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R-13-05-23-I2 - 5/23/2013RESOLUTION NO. R -13-05-23-I2 WHEREAS, the City Council has previously adopted the 2012-2013 Sports Venue 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 Sports Venue 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 23rd day of May, 2013. ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: �Jal - &t SARA L. WHITE, City Clerk 0Awdox\SCC1nts\0112\ 1304\MUNICIPAL\00274538.DOC/rmc EXHIBIT „A„ City of Round Rock, Texas Sports Venue (Hotel Occupancy Tax Fund 715) Budget Revision #1 Fiscal Year 2012-2013 * 1 Reserve requirements established in accordance with operating reserve policies Note: This revision will add 3 FTEs to the Sports Venue Fund 2012-13 2012-13 Original Revised Revision #1 SPORTS VENUE Budget Budget #1 Variance Revenues $ 850,000 855,000 5,000 Expenditures76( 2,000) (1,039,900) (277,900) Total Change in Fund Balance $ 88,000 $ (184,900) $ (272,900) 2012-13 2012-13 Original Revised Revision #1 SPORTS VENUE Budget Budget #1 Variance Revenues $ 850,000 $ 855,000 $ 5,000 Sports Venue Operations $ (170,000) $ (447,900) $ (277,900) Debt Service $(592,000) $ (592,000) $ 0 Total Expenditures $ (762,000) $(1,039,900) $ (277,900) Sports Venue - Effect of the revision on fund balance: Fund Balance 10/01/12 $ 508,153 Less Reserves ( *1) (85,500) Estimated Revenue (FY 2012-2013) 855,000 Interfund Transfers 0 Total Funds Available 1,277,653 Budgeted Expenditures (1,039,900) Estimated Unreserved Fund Balance 9/30/13 $ 237,754 * 1 Reserve requirements established in accordance with operating reserve policies Note: This revision will add 3 FTEs to the Sports Venue Fund City of Round Rock Sports Venue (Hotel Occupancy Tax Fund #715) 2012-13 Revised Budget #1 Revenues Hotel -Motel Occupancy Tax (2%) Interest Income Total Revenues Expenditures Sports Venue Operations Personnel Contractual Services Materials & Supplies Other Services & Charges Capital Outlay Total Sports Venue Operations Debt Service Transfer to Debt Svc. Fund at Trustee Bank Total Debt Service $ 850,000 $ 850,000 0 5,000 $ 850,000 $ 855,000 $ 115,113 $ 165,600 54,887 104,400 0 65,600 0 7,500 0 104,800 $ 170,000 $ 447,900 $ 592,000 $ 592,000 $ 592,000 $ 592,000 Total Expenditures $ 762,000 $ 1,039,900 City of Round Rock ROUND ROCK, TIXAS w�wg x�sion raosvrnm Agenda Item Summary Agenda Number: 1.2 Title: Consider a resolution amending the 2012-2013 Sports Venue Budget. Type: Resolution Governing Body: City Council Agenda Date: 5/23/2013 Dept Director: Cheryl Delaney, Finance Director Cost: Indexes: Hotel Occupancy Tax Fund Attachments: Resolution, Exhibit A Text of Legislative File 13-316 In May 2011, City Council adopted a resolution designating the proposed Sports Complex as a Venue Project and the method of financing to be used to fund the project. A Special Election was called in November 2011 submitting to voters the proposal for the approval of a Sports and Community Venue Project and for an additional 2% hotel occupancy tax to fund the project. Voters approved the use of additional taxes to reimburse or pay the costs of planning, acquiring, establishing, developing, constructing, renovating, operating, or maintaining the project, or paying the principal and interest on, or other costs relating to bonds or obligations to finance the project. This venue will be utilized to expand the City's "Sports Capital of Texas" tourism program. The 2012-13 Sports Venue budget was adopted by Council in September of 2012, and included revenues associated with the collection of the 2% Hotel Occupancy Tax, and funding for a Sports Center Manager position. This amendment allocates additional funding related to preparing for the anticipated fall opening of the venue. Included are 3 additional positions - an Operations Coordinator, an Events Coordinator, and an Administrative Assistant. This amendment also includes funding for capital and operational expenditures required in preparation for the facility's opening. Cost. 0.00 Source of Funds: N/A Staff recommends approval. City of Round Rock Page 1 Printed on 512112013