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4B-R-02-24 - 10/10/2002 RESOLUTION NO. 02-24 RESOLUTION ADOPTING THE 2002-2003 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 2002-2003 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 2002-2003 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 10th day of October, 2002 . ROUND ROCK TRANSPORTA •N SYSTEM DEVELOP,. NI Ct 'PO; ON By: � ATTE,T: • n WELL, President AvaL . ,►y gAlItt=VN ,, Secretary 0:\wdox\RESOLUTI\0024.WPD/rmc City of Round Rock Round Rock Transportation System 'roposed Operating and Construction Budget October 1, 2002 - September 30, 2003 Estimated Actual Actual Projected Budget Summary FY 2000-01 FY 2001-02 FY 2002-03 10/01 Beginning Fund Balance $ 23,634,655 $ 33,908,977 $ 27,219,114 Less Reserve for Working Capital(1) (1,000,000) • Estimated Operating Revenue- Sales Tax 10,456,600 10,011,974 10,000,000 Interest 1,238,064 681,266 340,000 Loan Proceeds 25,890,000 15,000,000 0 Transfers In 217,703 0 0 Total Funds Available 60,437,022 59,602,217 37,559,114 Budgeted Expenditures- Administration & Project Management (158,360) (162,200) (170,405) Debt Service (1,500,081) (3,485,075) (4,762,046) Construction and Maintenance(2) (23,040,215) (28,735,828) (16,308,133) Transfers Out (1,829,389) 0 0 Total Expenditures (26,528,045) (32,383,103) (21,240,584) 09/30 Estimated Unreserved Fund Balance $ 33,908,977 $ 27,219,114 $ 16,318,530 (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. EXHIBIT IIAII City of Round Rock • Round Rock Transportation System operating,Construction and Debt Service Budget Tctober 1,2002-September 30,2003 Estimated _ _ Actual Actual Proposed Budget Detail FY00-01 FY01-02 FY02-03 Revenue and Other Sources Sales Tax Proceeds $10,456,600 $10,011,974 $10,000,000 Interest Income 1,238,064 681,266 340,000 Loan/Bond Proceeds 25,890,000 15,000,000 0 Transfers In 217,703 0 0 . Total Revenue $37,802,367 $25,693,240 $10,340,000 Operations Expenditures Administration Costs Contractual Services $9,278 $9,650 $10,132 Insurance 818 500 900 Supplies,Training,Transportation,Misc. 864 29 850 Total Administration Costs 10,960 10,179 11,882 Legal Services Contractual Services 14,000 13,104 13,550 Legal Notices 0 37 2,000 Total Legal Services 14,000 13,141 15,550 Financial Services Contractual Services 29,700 28,392 29,250 Audit Fees 0 2,640 . 2,640 Total Financial Services 29,700 31,032 31,890 Engineering Services Contractual Services 103,700 107,848 _ 111,083 Total Engineering Services 103,700 107,848 111,083 Total Operations Expenditures 158,360 162,200 170,405 Debt Service Principal Retirement 764,081 1,344,229 2,194,135 Interest Expense 736,000 2,140,237 2,565,911 - Financing Fees 0 609 2,000 Total Debt Service 1,500,081 3,485,075 4,762,046 Transportation Capital Projects Expenditures Greenlawn Expansion 424,898 374,391 0 IH35 Turnarounds 270,880 321,732 0 Traffic Signal Coordination 8,992 44,258 33,500 South Mays St.Realignment 1,576,644 1,579,041 0 U.S.Highway 79 54,054 232,829 100,000 Arterial A Engineering 11,589 391,342 224,108 AW Grimes Boulevard4,409,227 7;855,429 7,269,016 • R.R.Ave/Union Pacific Railroad_(FM 620) 0 0 0 U.S.79 from FM 1460 to CR195 200;815 950,134 2,962,106 • Greenlawn Interchange 0 0 0 FM 1460 R.O.W. 0 600,000, 0 Arterial C 0 0 200,000 Prime Consulting-Toll Road Study 6,371 12,418 35,755 SH 45 14,328,610 11,907,759 0 Hagler-Bailly Study 69,113 16,707 0 Forest Creek/Double Creek 523,921 3,032,931 3,351,208 CR 113 633,150 979,708 1,433,288 Traffic Signals 41,126 234,722 524,152 SH130 Traffic Model 0 28,252 0 Regional Mobility Study 0 75,000 0 IH 35 Modifications 0 0 100,000 Issuance Costs 455,000 0 0 Road Consulting 25,825 99,175 75,000 Total Capital Projects Expenditures 23,040,215 28,735,828 16,308,133 Transfers(Reimburse City for IH35 Turnarounds) 1,829,389 0 0 Total Expenditures $26,528,045 $32,383,103 $21,240,584 exceUtrans budget03.xls DATE: October 4, 2002 SUBJECT: Transportation System Development Corporation—October 10, 2002 ITEM: S.A. Consider a resolution approving the 2002-2003 Operating Budget for the Round Rock Transportation System Development Corporation. Resource Person: David Kautz, Chief Financial Officer History: The budget provides funding for debt service and administrative, financial, legal and engineering services to the Corporation. The budget is funded from a 1/2% sales tax established for the purpose of providing transportation improvements. The Corporation oversees those improvements with the further approval of the City Council.