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4B-R-01-17 - 10/25/2001 RESOLUTION NO. 01-17 RESOLUTION ADOPTING THE 2001-2002 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 2001-2002 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 2001-2002 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. RESOLVED this 25th day of October, 2001 . ROUND 'o, TRANSPORTATION SYSTEM DE LOPME +T C•RPO; TION B • ,Ii/. i r.' _ � ATTES =B: ROW A. STLUKA, JR. President C`11/1 , Secretary ::0DMA\WORLDOX\0:\WDOX\RESOLUTI\RRTSDC\0017.WPD/sc City of Round Rock Round Rock Transportation System Proposed Operating and Construction Budget October 1, 2001 - September 30, 2002 , Estimated Actual Actual Projected Budget Summary FY 1999-00 FY 2000-01 FY 2001-02 10/01 Beginning Fund Balance $ 5,344,947 $ 22,751,408 $ 34,018,942 Less Reserve for Working Capital(1) (1,000,000) Estimated Operating Revenue- Sales Tax 8,380,745 10,456,600 10,559,026 Interest 617,373 1,238,064 275,000 Loan Proceeds 15,929,331 25,890,000 0 Transfers In 8,929,389 217,703 0 Total Funds Available 38,201,785 60,553,775 44,852,968 Budgeted Expenditures- Administration & Project Management (137,300) (158,850) (165,384) Debt Service 0 (1,500,081) (3,620,859) Construction and Maintenance(2) (15,313,077) (23,046,513) (20,635,195) Transfers Out 0 (1,829,389) 0 Total Expenditures (15,450,377) (26,534,833) (24,421,438) 09/30 Estimated Unreserved Fund Balance $ 22,751,408 $ 34,018,942 $ 20,431,530 (1) Working Capital established at $1,000,000 (2) 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. City of Round Rock Round Rock Transportation System Operating,Construction and Debt Service Budget October 1,2001 -September 30,2002 Estimated Actual Actual Proposed Budget Detail FY99-00 FY00-01 FY01-02 Revenue and Other Sources Sales Tax Proceeds $8,380,745 $10,456,600 $10,559,026 Interest Income 617,373 1,238,064 275,000 Loan/Bond Proceeds 15,929,331 25,890,000 0 Transfers In 8,929,389 217,703 0 Total Revenue $33,856,838 $37,802,367 $10,834,026 Operations Expenditures Administration Costs Contractual Services $8,836 $9,278 $9,650 Insurance 771 847 900 Supplies,Training,Transportation,Misc. 894 835 850 Total Administration Costs 10,500 10,960 11,400 Legal Services Contractual Services 12,000 12,600 13,104 Legal Notices 1,800 1,890 2,000 Total Legal Services 13,800 14,490 15,104 Financial Services Contractual Services 28,000 27,300 28,392 Audit Fees 0 2,400 2,640 Total Financial Services 28,000 29,700 31,032 Engineering Services Contractual Services 85,000 103,700 107,848 Total Engineering Services 85,000 103,700 107,848 Total Operations Expenditures 137,300 158,850 165,384 Debt Service Principal and Interest-Revenue Bonds 0 0 2,105,778 Principal and Interest-S.I.B.Loan 0 1,500,081 1,500,081 Financing Fees 0 0 15,000 Total Debt Service 0 1,500,081 3,620,859 Transportation Capital Protects Expenditures Greenlawn Extension 1,190,229 424,898 0 IH35 Turnarounds 2,729,389 270,880 321,731 Traffic Signal Coordination 13,250 8,992 38,500 South Mays St.Extension 474,327 1,576,644 1,314,015 U.S.Highway 79 Improvements 566,684 54,054 25,537 Arterial A 11,598 11,589 439,364 Arterial B 385,324 4,409,226 8,828,244 R.R.Ave/Union Pacific Railroad(FM 620) 0 0 0 FM 1460-Old Settlers to CR195 46,945 200,815 2,249,519 Greenlawn Interchange 0 0 0 FM 1460 0 0 600,000 Arterial C 0 0 400,000 Prime Consulting 45,456 6,372 0 SH 45 9,536,664 14,334,909 1,000,000 Hagler-Bailly Study 264,180 69,113 0 Forest Creek/Double Creek 523,921 4,111,660 CR 113 2,282 633,150 565,536 Traffic Signals 0 41,126 538,662 SH130 Traffic Model 46,748 0 28,252 Transportation Consulting 0 25,825 174,175 Issuance Costs 0 455,000 0 l' Total Capital Projects Expenditures 15,313,077 _ 23,046,513 20,635,195 Transfers(Reimburse City for IH35 Turnarounds) 0 1,829,389 0 Total Expenditures $15,450,377 $26,534,833 $24,421,438 exceUtra ns_budg et.xls