HomeMy WebLinkAbout2012 Resolution No. 079RESOLlfflON NO . !JC/
SERIES OF 20 I 2
A RESOLUTION Af'PROPK.IATING rUNDS FOR THE ENCiLEWOOD, OXFORD AND
RATES STATION AREA MASTER PLAN PROJECT .
WHl:REAS, the Englewood City Council approved by moti on n contract for the Englewood.
Oxford and Bates Station Area Master Plan Pn,ject with Crandall Arambula at the June 4, 2012
Co uncil Meeting; and
WHEREAS , the City ot Englewood is receiving a Station Area Ma ster Plan (ST Ai\1.P) Grant
of$120,000 in 2012 ; and
WHEREAS, the City's matching funds $30 ,000 arc budgc,:cd b the Public Improvement
Fund; and
WHt::REAS, thi s is a mul11-ycnr project , the Public lmpro ·,cmem Fund (1'11') is the appropriate
fund to account for expen di tures related ID the G;-ant as PIF appropriation s do not lapse at year-
end.
NOW, THEREFORE , BE TT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
ENGLEWOOD , COLORADO, THAT:
~. n,e Cit y Council o f the City of Englewood, Colorado appropriates fund for the
Englewood, Oxford ant.I Balts Station Arca Master PIJ11 Projei.:t to 1lic Public Improvement fund,
as follows .
PUBLIC IMPRO\1£ME:-:T FUND
SOURCI!: OF F'UNDS:
Station Area Master Plan (ST AMP) Gram $120 ,000
USE Of FUN0S :
Station Arca Master Plan (ST AMP) SI 20,000
Section 2 The C:ity Manager and the Director of Finance and Administrative Services arc
hereby authorized 10 make the above changes to the 2012 Bud gel for ti City of Englewood.
ADOPTED AND APPROVED this 17th day of September , 2012 .
I, Ln uc ris hi~ A. Elli «, City Clerk for ~ity of En gle wood, Colorado, hereby ce rtify the
:ihnve is a true copy of Resolution No . :_a_. Sen cs o f ~°V ~ ,I \ L
?':~.§.!~~¥~&.Ly Cl erk
COUNCIL COMMUNICATION
Dale : Agenda llem: Subjecl:
September I 7, 20 I 2 11 c iii Resolution Appropriating Funds for
Statio n Arca Master Plan Proj ec t
Initiated By: I Staff Source:
rina nce and Administrative Services Frc:11 1k Grybl~wiLt., DireLtur
COUNCll GOAL AND PREVIOUS COUNCIL ACTION
Co uncil approved by molion, a cor,lract for !he Engl ewood, Oxford, and Bales Sta tion ,,,~: \-laster Plan
Project with Cranda ll A rambula at 1:1e Jun e 4, 20 12 Regular Council Meeting.
RECOMMENDED ACTION
Stafi recommends Council approve the appropriation of $120,000 (Regional Transp o rt ai•uo [,1 ;,1rict Grant
funds will be r ecei ved) for a Station Area Mast er Pldn (STAMP) Project in the Public Improvement Fund.
BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED
Community Development is receiving a S1,1ion A re a Master Plan (ST<\M P) Grant of$ I 20,000 in 20 12.
Th e City's matching funds ($30,000) are budgeted in !he PIF. As th is is a mulli-year project, the PIF is the
appropriate fund lo account fo r expenditures related t o th e Gra.nl ,1< PIF appropriatio ns do no t lapse at
year-e nd .
This expenditure was orig11 1a ll y budgeted in the General Fund (Community Developmen!). Estimate~
expPnni hrrP.s will be reduced to reflect the reduction .
SOURCES AND USES OF FUNDS :
PUBLIC IMPR0 11EMENT FUND :
SOURCE OF Fl!N0S:
Stat ion Area M aster Plan (STAMP) Grant $120,U00
USE OFWNUS:
Station Ar ea Master Plan Project ~ 120,000
FINANCIAL IMPACT
This action will appropriate S 120,000 in gran l funds in th e Public Improvement Fund . There will not be a
net impacl on the General Fund.
UST OF ATTACHMENTS
Proposed RP1,,nlutinn