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HomeMy WebLinkAbout1989-239 CCR1 (ICABLETV) Member Celia Scott introduced the following resolution and moved its adoption: RESOLUTION NO. 89 RESOLUTION APPROPRIATING THE PROCEEDS OF THE CITY'S SHARE OF THE CABLE TELEVISION SETTLEMENT TO THE CAPITAL PROJECTS FUND WHEREAS, The City Council established the Capital Projects Fund in 1968 by the adoption of Resolution No. 68 -246 to provide funds, and account for the expenditure of such funds, for the major capital outlays (which shall include, but not be limited to, construction or acquisition of major permanent facilities) and or to reduce debt incurred for capital outlays; and WHEREAS, the Council did resolve that the sources of revenue for the fund would consist of ad valorem taxation, transfers by the City Council of surpluses of other City funds, issuance of bonds, interest earnings of the fund, and from other sources of revenue which, from time to time, the City Council deems to be available for transfer to the fund; and WHEREAS, the City of Brooklyn Center has received a settlement of the franchise fee from the Northwest Suburbs Cable Communications Commission in the amount of $234,238.49. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center to appropriate the proceeds of the Cable Television Settlement, in the amount of $234,238.49, to the Capital Projects Fund Project No. 58 for cable television improvement to the City Hall. December 18, 1989 ta e\ ATTEST: C�- UO,� Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Todd Paulson and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Celia Scott, Todd Paulson, Jerry Pedlar, and Philip Cohen; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.