HomeMy WebLinkAboutReg 2003-12-15 Item 6B - Resolution - 2004-2009 Financial Planning Model and Capital Improvement ProgramCAS Number: 03-143
1 Agenda Item Title:
I Original Sponsor:
I Timeline:
Sponsor's Summary:
Meeting Date
10/13/03
11/17/03
12 -01 -03
12 -08 -03
Meeting Date
12/1/03
12/08/03
12/15/03
03
Committee:
Administration:
I Cost Impact (if known):
I Fund Source (if known):
COL 'VCIL AGENDA Sr rOPSIS
Initials
Meeting- Date Prepared by !Mayor's review 1 Council review I
12/1/03 ARD
12/08/03
12/15/03
All elements reviewed
Same as sponsor
Inclusive with final package
Inclusive with final package
ARD 1 ,t, .LL
I .4A
I
I CvC_
I /74-S 1
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43 I Original Agenda Date: 10/13/03
Resolution for Proposed Financial Planning Model and Capital Plan 2004 -2009
Council Admin. X
Adopt at December 15, 2003 meeting.
Submitted on October 13, 2003, public hearing on November 17, 2003 and various council
meeting reviews, final changes will be submitted on December 8, 2003 with adoption on
December 15, 2003.
Recommendations: Review final changes to; proposed resolution on December 8, 2003
Sponsor: Approve with final changes on December 15, 2003
Action
Submittal to Council
Public Hearing
Public Hearing held. Refer to C. 0. W. of 12/08/03 for final review
before proposed adoption date of 12/15/03.
Consensus existed to forward to 12/15/03 Regular Meeting.
Proposed Resolution
Staff Report -dated December 5, 2003
Proposed resolution (including all changes made)
Resolution (final format)
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ITEM NO.
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Attachments
City of Tukwila
Washington
Resolution No.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUKWILA, WASHINGTON, ADOPTING THE 2004 -2009 FINANQAL
PLANNING MODEL AND THE CAPITAL IMPROVEMENT
PROGRAM FOR GENERAL GOVERNMENT AND THE CITY'S
ENTERPRISE FUNDS.
WHEREAS, when used in conjunction with the annual City budget, the Capital
Improvement Program and the Financial Planning Model for the period 2004 -2009 are resource
documents to help plan directions the City will consider for the future; and
WHEREAS, the Financial Planning Model and OP are not permanent fixed plans, but are
rather guidelines or tools to help reflect future goals and future resources at the time annual
budgets are being planned; and
WHEREAS, the commitment of funds and resources can only be made through the annual
budget process;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA,
WASHINGTON, HEREBY RESOLVES AS FOLLOWS:
Section 1. The 2004 -2009 Financial Planning Model and accompanying Capital
Improvement Program (OP) are hereby adopted.
Section 2. The assumptions, revenues and expenditures will be reviewed and updated
annually or as necessary by the City CounciL
Section 3. The detail of CiP projects will be reflected in the published Financial Planning
Model and Capital Improvement Program 2004 -2009.
PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a
Regular Meeting thereof this day of 2003.
ATTEST /AUTHENTICATED: Pain Carter, Council President
Jane E. Cantu, CMC, City Clerk
APPROVED AS TO FORM:
By
Office of the City Attorney
2001 -2009 Financial Planning Model 01'
Filed with the City Clerk;
Passed by the City Council;
Resolution Number.