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HomeMy WebLinkAboutTC Res 15-2025Page 1 of 3 Town Council Resolution No. 15-2025 June 18, 2025 RESOLUTION NO. 15-2025 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, 2026 WHEREAS, the Town Council conducted a Public Hearing concerning the proposed Capital Improvement Program for Fiscal Year 2025-2026 at its regularly scheduled meeting on Wednesday, June 4, 2025; 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 2025-2026; 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 2025-2026. SOURCES PROJECTS 111-GF Corps Yard Reserve Fund 30,000 185- GF Park Development Fund 985,000 191- GF Streets & Drainage Reserve 525,000 194-GF Infrastructure and Facility Replacement Fund 265,000 260-County Measure A Parks 75,000 272-CPUC-LATA Grant 50,000 285-State Coastal Conservancy Grant 1,500,000 290-State Gas Tax (HUTA) 1,032,900 292-Measure "A" Transportation 271,408 296-RMRA (SB1) Fund 225,622 390-Tiburon Street Impact Fund 1,234,826 391-Tiburon Drainage Impact Fund 150,000 393-Tiburon Circulation Improvement Fund 75,000 TBD-Caltrans EPA Grant 56,000 STREETS PROJECTS Bicycle & Pedestrian Improvements 50,000 Kleinert Way Circulation Improvement Project 75,000 Paradise Drive Pavement Rehabilitation 2,114,756 Annual Pavement Management Program 100,000 Docusign Envelope ID: 686EABC9-43AF-4AF9-B20A-CD240717E4CC Page 2 of 3 Town Council Resolution No. 15-2025 June 18, 2025 Main Street Seawall Maintenance 500,000 San Rafael Ave. Seawall Repairs 100,000 Subtotal Streets Improvements $2,939,756 DRAINAGE PROJECTS Storm Drain Rehabilitation (Open-cut) 200,000 Storm Drain Large Trash Capture Device 131,000 Storm Drain Maintenance and Rehabilitation Program 75,000 Taylor Road Drainage Improvements 150,000 Subtotal Drainage Improvements $556,000 COMMUNITY IMPROVEMENT PROJECTS Accessibility Evaluation and Improvements 60,000 Corporation Yard HVAC Replacement 30,000 Lyford Stone Tower Roof Replacement 30,000 Police Department Flooring Replacement 30,000 Town Hall Facility Generator Transfer Switch 35,000 Town Hall Facility Security Improvements 20,000 Town Hall Facility Clocktower and Exterior Repairs 95,000 Town Hall/Library Wayfinding Program 25,000 Wayfinding Sign Program-Parks and Open Space 50,000 Old Rail Trail Bridge and Drainage Replacement 250,000 San Rafael Ave Crossing Circulation Improvements 150,000 Steps, lanes and Paths Improvements 75,000 Fire Road Maintenance 100,000 Open Space Vegetation Management 160,000 Blackies Pasture Beach Restoration 1,500,000 Elephant Rock Structural Analysis Update 25,000 Gazebo Rehabilitation 20,000 Parks Amenities and Improvements-Misc. 200,000 Broadband Fiber Network Infrastructure Design 50,000 Tiburon Boulevard Traffic Study 75,000 Subtotal Community Development 2,980,000 Total Capital Improvements $6,475,756 $6,475,756 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. Docusign Envelope ID: 686EABC9-43AF-4AF9-B20A-CD240717E4CC Page 3 of 3 Town Council Resolution No. 15-2025 June 18, 2025 PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on June 18, 2025, by the following vote: AYES: COUNCILMEMBERS: Fredericks, Nikfar, Ryan, Thier, Welner NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ____________________________________ HOLLI THIER, MAYOR TOWN OF TIBURON ATTEST: ___________________________________ LEA DILENA, TOWN CLERK Docusign Envelope ID: 686EABC9-43AF-4AF9-B20A-CD240717E4CC