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HomeMy WebLinkAbout12. 19-42 JANUARY 22, 2019 19-42 RESOLUTION (CARRIED 6-0 LOST LAID OVER WITHDRAWN ) PURPOSE: APPROVE 2019 CIP AMENDMENT FOR PARKS DEPARTMENT FOR PURCHASE OF WEBTRAC $12,500. INITIATED BY: CITY ADMINISTRATION WHEREAS, the City Manager has prepared, submitted and recommended a Capital Improvement Program for the year 2019, wherein is listed all anticipated revenue and expenditures for said year, which program has been filed with the Common Council and the City Clerk, and is available for public inspection; and WHEREAS, during the evaluation of the 2019 Operation Budget and CIP Budget, the Parks department had proposed to purchase an additional module for their current RecTrac program to be funded by donations and the 2018 Operations Budget. WHEREAS, it is necessary to transfer $12,500.00 from the 2018 Operation Budget to allow for the purchase of WebTrac as an add-on module to the RecTrac system at the Parks Department. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the 2019 Capital Improvement Program, on file in the City Clerk's Office, is hereby amended with adjustments as listed in attached Exhibit "1". City oAllrf Oshkosh TO: Honorable Mayor and Members of the Common Council • FROM: Trena Larson, Finance Director and Ray Maurer, Parks Director DATE: January 16, 2019 RE: Amend 2019 Capital Improvement Program (CIP) BACKGROUND During the evaluation of the 2019 Operations Budget and CIP Budget, the Parks department had proposed to purchase an additional module for their current RecTrac software program. This request was proposed to be funded with levy support. However, after further discussion it was agreed to evaluate potential funding at year-end as it was believed that there could be available funds in the 2018 Operations Budget. ANALYSIS WebTrac is an add-on module to the RecTrac system which is managed by Vermont Systems. Webtrac will allow patrons to be able to view availability of park shelters online and to reserve park shelters online. Patrons often request these online options, and this purchase will meet these requests and enhance the overall customer experience. It is believed that this new system could be implemented and available by summer 2019. RecTrac is the same software system utilized at the Pollock Community Water Park and future uses for season pass purchases and renewals is anticipated. FISCAL IMPACT The proposed budget amendment would be funded with$12,500 of unencumbered funds from the 2018 Parks Operations Budget and a $12,500 contribution from the pool endowment at the Oshkosh Area Community Foundation. RECOMMENDATION Staff recommends that Council pass this resolution Respectfully Submitted, Approved: meta 4,� , Trena Larson Ray Maurer Mark A. Rohloff Finance Director Parks Director City Manager City Hall,215 Church Avenue P.O.Box 1130 Oshkosh,WI 54903-1130 920.236.5000 http://www.ci.oshkosh.wi.us EXHIBIT 1 2019 CAPITAL IMPROVEMENT PROGRAM ADJUSTMENTS PROP.IMP. PROPOSED AMENDMENT:01.22.19 Res 19-XX PAGE EQUIPMENT TOTAL Add: Webtrac Program $ 25,000 $ 25,000 Donation$12,500 2018 Operation Budget Transfer$12,500 $ 25,000 $ 25,000