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EVERETT CITY COUNCIL AGENDA ITEM COVER SHEET 3 <br /> PROJECT TITLE: t II <br /> An ordinance closing the Briefing COUNCIL BILL# 1 1 `` `P <br /> special improvement project Proposed Action Originating Department Parks <br /> entitled"Lions Park Consent Contact Person Paul Kaftanski <br /> Sustainable Maintenance Action Phone Number 257-8335 <br /> Renovation",Fund 354, 11/16/11 First Reading FOR AGENDA OF Nov. 16,2011 <br /> Program 024,as established by 11/23/11 Second Reading <br /> Ordinance No. 3116-09. 11/30/11 Third Reading <br /> Public Hearing <br /> • Initialed by: <br /> Department Head <br /> CAA <br /> Council President j' <br /> ri <br /> Location Preceding Action Attachments Department(s)Approval <br /> 7530 Cascade Drive Council Adoption of Proposed Ordinance Administration,Parks <br /> Ordinance 3116-09 <br /> Amount Budgeted $1,200,000 Fund 154—CIP 3 <br /> Expenditure Required $1,069,053 Account Number(s):Fund 354,Program 024 <br /> Budget Remaining $130,947 Fund 154—CIP 3 <br /> Additional Required -0- <br /> DETAILED SUMMARY STATEMENT: <br /> The attached ordinance will close Fund 354,Program 024,entitled"Lions Park Sustainable Maintenance <br /> Renovation." City Council adopted Ordinance No. 3116-09 on January 14,2009.The ordinance authorized <br /> use of CIP 3 funds for the design,planning, engineering and construction of Lions Park renovations.All <br /> work related to the Lions Park renovation is complete and all costs have been accumulated. <br /> • <br /> RECOMMENDATION(Exact action requested of Council): <br /> Adopt an ordinance closing the special improvement project entitled"Lions Park Sustainable Maintenance <br /> • <br /> Renovation",Fund 354,Program 024, as established by ordinance No. 3116-09. <br /> 9 <br />