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HomeMy WebLinkAboutResolution 2020-114 Authorizing the transfer of $420,000 from WT047 to WT037 in FY2020-2021 MARANA RESOLUTION NO. 2020-114 RELATING TO BUDGET; AUTHORIZING THE TRANSFER OF UP TO $420,000 IN BUDGETED EXPENSE AUTHORITY FROM THE WATER CAPITAL FUND WT047 MARANA PARK WELL TO THE WATER CAPITAL FUND WT037 TANGERINE W TO X-ZONE BOOSTER STATION AND PRV IN THE FISCAL YEAR 2020-2021 BUDGET FOR COSTS RELATED TO THE CONSTRUCTION OF THE BOOSTER STATION WHEREAS on July 21, 2020, the Town Council adopted the fiscal year 2020-2021 budgetary document and overall financial plan which set the legal level of budgetary control at the department level for the General Fund and at the fund level for all other funds; and WHEREAS the Tangerine W to X-Zone Booster Station and PRV is necessary to provide water service, including fire flow capacity, to the X-Zone service area in North Marana; and WHEREAS 100% complete design plans for the booster station were completed in April 2020, with an Opinion of Probable Construction Cost of $876,000 and an available construction budget of approximately $911,000; and WHEREAS on August 31, 2020, bids for the booster station project were opened and the lowest acceptable base bid was $1,325,838; and WHEREAS staff is requesting a transfer of up to$420,000 from Water Capital Fund WT047 Marana Park Well to Water Capital Fund WT037 Tangerine W to X-Zone Booster Station and PRV to allow construction of the booster station to proceed on schedule and not impact the schedule of other pending projects; and WHEREAS reallocating amounts between two projects in the same fund (Water Impact Fee Fund 5011) within the fiscal year 2020-2021 budget will not significantly im- pact the Fund; and WHEREAS reallocations of budgetary amounts between Capital Improvement Projects are necessary from time to time; and WHEREAS the Council finds that the reallocations addressed by this resolution are in the best interest of the Town of Marana and its citizens. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, AS FOLLOWS: SECTION 1. The transfer of up to$420,000.00 in budgeted expense authority from Water Capital Fund WT047 Marana Park Well to Water Capital Fund WT037 Tangerine Marana Resolution No.2020-114 - 1 - W to X-Zone Booster Station and PRV in the fiscal year 2020-2021 budget is hereby ap- proved. SECTION 2. The Town's Manager and staff are hereby directed and authorized to undertake all other and further tasks required or beneficial to carry out the terms, obliga- tions, and objectives of this resolution. PASSED AND ADOPTED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, this 6th day of October, 2020. le....„( 14-1/1/"C.,---(...._------- Mayor Ed Honea ATT TAr4vAdik A OA,17-1___ APPROVED AS TO FORM: Al mr , Cherry La on, Town Clerk yra Cas 4 y, Town A .r ey i46 MARANA AZ ESTABLISHED 1977 Marana Resolution No.2020-114 - 2 -