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HomeMy WebLinkAboutres1994-058WHATCOM COUNTY COUNCIL AGENDA BILL NO94 -543 CLEARANCES Initial Date Date Received in Council Office: Agenda date Assigned to: Originator: Executive �� i� `y; 9 994 l � ��H TCOM COUN T' 10/25 Council introduction ivisionHead 11/8/94 Council Dept. Head: Prosecutor: 11/22/94 Council Purchasing/Budget: 12/01/94 Council Executive: SUBJECT.• Capital Facilities Improvement Program Resolution ATTACHMENTS: Proposed Resolution and appended attachments SUMMARY STATEMENT. • Please complete sections of box as appropriate & explain the item below. Related County contract #: Should Clerk schedule a hearing? NO / / YES / / Requested date: Amount budgeted for this item/ project: $ Is it or will it be within budget? YES / / NO / / lease explain below Budget line item number(s): Executive submittal of comprehensive multi-year capital facilities plan for 1995 -2000 ORIGINATOR'S RECOMMENDED ACTION. Pass as proposed COMMITTEE ACTION TAKEN: COUNCIL ACTION TAKEN: 10/25/94: Introduced - Council hearing scheduled for 11/8/94 11/8/94: Hearing. 11/15/94: Hearing continued. 11/22/94: Held until Dec. 1. 12/01/94: Adopted 7 -0 Related Kle Numbers: Ordinance or Resolution Number (this item only): Res. 94 -058 SPONSORED BY: consent PROPOSED BY: INTRODUCTION DATE: 1 RESOLUTION NO. 94 -058 2 ADOPTING THE 1995 SIX -YEAR 3 PHYSICAL PLANT AND FACILITIES CAPITAL 4 PROGRAM RELATING TO BUILDINGS 5 AND FACILITIES FOR WHATCOM COUNTY, WASHINGTON 6 WHEREAS, it is in the public interest regarding the future needs and demands of County 7 government to most adequately and cost - effectively serve the needs of the citizens of the County; and, 8 WHEREAS, by the power given in the Whatcom County Home Rule Charter Section 3.22(e), 9 and the requirement of Section 6.30 for a proposed capital improvement program for the next six fiscal 10 years to be included with the proposed annual budget; and, 11 WHEREAS, by direction of the County Council in Ordinance 82.69, the County Executive is 12 to prepare and submit to the County Council comprehensive. plans for the long -term capital improvement 13 needs of the County; and, 14 WHEREAS, Resolution 83 -9 stipulates that the County Executive shall annually prepare, 15 recommend, and update this plan for the Council's consideration by November 1 of each year; 16 NOW, THEREFORE, BE IT RESOLVED, THE WHATCOM COUNTY COUNCIL 17 HEREBY ADOPTS the attached documents, including 1) the County Parks Levy Fund project list; 2) 18 the Physical Plant and Capital Facilities Program; and, 3) the One Year Road Program as the 19 comprehensive capital facilities plan for Whatcom County. 20 BE IT FURTHER RESOLVED, the County Executive shall require the Director of 21 Administrative Services to prepare and recommend to the County Executive and County Council for 22 approval an annual update of the Whatcom County Six-Year Physical Plan and Capital Facilities 23 Program, and to carry out the policies established herein under the administrative direction of the 24 County Executive. Page 1 APPROVED this 1st day of December 1994. 2 3 ATTEST: i 4 ! 5 Ramona Reeves, Council Clerk 6 APPROVED AS TO FORM: 7 8 Civil Deputy r ecuting Atty. WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Rob rt A. Imhof, Counc' air i Page 2 N on cd a ti H o� o� i-1 N U rol u a rA H H H a �1 H a U H a H rA rA a 0 0 0 N O� O� O� 0 ON O� 0 0 C CD C) 0 N O •F C O �- A N C° O .� '.