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08-57 - 12-16 - 2009-2013 Capital Improvement Program Adopt Budgets for 2009 Capital Improvement Program Vehicles and Equipment, Buildings and ParksResolution 08-57 December 16, 2008 0 Member Pentel introduced the following resolution and moved its adoption: RESOLUTION ADOPTING THE 2009 BUDGETS OF THE EQUIPMENT REPLACEMENT, BUILDING AND PARK IMPROVEMENT CAPITAL PROJECT FUNDS BE IT RESOLVED by the City Council of the City of Golden Valley that the appropriations for the following Capital Project Funds for the calendar year 2009 shall be: EQUIPMENT REPLACEMENT FUND Proiect Amount Marked Squad Cars (V&E #1) $90,000 Computers and Printers (V&E #2) 90,000 City Imaging System (V&E #3) 15,000 Pickup Truck (V&E #8) 20,000 Vibratory Asphalt Roller (V&E #21) 45,000 Dump Truck (V&E #26) 118,000 Asphalt Melter (V&E #33) 40,000 Refurbish Aerial Ladder Truck (V&E #37) 150,000 Unmarked Police Vehicle (V&E #41) 30,000 Bobcat (V&E #50) 45,000 Asphalt Cold Planner (V&E #52) 20,000 . Tandem Axle Dump Truck (V&E #65) 210,000 Asphalt Hot Box (V&E #99) 60,000 Pickup Truck (V&E #100) 13,500 TOTAL 2009 Budget $946,500 BUILDING FUND Project Amount Carpet Replacement - City Buildings (B #11) $50,000 Generators (B #12) 125,000 Workspace Addition - Fire Station #1 (B #28) 10,000 Audio System Chambers - Control Room (B #29) 65,000 AV Display and Presentation System (B #30) 65,000 Community Center Needs Assessment (B #31) 100,000 Community Center Building Fund (B #32) 60,000 General Building Repairs and Maintenance (B #25) 250,000 Facility Analysis Assessment Update (B #33) 10,000 TOTAL 2009 Budget $735,000 0 Resolution 08-57 - Continued December 16, 2008 PARK IMPROVEMENT FUND Project Amount Resurfacing Tennis Courts and Hard Surface Areas (P #1) $22,000 Asphalt Overlay - Park Walkways, Tennis Courts, and Parking Lots (P #2) 15,000 New Playground Equipment and Area Curbing - City Parks (P #3) 100,000 Special Assessments - Park Property (P #4) 93,900 Park Shelter Building Improvements (P #5) 20,000 Chain Link Fence - Repair/Replacement (P #7) 15,000 ADA Upgrades for City Parks (P #10) 20,000 TOTAL 2009 Budget $285,900 BE IT FURTHER RESOLVED by the City Council of the City of Golden Valley that the sources of financing the sums appropriated above in the various capital project funds will be those outlined in the "Financing" section of the 2009-2013 Capital Improvement Program of the City of Golden Valley (Exhibits IV -VI). LindaMOA t. "m R. Loomis,Mayor ATTEST: Susan M. Virnig, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Shaffer upon a vote being taken thereon, the following voted in favor thereof: Freiberg, Loomis, Pentel and Shaffer; and the following was absent: Scanlon, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the City Clerk.