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HomeMy WebLinkAboutReso - CC - 073-2009RESOLUTION NO. 73-2009 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME AMENDING THE CITY OF BURLINGAME'S CAPITAL IMPROVEMENT BUDGET FOR THE FISCAL YEAR 2009-2010 WHEREAS, on June 15, 2009, the City Council of the City of Burlingame adopted an annual budget for fiscal year 2009-2010, which detailed the City's planned expenditures in light of its expected revenues; and WHEREAS, on May 18, 2009, the City Council certified the Burlingame voters' approval of the City's Storm Drainage Fee ballot measure; and WHEREAS, since passage of the measure, staff has been working with San Mateo County Assessor's office to develop implementation of the fee collection; and WHEREAS, the total FY2009-10 storm drain fee revenue is estimated to be approximately $2,490,000 of which the City will receive $2,460,000 from the County Tax Collector in two equal installments, first being in December 2009 and the second in April 2010; and the remaining $30,000 will be collected through direct billing; and WHEREAS, the storm drain fee will provide a revenue stream to fund storm drainage improvements as well as bond issuances for accelerated construction of storm drain improvements.; and WHEREAS, in order to begin construction of high priority storm drain projects that are currently in the engineering design stage, staff is recommending amending the City's Capital Improvement Program Budget for FY2009-10 to add $2,400,000 and to use said additional funds to construct specific drainage projects; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BURLINGAME DOES HEREBY RESOLVE AND ORDER AS FOLLOWS: 1. The City of Burlingame Fiscal Year 2009-2010 capital improvement budget is hereby amended to add $2,400,000 to its total. 2. The additional $2,400,000 in the City's 2009-2010 Capital Improvement Program shall be used for the following: a) Marsten Outfall Engineering Design and Construction $900,000 b) Marsten pump station reconstruction engineering design 500,000 c) Local residential areas storm drainage improvements 700,000 d) Program Management Services and Permitting 300,000 3. The City Council directs Public Works staff to present to the Council later this year, a comprehensive master plan for the entire storm drainage program, including the future issuance of bonds. Ann Keig • , Mayor I, Mary Ellen Kearney, City Clerk of the City of Burlingame, do hereby certify that the foregoing Resolution was introduced at a regular meeting of the Burlingame City Council held on the 17th day of August, 2009, and was adopted thereafter by the following vote: AYES: Councilmembers: BAYLOCK, DEAL, KEIGMIAN, NAGEL, D'MANONY NOES: Councilmembers: NoNE ABSENT: Councilmembers: NONE (ha"4& " Mary Ellen Kearney, City Clerk