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HomeMy WebLinkAboutResolution-2007-0037 RESOLUTION NO. ~ Series of 2007 TITLE: A RESOLUTION AMENDING THE FISCAL YEAR 2007 GENERAL FUND, OPEN SPACE FUND AND CONSERVATION TRUST FUND BUDGETS TO REFLECT THE APPROVAL OF A SUPPLEMENTAL BUDGET APPROPRIATION IN THE AMOUNT OF $1,285,372 FOR THE RENOVATION OF THE ANDERSON PARK POOL AND APPROVING AWARD OF 1TB-07-41 ANDERSON PARK POOL RENOVATION IN THE AMOUNT OF $1,680,451 TO VERSAR, INC. WITH A CONTINGENCY OF $100,000 FOR A TOTAL PROJECT COST OF $1,780,451 WHEREAS, the City of Wheat Ridge supports a strong partnership between city and community; and WHEREAS, the Wheat Ridge Park and Recreation Master Plan calls for provision of a wide range of recreation, leisure, athletic, and cultural opportunities for all residents of Wheat Ridge; and WHEREAS, the existing outdoor pool has exceeded its lifespan and there continues to be a demand for an outdoor pool facility within the City; and WHEREAS, a bid proposal has been received from VERSAR, Inc. in the amount of $1 ,680,451 for the renovation of the Anderson Park Pool; and WHEREAS, additional funds from the General Fund are required to award the bid to VERSAR, Inc.; and WHEREAS, the Wheat Ridge Charter requires that amendments to the budget be effected by the City Council adopting a Resolution; NOW THEREFORE BE IT RESOLVED by the City Council ofthe City of Wheat Ridge, Colorado, as follows: The following amendments to the 2007 General Fund, Open Space Fund and Conservation Trust Fund budgets are hereby approved: 1. A supplemental budget appropriation from the General Fund undesignated reserves in the amount of$1,285,372 to the following accounts: a. $985,372 to Open Space Fund Account #32-601-800-862 b. $300,000 to Conservation Trust Fund Account #54-601-800-877 2. The General Fund will be reimbursed $200,000 from the Open Space Fund and $300,000 from the Conservation Trust Fund in January 2008. This resolution shall be effective immediately upon adoption. DONE AND RESOLVED THIS 24th DAY OF SEPTEMBER 2007. ATTEST: ~ /Mt~@ Michael Snow, City Clerk