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R-2014-1774 - 9/11/2014 RESOLUTION NO. R-2014-1774 A RESOLUTION ADOPTING THE HOTEL OCCUPANCY TAX BUDGET OF THE CITY OF ROUND ROCK, TEXAS FOR FISCAL YEAR 2014-2015. WHEREAS, the City of Round Rock collects a seven (7) percent hotel occupancy tax on hotel rooms, and WHEREAS, V.T.C.A., Tax Code Section 351.101(a) states, "Revenue from the municipal hotel occupancy tax may be used only to promote tourism and the convention and hotel industry," and Section 351.101(b) states, "Revenue derived from the tax authorized by this chapter shall be expended in a manner directly enhancing and promoting tourism and the convention and hotel industry," and WHEREAS, in developing the 2014-2015 Hotel Occupancy Tax Budget, the City Council has taken into consideration City-sponsored items which promote tourism, and WHEREAS, a proposed 2014-2015 budget for Hotel Occupancy Tax funds is attached as Exhibit "A" which provides for expenditure of the funds in a manner that complies with statutory requirements and Section 38-85 of the City Code (2010 Edition), Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the attached 2014-2015 Hotel Occupancy Tax Budget is hereby approved and the disbursements shown thereon are hereby authorized. 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. 0112.1404;00310213 RESOLVED this 11th day of September, 2014. ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: Cad ✓ I el7f2111 SARA L. WHITE, City Clerk 2 1 EXHIBIT City of Round Rock iri4n Hotel Occupancy Tax Fund#710 1 2014-15 Budget 2012-2013 2013-2014 2013-2014 2014-2015 Actual Adopted Revised Proposed DESCRIPTION OF ITEM Budget Budget Budget Revenues Hotel-Motel Occupancy Tax $ 3,221,200 $ 3,100,000 $ 3,100,000 $ 3,200,000 Interest Income 6,042 25,000 25,000 20,000 Contributions 0 0 0 0 Total Revenues 3,227,242 3,125,000 3,125,000 3,220,000 Expenditures Event&Tourism Funding Festivals&Events Advertising 21,910 25,500 25,500 25,500 Total Event&Tourism Funding 21,910 25,500 25,500 25,500 Convention&Visitors Bureau Personnel 247,994 256,231 256,231 267,337 Contractual Services 201,251 242,321 242,321 242,321 Materials&Supplies 10,456 20,770 20,770 20,780 Other Services&Charges 94,721 197,000 197,000 197,000 Total Convention&Visitors Bureau 554,422 716,322 716,322 727,438 Total Operating Expenditures 576,332 741,822 741,822 752,938 Capital Projects Transfer to Capital Projects Fund 1,120,036 423,000 423,000 0 Total Transfer to Capital Projects 1,120,036 423,000 423,000 0 Sports Complex Transfer to Sports Complex 0 590,000 590,000 400,000 Total Transfer to Sports Complex 0 590,000 590,000 400,000 Convention Center Property Insurance 40,430 45,000 45,000 47,250 Contingency and Trustee Fees 600 45,000 45,000 45,000 Transfer to Reserve Fund at Trustee Bank 0 0 0 0 Transfer to Debt Svc.Fund at Trustee Bank 717,000 719,240 719,240 711,000 Transfer Capital Repair at Trustee Bank 250,000 250,000 250,000 250,000 Transfer to Capital Improvement Fund 100,000 100,000 178,000 100,000 Total Convention Center 1,108,030 1,159,240 1,237,240 1,153,250 Total Expenditures $ 2,804,398 $ 2,914,062 $ 2,992,062 $ 2,306,188