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G-03-11-25-11C4 - 11/25/2003ORDINANCE NO.103_ 11 J5-11CL/ AN ORDINANCE APPROVING AND ADOPTING A BUDGET FOR THE FOREST CREEK GOLF COURSE FOR FISCAL YEAR 2003-2004. WHEREAS, CCA Silband/Golfcorp/Round Rock, Inc. ("Operator") has submitted a proposed capital budget for the Forest Creek Golf Course for Fiscal Year 2003-2004, 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 2003-2004, 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 /3th— day of , 2003. Dir, APPROVED and ADOPTED on second reading this the Cl!5 day of , 2003. @PFDesktop\::ODMA/WORLDOX/O:/WDOX/ORDINANC/031113A4.WPD/sc ,J) ' 41111111111 ►.7 LL7or C y of Round Rock, Texas CHRISTINE R. MARTINEZ, City Secreta 2 City of Round Rock Forest Creek Golf Club 2003-2004 Proposed Capital Budget DESCRIPTION OF ITEM 02-03 02-03 03-04 Approved Estimated Proposed Budget Actual Budget Beginning Fund Balance 10/01/03 Less: Departmental Reserves Unreserved Fund Balance $13,115 $13,143 $16,473 0 0 0 13,115 13,143 16,473 REVENUES: Green Fees Transfer (@ 6%) 60,000 49,210 49,186 Interest 0 313 235 Total Revenues 60,000 49,523 49,421 EXPENDITURES: Improvements 0 0 0 Golf Course Equipment & Machinery 71,945 44,978 58,100 Contingency 1,170 0 7,794 Construction 0 1,215 0 Total Expenditures 73,115 46,193 65,894 Change in Operations (13,115) 3,330 (16,473) Estimated Unreserved Fund Balance at 9/30/04 $0 $16,473 $0 DATE: November 20, 2003 SUBJECT: City Council Meeting - November 25, 2003 ITEM: 11.C.4. Consider an ordinance approving and adopting the Forest Creek Golf Course Capital Budget for Fiscal Year 2003- 2004. (Second Reading) Resource: David Kautz, Assistant City Manager/Chief Financial Officer Cindy Demers, Finance Director History: The City owns Forest Creek Golf course and has contracted with Golf Corp to manage and operate the course. As part of operating the course, Golf Corp prepares a capital budget for major improvements and equipment. The budget is funded by 6% of green fees. 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. Funding: Cost: Outlined in the attached budget Source of Funds: 6% of green fees Outside Resources: Golf Corp (the golf course operator) Impact/Benefit: To maintain and improve the Forest Creek Golf Course, preserve the asset and keep its competitive with other courses. Public Comment: N/A Sponsor: Finance Department