HomeMy WebLinkAbout1976-149 CCR Member Tony Kuefler introduced the following resolution and moved its
adoption:
RESOLUTION NO. 76 -149
RESOLUTION TO APPROPRIATE FUNDS IN THE CAPITAL PROJECTS
FUND FOR THE REMODELING OF THE CITY OWNED STRUCTURE
AT 7100 BROOKLYN BOULEVARD; TO APPROVE EXPENDITURES FOR
INDIVIDUAL WORK TASKS; AND TO TRANSFER FUNDS FROM THE
FEDERAL REVENUE SHARING FUND TO THE CAPITAL PROJECTS
FUND
WHEREAS, the City Council, on October 4, 1976, did authorize a joint
powers agreement with the City of Brooklyn Park which provided for the renovating
and refurbishing of the City owned structure at 7100 Brooklyn Boulevard so that
said structure could be used by the Community Emergency Assistance Program,
Inc. (CEAP) to provide emergency services for the residents of Brooklyn Center
and Brooklyn Park; and
WHEREAS, the City Manager has provided the City Council with a written
estimate of the cost of said renovation and refurbishing which sets out individual
work tasks in detail; and
WHEREAS, the estimated cost of the project is $39,000; and
WHEREAS, the anticipated source of financing the project is as follows:
City of Brooklyn Center $17,000
City of Brooklyn Park 17,000
Federal Bicentennial Grant 4,000
Brooklyn Center Jaycees 1,000
$39,000; and
WHEREAS, the Capital Projects Fund was established to finance major
capital outlays; and
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, there are sufficient funds in the Federal Revenue Sharing Fund
to finance the City's share of the renovation project and the project meets
guidelines established by the City Council for the use of Federal Revenue Sharing
funds:
RESOLUTION NO. 76 -149
BE IT THEREFORE RESOLVED by the City Council of the City of Brooklyn
Center to appropriate the amount of $38, 000 in the Capital Projects Fund for the
renovation and refurbishing of the City owned structure at 7100 Brooklyn Boulevard;
and
BE IT FURTHER RESOLVED that the source of financing the sum appropriated
shall be:
Federal Revenue Sharing Funds $17,000
Reimbursement From the City of
Brooklyn Park 17,000
Federal Bicentennial Grant 4,000
$38,000; and
BE IT FURTHER RESOLVED that the expenditures for individual work tasks
as set forth in the City Manager's written estimate of the cost of renovation and
refurbishing be authorized; and
BE IT FURTHER RESOLVED to transfer the amount of $17,000 from the
Federal Revenue Sharing Fund to the Capital Projects Fund.
October 18, 1976
Date Mayor
Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
member Robert Jensen and upon vote being taken thereon, the following
voted in favor thereof: Philip Cohen, Maurice Britts, Tony Kuefler, Bill
Fignar, and Robert Jensen;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.