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TC Res. No. 2012-07 Amend the 2012 TOA Capital Projects BudgetTOWN OF AVON, COLORADO RESOLUTION NO. 12 -07 SERIES OF 2012 A RESOLUTION TO AMEND THE 2012 TOWN OF AVON CAPITAL PROJECTS FUND BUDGET A RESOLUTION SUMMARIZING EXPENDITURES AND REVENUES BY FUND AND AMENDING THE 2012 CAPITAL PROJECTS FUND BUDGET FOR THE TOWN OF AVON, COLORADO, FOR THE CALENDAR YEAR BEGINNING ON THE FIRST DAY OF JANUARY, 2012 AND ENDING ON THE LAST DAY OF DECEMBER, 2012 WHEREAS, the Town Council of the Town of Avon has previously adopted the 2012 Capital Projects Fund budget; and WHEREAS, the Town Council reviewed the revised estimated revenues and expenditures for 2012; and WHEREAS, the Town Council finds it necessary to amend the 2012 Capital Projects Fund budget to more accurately reflect the revenues and expenditures for 2012; and WHEREAS, the Town Council has caused to be published a notice containing the date and time of a public hearing at which the adoption of the proposed budget amendment will be considered and a statement that the proposed budget amendment is available for public inspection at the office of the Town Clerk located in the Avon Town Hall during normal business hours, and that any interested elector of the Town of Avon may file any objection to the proposed budget amendment at any time prior to the final adoption of the proposed budget amendment; and WHEREAS, whatever increases may have been made in the expenditures, like increases were added to the revenues so that the budget remains in balance as required by law. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO: Section 1. That estimated revenues and expenditures for the Capital Projects Fund are revised as follows for 2012: Town of Avon Resolution No. 12 -07 Page 1 of 2 Section 2. That the Capital Projects Fund budget, as submitted, amended, and hereinabove summarized by fund, hereby is approved and adopted as the capital program budget of the Town of Avon for the year stated above. Section 3. That the Capital Projects Fund budget as hereby approved and adopted shall be signed by the Mayor and made part of the public record of the Town. ADOPTED this 27th day of March, 2012. .SOW N OF,q�o� ATTEST: �•......• ' ORADO �� :!) r"? C P y M Kenny Tb,,4LnPerk 0 Town of Avon Resolution No. 12 -07 Page 2 of 2 TOWN OF AVON, COLORADO Richard Carroll, ayor Original or Current Previously Proposed Amended Amended 2012 Budget 2012 Budget Capital Projects Fund Beginning Fund Balance $ 6,990,992 $ 7,156,311 Revenues and Other Sources 12,570,185 12,902,720 Expenditures and Other Uses 17,331,323 17,791,993 Ending Fund Balance $ 2.229,854 L===2,267,038 Section 2. That the Capital Projects Fund budget, as submitted, amended, and hereinabove summarized by fund, hereby is approved and adopted as the capital program budget of the Town of Avon for the year stated above. Section 3. That the Capital Projects Fund budget as hereby approved and adopted shall be signed by the Mayor and made part of the public record of the Town. ADOPTED this 27th day of March, 2012. .SOW N OF,q�o� ATTEST: �•......