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R-12-11-20-G10 - 11/20/2012RESOLUTION NO. R -12-11-20-G10 WHEREAS, the City Council has previously adopted a 2012-2013 Hotel Occupancy Tax Fund Budget, and WHEREAS, the City Council wishes to amend said budget in accordance with the attached proposal, Now Therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the 2012-2013 Hotel Occupancy Tax Fund Budget is amended as set forth in Exhibit "A", attached hereto and incorporated herein. 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. RESOLVED this 20th day of November, 2012. ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: SARA L. WHITE, City Clerk O: \wdox\SCC1nts\0l 12\ 1204\MUNICIPAL\00262126. DOC City of Round Rock, Texas Hotel Occupancy Tax Fund Budget Revision #1 Fiscal Year 2012-2013 Hotel Occupancy Tax Fund - Effect of the revision on fund balance: Fund Balance 10/01/12 $ 8,685,737 Less Reserves ( *1) (1,562,500) Estimated Revenue (FY 2012-2013) 3,125,000 Interfund Transfers 0 Total Funds Available 10,248,237 Budgeted Expenditures (3,125,000) Estimated Unreserved Fund Balance 9/30/13 $ 7,123,237 * 1 Reserve requirements established in accordance with operating reserve policies. EXHIBIT „A„ 2012-2013 2012-2013 Original Revised Revision #1 HOTEL OCCUPANCY TAX FUND Budget Budget #1 Variance Revenues $ 3,025,000 $ 3,125,000 $ 100,000 Expenditures (3,025,000) (3,125,000) (100,000) Total Change in Fund Balance $ 0 $ 0 $ 0 2012-2013 2012-2013 Original Revised Revision #1 HOTEL OCCUPANCY TAX FUND Budget Budget #1 Variance Revenues $ 3,025,000 $ 3,125,000 $ 100,000 Events & Tourism Funding $ (25,500) $ (25,500) $ 0 Convention & Visitors Bureau $ (722,464) $ (722,464) $ 0 Capital Projects $ (1,120,036) $ (1,120,036) $ 0 Convention Center $ (1,157,000) $ (1,257,000) $ (100,000) Total Expenditures $ (3,025,000) $ (3,125,000) $(100,000) Hotel Occupancy Tax Fund - Effect of the revision on fund balance: Fund Balance 10/01/12 $ 8,685,737 Less Reserves ( *1) (1,562,500) Estimated Revenue (FY 2012-2013) 3,125,000 Interfund Transfers 0 Total Funds Available 10,248,237 Budgeted Expenditures (3,125,000) Estimated Unreserved Fund Balance 9/30/13 $ 7,123,237 * 1 Reserve requirements established in accordance with operating reserve policies. EXHIBIT „A„ City of Round Rock Hotel Occupancy Tax Fund #710 2012-13 Revised Budget #1 Revenues Hotel -Motel Occupancy Tax Interest Income Contributions Total Revenues Expenditures Event & Tourism Fundinq Festivals & Events Advertising Total Event & Tourism Funding Convention & Visitors Bureau Personnel Contractual Services Materials & Supplies Other Services & Charges Total Convention & Visitors Bureau Total Operating Expenditures Capital Projects Transfer to Capital Projects Fund Total Transfer to Capital Projects Convention Center Property Insurance Contingency and Trustee Fees Transfer to Debt Svc. Fund Transfer Capital Repair at Trustee Bank Transfer to Capital Improvement Fund Total Convention Center Total Expenditures $ 3,000,000 $ 3,050,000 25,000 25,000 0 50,000 $ 3,025,000 $ 3,125,000 $ 25,500 $ 25,500 $ 25,500 $ 25,500 $ 263,496 $ 263,496 241,243 241,243 20,725 20,725 197,000 197,000 722,464 722,464 747,964 $ 747,964 $ $ 1,120,036 $ 1,120,036 $ 1,120,036 $ 1,120,036 $ 45,000 $ 45,000 45,000 45,000 717,000 717,000 250,000 250,000 100,000 200,000 $ 1,157,000 $ 1,257,000 3,125,000 $ 3,025,000 $ ROUND ROCK, TEXAS City Council Agenda Summary Sheet PURPOSE PASSION. PROSPERITY. Item No. G10. Agenda Caption: Consider a resolution amending the 2012-2013 Hotel Occupancy Tax Budget. Date: November 20, 2012 Department: Finance Department Staff Person making presentation: Cheryl Delaney Finance Director Item Summary: The original FY 2013 Hotel Occupancy Tax Budget was approved by Council in September 2012. The budget includes operating expenditures associated with the Convention & Visitors Bureau, special event funding, and debt service for the Dell Diamond/United Heritage Convention Center Complex. This budget amendment addresses items which affect the current FY 2013 Hotel Motel Occupancy Tax Fund budget. A replica water tower will be installed at the Dell Diamond. This amendment recognizes the associated revenues and expenditures directly related to this activity. The additional funding has been allocated a contribution from the Round Rock Express for 50% of the $100,000 cost, with the remaining $50,000 allocated from the estimated Hotel - Motel Tax revenues. The transfer to the Dell Diamond Capital Improvement Fund is increased by $100,000 to reflect this item. Cost: N/A Source of Funds: N/A Recommended Action: Approval