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HomeMy WebLinkAbout2012 Resolution No. 046RESOLlfl'ION NO t/Vl SERJES OF 2012 -- A RESOLUTION TRANS FE RRJN G AND APPRO PRlA TIN G FVt'<1lS FROM THE GENERAL FUND TO THE PUBL!C I:VLPROV EMENT FUND (Pir) !'OR 20 12 PAV[NG PROJE CTS. \VHERE AS, Lhe Ci ty co ntinue s: to rnai utain th e Ci ty's s1r ec1s by cmpi oyi ng an aggressive prc ve ntn1i ve mai nte nanc r program to avoid 1hc greater cos! of rcplacmg ent ire sect ions of stre ets; ;md \Vl{EREAS , the City Counci l discussed th is t('p ic n Fc:>run ry 13, 20 1 ~ und di rected staff 10 prepa re the ne cessary docume nt s fo r Counc1. to take act ion. and WHEREAS, fund s arc needed to con tin ue the 201 2 pav ing projects whic h requ i.res rnov111g th e nece ssary funds to th e Pu bli c Imp roveme nt Fun,•, by tltc pa ssage of this Re solu tio n, NOW, THEREF ORE. BE IT RESOLVED BY TT-I E CITY COUNClLO F Tl-IE CIT Y O F ENG LE WOOD , CO LORADO, THAT. St:l;l1 u11 I . l l1c City Co urn.:i l uf th e Cny uf Englt::woo U, Culu rnUu SUfJJJUllS t!lc tr.tm,fcr uf fun ds fr om th e Unreserved/\Jr.desi&'!la ted Fund Bal ance to the Pub lic Im pro vem ent Fun d, as follow s: GENF.RAL FUND SOURCE OF FUNDS: Unrcscrved/Unde sign aicd Fun d Dalance $334 .000 USE OF FUNl>S : Tr i nsfer to th e Public ~nprovcmcnt Fund $334 ,00 0 Plffil.lC LMPHOVEMF:NT FIJMl (Pl.Fl SOllllCE OF FUNDS: Trans fer in fro m the Gen era l Fund $334 .000 USE OF fUl\'D S: Pav ing Projec ts $334.000 8_i..:c1in 11 2 ·1 be Ci ty Mana ger and 1he Direc tor of f-in:mcc 11m l Admi nistra tive Se rvices me h..:n.:h y ;1Lllhrn i1.cd to make.: the ah ovc ch:m gcs to the 20l2 8 udg c1 fo r the Cit y o f En~l cw ond. I , I .rn 1r.ri sl11rl A Ell i s_. C11 y C l i::rk fo r ;"fi.C rry of En g lewood, Co lonufo . h:.:rchy cc n 1fy the :1 h,,ve is~tru c copyo f l(esolutio11 No o/"L -Scric::of }0 '.2. /} _ • /::J -y~ ·/· ✓!1 ~ /'_,,,~tVU;tlt-/l t l ~ (~/,,.. I .o .1 cn sl11 a /\. Elli s. Ci1y Clerk COUNCIL COMMUNICATION --. Da te: Ag end a 11 c m: Subject: M arc h 5, 20 12 1 1 C I Reso lu ti on Tran sf erri ng and App:o p riatin g Fu n ds from the Gene ral Fund to the Publi c Im prove m ent Fund (l'IFI fo r 1U I e Pav,ng Pro 1ects Initiated By: St aff Source: Finan ce and Adm ini t •~a1ive Se rvices Fr.i nk r.ry glP w k7, nirPr tor ni Fin .:t nrP ;mrl Adm ini stra tive Serv ices ---- COUN CIL G OAL AND PR EV IOUS CO UNCIL ACT ION (11v Co unc il dis cuss ed this 1o pic at th e Febru ary 13, !fl 12 Stud y Sessi o n and d ire ct ed staff 10 pre pare the nece ssary docu men ts for Co unci l 1n rake action on al a reg ular co unc il mee tin g. RECOMMENDED ACTIO N Staff re co mmen ds :hat Counci l approve 1!ii~ lld r1~f1.:r cJ11 d ~uµµl e11 1e ntal Jpprop ric1 1ion of $33 4,000 from G eneral Fund res erv es to th~ Publi c .mprov eme nt Fun e fo r pa ving pr ojects . RA CKGRO U ND, ANALYSIS , AND A LTERNA TI VES IDE'ITIFI ED The Public Work s Departm cnl h as continuall y m air !ai ned the Ci ty 's str eets b y ernployi11g an aggress ive p revent ative mai ntenan ce pr ogra m 10 avo id 1he grea ter of cu~t of rt placin g e11t i1e sec ti ons of slreets . Th e fun ds transferr ed !o the PIF w il l be used to continue th is p rogram in 20 12. ~O URCFS AND US FS OF FU N DS: GENERAL FUN D: SO UR C E O F FUN DS: Unre1 erve o/Uncl es ign a1ed Fund Ba lance $334 ,000 LI SE O F HJNDS : Tra nsfer t o !he Pub lic Im pro vem ent Fund $334,000 PURI.I C IM PROVEMENT: SOURCE OF FUNDS: Transfer in fr o m the G enera l Fund 1,3 34 ,000 US E O F FUNDS: Pdv i11 g PtuJ~<.:t~ $334 ,000 rt NANCIA I IMl'ACl rlu s 1c:1 io11 •..v iii 1r!d11n• tllP fl :n<1 bJ l;Hic.:C ,n th e General Fun d by $3]4,00J. U ST O F ATIA C HM ENTS