• ' ORADO �� :!) r"? C P y M Kenny Tb,,4LnPerk 0 Town of Avon Resolution No. 12 -07 Page 2 of 2 TOWN OF AVON, COLORADO Richard Carroll, ayor Memo To: Honorable Mayor and Town Council Thru: Patty McKenny, Interim Town Manager _ From: Scott Wright, Finance Director _ Justin Hildreth P.E., Town Engineer _ Date: March 27, 2012 Re: 2012 Capital Improvement Program Resolution 12 -07, Series 2012, A Resolution to Amend the 2012 Capital Projects Fund Summary: Resolution 12 -07 proposes to amend the Town's Capital Projects Fund budget for a number of different projects and estimated revenues as discussed in further detail below. Net changes in the Capital Projects Fund result in an increase in total expenditures by $460,670 and an increase in estimated revenues by $332,535. These changes, along with an increase in the beginning fund balance of $154,448, result in a net increase of $26,313 to the estimated ending fund balance for 2012. Discussion: comprise Three items comprise the proposed budget amendment. A discussion of the various changes to the budget follows: Carryover of project funds from 2011. The 2012 budget is being revised to reflect the carryover of appropriations from the previous year including the following projects: Waste Heat Recovery Project ($38,855), Metcalf Road Drainage ($640,000) and Town Hall HVAC Control System ($9,901). It should be noted that none of these projects have exceeded their total project budget. New Projects. Per the direction of Town Council on January 24, 2012, the waste heat recovery expansion study with a budget of $35,000 has been added to the Capital Projects Fund. Swift Gulch. Several modifications have been made to the CIP numbers 13004 to 13011 that pY eempas +4eencompass the Swift Gulch project, including the design and construction of the bus storage and maintenance building and the relocation of the Public Works department: • CIP13004, Non -Grant Eligible Design: $65,354 was removed from the project and the CIP number closed out. 2012 5 -Year Capital Improvement Program March 27, 2012 Page 2 of 2 • CIP13005, Public Works Facilities (On -site and Lot 5): $144,474 was added to the project. These funds were transferred from CIP13004 with the remainder from the portion of the COP proceeds of $3 million that had not been accounted for in other projects or the matching funds. • CIP13007, Final Design /Engineering Services (Grant #84): $73,392 of the funds not expended in 2011 was carried forward to 2012. • CIP13008 & CIP13009, Final Design and Engineering Services and Transit Facility Construction (Grant #90): $461,212 of funds was re- allocated from CIP13008 to CIP13009 to more accurately reflect project expenditures. • CIP13010, Transit Facility Construction (FASTER): This project was adjusted to reflect the actual grant contract and the increase in funds came from the $3,000,000 bond proceeds as originally envisioned. • CIP13011, Transit Facility Construction (ARRA): The project budget was increased by $30,000 to reflect the ARRA grant amount, which does not require any matching funds. Recommendation Staff recommends that Council adopt Resolution 12 -07, Series of 2012, a Resolution Amending the Town of Avon 2012 Capital Projects Fund as presented. ki, 0, Town Manager Comments: Attachments: Exhibit A - Resolution 12 -07 Exhibit B - 2012 Capital Projects Fund Amendment No. 1 Town Manager Comments: Attachments: Exhibit A - Resolution 12 -07 Exhibit B - 2012 Capital Projects Fund Amendment No. 1 1 Capital Projects Fund #41 Amendment No. Total Operating Revenues Other Sources: Transfer In from Other Funds Total Other Sources TOTAL REVENUES EXPENDITURES Capital Improvements: Facilities Land and Land Improvements Roads and Streets Utilities Water Fund Projects Communications and Technology Strategic Planning Other Total Capital Improvements Other Uses Operating Transfer -Out - General Fund Operating Transfer -Out - URA Operating Transfer -Out - Debt Service Fund Total Other Uses TOTAL EXPENDITURES NET SOURCE (USE) OF FUNDS FUND BALANCE, Beginning of Year FUND BALANCE, End of Year 1,929,846 11,780,185 12,212,720 