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HomeMy WebLinkAbout2008 Resolution No. 041• • • RESO LUTIO I\ , 0 . _iJ_ SERIES OF 200 8 A RESOI.UTION TRANSF ERRING FUNDS FROM TII E GENERAL FUND UNRESfRVED/UNDES IGNATED FUND BALAN CE TO T HE PUBLI C IMPRO VEME T FUND FOR GO LF CO URSE EX PEND IT URES . WH EREAS, th e City Coun cil of the Cit y of Eng lc•wood. Co lora do lea sed n poni on of the Golf Cou rse to th e Sherida n Rede ve lop men t Age ncy by the pa ssag,· o'. Ordina nce No . 28. Serie s of 2006 ; and WHEREAS , th e Eng lewood Cit y Cou ncil ap proved the 2008 Bud ge , with th e passage of Ordinan ce No. 57. Series of 200 7: anrl WHEREAS. during di sc uss ions of the 2008 Bud ge t th e En glewood City Co un cil agreed to transfer S 1,500 ,000 from th e Pub lic Impro vement Fund (Go lf Co urse Proceeds) to th e Genera l Fund to "bridge" the reven ue/expenditure ga p in the budget: and WHEREAS, 2007 revenues were higher and expenditure; lower than expected the Eng le-.ood Ci ty Co unc il detennined SI milli on of th e bridge fund s co uld be transfcm i to the Long Tern, Asse t Reserve (L TAR) and $.5 milli on co uld be used for Golf Co urse improvements . eq uipmen t, and contingencies : WHEREAS. passage of this Reso lution transfers $220,000 from th e Ge•,era l Fund to th e Publi c Im provement Fund for Golf Co urse re lated improvemcn1 s; NOW . THEREFORE , BE IT RESOLVED BY TH E CITY COUNC IL OFT'. lE CITY OF ENGLEWOO D, COLO RADO . THAT: Section I. The City Co un cil of th e City of Eng lewood , Co lorado auth orizes th e tran sfer of funds from the Genera l Fu nd Unreserved/Undesigna ted Fund Balance to the Publi c Improveme nt Fund , as fo ll ows: GENERAL FUND SOURCE OF FUNDS : Unresen•ed/U nd esignated Fund Balance USE O F FUNDS: Transfers Out :o lhe Publi c lmprm c111e11 1 Fund PUBLIC IMPROVEMENT FUND SOURCE OF FUNDS: Tra nsfers In from the Genera l Fund US E OF FUNDS: Go lf Course Imp rove ment s. Eq uipment . Co ntingencies $220,000 $220.000 $220 ,000 $220.000 Section 2. The Cit y Manager and the Dirt-c tor of Finance and Administrative Service are hereb y au thorized to mak e the aloove changes to the 2008 Budget fo r th e Cit y of Englewood. ADOPTED AND APPROV ED thi s 16t h day of June , 2008 . I, Lo ucrish ia A. Ellis , Ci ty Clerk for (# City of Englew abo• • is a true copy of Resoluti on No . , Series of 2008 do. hereby ce rtify the _r_ • • • • COUNCIL COM MUNICATI O N Date : Agenda Item : Subje ct: Jun e 16, 2008 11 C i A Re soiu lion Transferring $220,000 fr om the General Fund to th e Public Improvemen t Fund for Golf Cours e Expendi tures Initiated By : Department of Finan ce and Administrative Serv ices I Staff Source: Frank Grygl ewicz, Director COUNCIL GOAL AND PREVIOUS COUNCIL ACTION Th e City leas ed a portion of the G olf Course to the Sheridan Redevelopment Agency by approving Ordinance 28, Se ri es of 2006 on final reading August 8, 2006. City Council ap prove d th e 2008 Budget by passi ng Ordinance 57, Series of 2007 on October 19, 2007. RECOMMENDED ACTION Staff recommends City Coun ci l approve a Resolution transferring $220,000 from the General Fund lo the Public Improve ment Fund for Golf Course related improvements, equipme nt, and • co ntingencies . • BACKGROUND, ANALYSIS, AND ALTERNATIYES IDENTIFIED D u ring th e W08 Bud get re treat, City Council ag reed to transfe r $1,500,000 from th e Publi c lmpn.>ve menl Fund (Golf Course Proceeds) to the Genera l Fund to "bridge" th e revenue/expen diture gap in the budget. Because 2007 revenues were higher and expenditures lower than expec ted, Council determined $1,000,000 of th e bridge fu nds could be transfe rr ed to th e Long Term Ass et Reserve (LTAR) and 500,000 could be used for Golf Course improvements, equ ipment, and contingencies . A workshee t detailing th e expenditures is attached . The following illustrates th e transfer and use of fund s: GENERAL FUND SOURCE OF FUNDS : Unreserved/Undesignated Fund Bal ance USE OF FUNDS : Transfers Out to the Public Improvement Fund $2 20,000 $22 0,000 PUBLIC IMPROVEMENT FUND SOURC.E OF FUNDS : Transfe rs In fro m th e G e,,eral Fund USE OF FUNDS : Golf Cours e Improvem ents, Equipment, Co ntingencies: FINANCIAL IMPACT $220,000 $220,000 This transfe r from th e G eneral Fun d to th e PIF will reduce the fund balance by $220,000. City staff may request an add iti o nal $280,000 fo r Go lf Course improvements, equipment, and co ntingency in the future. LIST OF ATTACHMENTS Detailed List of Improvements, Equipm ent, and Contingency Resolution • • • • Golf Course Improvements, Equipment, and Contingency Improvements Water Quality Improve ments Lake (Pond) lmprove men ls Security Gate Tolal Dra inage Improvements Remove Temporary Junior Golf Landscapre/lrrigalion lmprovemenls 35 ,000 20 ,000 5,000 7o.ooo Total ~ Equipment Pump Replacement Aerovator Deep Tine Vertidra in Driving Range Ut ility Veh icle Total Mlacellaneoua Cnemicals and Soil Amendments Aclditlonal Labor Tolal • Contingency Total All • 47,000 45 ,000 ~ 60,000 30 ,000 220,000