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HomeMy WebLinkAboutord2014-078WHATCOM COUNTY COUNCIL AGENDA BILL CLEARANCES I Initial Date )rininator: 6 ti Division Head: Dept. Head: Date Received in Council WECE� V LTV NOV 0 4 1014 NO. .............. 2014 -365 Agenda Date Assi ng ed to: 11/12114 Intro 11125114 Finance Committee, Council Prosecutor: --b6— 11/03//4 WHATCOM COUNTY Purchasing/Budget: / /9/"y COUNCIL Executive: Executive :S /I l'�lt / TITLE OF DOCUMENT. An Ordinance Establishing the 2015 Lighthouse Marine Park Improvement Fund and Establishing a Project Based Budget for Lighthouse Marine Park ltnprovements ATTACHMENTS. Ordinance and Exhibit "A" SEPA review required? ( ) Yes ( X ) NO Should Clerk schedule a hearing ? ( ) Yes ( X) NO SEPA review completed? ( ) Yes ( X ) NO Requested Date: SUMMARY STATEMENT OR LEGAL NOTICE LANGUAGE. (If this item is an ordinance or requires a public hearing, you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in explaining the intent of the action.) Request establishes the 2015 Lighthouse Marine Park Improvement Fund and requests a project based budget for the Lighthouse Marine Park improvements in the amount of $250,000. COMMITTEE ACTION: 11/25/2014: Approved in Finance Committee, forwarded to Council for approval COUNCIL ACTION: 11/12/2014: Introduced 7 -0 11/25/2014: Adopted 7 -0, Ord. 2014 -078 Related County Contract #: Related File Numbers: Ordinance or Resolution Number: Ord. 2014 -078 SPONSORED BY: Executive PROPOSED BY: Executive INTRODUCTION DATE: 11/12/14 ORDINANCE NO. 2014 -078 ESTABLISHING THE 2015 LIGHTHOUSE MARINE PARK IMPROVEMENT FUND AND ESTABLISHING A PROJECT BASED BUDGET FOR LIGHTHOUSE MARINE PARK IMPROVEMENTS WHEREAS, the Lighthouse Marine Park deck is failing and can no longer be maintained, and WHEREAS, the Lighthouse Marine Park playground is also at the end of its life span and needs to be relocated to the deck area for better visibility and security, and WHEREAS, the 2015 -2016 biennial budget includes funding to replace the deck with a deck 40% smaller and relocate a new playground in the deck area, and WHEREAS, Section 6.80 of the Whatcom County Home Rule Charter allows for project - based capital budget appropriation ordinances that lapse when the project has been completed or abandoned or when no expenditure or encumbrance has been made for three (3) years, NOW, THEREFORE, BE IT ORDAINED by the Whatcom County Council that a new fund is hereby established effective January 1, 2015 titled 2015 Lighthouse Marine Park Improvement Fund. This fund shall be used to account for the revenues and expenditures of Lighthouse Marine Park improvements, and BE IT FURTHER ORDAINED by the Whatcom County Council that a project budget of $250,000, funded by a Real Estate Excise Tax II Fund transfer, is approved for improvements as described in Exhibit A. `,,w w l 111pill ► ►f,.I day of ••'�, �� c o� .•C A Dana Brown - Davis, Coun, Clerk ti APPROVED'A8i TO' 'ORM: Civil Deputy Prosecutor November , 2014. WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Carl Weimer, Chair of the Council Jack Louw , Co Date: T f,-:g; Denied �XNrBrT 2015 -2016 Budget Preparation - Cost Maintenance Request Parks & Recreation ASR # 2015- 5348 Fund Cost Center Originator: M Caldwell Expenditure Type: One -Time Relative Priority 1 Name of Request: PB Lighthouse Marine Park Deck & Playground Description: Replace the current deck and playground as described in the attached capital improvement request. Costs: Object Object Description .......... _ 2015 Requested 2015 Approved 2016 Requested 2016 Approved 7380 Other Improvements $250,000 $250,000 $0 $0 8301.324 Operating Transfer In ($250,000) ($250,000) $0 $0 Totals $0 $0 $0 $0 Thursday, October 09, 2014 Rpt: CMR- BY DEPT Req and App CAPITAL IMPROVEMENT REQUEST FORM Please submit a separate form for each project that fits into any one of the following categories: • Capital improvements over $50, 000 Capital improvements that propose REST or EDI funding Capital improvements required to meet adopted County Comp Plan level of service (LOS) standards Date Submitted: 5/13/14 Capital Improvement Title: Lighthouse Marine Park Deck and Playground Improvement Department.: Parks & Recreation Originator: Michael McFarlane Department Head Signature: Y2� Type of Project: ❑ Equipment ❑ Loft re Q,/Capital Facility N Maintenance ❑ Other: Click hereto enter text. Answer the following questions. Indicate the source of your data where applicable. 1. Capital improvement description (include square feet, acres, miles of trails, jail beds, etc): Replace the current deck 28,330 square foot deck and playground. 2. What is the problem this Capital Improvement will address? The current is beginning to fail in a number of places and cannot be maintained without a major renovation. We are proposing to reduce the size of the deck by 44% based on limited use and costs. The small playground is also at the end of its life span and is proposed to be replaced with new playground equipment and relocated to the deck area for better visibility and security. 3. Location (address, Assessor's parcel number or map). 811 Marine Drive, Point Roberts 4. How will this capital improvement benefit our citizens? This improvement will provide a safer and more usable play and rest area for park visitors while reducing maintenance costs and risk for the County. 5. Is this capital improvement required to comply with laws, regulations or LOS standards? (Explain) No 6. Will this capital improvement increase efficiency in providing a public service? How? Yes. The playground will be located in an area more visible and accessible for visitors. While the deck will be reduced in size, the function and use by visitors shouldn't be substantially changed. 7. Will this capital improvement reduce annual operating costs? Please quantify Yes. It is anticipated that the treated wooden deck will be replaced with a composite decking material substantially reducing the annual maintenance currently required. 8. Will this capital improvement impact other county departments? How? Yes. County building permits will be required. 9. Will this capital improvement reduce future capital costs? How? No