432,535 201,695 Fund Summary 690,000 (100,000) 105,117 1,000,000 1,000,000 - 201,695 790,000 690,000 (100,000) Original or Proposed 73,855 73,855 2,131,541 Prev. Amended Revised Difference 2,366 Actual Budget Budget Increase 650,000 2011 2012 2012 (Decrease) REVENUES - Taxes $ 1,616,982 $ 1,273,838 $ 1,273,838 $ _ Intergovernmental 240,093 10,416,788 10,849,323 432,535 Investment Earnings 47,261 88,059 88,059 _ Other Revenue 25,510 1,500 1,500 _ Total Operating Revenues Other Sources: Transfer In from Other Funds Total Other Sources TOTAL REVENUES EXPENDITURES Capital Improvements: Facilities Land and Land Improvements Roads and Streets Utilities Water Fund Projects Communications and Technology Strategic Planning Other Total Capital Improvements Other Uses Operating Transfer -Out - General Fund Operating Transfer -Out - URA Operating Transfer -Out - Debt Service Fund Total Other Uses TOTAL EXPENDITURES NET SOURCE (USE) OF FUNDS FUND BALANCE, Beginning of Year FUND BALANCE, End of Year 1,929,846 11,780,185 12,212,720 432,535 201,695 790,000 690,000 (100,000) 105,117 1,000,000 1,000,000 - 201,695 790,000 690,000 (100,000) 38,229 - 73,855 73,855 2,131,541 12,570,185 12,902,720 332,535 596,215 11,542,322 11,970,832 428,510 105,117 1,000,000 1,000,000 - 6,810 2,260,000 2,260,000 - 38,229 - 73,855 73,855 201,695 690,000 648,305 (41,695) 2,366 - - _ - 650,000 650,000 _ 32,225 - - - 982,657 16,142,322 16,602,992 460,670 235,350 178,857 178,857 - - 300,000 300,000 - 726,680 710,144 710,144 - 2,229,854 $ 2,267,038 $ 37,184 962,030 1,189,001 1,189,001 - 1,944,687 17,331,323 17,791,993 460,670 186,854 (4,761,138) (4,889,273) (128,135) 6,969,457 6,990,992 7,156,311 165,319 $ 7,156,311 $ 2,229,854 $ 2,267,038 $ 37,184 Page 1 r Fund Amendment • Taxes: 51401 Real Estate Transfer Tax Intergovernmental: Federal / State: 53150 FTA 90 SGR Grant 53151 FTA 84 BBF Grant 53152 FTA / CDOT ARRA Grant 53153 FHWA / CDOT Hwy 6 Trail Project 53205 CDOT FASTER Grant 53202 GOCO Grant - Eagle River Pedestrian /Bike Bridge Local Government / Other: 53402 Eagle County Trails Grant 53000 Total Intergovernmental Investment Earnings: 57101 Interest Earnings Other Revenues: 58104 Fireplace Fees 58999 Nonclassifed 58000 Total Other Revenues Other Sources: 59201 Transfer In from Community Enhancement Fund 59201 Transfer In from Water Fund 59000 Total Other Sources 50000 TOTAL REVENUES 1,616,982 $ 1,273,838 $ 1,273,838 $ 21,112 7,464,788 7,500,000 35,212 211,981 - 367,323 367,323 - 500,000 530,000 30,000 355,000 355,000 - 1,000,000 1,000,000 - - 497,000 497,000 - 7,000 600,000 600,000 - 240,093 10,416,788 10,849,323 432,535 47,261 88,059 88,059 - 1,500 1,500 - 25,510 - - 25,510 1,500 1,500 - 100,000 - (100,000) 201,695 690,000 690,000 201,695 790,000 690,000 (100,000) $ 2,131,541 $ 12,570,185 $ 12,902,720 $ 332,535 Page 2 i s d a C Q LLJ IL I N N N N M M M C N N N 00 O O O O O O O CO CO M CO O O O 0 O O _ d' O N� CL N N N N N N N O O N N N W a r a a -O a a a r r r r r r 'D a N W ON O N a) 0 A2 0 0 0 0 a) O coo N N N N CL a a a a s i i NO CL CL CL i� O E o a E E E E E E a a a a E a s a E E ,��, N ❑ C U 0 0 0 0 0 0 0 5 0 0 0 U U U 0 0 a) 0 Q) a)� 0 a m 0 U �' 0 a °' o U 0 U ❑ p j Q) a () a) a) - 4) a) a a D a N a O O O O N N . d U Co Co E CO m m m m Co E E E E m U C E E U E C m m C c �S :0 LL W W �° O O 0 O O O O O O O O O E Q E o N 0 a _rn 0 W > U F U U U U U H U U U U U F- I- ' ;; V ' N N O O Cu m LO N O CO O N CO C� to !N C6 U U U '0 CO L .c CO) C N N a) a) a) � d M V N N O O CO d' O O Q L C .0 N C m m m O M O N d O V O O N M N Z U U U 3 N '.C-.. 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