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HomeMy WebLinkAbout07-114 2008-2012 CIP 4646 Dakota Street S.E. Prior Lake, MN 55372-1714 RESOLUTION 07-114 RESOLUTION APPROVING THE 2008-2012 CAPITAL IMPROVEMENT PROGRAM MOTION BY: Hedbera SECOND BY: Millar WHEREAS, The purpose of a Capital Improvement Program is to protect the infrastructure of the City of Prior Lake by establishing a replacement plan for existing infrastructure and to identify those improvements necessary to accommodate the growth of the community; and WHEREAS, An Equipment Matrix has been incorporated into the Capital Improvement Program which is intended to identify the City's equipment needs and provide a regular replacement schedule; and WHEREAS, The Capital Improvement Program is a flexible planning document that attempts to balance the financial resources of the City with its needs; and WHEREAS, The establishment of a Capital Improvement Program will provide appropriate information to manage capital change within the City of Prior Lake; and WHEREAS, It is intended for the Capital Improvement Program to be established for a period of five (5) years and to be updated annually; and WHEREAS, On May 21, 2007 the City Council of Prior Lake conducted an informational hearing on the 2008 Capital Improvement Program and offered opportunity for public testimony on the capital spending priorities of the City Council. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE that: 1. The recitals set forth above are incorporated herein. 2. The 2008-2012 Capital Improvement Program is hereby approved. Passed and adopted this 18th day of June, 2007. {Seal} YES Haugen Absent Haugen Erickson X Erickson Hedberg X Hedberg LeMair X LeMair Millar X Millar 1!~ City Manager NO www.cityofpriorlake.com 1:\COUNCIL\RESOLUTI\FINARES\2007\07-11.f>.W():8:@1l!Gl@.M7.9800 / Fax 952.447.4245