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Town Council Resolution No. 19-2024 June 19, 2024
RESOLUTION NO. 21-2024
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON ADOPTING A CAPITAL IMPROVEMENT PROGRAM FOR THE TOWN OF TIBURON FOR THE FISCAL YEAR ENDING JUNE 30, 2025
WHEREAS, the Town Council conducted a Public Hearing concerning the
proposed Capital Improvement Program for Fiscal Year 2024-2025 at its regularly scheduled meeting on Wednesday, June 5, 2024; and WHEREAS, the Town Council now finds that the proposed Capital Improvement
Program, as estimated, provides for all appropriate municipal purposes and services with
current fund(s) and resources and estimated revenues for Fiscal Year 2024-2025; and NOW, THEREFORE, BE IT RESOLVED; that the proposed Capital Improvement Program appropriates revenues and other sources of funds for expenditures
associated with capital improvements in the following amounts:
Section 1. Capital Improvement Program – Table showing Sources of Funding and the planned Streets, Drainage and Community Development Improvements in Fiscal Year 2024-2025.
SOURCES PROJECTS
State Gas Tax (HUTA) 100,000
State RMRA (SB1) 225,622
Measure "A" Transportation 271,408
GF Corps Yard Reserve Fund 120,000
Street Impact Fund 952,970
GF Park Development Fund 245,000
GF Streets & Drainage Reserve 1,185,000
GF Infrastructure & Facilities 650,000
GF RBSD Ponds 250,000
County Measure A Parks 75,000
CPUC-LATA Grant 100,000
ARP-Us Treasury SLFRF 70,000
STREETS
Annual Pavement Management Program 1,400,000
Bicycle & Pedestrian Improvements 50,000
Main Street Seawall Maintenance 100,000
Brick Crosswalk Rehabilitation 150,000
Subtotal Streets Improvements $1,700,000
DRAINAGE
2024 Drainage Improvements (Open-cut) 600,000
DocuSign Envelope ID: 481CED10-BC6F-47F0-BD8B-97A8B793644A
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Town Council Resolution No. 19-2024 June 19, 2024
Maintenance and Rehabilitation-Design 75,000
Trash Capture Device-Design 60,000
Subtotal Drainage Improvements $735,000
COMMUNITY IMPROVEMENTS
Accessibility Improvements 60,000
Corporation Yard Improvements-Design 120,000
Police Department Locker Room Remodel 150,000
Police Department Flooring Replacement 30,000
Police Department Solar Array-Waterproofing 25,000
Town Hall Exterior Repairs 60,000
Town Hall Pedestrian -Fleet EV Chargers 100,000
Town Hall-Public EV Chargers 200,000
Town Hall/Library Wayfinding Program 25,000
Fire Road Maintenance 100,000
ORT Retaining Wal Replacement 60,000
Open Space Vegetation Management 160,000
Parks Master Plan 70,000
RBSD Ponds Site Closure 250,000
Broadband Phase 1 100,000
Tiburon Boulevard Traffic Study 300,000
Subtotal Community Development 1,810,000
Total Capital Improvements $4,245,000 $4,245,000
IT IS FURTHER RESOLVED that the Town Manager may make adjustments
and activities within the budget provided that no increase or diminishment in salaries result other than that provided by the Town’s Personnel System and Master Salary Program, or as authorized by the Town Council, and provided that no expenditure or encumbrance contingent on contract agreement, or other engagement requiring approval of the Town Council shall be made until such contract is first approved by the Town
Council. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on June 19, 2024, by the following vote:
AYES: COUNCILMEMBERS: Fredericks, Nikfar, Ryan, Thier, Welner NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None
DocuSign Envelope ID: 481CED10-BC6F-47F0-BD8B-97A8B793644A
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Town Council Resolution No. 19-2024 June 19, 2024
____________________________________
ALICE FREDERICKS, MAYOR TOWN OF TIBURON ATTEST:
___________________________________ LEA DILENA, TOWN CLERK
DocuSign Envelope ID: 481CED10-BC6F-47F0-BD8B-97A8B793644A