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HomeMy WebLinkAbout15181RESOLUTION NO. 15181 A RESOLUTION AUTHORIZING THE TRANSFER OF $40,108 FROM ELMWOOD GOLF COURSE ENTERPRISE CAPITAL PROJECT EW2304 - ELMWOOD GOLF COURSE PARKING LOT REPAIRS INTO EW2303 - ELMWOOD GOLF COURSE IRRIGATION PUMP STATION REPLACEMENT BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that SECTION 1. Funds in the amount of $40,108.00 in the Elmwood Golf Course Enterprise Capital Project EW2304 - Elmwood Golf Course Parking Lot Repairs will be transferred into Capital Project EW2303 - Elmwood Golf Course Irrigation Pump Station Replacement. SECTION 2. The officers and staff of the City are authorized to perform any and all acts consistent with the intent of this Resolution which are necessary or desirable to implement the transactions described herein. SECTION 3. This Resolution shall become effective immediately upon final passage. BY: Larry Atencio MEMBER OF CITY COUNCIL APPROVED: PRESIDENT OF CITY COUNCIL ATTESTED BY: CITY CLERK City Clerk's Office Item # M4 Background Paper for Proposed Resolution COUNCIL MEETING DATE: March 27, 2023 TO: President Heather Graham and Members of City Council CC: Mayor Nicholas A. Gradisar VIA: Marisa Stoller, City Clerk FROM: Steven Meier, Director of Parks and Recreation SUBJECT: A RESOLUTION AUTHORIZING THE TRANSFER OF $40,108 FROM ELMWOOD GOLF COURSE ENTERPRISE CAPITAL PROJECT EW2304 - ELMWOOD GOLF COURSE PARKING LOT REPAIRS INTO EW2303 - ELMWOOD GOLF COURSE IRRIGATION PUMP STATION REPLACEMENT SUMMARY: This Resolution will authorize the transfer of $40,108 from the Elmwood Golf Course Enterprise Capital Project EW2304 – Elmwood Golf Course Parking Lot Repairs into Capital Project EW2303 – Elmwood Golf Course Irrigation Pump Station Replacement. PREVIOUS COUNCIL ACTION: Not applicable to this Resolution. BACKGROUND: Over the past couple of years, the existing pumps and motors of Elmwood Golf Course’s irrigation pump station have been showing signs of failure due to age and wear. The budgeted amount to replace the irrigation pump station at Elmwood Golf Course will not be enough to complete the project per the bids that were received. FINANCIAL IMPLICATIONS: Funds are available to complete this project. BOARD/COMMISSION RECOMMENDATION: Not applicable to this Resolution. STAKEHOLDER PROCESS: Not applicable to this Resolution. ALTERNATIVES: City Council could decide not to approve this transfer and the irrigation pump replacement project will not be completed. RECOMMENDATION: Approval of the Resolution. ATTACHMENTS: None