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G-03-06-26-10C1 - 6/26/2003ORDINANCE NO. (4_(A -06 -0W.0 -/OC,/ AN ORDINANCE AMENDING THE 2002-2003 HOTEL OCCUPANCY TAX BUDGET. WHEREAS, the City Council has previously adopted a 2002-2003 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: That the 2002-2003 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 of , 2003. READ, APPROVED and ADOPTED on second reading this the cwP day of a!L') day ST: , 2003. N L, Mayor City of Round Rock, Texas CHRISTINE R. MARTINEZ, City Secretary @PFDesktopA;:CDMA/WORLDOX/O:/WDOX/ORDINANC/0306'2L1.WPD/sc City of Round Rock Hotel Occupancy Tax Fund # 710 Fund Balance Analysis Estimated Fund Balance 10/01/02 Less Operating Reserves (*1) Less Reserve for Debt Service Transfer Estimated Revenue (FY 2002-2003) Total Funds Available Requested Expenditures $ 2,161,076 (1,000,000) (341,186) 1,450,000 2,269,890 (1,845,000) Estimated Unreserved Fund Balance 9/30/03 $ 424,890 * 1 - Operating Reserves are established in accordance with operating reserve policies. City of Round Rock Hotel Occupancy Tax Fund #710 2002-2003 Budget Revision 1 DESCRIPTION OF ITEM 01-02 02-03 02-03 Proposed Original Approved Revised Change Budget Budget Budget EXPENDITURES: Festivals & Events Central Texas Bluegrass Festival $6,000 Central Texas Antique Fair 0 10,000 $4,000 $0 10,000 10,000 0 Cowboy Christmas Ball 8,000 8,000 8,000 0 Daffodil Days 1,500 Fiesta Amistad 1,500 1,500 0 8,000 8,000 8,000 0 Frontier Days 10,000 8,000 8,000 0 Old Settlers Reunion 2,500 Pony National Girls Softball Tourney 10,000 2,500 2,500 0 6,500 6,500 0 Quilt Round Up 0 10,000 RR Folk (Quilt and Cloth Doll) Art Show 10,000 0 3,000 0 0 0 Sunrise Kiwanis Holiday Basketball Classic 3,800 3,800 3,800 0 Contingency 25,000 PARD Convention Marketing 0 0 0 0 Total Festivals & Events 77,800 7 72,300 10,000 72,300 0 72,300 0 Arts Support Ballet Folklorico 5,300 7,990 7,990 0 Round Rock Community Choir 10,000 10,000 10,000 0 Sam Bass Theatre 8,300 Contingency 9,500 9,500 0 4,000 0 0 0 Total Arts Support 27,600 27,490 27,490 0 Tourism Support Chamber of Commerce Tourism Marketing Programs Tourism Study Unallocated Total Tourism Support Museum Support Palm House Museum Total Museum Support 85,000 86,900 86,900 0 48,500 65,000 65,000 0 0 0 50,000 50,000 11,100 310 310 0 144,600 152,210 10,000 10,000 202,210 50,000 8,000 8,000 0 8,000 8,000 0 Subtotal -Festivals, Tourism, Arts, Museum 260,000 260,000 310,000 50,000 Unallocated Contingency 10,000 Total Unallocated 0 0 0 10,000 0 0 0 Convention Center Complex Project Transfer to Reserve Fund at Trustee Bank 69,850 Transfer to Debt Svc. Fund at Trustee Bank 75,000 75,000 0 519,240 527,990 527,990 0 Transfer to Stadium Expansion Fund 0 0 800,000 800,000 Property Insurance 26,500 30,000 30,000 0 Contingency and Trustee Fees 25,000 25,000 25,000 0 Capital Repair at Trustee Bank 50,000 Total Convention Center Project 690,590 77,01077,0100 735,000 1,535,000 800,000 Total Expenditures Budget summary, page 1 $960,590 $995,000 $1,845,000 $850,000 Date: Subject: Item: Resource: June 20, 2003 City Council Meeting - June 26, 2003 *10.C.1. Consider an ordinance amending the 2002-2003 Hotel Occupancy Tax Budget. (Second Reading) David Kautz, Assistant City Manager Cindy Demers, Finance Director History: This budget amendment provides funding for two projects: (1) the expansion of the Dell Diamond/United Heritage Center Complex; and (2) consulting services associated with the development of a comprehensive tourism plan for the City Funding: Cost: Source of funds: Outside Resources: Impact/Benefit: Public Comment: Sponsor: N/A Hotel Occupancy Tax Fund N/A The expenditure of funds for the stadium expansion is in compliance with hotel occupancy tax statues and will be governed by agreements developed between the City and Round Rock Express Baseball, Inc. The City's portion of the stadium expansion is not to exceed 50% of the total project costs with a maximum city expense of $800,000. The comprehensive tourism plan will provide the City, Chamber and community with a plan to further develop tourism initiatives in Round Rock. N/A Finance Department