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HomeMy WebLinkAbout1979 Resolution No. 004.. • • ,, RESOLUTION NO. ,, , SERIES OF 1979 A RESOLUTION AMENDING THE 1979 WATER FUND BUDGET. WHEREAS, the City Council of the City of Englewood, Colorado, has passed Resolution No. l, Series of 1979; and WHEREAS, this Resolution No. 1, Series of 1979 eatabliahea payment to Martin Marietta for full settlement of the Atchison Ranch case; and WHEREAS, the Water Fund is responsible for payment of thia settlement; and WHEREAS, the Council is desirous of maintaining the Water Fund'• present sound financial condition, that the fol- lowing funds may be used to the extent necessary to supple- ment the Water Fund if the payment of $750,000 should jeo- pardize the current rates charged for water, or completion of the capital improvements program currently under way • Funds from Housing Authority Sale General Fund PIF Self-Insurance Fund (Police Professional Liability) 150,000 150,000 20,000 200,000 (Note the above sources are established in priority use order. Thus Housing Authority funds of $150,000 would be used first and Self-Insurance Funds last.) NOW, THEREFORE , BE IT RESOLVED by the City Council of the City of Englewood, Colorado, as follows: S_!!ction !~ The following estimated sources of funds and appro- priation• are hereby made in the Water Fund: Source of Funds Retained Earnings Appropriations Administration and General $ 750 .000 $ 750,000 ·• • • • -2 - Section 2. The City Manager and Director of Finance are hereby authorized to make the above changes to the 1979 budget of the City of Englewood. ADOPTED AND APPROVED this 15th day of January ~ ATTEST: I, William D. James, ex officio City Clerk-Treasurer of the City of Englewood, Colorado, do hereby certify that the above and foregoing is a true, accurate and complete copy of Reaolution No. d , Series of 1979, passed by City Council on the 15th ~ ay of Japuarx , 1979.