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HomeMy WebLinkAboutord2018-046WHA TCOM COUNTY COUNCIL AGENDA BILL NO. 2018-237 CLEARANCES Initial Date Date Received in Council Qffice Agenda Date Assigned to: Originator: "0 8/8/18 Introduction Division Head: 09111118 Finance, Council Dept. Head: UL 3 1 Prosecutor: Purchasing /Budget: 71r. ""OUNCIL. Executive: TITLE Amendment No. 2 to Ordinance No. 2017-048 Establishing the 2015 Lighthouse Marine Park Improvement Fund and Establishing a Project Based Budget for Lighthouse Marine Park Improvements A TTA CHMENTS. 1. Ordinance 2. Exhibit A 3. Supplemental Budget Request 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 RCWor WCCas appropriate. Be clear in explaining the intent of the action.) Requesting Council approval for additional budget authority of $54,000 to be added to the project budget for Fund 362 — Lighthouse Marine Park Improvement Fund. Budget will be used to fund aging playground equipment. COMMITTEE ACTION. • COUNCIL A CTION, • 9/11/2018: Forwarded to Council for approval 8/8/2018: Introduced 6-0, Ballew absent 9/11/2018: Adopted 7-0, Ordinance 2018-046 Related County Contract #: Related File Numbers: Ordinance or Resolution Number: Ord. 2018-046 Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the County's website at. www.co.whatcom.wa.uslcouncil. PROPOSED BY: Executive INTRODUCTION DATE: 8/8/18 ORDINANCE NO. 2018 -046 AMENDMENT NO. 2 TO ORDINANCE NO. 2014 -078 ESTABLISHING THE 2015 LIGHTHOUSE MARINE PARK IMPROVEMENT FUND AND ESTABLISHING A PROJECT BASED BUDGET FOR LIGHTHOUSE MARINE PARK IMPROVEMENTS WHEREAS, Ordinance No. 2014 -078 established the project budget for the 2015 Lighthouse Marine Park Improvement Fund; and WHEREAS, project funding was for replacement of a failing deck and deteriorated playground equipment, and WHEREAS, hidden structural deficiencies in the boardwalk framing were not apparent until the entire deck surface was removed; and WHEREAS, project funding has only been enough to replace the deck, and WHEREAS, additional funding is needed to complete the playground, and WHEREAS, continued funding for this project is available by transfer from Real Estate Excise Tax Fund II, NOW, THEREFORE, BE IT ORDAINED by the Whatcom County Council that Ordinance 2014 -078 is hereby amended by adding $54,000 of expenditure authority, as described in Exhibit A, to the amended project budget of $274,500, for a total amended project budget of $328,500. I43iM"J, AD' ����i day of Go ATT� 9 Dana °'aown°D W -166 rridl 0-ierk r 11\ APPROVED M: Civil pu secutor September 2018. WHATC M JCOO N Y COUNCIL WHATC M TY, W HINGTON Rud Browne, Chair of the Council Jack Louws, Date: ( )/Denied EXHIBIT A LIGHTHOUSE MARINE PARK IMPROVEMENT FUND - 362 Account Description Current Amendment #2 Total Amended Expenditures Project Budget to Ord. 2014 -078 Pro*ectBudget 7380 Other Improvements $274,500 $54,000 $328,500 $274,500 $54,000 $328,500 Revenues 8301.324 Operating Transfer In - REET II $274,500 $54,000 $328,500 $274,500 $54,000 $328,500