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10-71 - 12-07 - aprove 2011-2015 CIPResolution 10-71 December 7, 2010 Member Pentel introduced the following resolution and moved its adoption: RESOLUTION APPROVING 2011-2015 CAPITAL IMPROVEMENT PROGRAM WHEREAS, the Planning Commission reviewed the proposed 2011-2015 Capital Improvement Program on October 25, 2010; and WHEREAS, the City Council has reviewed the 2011-2015 Capital Improvement Program at the October 12 and November 9, 2010 Council/Manager meetings; and WHEREAS, financing for projects outlined in the 2011-2015 Capital Improvement Program will be reviewed each year and provided for by current approved budget or specifically identified in the financing section in this document; NOW, THEREFORE, BE IT RESOLVED that the City of Golden Valley approves the 2011-2015 Capital Improvement Program. ATTEST: ~~ V Susan M. Virnig, City Clerk Linda R. Loomis, Mayor 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.