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HomeMy WebLinkAboutRES 022817-L - 2017 GTEC BudgetRESOLUTION NO. OAaSll-1— A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, ACCEPTING THE 2017 PROPOSED PROJECT LIST OF THE GEORGETOWN TRANSPORTATION ENHANCHMENT CORPORATION (GTEC), AND APPROVING AN AMENDEMENT TO THE 2017 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), established pursuant to Chapter 501 of the Texas Local Government Code (previously 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 2017 Project List, which is attached hereto and incorporated for all purposes as Exhibit "A," are incorporated into the annual budget of GTEC; and WHEREAS, the GTEC Board approved the 2017 Project List and the fiscal year 2017 GTEC budget as amended at its meeting on February 15, 2017. NOW, 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. SECTION 2. The City Council of the City of Georgetown hereby approves the proposed project list included in the 2017 Georgetown Transportation Enhancement Corporation (GTEC) budget and the proposed budget amendment as approved by the GTEC Board on February 15, 2017. SECTION 3. Budgetary expenses, such as administrative and non -project specific expenses may be expended on or after the date of this resolution. RESOLVED this 28th day of February, 2017. ATTEST: 4s"o—Q.J ,, "U" -,— Shelley Nowling City Secretary APPROV TO FORM: Cha es McNabb City Attorney Resolution No.2. 17—L Description: 2017 GTEC Budget Resolution Date Approved: February 28, 2017 THE CITY OF GEORGETOWN: S_e Qom By: -Gale Ross Mayor Page 1 of l EXHIBIT A 2016/17 Budget Amendment Georgetown Transportation Economic Corporation /GTEC Revenues/Sources: Fund Balance - prior year approved projects Grant Revenue - TxDot 2017 Certificate of Obligation bond issue (additional to original budget) Expenditures - project timing SW Bypass - 2243 to IH 35 FM 971/ Fontana Or (NW Bridge) Wolf Ranch Parkway Extension SH 29 and IH35 Improvements FM 1460 Widening Airport Road Rivery TIA Improvements Excess revenue over expenditures Total Budget Amendment (2,736,981) (450,000) (4,150,000) 354,920 91,590 283,350 650,000 650,000 4,150,000 1,157,121 $ 0 $ 7,336,981 L:\Division\Finance\Share2\AGENDA\GIPS§ fPkfiMdget\2016 Rollforward Exhibit A-GTEC