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2006-067 RESOLUTION NO. 2006-67 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA ADOPTING THE ATTACHED WATERWAYS PARK DOG PARK AND VETERANS PARK RECONFIGURATION PLAN FOR INCLUSION AND FUNDING IN THE CITY'S CAPITAL IMPROVEMENT PROGRAM DOCUMENT 2007/08 2011/12; ESTABLISHING AN ESTIMATED BUDGET AT $661,000; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR EFFECTIVE DATE. NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, AS FOLLOWS: Section 1. The City Commission hereby adopts the attached proposed Waterways Dog Park and Veterans Park Reconfiguration Plan projects, attached hereto as Exhibit "A", for inclusion and funding in the City's Capital Improvement Program Document 2007/08 - 2011/2. Section 2. The estimated budget for the proposed Waterways Dog Park and Veterans Park Reconfiguration Plan projects is $661,000, which includes funding for additional playground equipment on the child play area portion of Veterans Park. Section 3. The City Manager is authorized to do all things necessary to carry out the aims of this Resolution. Section 4. That this Resolution shall become effective immediately upon adoption hereof. The foregoing Resolution was offered by Commissioner Joel, who moved its adoption. The motion was seconded by Commissioner Stern, and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbil.ez Weinberg Vice Mayor Harry Holzberg Mayor Susan Gottlieb yes yes yes yes yes yes yes Resolution No. 2006- 67 Page 2 PASSED AND ADOPTED this 8th day of November, 2006. Attest: Approved as to Form and Legal Sufficiency: ~~ City Attorney 2 Exhibit A Waterways Park Dog Park Development 2007/08 $378,000 This project consists of redeveloping this 1.5 acre site into a dog park including parking. Veterans Park Modification 2007/08 $258,000 This project consists of modifying this park site by removing the dog play area and expanding the children's play area and adding a restroom facility. New playground equipment will be added as well. Waterways Park Development 2006/07 $25,000 This project consists of adding a basketball court to the new Waterways Park.