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R-13-02-28-I3 - 2/28/2013RESOLUTION NO. R -13-02-28-I3 WHEREAS, the City Council has previously adopted a 2012-2013 Public, Education, and Government Access Channels 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 Public, Education, and Government Access Channels 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 28th day of February, 2013. am/L-'� ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: QmAk' - SARA L. WHITE, City Clerk O:\wdox\SCC 1nts\0112\ 1304\MUNICIPAL\00268602. DOC/rmc EXHIBIT City of Round Rock, Texas PEG Fund Budget Revision #1 Fiscal Year 2012-2013 PEG FUND Revenues Expenditures Total Change in Fund Balance 2012-2013 Original Budget $ 251,000 (250,000) $ 1,000 PEG Fund - Effect of the revision on fund balance: Fund Balance 10/01/12 Less Reserves ( *1) Estimated Revenue (FY 2012-2013) Interfund Transfers Total Funds Available Budgeted Expenditures Estimated Unreserved Fund Balance 9/30/13 2012-2013 Revised Revision #1 Budget #1 Variance $ 251,000 $ 0 (350,000) (100,000) $ (99,000) $ (100,000) . 1 Reserve requirements established in accordance with operating reserve policies. $ 872,484 (87,248) 251,000 0 1,036,236 (350,000) $ 686,236 City of Round Rock PEG Fund #620 2012-2013 Revised Budget #1 Estimated Fund Balance 10/1/12 $ 819,961 $ 872,484 Less: Departmental Reserves (81,996) (87,248) 737,965 785,236 REVENUES Interest Income PEG Fees Total Revenues Total Funds Available EXPENDITURES: Audio/Visual Equipment Computer Equipment Computer Software Total Expenditures 1,000 250,000 988,965 0 225,000 25,000 250,000 1,000 250,000 1,036,236 325,000 0 25,000 350,000 Estimated Unreserved Fund Balance 9/30/13 $ 738,965 $ 686,236 City of Round Rock PEG Fund Budget Revision #1 Detail for Fiscal 2012-2013 PEG Fund Expenditures Audio/Visual Equipment Audio/Visual Equipment Audio/Visual Equipment Total Revision Amount - PEG Fund Expenditures PEG Fund Revenues Total Revision Amount - PEG Fund Revenues Explanation Video San Backup Mobile Stations Video Equipment Amount $ 50,000 $ 20,000 $ 30,000 $ 100,000 $ 0 $ 0 City of Round Rock �RODND ROCK TEXAS w�eose n�ox wosvmm Agenda Item Summary Agenda Number: 13. Title: Consider a resolution amending the 2012-2013 Public Education and Government Access Channels Fund Budget. Type: Resolution Governing Body: City Council Agenda Date: 2/28/2013 Dept Director: Cheryl Delaney, Finance Director Cost: $100,000.00 Indexes: PEG Fees Attachments: Resolution, Exhibit "A" Text of Legislative File 13-019 The original FY2013 Public Educational Access Fund Budget was approved by Council in October 2012. This special revenue fund accounts for cable franchise fees which are used for public, educational, and government (PEG) access purposes consistent with state and federal law. Any entity or person seeking to provide cable services or video service is required to file for a state -issued franchise authority. Franchises operating within the City are required to pay 1% of gross revenues for PEG purposes. The adopted 2012-13 Public Educational Access Fund budgeted revenues associated with the collected franchise fees and $250,000 in capital expenditures. This proposed amended budget allocates additional funding of $100,000 for capital purchases of audio and video equipment. This equipment is for a mobile editing station, a mobile content creation and programming station, and video SAN backup and video support equipment. The funds to support this amendment are from the current PEG fund balance (from prior year collections). Staff recommends approving this resolution. City of Round Rock Page 1 Printed on 2/22/2013