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CC Resolution 8818 RESOLUTION NO. 8818 BEING A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL APPROVING AN ADJUSTMENT TO THE 1994/95 CAPITAL IMPROVEMENT PLAN WHEREAS, the City Council has adopted a Capital Improvement budget for the 1994/95 fiscal year; and WHEREAS, there is a need for funds to replace the deteriorating boilers which provide heat for the swimming pool and Main Gymnasium, which was not originally anticipated in the budget; and WHEREAS, funds are available in the Capital Improvement Reserve fund. NOW, THEREFORE, BE IT RESOLVED, that the City Council authorizes the transfer of $44,000 from the Capital Improvement Reserve account 001.206.2241 to the new project account 035.90.950.95- .4882 - Improvements to Buildings: Replacement Heating Systems. PASSED AND ADOPTED this 16th day of May, 1995 by the following vote: AYES: Council Member: Watson, Dougherty, Conant, Wilkinson, Burr NOES: Council Members: None ABSENT: Council Members: None APPROVED: <~~~ Donald R. Uff, Mayor ATTEST: L~ Anne Bybee, City Clerk LR\POOLBOILER\4 CITY REQUEST FOl~ OF CAMPBELL BUDGET ADJUSTMENTS D--. - .......,..,..".T/--O,...,.. ..\,/ :.yr_"'\.L.....:..J' . :':\ \::.~_. D:IVlSICS DATE REQL'E.ST ~,o. Recreation & Community Svcs. Building Maintenance 5/16/95 9>-4>-70 BUDGET TRANSFER TO BE REDUCED = iUS:) ACCOU~T ;,"uj.s::~ !)!SC:U ?'1!OH kV,Ou1'l' 001 206.2241 Capital Improvement Reserve $44,000 Bd. ~rtf$4r ~ .TO BE INCREASED = -"\,"'7'\ I '!,rcco....,..,." 1-""'-::-'" !\".I.'~ I..-~\J. .'L;.~.:..:\ DESGU?TIO~ k~O:i::T 035 90.950.95- .4882 Capital Improvement Project #95-~X RePlace~ating Systems 'f:o 8i ~ /6,vRJ 9 II~' (' J,.i~ -::-+- '~~i' -*_1-",^ $44,000 Reason fo::: Rec;:...:est (3e Specific): Replacement of the deteriorating boilers which serve the swimming pool and the Main Gymnasium with separate and more efficient systems. ~(... DE?;'_~~~,T l-:'"Lzu) lIt'J..NCE DIRECTOR REV 2/90