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TR-2015-50 CPA LIGHTING i "PI &k& rah Its TR-2015-50 A RESOLUTION APPROPRIATING FROM THE COMMUNITY PRESERVATION FUND AND AUTHORIZING THE EXPENDITURE OF COMMUNITY PRESERVATION FUNDS FOR THE SOFTBALL AND BASEBALL DIAMOND CIRCUITRY AND LIGHTS LOCATED AT THE AGAWAM HIGH SCHOOL Whereas,voters of Agawam chose to form a Community Preservation Committee (CPA); and Whereas,pursuant to Massachusetts General Law Chapter 4413, Section 5(2)allows the CPA Committee to make recommendations to the legislative body; and Whereas,pursuant to Massachusetts General Law Chapter 4413, Section 5(3)(d)states that the legislative body shall then take such action and approve such appropriations for the CPA Committee; and Whereas, one of the CPA committee's functions is related to providing recreation benefits to the City and its residents; and Whereas,the softball and baseball fields at City of Agawam at the Public High School is in need of lighting to meet the needs of students,residents and various programs; and Whereas,the project is in need of additional funds to be used to reduce the amount of the debt; and Whereas,there is extremely strong community support for such use of funds from elected officials, City of Agawam Department Heads, and Residents of Agawam; and Whereas,The Community Preservation Committee has previously recommended appropriation and expenditure in the amount of one million thirty five thousand dollars and no cents(S1,035,000)for the other improvements to the athletic facility; and Whereas,The Community Preservation Committee has recommended total appropriation and expenditure in the amount of five hundred thousand dollars and no cents($500,000) from the CPA fiord balance; and Whereas,it is the best interest of the public and the City of Agawam to appropriate from the community preservation fiord and authorize the expenditure of community preservation funds for circuitry and lighting the baseball and softball diamonds at the Agawam Public High School; NOW THEREFORE, THE AGAWAM CITY COUNCIL hereby further resolves, appropriates and authorizes the expenditure of Community Preservation Funds in the amount of five hundred thousand dollars and no cents ($500,000)as follows: two hundred fifty thousand dollars and no cents ($250,000)from the undesignated fund balance and two hundred fifty thousand dollars and no cents($250,000) from the Open Space fund for the circuitry and lighting of the baseball and softball diamonds on property owned by the City of Agawam and located at the Agawam High School in accordance with M.G.L. Ch. 44b, Sec. 2. THE AGAWAM CITY COUNCIL hereby further resolves that the Mayor is authorized to expend said funds, as permitted by law, and to do all things necessary for the purposes so stated. Dated this day of , 2015. PER ORDER OF THE AGAWAM CITY COUNCIL Christopher C. Johnson,President APPROVED A TO FORM AND LEGALITY Vincent . Gioscia,City Solicitor Q V �1[ ! * ��' .sn�o APPROVED AS TO APPROPRIATION rj r Y� 5� Chery! St. hn, Auditor TR-2015-50 A RESOLUTION APPROPRIATING FROM THE COMMUNITY PRESERVATION FUND AND AUTHORIZING THE EXPENDITURE OF COMMUNITY PRESERVATION FUNDS FOR THE SOFTBALL AND BASEBALL DIAMOND CIRCUITRY AND LIGHTS LOCATED AT THE AGAWAM HIGH SCHOOL Whereas, voters of Agawam chose to form a Community Preservation Committee (CPA); and Whereas, pursuant to Massachusetts General Law Chapter 4413, Section 5(2) allows the CPA Committee to make recommendations to the legislative body; and Whereas, pursuant to Massachusetts General Law Chapter 4413, Section 5(3)(d) states that the legislative body shall then take such action and approve such appropriations for the CPA Committee; and Whereas, one of the CPA committee's functions is related to providing recreation benefits to the City and its residents; and Whereas, the softball and baseball fields at City of Agawam at the Public High School is in need of lighting to meet the needs of students, residents and various programs; and Whereas, the project is in need of additional funds to be used to reduce the amount of the debt; and Whereas, there is extremely strong community support for such use of funds from elected officials, City of Agawam Department Heads, and Residents of Agawam; and Whereas, The Community Preservation Committee has previously recommended appropriation and expenditure in the amount of one million thirty five thousand dollars and no cents ($1,035,000) for the other improvements to the athletic facility; and Whereas, The Community Preservation Committee has recommended total appropriation and expenditure in the amount of five hundred thousand dollars and no cents ($500,000) from the CPA fund balance; and Whereas, it is the best interest of the public and the City of Agawam to appropriate from the community preservation fund and authorize the expenditure of community preservation funds for circuitry and lighting the baseball and softball diamonds at the Agawam Public High School; NOW THEREFORE, THE AGAWAM CITY COUNCIL hereby further resolves, appropriates and authorizes the expenditure of Community Preservation Funds in the amount of five hundred thousand dollars and no cents ($500,000) as follows: two hundred fifty thousand dollars and no cents($250,000) from the undesignated fund balance and two hundred fifty thousand dollars and no cents ($250,000) from the Open Space fund for the circuitry and lighting of the baseball and softball diamonds on property owned by the City of Agawam and located at the Agawam High School in accordance with M.G.L. Ch. 44b, Sec. 2. THE AGAWAM CITY COUNCIL hereby further resolves that the Mayor is authorized to expend said funds, as permitted by law, and to do all things necessary for the purposes so stated. Dated this day of , 2015. PER ORDER OF THE AGAWAM CITY COUNCIL Christopher C. Johnson, President APPROVED A TO FORM AND LEGALITY Vincent F. Gioscia, City Solicitor APPROVED AS TO APPROPRIATION okaLn Cheryl St.Uhn, Auditor