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HomeMy WebLinkAbout1987-236 CCR1 Member Bill Hawes introduced the following resolution and moved its adoption: RESOLUTION NO. 87 -236 RESOLUTION TO TRANSFER SURPLUS FUNDS FROM VARIOUS SPECIAL ASSESSMENT FUNDS TO THE CAPITAL PROJECTS FUND WHEREAS, on October 14, 1968, the City Council of the City of Brooklyn Center did establish a Capital Projects Fund to provide funds, and to account for the expenditure of such funds, for major capital outlays (which include, but are not limited to, construction or acquisition of major permanent facilities having a relatively long life) and /or to reduce debt incurred for capital outlay: and WHEREAS, the council did resolve that the sources of revenue for the Fund would consist of ad valorem taxation, transfers by the 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, in the development of the Capital Projects Finance Plan in 1968, the Council did determine that surplus funds accrued in certain Special Assessment Funds, which primarily were a result of interest earnings on the investments of the Fund, could and should be transferred to the Capital Projects Fund to be used for major capital outlays; and WHEREAS, there now exists accumulated cash surpluses and residual special assessment receivables in certain Special Assessment Funds; and WHEREAS, all obligations of the above mentioned Funds have been satisfied and no bonds are outstanding in the Funds, and that the accumulated cash surpluses are primarily a result of the interest earned on the investment of special assessment pre payments and annual assessment levies; and WHEREAS, the Fund Balance in these funds as of December 31, 1986 were as follows: Special Assessment Fund No. 48(1959AB) Special Assessment Fund No. 49(1960AB) Special Assessment Fund No. 50(1961AB) Special Assessment Fund No. 51(1963AB) Special Assessment Fund No. 52(1965A) Special Assessment Fund No. 53(1966A) Special Assessment Fund No. 56(1973) 1,087.53 965.12 141.33 532,798.57 141,125.22 155,703.69 260,554.33 $1,092,375:79 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the above listed Special Assessment Funds be closed and that their remaining cash and special assessments receivable, along with any 1987 revenues or expenditures, be transferred to the Capital Projects Fund. 1 1 RESOLUTION NO. 87 -236 ATTEST; December 14, 1987 Date Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Celia Scott, 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.