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2019/03/12 City Council Resolution 2019-022 RESOLUTION NO. 2019-022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK AUTHORIZING AND APPROVING AMENDING THE FISCAL YEAR 2018-19 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET AND RELATED ACTIONS WHEREAS, on June 12, 2018, the City Council of the City of Rohnert Park adopted the Five-Year Capital Improvement Program(CIP) Budget for Fiscal Years 2018-19 through 2022-23 and approved projects for Fiscal Year 2018-19; and WHEREAS, the CIP budget for FY 2018-19 requires amendments and authorization to adjust appropriations due to changes in project scope, costs and schedules resulting in more or less funding appropriation needed for existing projects in the approved CIP; and WHEREAS, the City Council has the authority to amend the budget and increase appropriations. NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Rohnert Park does hereby resolve, determine, find and order as follows: Section 1: CIP Budget Adjustment. The City Council of the City of Rohnert Park does hereby authorize and adopt the Budget Amendments to the Five-Year Capital Improvement Program for Fiscal Year 2018-19 as shown in Exhibit A -FY 2018-19 CIP Budget Amendments (Project Budgets and Funding Appropriations) ("Exhibit A"), which is attached hereto and incorporated by this reference. Section 2. Finance Director Authorization. The Finance Director is authorized to appropriate funds for Fiscal Year 2018-19 for the projects shown in Exhibit A. DULY AND REGULARLY ADOPTED this 12th day of March, 2019. CITY OF ROHNERT PARK OAF 4 c O\ (i Gina forti Mayor ATTEST: 'tc JoAnne M. Buergler, City Clerk � Attachment: Exhibit A ADAMS: ►d'7N— MACKENZIE: --Me_ STAFFORD: `/ CALLINAN: /Iv] z_ BELFORTE: T� AYES: (S ) NOES: ( (3 ) ABSENT: (b ) ABSTAIN: ( ) Exhibit A to Resolution: FY 2018-19 CIP Budget Amendments (Project Budgets and Funding Appropriations) TABLE 1-A:AMENDMENTS TO APPROPRIATIONS from FUNDS 125,130 and 640 and TRANSFERS TO FUND 310 CHANGES IN CURRENT PROJECT BUDGET FY 2018-19 CIP BUDGET TRANSFERS OUT to CAPITAL PROJECTS FUND(FUND 310) Adopted Proposed Proposed Amended From Refuse From Gas Tax From Infrastructure Total Proposed Change in Total Project Funding for Project Funding FY 2018-19 FY 2018-19 CIP FY 2018-19 CIP Road Impact Fund Fund Reserve Fund Appropriations for all years including Prior to FY 2018-19 CIP Budget Funding Budget Amendment Budget (Fund 125) (Fund 130) (Fund 640) each Project proposed amendment Project Name A B -C (B+C) D E F D+E+F (A+B+C) 1 Enterprise/Seed Farm Drive $ 995,000 $ - $ (35,614) $ (35,614) $ (35,614) $ - $ - $ (35,614) $ 959,386 Project No 2014-04 2 2017 Preventative Maintenance 728,265 $ - $ ,:' (24,125) $ (24,125) $ (17,406) $ - $ (6,719),$ , (24,125) $ 704,140 Project No 2017-08 3 Martin Avenue Reconstruction $ 950,000 $ - '$ (392,679) $ (392,679) $ (330,000) $ (62,679) $ - $ • (392,679) $ 557,321 Project No.2017-15 3 J&L Sections Pavement Preservation $ _ $ 500,000 $ ' 308,020 $ 808,020 $ 308,020 $ - $ - $ 308,020 $ 808,020 Project No 2018-33 4 Redwood/Commerce Resurfacing $ 879,666 $ - $ -- (29-773) $ (29,773) $ - $ (29,773) $ - $ ' ' . (29,773) $ 849,893 Project No 2015-23 5 Southwest/Commerce Roundabout $ 825,740 $ 867,793 $ 92,452 $ 960,245 $ - $ 92,452 $ - $ 92,452 $ 1,785,985 Project No 2017-07 - .... 