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HomeMy WebLinkAboutRES 082410-F - Proposed Project List GTECRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, ACCEPTING THE 2010/11 PROPOSED PROJECT LIST OF THE GEORGETOWN TRANSPORTATION ENHANCHMENT CORPORATION (GTEC), AND APPROVING THE 2010/11 GTEC BUDGET, WHEREAS, the City is required by State Law, the Amended Articles of Incorporation, and the Bylaws of the Georgetown Transportation Enhancement Corporation (GTEC), previously established pursuant to Vernon's Rev. Civ. Stat. Ann., Article 5190.6 Section 4(B) to approve GTEC's annual operating budget: and WHEREAS, projects identified in the 2010/11 Project List are incorporated into the annual budget of GTEC, and WHEREAS, a public hearings on the projects proposed by GTEC was held on August 18, 2010, N OW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, THAT SECTION 1. The facts and recitations contained in the preamble of this resolution are hereby found and declared to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim. The City Council hereby finds that this resolution complies with the Vision Statement of the City of Georgetown 2030 Comprehensive Plan. S ECTION 2. The City Council of the City of Georgetown hereby accepts the proposed project list included in the 2010/11 Georgetown Transportation Enhancement Corporation (GTEC) budget as approved by the GTEC Board on July 21, 2010. S ECTION 3. Budgetary expenses, such as administrative and non -project specific expenses may be expended on or after the date of this resolution. RESOLVED this 24th day of August, 2010. ATTEST: THE CITY OF GEORGETOWN: ca Brettle y: Georg Garver y Secretary Mayor APPROVED AS TO FORM: 51 46 Mark Sokolow, City Attorney Georgetown Transportation Enhancement Corporation 2010/2011 Proposed Budget Beginning Fund Balance $4,847,292 Revenue: Sales Tax Revenue $3,630,000 Interest $50,000 PID Assessments $600,000 Total Revenue Expense: Interlocal Agreement (Indirect Costs) Direct Costs Allocation Administrative Expense & Supplies S ubtotal - Operating Expense $4,280, 000 $72,000 $126,594 $67,100 $265,694 Debt Service $2,475,446 Transportation Improvement Program 14b SH 29 Bypass (RR2243 to SH 29) 24 3 Construct NB Frontage Rd (FM 2338 to Lakeway) S ubtotal - Transportation Improvement Program Economic Development Projects Projects to be determined S ubtotal - Transportation Improvement Program $2,000,000 $250,000 $2,250,000 $907,500 $907,500 Total Expense $5,898,640 Available Fund Balance $3,228,652 Reserves: Contingency $1,057,500 Available Working Capital $2,171,152 LP.