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4B-0-R-00-08 - 10/12/2000 • RESOLUTION NO. 00-08 RESOLUTION ADOPTING THE 2000-2001 OPERATING BUDGET FOR THE ROUND ROCK TRANSPORTATION SYSTEM DEVELOPMENT CORPORATION WHEREAS, the Board of Directors of the Round Rock Transportation System Development Corporation wishes to adopt an operating budget for fiscal year 2000-2001 in accordance with the attached proposal, Now Therefore BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE ROUND ROCK TRANSPORTATION SYSTEM DEVELOPMENT CORPORATION, That the operating budget for fiscal year 2000-2001 be adopted as set forth in Exhibit "A" attached hereto and incorporated herein for all purposes . The Board of Directors hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution 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 . RESOLVED this 12th day of October, 2000 . ROUND ROCK TRANSPORTATION SYSTEM DEV _: : ► CORPORA *ON BY: j. / ft / 7 s1. ROB ' A . STLU A , JR. , esident ATTEST: GAY MANBECK, Secretary K:\WPDOCS\RESOLUTI\RRTSDC\0008.WPD/sc ,17''y of Round Rock ,und Rock Transportation System Proposed Operating and Construction Budget October 1, 2000 -"September 30, 2001 Estimated Actual Actual Proposed Budget Summary FY 1998-99 FY 1999-00 FY 2000-01 10/01 Beginning Fund Balance (*1) $2,220,339 $4,245,915 $16,597,558 Less Reserve for Working Capital (*2) (550,000) 0 0 Operating Revenue Sales Tax 6,722,247 8,380,752 9,332,806.. Interest 274,457 300,000 275,000 Transfers In 0 3,100,000 0 Loan Proceeds 0 16,000,000 0 Total.Funds Available 8,667,043 32,026,667 26,205,364 Budgeted. Expenditures: Administration & Project Management (128,973) (137,300) (158,850) Debt Service 0 (75,000) (1,565,081) Construction and Maintenance (*3) (4,292,155) (15,216,809) (28,094,062) Transfers Out 0 0 (3,100,000) 09/30 Estimated Unreserved Fund Balance 4,245,915 16,597,558 . (6,712,629) *1 Cash balance in FY 1999-00 excludes funds from County for CR113 and SH45 *2 Working Capital established at$650,000(cumulative total) *3 The Transportation Capital Improvement Projects(TCIP)are project-oriented rather than period-oriented and for this reason are not intended to be bound by formal budget control. However, because of the current nature of funding for these projects and the cash flow implications,the project expenditures have been estimated over multiple fiscal years: 123/trans0l City of Round Rock Round Rock Transportation System Proposed Operating and Construction Budget October 1,2000-September 30,2001 Actual Revised Proposed Budget Detail FY98-99 FY99-00 FY00-01 Revenue and Other Sources Sales Tax Proceeds $6,722,247 $6,913,333 $9,332,806 Interest Income 274,457 300,000 275,000 Transfer In from 1997 Certificates of Obligation - 3,100,000 0 Total Revenue $6,996,704 $10,313,333 $9,607,806 Operations Expenditures Administration Costs Contractual Services $8,400 $8,836 $9,278 Insurance - 770 847 Supplies,Training,Transportation,Misc. - 894 835 Total Administration Costs 8,400 10,500 10,960 Legal Services Contractual Services 13,185 12,000 12,600 Legal Notices 1,500 1,800 1,890 Total Legal Services 14,685 13,800 14,490 Financial Services Contractual Services 24,300 26,000 27,300 Audit Fees - 2,000 2,400 Total Financial Services 24,300 28,000 29,700 Engineering Services Contractual Services 81,588 85,000 103,700 Total Engineering Services 81,588 85,000 103,700 Debt Service Principal and Interest - - 1,500,081 Financing Fees - 75,000 65,000 Total Debt Service 0 75,000 1,565,081 Total Operations Expenditures 128,973 212,300 1,723,931 Transportation Capital Projects Expenditures Greenlawn Extension 1,479,334 1,684,674 - 11-135 Tumarounds 177,462 2,764,008 270,880 Traffic Signal Coordination - 13,250 86,750 South Mays St.Extension 949,989 457,450 2,052,561 U.S.Highway 79 Improvements 1,596,432 566,684 386,884 Arterial A 11,363 2,633 636,004 Arterial B 77,575 258,596 5,237,287 R.R.Ave/Union Pacific Railroad(FM 620) - - 1,250,000 FM 1460-Old Settlers to CR195 - 42,514 4,357,486 Greenlawn Interchange - - - FM 1460 - - 360,000 Arterial C - - 800,000 Prime Consulting - 67,000 33,000 SH 45 - 9,000,000 8,000,000 Hagler-Bailly Study - 350,000 - Forest Creek/Double Creek - 10,000 2,244,958 CR 113 - - 2,050,000 Traffic Signals - - 300,000 SH130 Traffic Model - - 28,252 Total Capital Projects Expenditures 4,292,155 15,216,809 28,094,062 Transfers Out(reimburse City for Transfer from 97 COs) - - 3,100,000 Total Expenditures 4,421,128 • 15,429,109 32,917,993 excel/trans0l