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G-01-03-22-11B1 - 3/22/2001ORDINANCE NO. - 01- 03 d / / / ` / AN ORDINANCE APPROVING AND ADOPTING A BUDGET FOR THE FOREST CREEK GOLF COURSE FOR THE YEAR 2001. WHEREAS, CCA Silband/Golfcorp/Round Rock, Inc. ("Operator") has submitted a proposed capital budget for the Forest Creek Golf Course for 2001, 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: That the capital budget for the Forest Creek Golf Course submitted by Operator for 2001, 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, and the Act. READ and APPROVED on first reading this the of 'iTuAcki K:\WPDOCS\ORDINANC\010308B1.WPD/sc , 2001. E day READ, APPROVED and ADOPTED on second reading this the a1;21 day of U (w t1c AT EST: 1)13tun-e,)az/r1.0.4k, CitySecretar _M I:57iti) £ m/I& r i) • z, / 5S- y 2 , 2001. ROB i' A. STLUKA, JR J, Mayor City of Round Rock, Texas 2001 Forest Creek Golf Club / City of Round Rock Capital Budget Jacobsen V -Cut Fairway Reels .$ 8,000 > Toro Workman Utility Vehicle $ 12,000 r Toro Groundsmaster 3100 Triplex (x2) ..$ 31,000 Toro Groundsmaster 72" (x2) ..$ 30,000 Total $ 81,000 Budgeted Green Fees .$1,346,768 6% of $1,346,768 $ 80,806 City of Round Rock Forest Creek Golf Club 2000-2001 Proposed Capital Budget 99-00 00-01 Amended 99-00 Proposed DESCRIPTION OF ITEM Budget Actual Budget 36,739 $ 37,173 $ 16,719 REVENUES: Green Fees transfer (4% 99-00, 6% 00-01) 46,940 52,240 80,806 Transfer In From Golf Course Operator 37,467 0 Interest 3,589 4,848 Total Revenues 84,407 55,829 85,654 EXPENDITURES: Improvements 46,700 29,297 0 Golf Course Equipment & Machinery 53,200 46,986 81,000 Contingency 15,000 0 18,531 Total Expenditures 114,900 76,283 99,531 Change In Operations (30,493) (20,454) (13,877) Operating Reserves *1 6,246 0 2,842 Estimated Unreserved Fund Balance 9/30/00 0 $ 16,719 $ 0 golfa00 DATE: March 16, 2001 SUBJECT: City Council Meeting — March 22, 2001 ITEM: 11.B.1. Consider an ordinance adopting the Forest Creek Golf Course Capital Budget. (Second Reading) The Capital Budget is funded by six percent of golf greens fees. The first reading was approved on March 8, 2001. Resource: David Kautz, Finance Director History: The City owns Forest Creek Golf Course and has contracted with Golf Corp to 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: Please see attached budget Source of funds: 6% of Green Fees Outside Resources: Golf Corp (the golf course operator) Impact: To maintain and improve the Forest Creek Golf Course and no financial impact on City operations. Benefit: This budget helps maintain the Forest Creek Golf Course, a City asset, and helps retain competitiveness with other golf courses. Public Comment: N/A Sponsor: City Finance Department and Parks and Recreation Department