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HomeMy WebLinkAboutB-2024-005 2025 Park Impact Fee Fund 106 AppropriationRESOLUTION B-2024-005 A RESOLUTION OF THE CARMEL/CLAY BOARD OF PARKS AND RECREATION ADOPTING THE PROPOSED 2025 PARK IMPACT FEE FUND (106) BUDGET FOR CONSIDERATION BY ITS FISCAL BODIES WHEREAS, the Carmel/Clay Board of Parks and Recreation (the “Park Board”) is a political subdivision created and authorized to administer the Carmel/Clay Department of Parks and Recreation (“the Department”) pursuant to that certain agreement entitled “Interlocal Cooperation Agreement” signed by the respective authorized officials of Clay Township, Hamilton County, Indiana and City of Carmel, Indiana on July 30, 2002 and effective January 1, 2003, as amended from time to time; and WHEREAS, the Park Board, pursuant to the Interlocal Cooperation Agreement, is required to prepare and submit an annual budget to the Common Council of the City of Carmel and Clay Township Board; and WHEREAS, this budget is funded by accumulated Park and Recreation Impact Fees collected to the current Zone Improvement Plan. WHEREAS, the Park Board’s Finance Committee has reviewed the proposed budget to ensure that it adequately meets the financial needs of the Department and recommends its approval. NOW, THEREFORE, BE IT RESOLVED that the Carmel/Clay Board of Parks and Recreation hereby adopts the proposed 2025 Park Impact Fee Fund (106) Budget as set forth in Exhibit A attached hereto and incorporated herein by this reference for consideration by the Common Council of the City of Carmel. APPROVED AND ADOPTED by the Carmel/Clay Board of Parks and Recreation this 13th day of August 2024, by a vote of 6 ayes and 0 nays. CARMEL/CLAY BOARD OF PARKS AND RECREATION Judith F. Hagan, President X Aye Nay Jenn Kristunas, Vice-President X Aye Nay Lin Zheng, Treasurer Absent Aye Nay Linus Rude, Secretary X Aye Nay Jonathan Blake X Aye Nay Docusign Envelope ID: 537B8DCE-ACA7-41B7-8F83-77F43794DDFF Resolution B-2024-005 Page 2 Katie Browning Absent Aye Nay James D. Garretson X Aye Nay Joshua A. Kirsh Absent Aye Nay Mark Westermeier X Aye Nay CERTIFICATION I certify under the penalties of perjury that the foregoing members of the Carmel/Clay Board of Parks and Recreation voted as indicated above at a public meeting on August 13, 2024. Judith F. Hagan, President Docusign Envelope ID: 537B8DCE-ACA7-41B7-8F83-77F43794DDFF CARMEL CLAY PARKS & RECREATION 2025 BUDGET 106: Park Impact Fee Fund ACCOUNT 2025 BUDGET CHANGE FROM 2024 BUDGET NOTES CAPITAL OUTLAY 4460716 Bear Creek Park $1,684,794.00 $1,684,794.00 #DIV/0!Phase 1 Development TOTAL CAPITAL OUTLAY $1,684,794.00 - TOTAL EXPENSES $1,684,794.00 $1,669,694.00 #REF! Resolution B-2024-005 Exhibit A Fund 106 - Summary Docusign Envelope ID: 537B8DCE-ACA7-41B7-8F83-77F43794DDFF