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HomeMy WebLinkAboutCOW 2009-03-23 Item 4C - Agreement - Tukwila Pond Alum Injection and Aeration with Tetra Tech IncCAS NUMBER 09-034 SPONSOR'S SUMM.\R\' RI \•II•; \G'I•.D RY Fund Source Comments MTG. DATE 03/09/09 03/23/09 tlltg Date 03/09/09 Mtg Date COUNCIL AGENDA SYNOPSIS Meetan Date Prepared by 03/09/09 SH 03/23/09 SH 09 03 A I K'<_ b ITEM INFORMATION 1 :ND I1'I•.Nf TrI].1 An ordinance to establish a special revenue fund for the Tukwila Police Department drug seizure fund. C. 1'1 GORY Discussion Motion 1 1 Resolution Ordinance Bad Award I 1 Public Hearznb n Other Mtg Date Inrtzali 1 Mayor' review I Conned renean ORIGINAL Ac1?Nll.\ D:\'I'1 MARCH 9, 2009 Mtg Date 03/23/09 11113 Date DATE: 03/03/09 RECOMMENDATIONS: SPONSOR /ADMIN Adoption of Ordinance CommITTEE Unanimous approval; Forward to next Committee of the Whole COST IMPACT FUND SOURCE ExPI ;NOITURI RI ;QUIRI?D AMOUNT BUDGETED $n /a $n /a 1 MTG. DATE 1 RECORD OF COUNCIL ACTION 03/09/09 1 FORWARD TO 3/23/09 SPECIAL MEETING ITEM No. ep Mt3 Dote Mt3 Date I SP( )NS( U Council n Mayor n fldtn Svcs 1 1 DCD .Finance 1 Fzre Leal n P&R Police I PW A special revenue fund is proposed to segregate and account for the yearly accumulation of drug seizure revenues and expenditures from other resources within the General Fund. Council is being asked to approve an ordinance that will: (1) Make transfers from the General Fund of the accumulated drug seizure revenues and expenditures, (2) Establish budgeted revenue and expenditures in the new special revenue fund, and (3) Establish the the new Drug Seizure Special Revenue Fund 109. n COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilltles Cmte n Arts Comm. n Parks Comm. U Planning Comm. APPROPRIATION REQUIRED $n /a ATTACHMENTS Informational Memorandum dated 02/18/09 Informational Memorandum dated 3/4/09, requested by Finance and Safety Committee Ordinance in draft form Copy of Ordinance No. 2221 to be amended Minutes from the Finance and Safety Committee meeting of 03/03/09 ORDINANCE IN FINAL FORM City of Tukwi_a Washington Ordinance No. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, AMENDING THE 2009 -2010 BIENNIAL BUDGET ADOPTED BY ORDINANCE NO. 2221, PROVIDING FOR THE TRANSFER OF FUNDS FOR REVENUES AND EXPENDITURES FROM THE GENERAL FUND; ESTABLISHING A NEW SPECIAL REVENUE FUND FOR THE TUKWILA POLICE DEPARTMENT'S DRUG SEIZURE FUND, ALONG WITH ADOPTION OF BUDGETED REVENUES AND EXPENDITURES IN THE DRUG SEIZURE FUND FOR 2009 -2010; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City's current accounting practice for the recognition of the Tukwila Police Department's drug seizure revenues and expenditures is to account for them within the General Fund, and WHEREAS, the City desires to streamline the oversight process in order to more appropriately account for the Tukwila Police Department's drug seizure revenue and expenditure activity, it is necessary to create a new special revenue fund to account for those specific revenue sources that are legally restricted to expenditures for particular purposes; and WHEREAS, the City finds it necessary to transfer the appropriate ending fund balance of $154,646.65, which is the accumulated unspent seizure funds as of December 31, 2008, from the General Fund in order to establish the special revenue fund for the Tukwila Police Department's Drug Seizure Fund -109; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. Budget Amended. As the City finds it necessary to create a new special revenue fund to appropriately account for the revenues and expenditures of the Tukwila Police Department's Drug Seizure Fund that are specific and legally restricted for particular purposes, Ordinance No 2221 is hereby amended to add the following. FUND EXPENDITURES REVENUES 000 General $99,336,035 $99,336,035 1 109 Drug Seizure Fund 354,647 354,647 1 Section 2. Fund Established. Ordinance No. 2221 is hereby amended to create a new special revenue Drug Seizure Fund 109 to reflect the appropriate fund revenues and expenditures as set forth in Section 1 of this ordinance. Section 3. Adjustments Authorized. The Finance Director is hereby authorized and instructed to effectuate the necessary and appropriate changes in the 2009 -2010 biennial budget, and to make all necessary and appropriate line item entries and adjustments in order to reflect the biennial budget amendment for the transfer of funds from the General Fund as set forth in this ordinance. H: \MSDATA \OrdinancesTolice Drug Seizure Fund.doc LU:ksn 3/112009 Page 1 of 2 Section 4. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. Section 5. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force five days after passage and publication as provided by law. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Special Council Meeting thereof this day of 2009 ATTEST/ AUTHENTICATED• Christy O'Flaherty, CMC, City Clerk APPROVED AS TO FORM BY. Office of the City Attorney H: \MSDATA\Ordinances\Police Drug Seizure Fund.doc U:ksn 3/11/2009 Jim Haggerton, Mayor Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Ordinance Number: Page 2 of 2