:\ WPDOCS \RESOLITTI \R91109C2.wPD /scg LAND, City Secretary A. STLUKA, 9 R., Mayor City of Round Rock, Texas City of Round Rock Round Rock Transportation System Proposed Operating and Construction Budget October 1, 1999 - September 30, 2000 Actual Actual Proposed Projected Budget Detail FY97 -98 FY98 -99 FY99 -00 FY00 -01 Revenue and Other Sources Sales Tax Proceeds $2,990,320 $6,722,247 $6,913,333 $7,157,079 Interest Income 43,815 274,457 300,000 0 Transfer In from 1997 Certificates of Obligation 0 0 3,100,000 0 Total Revenue $3,034,135 $6,996,704 $10,313,333 $7,157,079 Operations Expenditures Administration Costs Contractual Services $8,380 $8,736 $8,836 $8,836 Insurance 0 $761 770 770 Supplies, Training, Transportation, Misc. 0 884 894 894 Total Administration Costs 8,380 10,381 10,500 10,500 Legal Services Contractual Services 11,500 10,000 12,000 12,000 Legal Notices 0 1,500 1,800 1,800 Total Legal Services 11,500 11,500 13,800 13,800 Financial Services Contractual Services 24,200 25,168 26,000 26,000 Audit Fees 0 2,000 2,000 2,000 Total Financial Services 24,200 27,168 28,000 28,000 Engineering Services Contractual Services Total Engineering Services 47,650 79,924 85,000 85,000 47,650 79,924 85,000 85,000 Debt Service Principal and Interest 0 0 0 Financing Fees 0 75,000 0 Total Debt Service 0 0 75,000 0 Total Operations Expenditures 91,730 128,973 212,300 137,300 Transportation Capital Projects Expenditures Greenlawn Extension 356,147 1,459,179 1,684,674 0 11-135 Turnarounds 115,919 177,462 2,881,619 0 Traffic Signal Coordination 0 0 100,000 0 South Mays St. Extension 0 951,989 2,325,011 30,000 U.S. Highway 79 Improvements 0 1,586,335 963,665 4,400,000 Arterial A 0 11,363 423,637 0 Arterial B 0 77,575 2,762,425 4,616,800 Hagler- Bailly 0 0 350,000 0 Greenlawn Interchange 0 0 0 1,250,000 RM 620 0 0 0 2,500,000 FM 1460 0 0 360,000 0 Arterial C 0 0 0 800,000 Prime Consulting 0 0 100,000 0 Contingency 0 0 100,000 100,000 Total Capital Projects Expenditures 472,066 4,263,902 12,051,032 13,696,800 Transfers Out (reimburse City for Transfer from 97 Cos) 0 0 3,100,000 Total Expenditures 563,796 4,392,875 12,263,332 16,934,100 City of Round Rock Round Rock Transportation System Proposed Operating and Construction Budget October 1, 1999 - September 30, 2000 Actual Actual Proposed Projected Budget Summary FY 1997 -98 FY 1998 -99 FY 1999 -00 FY 2000 -01 10/01/97 Beginning Fund Balance $ 0 $ 2,220,339 4,724,168 2,474,170 Less Reserve for Working Capital (1) (250,000) (100,000) (300,000) 0 Estimated Operating Revenue Sales Tax 2,990,320 6,722,247 6,913,333 7,157,079 Interest 43,815 274,457 300,000 0 Transfers In (1997 Certificates of Obligation) 0 0 3,100,000 0 Total Funds Available 2,784,135 9,117,043 14,737,501 9,631,249 Budgeted Expenditures - Administration & Project Management (91,730) (128,973) (137,300) (137,300) Debt Service 0 0 (75,000) 0 Construction and Maintenance (2) (472,066) (4,263,902) (12,051,032) (13,696,800) Transfers Out 0 0 0 (3,100,000) 09/30 Estimated Unreserved Fund Balance $ 2,220,339 $ 4,724,168 2,474,170 (7,302,851) (1) Working Capital established at $650,000. (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. DATE: November 5, 1999 SUBJECT: City Council Meeting — November 9, 1999 ITEM: 10.C.2. Consider a resolution adopting the 1999 -2000 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 %z% sales tax established for the purpose of providing transportation improvements. The Round Rock Transportation System Development Corporation oversees those improvements with the further approval of the City Council. Staff Resource Person: David Kautz, Finance Director.