HomeMy WebLinkAbout1988-197 CCR1
1
Member Celia Scott introduced the following resolution and
moved its adoption:
RESOLUTION NO. 88 -197
RESOLUTION AUTHORIZING AN ADDITIONAL APPROPRIATION AND CLOSING
THE PROJECT FOR THE CENTERBROOK GOLF COURSE
WHEREAS, the City Council of the City of Brooklyn Center passed
Resolution 68 -246 which established a Capital Projects Fund in order to
provide financing for certain major, permanent facilities needed by the
City; and
WHEREAS, Resolutions 81 -209 and 81 -219 authorized the expenditure
of $70,392 for the initial acquisition of land; and
WHEREAS, Resolution 85 -114 authorized an appropriation of
$600,000 from the fund balance of the Capital Projects Fund and a loan by
the Capital Projects Fund of another $500,000 to finance the construction
of the golf course; and
WHEREAS, Resolution 86 -74 authorized increasing the loan to
$1,100,000 to finance construction; and
WHEREAS, construction has now been completed at a total cost of
$1,786,408.75 which is $16,016.75 more than the appropriation; and
WHEREAS, this overrun is attributable to unanticipated legal
costs relating to obtaining clear title to land claimed by the MNDOT.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Brooklyn Center, that the Director of Finance is directed to close the
books of accounts for the Centerbrook Golf Course project and that the
final cost of the project is declared to be $1,786,408.75; and
BE IT FURTHER RESOLVED to appropriate the sum of $16,017 to the
Golf Courese Project from the fund balance of the Ca "cal Projects Fund
December 5, 1988
Date
ATTEST:
Clerk
Mayor' /C.)
The motion for the adoption of the foregoing resolution was duly seconded
by member Bill Hawes and upon vote being taken thereon, the
following voted in favor thereof: Dean Nyquist, Gene Lhotka, Celia Scott,
Bill Hawes, and Rich Theis;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.