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Resolution No. 08-16 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 08--)(-0 RESOLUTION APPROVING BUDGET AMENDMENT #12 TO THE FY 2007-2008 BUDGET INCREASING APPROPRIATIONS BY : 800,000 IN TIIE WATER CAPITAL. IMPROVEMENT PROGRAM FUND TO REFLECT ADDITIONAL COSTS TO BE INCURRED IN FY 2007-2008 AS THE RESULT OF A SHORTENED CONSTRUCTION SCHEDULE ON Ti-IE 3.0 MILLION GALLON 550-FOOT SERVICE ZONE RESERVOIR NO. 2. WHEREAS,The City Council previously approved a contract widl Emery & Sons Construction in the amount of 55,786,583.60 for the construction of the City's new 3.0 million gallon 550-Foot Service Zone Reservoir No. 2;and WHEREAS, $4.4 million is currently appropriated in FY 2007-08 for this purpose, with the remaining $1.3 million in the FY 2008-09 Proposed Budget;and WHEIZEAS, rapid progress is being made on this project, and without a budget amendment the appropriations will be insufficient to cover the anticipated costs through June 30, 2008;and WHEREAS, an increase in the FY 2007-08 appropriations for this project will decrease the amount needed for FY 2008-09 and will therefore not increase the overall cost Of d-ie project. NOW,THEREFORE,,BE IT RESOLVI7D by the Tigard City Council that: SECTION 1: The FY 2007-08 Budget is hereby amended as shown in Attachment A to this resolution to transfer $800,000 from the Water Capital Improvement Program Fund contingency provide sufficient appropriations to continue diis project without interruption in the current fiscal year. SECTION 2: This resolution is effective immediately upon passage. �f. PASSED: This S day of 2008. zr�- IV140r?City-of Tigard A �iST: City Recorder-City of Tigard RESOLUTION NO. 08 - 10 Page 1 City of Tigard . Attachment A Fiscal Year 2007-08 Budget Amendment #12 Water CIP Fund Original Revised Revised Revised Budget Amendment Budget Program Expenditures Community Services 0 0 Public Works 0 0 Community Development 0 0 Policy and Administration 0 0 General Government 0 0 Program Expenditures Total $0 $0 $0 Debt Service 0 0 Transfer 0 0 Capital Improvements 6,235,000 800,000 7,035,000 Contingency 9351250 (800,000) 135,250 Total Expenditures $7,170,250 $0 $7,170,250