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G-05-08-25-12A1 - 8/25/2005ORDINANCE NO. g 05 -DE-) 5 - AN ORDINANCE AMENDING THE 2004-2005 HOTEL OCCUPANCY TAX BUDGET. WHEREAS, the City Council has previously adopted a 2004-2005 Hotel Occupancy Tax Budget, and WHEREAS, the City Council wishes to amend said budget in accordance with the attached proposal, Now Therefore BE IT ORDAINED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS: That the 2004-2005 Hotel Occupancy Tax 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 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 1 1.41 day of , 2005. READ, APPROVED and ADOPTED on second reading this the crth do( day of , 2005. ST:, CHRISTINE R. MARTINEZ, City Secret @PFDesktop\,ODMA/WORLDOX/0:/WDOVORDINANC/HOTBUDG.WPD/sc WE L, ayo of Round Rock, Texas City of Round Rock Hotel Occupancy Tax Fund # 710 Fund Balance Analysis Estimated Fund Balance 10/01/04 • Less Operating Reserves (*1) Estimated Revenue (FY 2004-2005) Total Funds Available Requested Expenditures Estimated Unreserved Fund Balance 9/30/05 $ 1,306,442 2,377,007 (1,000,000) 1,700,000 3,077,007 (1,770,565) * 1 Operating Reserves are established in accordance with operating reserve policies_ City of Round Rock Hotel Occupancy Tax Fund #710 2004-2005 Revision !Budget Revenues Hotel -Motel Occupancy Tax Interest Income Total Revenues Expenditures $ 1,650,149 $ 1,620,000 $ 26,321 10,000 1,675,000 25,000 1,676,470 1,630,000 1,700,000 Event & Tourism Funding Festivals & Events Advertising 22,473 5,617 5,617 Arts Support 27,460 19,000 19,000 Tourism Support 104,192 32,000 32,000 Museum Support 8,000 8,000 8,000 Unallocated 0 20,000 20,000 Total Event & Tourism Funding 162,125 84,617 84,617 Convention & Visitors Bureau Personnel 83,541 264,858 264,858 Contractual Services 316,638 290,200 290,200 Materials & Supplies 11,386 19,600 19,600 Other Services & Charges 31,786 122,500 122,500 Capital Outlay 26,240 31,000 31,000 Total Convention & Visitors Bureau 469,591 728,158 728,158 Total Operating Expenditures 631,716 812,775 812,775 Capital- Projects Transfer to Capital Project Fund - 238,500 238,500 Waytinding-City - Total Capital Projects Expenditures 238,500 238,500 Convention Center Capital Expansion Transfer to Reserve Fund at Trustee Bank Transfer to Debt Svc_ Fund at Trustee Bank Transfer to Stadium Expansion Fund Transfer to Corm_ Center Revenue Property Insurance Contingency and Trustee Fees Capital Repair at Trustee Bank Total Convention Center 92,285 536,240 739,995 25,347 6,661 32,700 1,433,228 494,990 1,000 494,990 32,000 32,000 25,000 4,000 75,000 187,300 626,990 719,290 Total Expenditures $ 2,064,944 $ 1,678,265 $ 1,770,565 DATE: August 19, 2005 SUBJECT: City Council Meeting - August 25, 2005 ITEM: *12.A.1. Consider an ordinance amending the 2004-2005 Hotel Occupancy Tax Budget (Second Reading) Department: Finance Department Staff Person: Cindy Demers, Finance Director Justification: This amendment allocates required funding to the Convention Center Complex Capital Repair Fund for the video display system of the scoreboard at the Dell Diamond facility replaced in March 2005. The revision is funded through additional hotel occupancy tax collections and use of unreserved fund balance. Funding: Cost: N/A Source of funds: Hotel/Motel Occupancy Tax Budget Outside Resources: N/A Background Information: In January 2005, the City Council authorized the replacement of the video display system of the scoreboard at the Dell Diamond/United Heritage Convention Center Complex. The expenditure of $187,300 was made from the Convention Center Complex Capital Repair Fund. Per requirements under the Hotel Occupancy Tax, Series 1999 Revenue Bond Ordinance, whenever funds are disbursed from the Capital Repair Fund, the Fund must be restored to a $250,000 balance. This revision restores the Capital Repair Fund to the required amount. Public Comment: N/A