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HomeMy WebLinkAbout2001 Resolution No. 065• • RESOLUTION NO.~ SERIES OF 2001 A RESOLUTION FOR THE APPROPRIATION AND TRANSFER OF FUNDS FOR THE CENTENNIAL BALLPARK PROJECT . WHEREAS , the City of Englewood and the Colorado Rockies have worked to~ther to develop this proper',y for baaoball field o; and Wii!lREAS, the Englewood City Council baa appropriated funds for this project in i.lw 2001 Five Year Capital Plan; and WHEREAS, City Council was updated on July 16, 2001 regarding the progreu of this Project; and WHEREAS, the update included a discussion of the funding shortfall which :.he paBBB f;e of this Resolution remedies; and WHEREAS, this Resolution appropriates $10,000 contributed from All Soula and $55 ,000 from the Brent Mayne/McCormick Foundation; and WHEREAS , an additional $113 ,255 ia required to be transferred from the General Fund to the Capital Projects Fund for the Centennial Park property acquiaition ; and WHEREAS , the funds transferred from the General Fund will reduce the undesignated/unreserved fund balance by $476,478; and WHEREAS, an additional $469,000 is required to be transferred from the Conserva tion Tr tat Fund; and WHEREAS , the transfer from the Conservation Trust Fund will eliminate funding for projects previously planned and alao reduce reserves of the Conservation Trust Fund; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, THAT: lw:lilm..l. Th e Englewood City Council hereb• amends the 2001 Budget as follows : CONSERVATION TRUST EllNll Source of Funde: Unreserved/Undesignated Fund Balance Shoreline Stabilization Tennis/Basketball Courts Renovations Parka Infrastructure Study CTF Contingency JJse of Funds· Transfer out to PIF $200,000 $ 95,000 $ 24,000 $ 75,000 S 75,000 $469,000 GENERAL FUND Soura, of Funds· Unroaerved/Undeeignated Fund Balance Uae of Funde Tranafere Out of PIF Trenefere Out to Capital Projects Fund l!J.lBLlll IMPRO\IEMENT FUND Source of Fund&· Tranafer in Crom General Fund All Soula Contribution Mayne/McCormick Foundation Contribution Oralabe Landscape Depoait Tranafer in Crom Conee,vation Trust Fund Total Sourees of Funds Ue of Fund,· Centennial Park Expaneion Project CAPITAL PROJECTS FUND Source of Funds; Transfer in Crom General Fund u,e of Funda : Centennial Park Property Acquisition OH $476,478 $363,223 $113 ,255 $363,223 $ 10,000 $ (,&,000 S 2,346 WllJlllQ $899 ,569 $899,569 $113,255 $113,255 ~-Tbe City Manager and the Director of Financial Services are hereby authorized to make the above changes to the 2001 Budget of the City of Englewood. ADOPTED AND APPROVED thie 6'" of August, 2001. I, Loucriehla A. Ellis, City Clerk fo½~ity ofEnglew .J..,.ve is a true copy of Resolu tio n No~ Series of 200 • • • COUNCIL COMMUNICATION '"-•t,Hnl) to,.,, Date Agenda Item Subject August 6, 2001 11 c I Proposed resolution to tran,fer and appropriate funds for the Centennial Ballpark Projec t and additional funds for the Centennial orooertv. Initiated By I Sl.aff Source Department of Financial Services fr.1nk Gryglewicz, Director COUNCIL GOAL AND PREVIOUS COUNCIL ACTION City Council has appropriated funds for this project in the 2001 Fiv e Year Capital Plan. City staff (Rick Kahm and Jerrell Black) updated Council on July 16, 2001 regarding the progress of this project. The update included a discussion of the funding shortfall, which this resolution, if Council approves, rep,edies. This resolution appropriates $10,000 contributed from All Souls and $55,000 from the Brent Mayne/McCormick Fo1 ·ndation . Also, an additional $113,255 is required to be transferred from the General Fund to the Capital Projects Fund for the Centennial Park property acquisition. The additional funds are required because of add itional acquisition costs (witness fees, environment assessmen~ and appraisals). RECOMMENDED ACTION Staff recommends Council approve the attached resolution transferring $363,223 from the General Fund, and $4 71,346 from the Conservation Trust Fund to the Public Im provement Fund (for the Ballpark Proje ct). The $113 ,2 55 from the General Fund for the Centennial property wi ll be transferred to the Capital Projects Fund. BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED The City of Englewood and the Col or, o Rockies have worke d together to de velo p this property for baseball fields . The funds transferred from the General Fund will reduce the undesignated/unrese rved fund balance by 54 76,478. The transfer from the Conservation Trus t Fund will eliminate funding for projects pre •;iously planned and also reduce reserves . The sources and uses of funds are as follows: I Conservation Trust Fund: l)J )1 ' Source of Funds; Unreserved/Undesignated Fund Balance $200,000 Shorelios Stabilization $95,000 f Tennis1,1asketball Courts Renovations $24,0UO .,, Parks Infrastructure Study $75,000 CTF Contingency $75,000 Use of Funds: Transfers Out to PIF $469,000 General Fund ; Source of r ,,.,,fs: Unreserved/Undesignated Fund Balance $476,478 Use of Funds: t l Transfers Out to PIF $363,22 3 Transfers Out to Capital Projects Fund $113,255 PUBLIC IMPROVEMENT FUND: Source of Funds: Transfer in from General Fund $363,223 All Souls Contribution $10,000 Mayne/McCormick Foundation Contribution $55,000 Oralabs Landscape Deposit $2,346 Transfer in from Conservation Trust Fund .lli.2.Q!!Q Total Sources of Funds $899,569 Use of Funds: Jl ,, f I ) Centennial Park Expansion Project $899,569 CAPITAL PROJECTS FUND: Source of Funds: Transfer in from General Fund $113,255 Use of Funds: Cen te nnial Park Property Acquisition $113,255 No alternatives have been identified that would lea d tc the timely completion of the project FINANCIAL IMPACT Th e transfer and appropriation of $476,478 will reduce the e<timated General Fund reserves at year-end to $6,993,809 or 19.3 percent of estimated total revenues. The Conservation Trust Fund will reduce its reserves by $200,000 and the appropriations for shoreline stabilization, contingency, tennis/basketball court ren ov ations, and the infrastructure study will be reduced $269,000 this will leave approximately $2 8,000 in reserves. Funds from the Oralabs payment for not meeting landscape standards of $2,346 will be used fo r this project. The Brent Mayne/McCormick Foundation's contribution of $55,000 is being used for the project as well. LIST OF ATTACHMENTS Proposed resolution •