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G-07-09-27-14A4 - 9/27/2007 ORDINANCE NO. - q_-_k7- )ya q AN ORDINANCE ADOPTING THE HOTEL OCCUPANCY TAX BUDGET OF THE CITY OF ROUND ROCK, TEXAS FOR FISCAL YEAR 2007-2008. WHEREAS, the City of Round Rock collects a seven (7) percent hotel occupancy tax on hotel rooms, and WHEREAS, V.T.C.A. , Tax Code Section 351 . 101 (a) states, "Revenue from the municipal hotel occupancy tax may be used only to promote tourism and the convention and hotel industry, " and Section 351. 101 (b) states, "Revenue derived from the tax authorized by this chapter shall be expended in a manner directly enhancing and promoting tourism and the convention and hotel industry, " and WHEREAS, the Tourism Commission for the City of Round Rock (the "Commission" ) has provided the City with a copy of its recommendations for funding for certain events, arts, and historic preservation, and WHEREAS, in developing the 2007-2008 Hotel Occupancy Tax Budget, the City Council has taken into consideration City-sponsored items which promote tourism, as well the Commission' s recommendations, and WHEREAS, a proposed 2007-2008 budget for Hotel Occupancy Tax funds is attached as Exhibit "A" which provides for expenditure of the funds in a manner that complies with statutory requirements and Section 1. 1809 of the City Code (1995 Edition) , Now Therefore BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ROUND ROCK, TEXAS: 0:\wdox\ORDINANC\070913A4.WPD/rmc That the attached 2007-2008 Hotel Occupancy Tax Budget is hereby approved and the disbursements shown thereon are hereby authorized. 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 �fn ) _ ;f 2007 . READ, APPROVED and ADOPTED on second reading this the day of J , 2007 . L, Mayor City of Round Rock, Texas TEST: CHRISTINE R. MARTINEZ, City Secre&ry 2 EXHIBIT a s "All City of Round Rock Hotel Occupancy Tax Fund #710 2007- 2008 Budget 2005=2006 20016-2007 2007-2008 Actual Adopted Proposed DESCRIPTION OF ITEM Budget" Budget Revenues Hotel-Motel Occupancy Tax $ 2,268,620 $ 2,200,000 $ 2,600,000 Interest Income 113,081 50,000 80,000 Miscellaneous Revenue 16,617 - - Transfer from Convention Ctr. Rev. Fund (Net) 20,998 - - Total Revenues 2,419,316 2,250,000 2,680,000 Expenditures Event&Tourism Funding Festivals & Events Advertising 2,500 15,500 21,500 Arts Support 19,000 22,000 26,000 Tourism Support 64,000 20,000 21,500 Museum Support 8,000 8,000 - Total Event& Tourism Funding 93,500 65,500 69,000 Convention & Visitors Bureau Personnel 244,497 272,191 274,880 Contractual Services 175,228 222,719 249,212 Materials & Supplies 15,207 18,590 18,840 Other Services& Charges 70,033 151,500 186,500 Capital Outlay 4,912 4,000 8,500 Total Convention &Visitors Bureau 509,877 669,000 737,932 Total Operating Expenditures 603$ 77 734,500 806,932 Capital Projects Transfer to Capital Projects Fund 200,000 490,500 500,000 Total Transfer to Capital Projects 200,000 490,500 500,000 Convention Center Property Insurance 40,628 40,000 40,000 Contingency and Trustee Fees 15,595 45,000 45,000 Transfer to Reserve Fund at Trustee Bank - 5,000 - Transfer to Debt Svc. Fund at Trustee Bank 541,490 760,000 715,000 Transfer Capital Repair at Trustee Bank - 75,000 75,000 Transfer to Capital Improvement Fund 100,000 100,000 100,000 Total Convention Center 697,713 1,025,000 975,000 Total Expenditures $ 1,501,090 $ 2,250,000 $ 2,281,932 Estimated Fund Balance 10/01/07 $3,566,831 Operating Reserves* (1,300,000) Estimated Unreserved Fund Balance 9/30/08 $2,664,899 *Operating Reserves are established in accordance with operating reserve policies. City of Round Rock Hotel Occupancy Tax Fund # 710 Fund Balance Analysis Estimated Fund Balance 10/01/07 $ 3,566,831 Less Operating Reserves (*1) (1,300,000) Estimated Revenue (FY 2007-2008) 2,680,000 Total Funds Available 4,946,831 Requested Expenditures (2,281,932) Estimated Unreserved Fund Balance 9/30/08 $ 2,664,899 * 1 - Operating Reserves are established in accordance with operating reserve policies. DATE: September 20, 2007 SUBJECT: City Council Meeting - September 27, 2007 ITEM: *14A4. Consider an ordinance adopting the 2007-2008 Hotel/Motel Occupancy Tax Budget. (Second Reading) Department: Finance Staff Person: Cheryl Delaney, Assistant Finance Director Justification: The Hotel/Motel Budget includes operating expenditures associated with the Convention & Visitors Bureau, special event funding and debt service for 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