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HomeMy WebLinkAbout12-007 Approving Expenditures from the 2010 Limited General Obligation Bonds Resolution 12-007 Page 1 of 2 RESOLUTION NO. 12-007 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND, WASHINGTON APPROVING EXPENDITURES FROM THE 2010 LIMITED TAX GENERAL OBLIGATION BONDS FOR MOUNTAIN VIEW SWIMMING POOL CAPITAL PROJECTS RECITALS: A. The 2010 capital bond earmarked $120,000 for a sidewalk capital project. The project was accomplished by a private developer which freed up the $120,000. B. By Resolution 11-024 (Sept. 6, 2011), Council authorized approximately$73,000 from this $120,000 amount to be transferred to the Fort Worden Life Long Learning Center Public Development Authority(FWPDA) for Building 202 rehabilitation. Council rescinded Resolution 11-024 by Resolution 12-006 (February 21, 2012). Separately, $47,000 that was expensed, and did not come from capital funding, for FWPDA startup costs, is available from the 2010 capital bond, for a total of$120,000 ($73,000 plus $47,000). C. The City recently obtained a report from KJ Design on conditions and assessment at the pool. The report recommends a number of immediate needs and other matters calling for urgent attention. The City Manager has recommended up to $120,000 from the 2010 bond be used to address pool issues. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Port Townsend as follows: 1. The City Manager is authorized to enter into capital repair and construction agreements to address urgent and immediate conditions at the Mountain View pool, not to exceed $20,000. 2. Funding would come from the 2010 capital bond funds (that were originally set aside for a sidewalk project in the amount of$120,000). 3. Further expenditures would be subject to City Council approval, giving consideration to (among other things) progress on securing a lease extension with or transfer from the School District that would justify additional expenditures. 4. The City Manager shall keep the City Council informed as to progress on repairs and expenditures. Resolution 12-007 Page 2 of 2 ADOPTED by the City Council of the City of Port Townsend at a regular meeting thereof, held this 21 st day of February 2012. r David King, May—r 4 Attest: Approved as to form: F i G Pamela Kolacy, MMC, John P. Watts City Clerk City Attorney