� C O '0 '0 obi o" 0 rl °9w ° zo: a•� 0-0 D E 0-0 C) C C C 0 C 0 o Obi N O O_ O Wl T o � o U wv� r� a r� a a a raw oa ua v�c 0 0 0 0 0 G 4° y o N q C-4 N cd p 4-1 C Y N d V N M N U bA cO U =; q rn vi V l: t�ii m .�4 a ¢ p 44 34 .^ GO O N yo O d) 4-1 11) �' ' N 0 b U V ^ 19 La y [V N N 0 •N a'�+ 1 1 > d o o w ca o � ° .0 40. o 3 , ,0^ J."' bA V vl bOq O O Ley [V O W U bA O 4� cd N N = •^ U" ,�" • O O O N O+ d N O+ aN . a a4 1Q••� GO C 4 "o '' N l U U 0 40. - b ❑ O 4 � N C cc0 ' O Ocd cd o p 0 d V q . a > U Q c R. p O w N id E qo v '" y 4° 4. U ai ai a�i ai v�3 v v V U c o 0 0 0 ao a v Y o 1 � v a a s a 0 0 Ca U U U C U, a H a N M [— 00 ON o a N '�t N 01 bA 01 cd a� it N 0 U L u F U H O O O N rn rn 00 rn rn 00 °o O CD O o wl w r O O O O O O O o, o O o O to o 0 O O O h N M h O O � h O •--� N �o•D MoD MoD � � � � oi3 Li] ''�'•' '� � '� w rA ui uS ui a rs: m "o m m a m a CD CD CD CD y 0 0 N O O N O O y ~ y � •Y vJ U N a v O ° 40, In ba 0 In U q '0 I N r N x � w fs' CL .y '�O•� F > v� p � p � '0 •� �"� U N y N V f�.. :0 •Rj f�.. 1.. O F f� a U aai � W .ay mwaw O ¢aauiaa 1995 CAPITAL IMPROVEMENT LIST Item 1. Replace Equipment Shed at Hovander Homestead Park 2. Pine and Cedar Lakes Trail Work and Boardwalk Replacement 3. Lighthouse Marine Park Playground Equipment 4. Barn Repairs at Hovander Homestead Park (Final, Phase) 5. Cabin Renovation at Silver Lake Park 6. Purchase Boats-- Samish and Silver Lake Parks 7. Replace Tower at Tennant Lake Interpretive Center 8. Welcome Senior Center Restrooms Remodel 9. Paint Buildings at Semiahmoo Park 10. Windows Replacement at Semiahmoo Park 11. Design Costs for Hovander Homestead Park Restrooms /Shop /Office 12. Point Roberts Senior Center Remodel 13. Smoke and Intrusion Alarm for Bellingham Senior Center 14. Paint Horn Rental (Roeder Home) 15. Basement Remodel at Silver Lake Park Service Building 16. Replace Roof on Robbins Barn 17. Replace Floors at Roeder Home 18. Replace Floors at Hovander House 19. Replace Roof on Gitts Barn 20. Indoor Venting System at Plantation Rifle Range 21. Assorted Painting/Siding/Roofing of Facilities and Rentals Not Listed Amount 18,000 25,000 22,000 10,000 10,000 10,000 20,000 6,000 7,000 3,000 5,000 15,459 6,000 'x,000 15,000 8,000 8,000 7,000 12,000 10,000 10,000 230,459 Whatcom County Parks and Recreation Department 34 August 17, 1994 •I� � C O _ z ° a` ° o 5 �i o Q ow U E v r c m a) m E O O C C WO 7 U 2 y r 6 QUL ¢OQa OZ 0rn Q � al z} Q Z U� DU O Z OU 0 Q J S Q W co � �� I co 03 C\l '6 6% 6% : c6 .c j X + 0 0 m � I Y oY0 m U a a w � Z `2 (D0mZ .Q 0 S a -5 LL, zo m �g S a�¢m ar- ms Q�W¢ EO cc 0SmU2 0¢a¢ d¢ CQ c 0 g�OO�.Z J Q¢mU tL N T 3 Y N m d N m N V c taW~ 0LL � 5 OL ` inF =amll lLU' SJ� C C rnN °' N E C 7 j Cc V1 �U °�a H CL O rn otS W U °d a� m Ea ° m¢U E�¢LriUcs ui to LL 0 w 0 a CO f0 4' S lf) ct V r In co E O H J r Q in O T C O W V O N n N p co S p n 01 VN M Cl) LO NV R cl CO O Z U U w �a O O O N N a9 W T N N rW i7af0) w Q O O O O O O M O sT L tO to N V t- N E r W aLCLO v a CO m m ur -o o' a Q H aOc Ir CO ir CO U u1a m m m w_ C C O n N LO LO O n N o •N co N to M O m 0 t0 M N O �Lw O O 0OQv� a) 2 7 a1 V* � r r 0 000 N LO O) fn N O �• N 3 D O O j U LL '' C d � •> E m C C — N W 2 Q w W W W N CL O . a> 0 1° 00 ca m O v Q m m — 0 0 0 0 0 Z U I- 0 0 g n`. d rn c d IV a J % O O O N N O IO V O O 01 O O O [h a) N N N O O O O J U ' O d :- V U Y w - S `V O co I D O N c -0 m I' 1 U m to IV S c J I m 0 `O 2 v E Z _d S4 ¢ d 3 to m >1 a o d r 0 U 2 N LL! co O CD -a ° c Z > a T L.L v m m C J ir m O T iL 0 y 2 Q .O. t A. 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