6 Circle Drive Rehabilitation $ 1,220,000 $ - $ (230,817) $ (230,817) $ - $ - $ (230,817)'$ ,, (230,817) $ 989,183 Project No.2017-16 _ . - 7 Golis Park Parking Lot Repair , $ 230,000 $ - $ (119,272) $ (119,272) $ - $ - $ (119,272) $ (119,272) $ 110,728 Project No.2017-23 s Sunrise Park Improvements $ 500,000 $ - $ 356,608 $ 356,808 $ - $ - $ 356,808 $ 356,808 $ 856,808 Project No 2017-25 TOTAL $ 6,328,671 $ 1,367,793 $ -(78,000) $ 1,292,793 $ (75,000) $ - $ - $- (75,000) $ 7,621,464 TABLE 1-B:AMENDMENT TO APPROPRIATIONS from FUNDS 184,165 and 191 and TRANSFERS TO FUND 310 CHANGES IN CURRENT PROJECT BUDGET FY 2018-19 CIP BUDGET TRANSFERS OUT to CAPITAL PROJECTS FUND(FUND 310) From From From Adopted Proposed Proposed Amended Casino MOU Public Facilities Copeland Creek Total Proposed Change in Total Project Funding for Project Funding FY 2018-19 FY 2018-19 CIP FY 2018-19 CIP Supplemental Finance Fee Drainage Fee Fund Appropriations for all years including Prior to FY 2018-19 CIP Budget Funding Budget Amendment Budget (Fund 184) (Fund 165) (Fund 191) each Project proposed amendment Project Name A B C . (B+C) D E F D+E+F (A+B+C) 9 Traffic Signals System Implementation $ 677,321 $ 363,491 $ 100,000 $ 463,491 $ 100,000 $ - $ - $ 100,000 $ 1,140,812 Project No 2016-07 10 Emergency Preemption $ - $ 200,000 $ 75,000 $ 275,000 $ 75,000 $ - $ - $ 75,000 $ 275,000 Project No.2018-29 11 Protected/Permissive Signal Heads $ - $ 250,000 $ 125,000 $ 375,000 $ 125,000 $ - $ - $ 125,000 $ 375.000 Project No 2018-30 12 Traffic Improvement Project $ - $ 300,000 $ (300,000) $ - $ (300,000) $ - $ - $ (300,000) $ - Project No 2018-31 13 Snyder Lane Widening Mitigation $ 90,000 $ - $ 42,000. $ 42,000 $ - $ 42,000 $ - $ 42,000 $ 132,000 Project No.310-1401-400-5901 _ 14 Copeland Creek Detention Basin $ 760,938 $ 1,024,789 $ "913- $ 1,025,702 $ - $ - $ 913 ,$, 913 $ 1,786,640 Project No.2006-04 TOTAL $ 1,528,259 $ 2,138,280 $ 42,913 $ 2,181,193 $ - $ 42,000 $ 913 $ ' 42,913' $ 3,709,452 Exhibit A to Resolution: FY 2018-19 CIP Budget Amendments (Project Budgets and Funding Appropriations) TABLE 2:APPROPRIATIONS ADJUSTMENTS wtihin SPECIAL FUNDS r CHANGES IN CURRENT PROJECT BUDGET _ FY 2018-19 CIP BUDGET NEW APPROPRIATIONS WITHIN SPECIAL FUNDS Within Within Total Proposed Adopted Proposed Proposed Amended Refuse Wilfred Ave. Change in Fund Total Project Funding for Project Funding FY 2018-19 FY 2018-19 CIP FY 2018-19 CIP Road Impact Fund Maintenance Fund Appropriations for all years including Prior to FY 2018-19 CIP Budget Funding Budget Amendment Budget (Fund 125) (Fund 177) each Project proposed amendment Project Name A B C (B+C) D E D+E (A+B+C) 15 Pavement Repair Services $ 100,000 $ 100,000 $ 75,000 $ 175,000 $ 75,000 $ - $ 75,000 $ 275,000 Project No 2015-11 16 Wilfred Avenue Road Drainage Rehab $ _ $ - $ 60,000 $ 60,000 $ - $ 60,000 $ 60,000 $ 60,000 Project No.2019-16 TOTAL $ 100,000 $ 100,000 $ 135,000 $ 235,000 $ 75,000 $ 60,000 $ 135,000 7 335,000 TABLE 3: ADJUSTMENTS to FUNDS 110 AND 511 APPROPRIATIONS and TRANSFERS TO FUND 541 CHANGES IN TRANSFERS OUT to WATER CAPITAL PROJECTS FUND CURRENT PROJECT BUDGET FY 2018-19 CIP BUDGET (FUND 541) From From Total Proposed Adopted Proposed Proposed Amended Development Water Utility Fund Change in Fund Total Project Funding for Project Funding FY 2018-19 FY 2018-19 CIP FY 2018-19 CIP Per Acre Fee Reduce Line Item Appropriations for all years including Prior to FY 2018-19 . CIP Budget Funding Budget Amendment Budget (Fund 110) (511-9510) each Project proposed amendment Project Name A B C (B+C) D E D+E (A+B+C) 17 Keiser Avenue Parallel Pipeline $ 1,333,683 $ 3,810,523 $ 6,951 $ 3,817,474 $ 6,951 $ - $ 6,951 $ 5,151,157 Project No 2017-18 18 Well 16,27,39 Rehabilitation $ - $ - $ 120,000 $ 120,000 $ $ 120,000 $ 120,000 $ 120,000 Project No.2019-17 TOTAL $ 1,333,683 $ 3,810,523 $ 126,951 $ 3,937,474 $ 6,951 $ 120,000 $ , 126,951 $ 5,271,157