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Resolution No. 06-11 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 06 A RESOLUTION APPROVING BUDGET AMENDMENT #10 TO THE FY 2005-06 ADOPTED BUDGET TO INCREASE APPROPRIATIONS IN THE GAS TAX FUND FOR FUNDING OF THE PRELIMINARY ENGINEER'S REPORT FOR THE PROPOSED LOCAL IMPROVEMENT DISTRICT (LID) FOR INFRASTRUCTURE IMPROVEMENTS IN THE TIGARD TRIANGLE WHEREAS, Specht Development Inc. has submitted a petition requesting the formation of a Local Improvement District (LID) to improve certain streets within the Tigard Triangle; and WHEREAS, the proposed LID boundary within the Tigard Triangle is defined as SW 6841 Avenue, SW 69t11 Avenue, and SW 70�, Avenue between SW Dartmouth Street and SW Baylor Street and SW Dartmouth Street and SW Clinton Street between SW 68th Avenue and SW 70'J1 Avenue; and WHEREAS, at the February 21, 2006 City Council meeting, Council reviewed and discussed a Preliminary Evaluation Report prepared by Engineering staff, which determined that the proposed LID was feasible and recommended that the City Council take the next step in the LID formation process by authorizing the preparation of a Preliminary Engineer's Report; and WHEREAS, the City Council approved a resolution at the February 28, 2006 Council meeting authorizing the preparation of a Preliminary Engineer's Report; and WHEREAS, it is anticipated that $70,000 of total Preliminary Engineer's Report cost of$125,000 will be incurred in FY 2005-06;and WHEREAS, Specht Development, Inc. has agreed to deposit, in advance of any work, the amount needed for the preparation of the Preliminary Engineer's Report with the understanding that the City will include the cost of preparing the report in the total cost of the LID; and WHEREAS, it is necessary to amend the FY 2005-06 Adopted Budget to increase appropriations to fund the preparation of the Preliminary Engineer's Report. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: The FY 2005-06 Budget is Hereby amended as shown iii Attachment A to this resolution to transfer$70,000 fiom the Gas Tax Fund contingency to the Gas Tax Capital Improvement Project budget. SECTION 2: This resolution is effective immediately upon passage. I RESOLUTION NO.06 Page 1 PASSED: This �bA day of 2006. ti tp Mayor-tity of Tigard ATTEST: Z (--Z City Recorder- City of Tigard RESOLUTION NO. 06 - /r Page 2 Attachment A FY 2005-06 Budget Amendment # 10 FY 2005-06 Budget Adopted Adopted Amendment Revised Budget # 10 Budget Gas Tax Fund Resources Beginning Fund Balance $1,552,821 $1,552,821 Grants 228,025 228,025 Interagency Revenues 2,407,900 2,407,900 Development Fees &Charges 11,420 11,420 Interest Earnings 31,300 31,300 Oilier Revenues 108,636 108,636 Transfers In from Other Funds 0 0 Total $4,340,102 $0 $4,340,102 Requirements Development Services Program 445,000 445,000 Program Expenditares Total $445,000 $0 $445,000 Debt Service $0 $0 Capital Improvements $1,943,361 $70,000 $2,013,361 Transfers to Other Funds $1,305,617 $1,305,617 Contingency $350,000 ($70,000) $280,000 Total Requirements $4,043,978 $0 $4,043,978 Ending Fund Balance 296,124 296,124 Grand Total $4,340,102 $0 $4,340,102