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G-05-10-27-12B6 - 10/27/2005ORDINANCE NO. & - 05-) U - ,� � - ) a.8 Cp AN ORDINANCE APPROVING AND ADOPTING A BUDGET FOR THE FOREST CREEK GOLF COURSE FOR FISCAL YEAR 2005-2006. WHEREAS, CCA Silband/Golfcorp/Round Rock, Inc. ("Operator") has submitted a proposed capital budget for the Forest Creek Golf Course for Fiscal Year 2005-2006, and WHEREAS, the City Council wishes to approve said capital budget, Now Therefore BE IT ORDAINED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS: That the capital budget for the Forest Creek Golf Course submitted by Operator for Fiscal Year 2005-2006, 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 Ordinance was adopted was posted and that such meeting was open to the public as required by law at all times during which this Ordinance 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. READ and APPROVED on first reading this the 13 day of L 2005. rR�EAD, APPROVED and ADOPTED on second reading this the day of C br���, 2005. @PFDesk.top\::ODMA/WORLDOX/O:/WDOX/ORDINANC/051013B6.WPD/sc YLE MAXWELL, Mayor City of Round Rock, Texas A T: �• CHRISTINE R. MARTINEZ, City Secreta City of Round Rock Forest Creek Golf Club 2005-2006 Proposed Capital Budget Estimated Fund Balance 10101105 $0 $5,798 $15,028 Less: Departmental Reserves 0 n r5 nnnl REVENUES: Gross Receipts (@ 3% Interest Total Revenues Total Funds Available EXPENDITURES: Golf Course Equipment & Machinery Contingency Total Expenditures Estimated Unreserved Fund Balance 9/30/06 0 5,798 10,028 0 41,421 50,000 0 619 464 0 42,040 50,464 0 47,838 60,492 0 0 33,850 0 32,810 16,663 EXHIBIT a "All $0 $15,028 $9,979 DATE: October 20, 2005 SUBJECT: City Council Meeting - October 27, 2005 ITEM: *12.B.6. Consider an ordinance adopting the Forest Creek Golf Course Capital Budget for FY 2005-2006. (Second Reading) Department: Finance Staff Person: Cindy Demers, Finance Director Justification: To maintain and improve the Forest Creek Golf Course, preserve the asset and keep it competitive with other courses. Funding: Cost: N/A Source of funds: N/A Outside Resources: N/A Background Information: The City owns Forest Creek Golf course and has contracted with CCA Silband/ GolfCorp/Round Rock Inc. (On -Course Strategies) to manage and operate the course. As part of the agreement, the operator prepares a capital budget for capital improvements and equipment. The budget is funded by 3% of gross fees generated by the course and submitted to the City on a monthly basis. The course has always been self-supporting and no tax money or general revenues have been required to operate the course or to pay debt service. Public Comment: N/A