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G-04-09-23-12A4 - 9/23/2004ORDINANCE NO. 9 O`1- 09 -023 - AN 7 -023 -AN ORDINANCE ADOPTING THE HOTEL OCCUPANCY TAX BUDGET OF THE CITY OF ROUND ROCK, TEXAS FOR FISCAL YEAR 2004-2005. WHEREAS, the City of Round Rock collects a seven (7) percent tax on hotel/motel rooms, and WHEREAS, the tax money is to be spent for promoting tourism and the arts, and WHEREAS, the Round Rock Chamber of Commerce ("Chamber") has provided the City with a copy of its adopted Tourism Budget for Fiscal Year 2004-05; and WHEREAS, the Chamber's Tourism Committee has provided the City with a copy of its recommendations of funding for events, arts, and historic preservation, and WHEREAS, in developing the 2004-2005 Hotel Occupancy Tax Budget the City Council has taken into consideration City -sponsored items which promote tourism, as well the Chamber's recommendations, and WHEREAS, a proposed 2004-2005 budget for Hotel Occupancy Tax funds is attached as Exhibit "A" which provides for expenditure of the funds in a manner in compliance with Section 1.1809 of the City Code (1995 Edition), Now Therefore BE IT ORDAINED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS: That the attached 2004-2005 Hotel Occupancy Tax Budget is hereby approved and the disbursements shown thereon are hereby authorized. @PFDesktop\;:ODMA/WORLDOX/O:/WDOX/ORDINANC/090909D9.WPD/sc 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 day of Pik , 2004. 2nR,EdAD, APPROVED and ADOPTED on second reading this the 2 day of ST: ), 2004. WELL, ayor City of Round Rock, Texas CHRISTINE R. MARTINEZ, City Secredary 2 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 $ 1,049,275 $ 2,097,540 (1,000,000) 1,630,000 2,727,540 (1,678,265) * 1 - Operating Reserves are established in accordance with operating reserve policies. City of Round Rock Hotel Occupancy Tax Fund #710 2004-2005 Preliminary Budget DESCRIPTION OF ITEM Revenues Hotel -Motel Occupancy Tax Interest Income Transfer from Convention Ctr. Rev. Fund Contributions Total Revenues Expenditures 03-04 04-05 02-03 Revised Proposed Actuals Budget Budget $ 1,618,744 $ 1,600,000 $ 28,891 20,000 671,071 1,620,000 10,000 2,318,707 1,620,000 1,630,000 Event & Tourism Funding Festivals & Events Advertising 52,966 23,500 Arts Support 9,0 27,490 27,460 19,0000 Tourism Support*" 195,303 162,683 Museum Support 32,000 Unallocated 8,000 8,000 8,000 Total Event & Tourism Fundin 26,157 20,000 g 283,759 247,800 84,617 Convention & Visitors Bureau Personnel Contractual Services 102,347 264,858 Materials & Supplies 353,900 290,200 Other Services & Charges 5,000 19,600 Capital Outlay 46,500 122,500 Total Convention & Visitors Bureau 72,500 31,000 580,247 728,158 Total Operating Expenditures 283,759 828,047 812,775 Capital Projects Transfer to Capital Project Fund 585 Wayfinding-City 238,500 Total Capital Projects Expenditures 38,500 38,500 238,500 Convention Center Capital Expansion Transfer to Reserve Fund at Trustee Bank 75,000 83,000 Transfer to Debt Svc. Fund at Trustee Bank 527,990 Transfer to Stadium Expansion Fund 800,000 536,240 494,990 _ Transfer to Conv. Center Revenue 671,071 _ Property Insurance 30,111 Contingency and Trustee Fees 32,000 32,000 Capital Repair at Trustee Bank 25,000 25,000 77,010 75,060 75,000 Total Debt Service 2,181,183 751,300 626,990 Total Expenditures $ 2,464,942 $ 1,617,847 $ 1,678,265 Estimated Fund Balance 10/01/04 $2,097,540 Operating Reserves* (1,000,000) Estimated Unreserved Fund Balance 9/30/05 $1,049,275 "Operating Reserves are established in accordance with operating reserve policies. 1 DATE: SUBJECT: ITEM: September 17, 2004 City Council Meeting - September 23, 2004 12.A.4. Consider an ordinance approving the 2004-2005 Hotel/Motel Occupancy Tax Budget. (Second Reading) Department: Finance Staff Person: Justification: Cindy Demers, Finance Director The Hotel/Motel Budget includes operating expenditures associated with the newly developed Convention & Visitors Bureau, special event funding and debt service associated with the Dell Diamond/United Heritage Convention Center Complex. Funding: Cost: N/A Source of funds: N/A Outside Resources: N/A Background Information: The Hotel/Motel Fund is used to collect for the levy and use of the hotel -motel bed tax. Proceeds from this tax are to be used toward the promotion of tourism and the convention and hotel industry in the City. Public Comment: N/A