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HomeMy WebLinkAbout1978-250 CCR Member Tony Kuefler introduced the following resolution and moved its adoption: RESOLUTION NO. 78 -250 RESOLUTION AMENDING THE 1978 GENERAL FUND BUDGET TO PROVIDE FUNDS FOR THE ACQUISITION OF A LIFEGUARD PLATFORM WHEREAS, Section 7.11 of the City Charter does provide the City Council with full authority to make permanent transfers between all funds which may be created, provided that such transfers are not inconsistent with the provisions of related covenants, the provisions of the City Charter, or State Statute; and WHEREAS, the City of Brooklyn Center has received a request from the Osseo School District to contribute one half of the cost of acquiring a lifeguard platform for the Northview School swimming pool; and WHEREAS, the City of Brooklyn Center Park and Recreation Department has the complete use of the Northview pool after 5:00 p.m. each weekday and all weekend, at no cost to the City, for its recreation programs; and WHEREAS, Minnesota State Board of Health Regulation Number 115 requires the pool to be equipped with a lifeguard platform; and WHEREAS, the City Council has determined that the acquisition of the lifeguard platform is necessary to continue the City's recreation programs at Northview and that sharing one half of the costs of acquiring the platform with the Osseo School District is fair and equitable; and WHEREAS, funds are available in the FEDERAL REVENUE SHARING FUND in the amount of at least $450 to be transferred for GENERAL FUND use: NOW THEREFORE BE IT RESOLVED b the Ci Council of the Ci of Y Y Y Brooklyn Center, Minnesota to amend the 1978 GENERAL FUND Budget by increasing the Parks and Recreation Supervision (Dept. #61) Capital Outlay Other Equipment Account #4552) by $450 to provide for one half of the cost of acquiring a lifeguard platform; and BE IT FURTHER RESOLVED that the increased appropriation shall be financed by federal revenue sharing funds and that funds in the FEDERAL REVENUE SHARING FUND shall be encumbered in the amount of $450; and BE IT FURTHER RESOLVED that the actual transfer of funds will be made from the FEDERAL REVENUE SHARING FUND to the GENERAL FUND on a reimbursement basis at such time, and by Council resolution when the GENERAL FUND has expended funds for the appropriation authorized. RESOLUTION NO. 78 -250 BE IT FURTHER RESOLVED that the Mayor and City Manager be authorized and directed to enter into a joint powers agreement with the Osseo School District, purchasing a lifeguard platform, said contract providing for all administrative procedures and regulations to be carried out by the Osseo School District, and providing for equal division of any salvage value upon abandonment or other disposal of said lifeguard platform, disposal of said property to be in the sole discretion of Osseo School District. October 30, 19 78Z Date May ATTEST 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, Tony Kuefler, Bill Fiqnar, Gene Lhotka, and Celia Scott; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.