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G-02-02-14-12A1 - 2/14/2002ORDINANCE NO. a -0a- I g C4 1 AN ORDINANCE APPROVING AND ADOPTING A BUDGET FOR THE FOREST CREEK GOLF COURSE FOR THE YEAR 2002. WHEREAS, CCA Silband/Golfcorp/Round Rock, Inc. ("Operator") has submitted a proposed capital budget for the Forest Creek Golf Course for 2002, 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 2002, 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 C)41 day of ::ODMA\WORLDOX\0:\WDOX\ORDINANC\020124A1.WPD/sc , 2002. READ, APPROVED and ADOPTED on second reading this the 14 day of �1-4134-A-k- , 2002. A, T ST:, ROBERT A. STLUKA, ., Mayor City of Round Rock, Texas CHRISTINE R. MARTINEZ, City Secre 2 City of Round Rock Forest Creek Golf Club 2001-2002 Proposed Capital Budget Beginning Unreserved Fund Balance REVENUES: Green Fees transfer (6% 00-01, 01-02) Transfer In From Golf Course Operator Interest Total Revenues $ 16,719 $ 80,806 0 4,848 16,719 $ 8,642 70,933 80,806 0 0 3,080 2,020 85,654 74,013 82,826 EXPENDITURES: Improvements 0 0 0 Golf Course Equipment & Machinery 81,000 82,090 67,500 Contingency 18,531 0 22,499 Total Expenditures 99,531 82,090 89,999 Change In Operations (13,877) (8,077) (7,173) Operating Reserves *1 2,842 0 1,469 Estimated Unreserved Fund Balance 9/30/02 $ 0 $ 8,642 $ 0 Notes *1 - Reserves at 17% of beginning balance EXHIBIT 2002 Forest Creek Golf Club / City of Round Rock Capital Budget > Replace Fence @ Maintenance Yard $ 12,000 > Golf Course Restroom Renovation. $ 9,000 > EZ -Go Range Cart ..$ 5,500 > John Deere 35hp Tractor (x2) ..$32,000 > Olathe Blower $ 4,500 > Aerway $ 4,500 Total $ 67,500 Budgeted Green Fees - $1,126,000 Green Fees @ 6% Budgeted Green Fees $ 1,346,768 6% of $1,346,768 $ 80,806 (.vNT1 N" aex,Liiq DATE: February 7, 2002 SUBJECT: City Council Meeting — February 14, 2002 ITEM: *12.A.1. Consider an ordinance adopting the Forest Creek Golf Course Capital Budget. (Second Reading) Resource: David Kautz, 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. The first reading of the ordinance was approved on January 24, 2002 and there have been no changes since the first reading. Funding: Cost: Please see 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 it competitive with other courses. Public Comment: N/A Sponsor: N/A