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19-119 CITY OF SHOREWOOD RESOLUTION NO. 19-119 A RESOLUTION AUTHORIZING EXPENDITURE OF FUNDS FOR REPLACEMENT OF 800 MEGAHERTZ RADIOS WHEREAS,the Department of Public Works owns 800 megahertz radios for primary communications with other first response agencies; and WHEREAS, said radios have reached the end of service life and have been programmed into the Capital Improvement Program for replacement, over a four year period; and WHEREAS,adequate funds exist in the Equipment Replacement Fund and it is more efficient for the maintenance of the radios to replace said radios all at the same time. NOW,THEREFORE,BE IT RESOLVED,by the City Council of the City of Shorewood as follows: 1. The 2019 Capital Improvement Program is hereby revised to fund a one-time expenditure for replacement radios in 2019, with no future expenditures for these radios in 2020 through 2022, as shown in the current CIP. 2. The expenditure of funds of$28,456.15 from the Equipment Replacement Fund is hereby approved. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD This 9th day of December, 2019. ATTEST: A 1 1441°°r- e '4 Sco FT.y,Mayor LQ Sandie—none,City Clerk