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.