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G-06-04-13-9D2 - 4/13/2006ORDINANCE NO. lJ - UL_ ' D 171' /3 - -1 Q AN ORDINANCE AMENDING THE 2005-2006 HOTEL OCCUPANCY TAX BUDGET. WHEREAS, the City Council has previously adopted a 2005-2006 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 2005-2006 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 3 day of MULCA) , 2006. READ, APPROVED and ADOPTED on second reading this the 1 3 day of TFrST : `01 2 0 0 NYL ELL, ayor Ci y f Round Rock, Texas CHRISTINE R. MARTINEZ, City Secretary @PPDesktop\::ODMA/WORLDOX/O:/WDOX/ORDINANC/060323A1.WPD/sc City of Round Rock Hotel Occupancy Tax Fund #710 2005-2006 Revision I Budget Revenues Hotel -Motet Occupancy Tax Interest Income Miscellaneous Revenue Transfer from Convention Ctr. Rev. Fund (Net) Transfer from Expansion Fund Total Revenues Expenditures 1,650,149 $ 26,321 2,191 7,005 1,450 1,687,115 1,700,000 $ 20,000 1,740,000 20,000 1,720,000 1,760,000 Event & Tourism Funding Festivals & Events Advertising 22,473 2,500 2,500 Arts Support 27,460 19,000 19,000 Tourism Support 104,192 24,000 24,000 Museum Support 8,000 8,000 8,000 TAAF Games - - 40,000 Contingency - 500 500 Total Event & Tourism Funding 162,125 54,000 94,000 Convention & Visitors Bureau Personnel 83,541 274,774 274,774 Contractual Services 316,638 231,200 231,200 Materials & Supplies 11,386 16,840 16,840 Other Services & Charges 31,786 131,000 131,000 Capital Outlay 26,240 2,000 2,000 Total Convention & Visitors Bureau 469,591 655,814 655,814 Total Operating Expenditures 631,716 Capital Projects Transfer to Capital Project Fund Wayfinding-City Total Capital Projects Expenditures 709,814 749,814 200,000 200,000 200,000 200,000 Convention Center Transfer to Reserve Fund at Trustee Bank 92,285 5,000 5,000 Transfer to Debt Svc. Fund at Trustee Bank 536,240 542,000 542,000 Property Insurance 25,347 40,000 40,000 Contingency and Trustee Fees 6,661 48,186 48,186 Transfer Capital Repair at Trustee Bank 32,700 75,000 75,000 Transfer to Capital Improvement Fund - 100,000 100,000 Total Convention Center 693,233 810,186 810,186 Total Expenditures $ 1,324,949 $ 1,720,000 $ 1,760,000 EXHIBIT nAn City of Round Rock Hotel Occupancy Tax Fund # 710 Fund Balance Analysis Estimated Fund Balance 10/01/05 Less Operating Reserves (*1) Estimated Revenue (FY 2005-2006) Total Funds Available Requested Expenditures $ 2,447,903 (1,000,000) 1,760,000 3,207,903 (1,760,000) Estimated Unreserved Fund Balance 9/30/06 $ 1,447,903 * 1 - Operating Reserves are established in accordance with operating reserve policies. DATE: April 6, 2006, 2006 SUBJECT: City Council Meeting - April 13, 2006 ITEM: *9.D.2. Consider an ordinance amending the 2005-2006 Hotel Occupancy Tax Budget. (Second Reading) Department: Finance Staff Person: Cindy Demers, Finance Director Justification: The amendment allocates funding for consulting services for the Texas Amateur Athletic Federation (TAAF) Games of Texas - Williamson County (GOT-WIL). This revision is funded through additional hotel occupancy tax collections. Funding: Cost: $40,000 Source of funds: Hotel Occupancy Tax Fund Outside Resources: N/A Background Information: The City of Round Rock is the primary host city for the TAAF (Texas Amateur Athletic Federation) Games of Texas for 2006 and 2007. The consulting services will provide project management and support services for coordination of the Games of Texas. It is expected that all or part of this expense will be reimbursed to the Hotel Occupancy Tax fund from proceeds of GOT-WIL at the end of the two-year period. Public Comment: N/A