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G-06-09-28-13A6 - 9/28/2006ORDINANCE NO. rAD-09-A-13A AN ORDINANCE APPROVING AND ADOPTING A BUDGET FOR THE FOREST CREEK GOLF COURSE FOR FISCAL YEAR 2006-2007. WHEREAS, CCA Silband/Golfcorp/Round Rock, Inc. ("Operator") has submitted a proposed capital budget for the Forest Creek Golf Course for Fiscal Year 2006-2007, and WHEREAS, the City Council wishes to approve said capital budget, Now Therefore BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ROUND ROCK, TEXAS: That the capital budget for the Forest Creek Golf Course submitted by Operator for Fiscal Year 2006-2007, 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. 11� READ and APPROVED on first reading this the 1 day of &pkrthau , 2006. READ, APPROVED and ADOPTED on second reading this the AS day of &DWYLI)&L) , 2006. @PFDesktop\::ODMR/WORLDOX/0:/wdox/ORDINANC/060914A7.WPD/rmc ST: R.n -A40, LE WEL , Mayor City of Round Rock, Texas CHRISTINE R. MARTINEZ, City Secre$jary 2 City of Round Rock Forest Creek Golf Club 2006-2007 Proposed Capital Budget DESCRIPTION OF ITEM 05-06 05-06 06-07 Approved Estimated Proposed Budget Actual Budget Estimated Fund Balance 10/01/06 Less: Departmental Reserves REVENUES: Gross Receipts (@ 3%) Interest Total Revenues $15,028 $19,633 $19,331 (5,000) (5,000) (5,000) 10,028 14,633 14,331 50,000 46,000 46,000 464 1,800 1,800 50,464 47,800 47,800 Total Funds Available 60,492 62,433 62,131 EXPENDITURES: Golf Course Equipment & Machinery 33,850 48,102 45,000 Vehicles 0 15,000 Contingency 16,663 0 0 Total Expenditures 50,513 48,102 60,000 Estimated Unreserved Fund Balance 9/30/07 $9,979 $14,331 $2,131 EXHIBIT nAn Forest Creek Golf Club FY 2006-2007 Capital Outlay Request Priority Number Item Description Justification 1 Fairway Mower - Jacobsen 3400 Replacement 2 1,000 LB Payload Utility Truck Replacement 3 Speed Pass Topdresser Improve Process Capital Outlay Request Total Expected Date of Amount Purchase $ 34,000 Mar 07 15,000 Mar 07 11,000 Jun 07 $ 60,000 Replacement or New Item Replace Replace New DATE: September 21, 2006 SUBJECT: City Council Meeting - September 28, 2006 ITEM: *13.A.6. Consider an ordinance adopting the Forest Creek Golf Course Capital Budget for FY 2006-2007. (Second Reading) Department: Staff Person: Finance 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