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HomeMy WebLinkAbout1969-262 CCR 275 Member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -262 RESOLUTION AUTHORIZING THE ESTABLISHMENT OF A LIBRARY SALE FUND WHEREAS, the City of Brooklyn Center has sold its public library building to Hennepin County for a price of $185, 505.00; and WHEREAS, a City- County agreement dated April 24, 1969 provides that the Ccuntymay pay fcr_the building by making an initial down payment of $86,296.00 and paying the balance of $99,209.00 in 15 equal installments of $6, 613.93 each due January 1 of each year plus 5% interest on the unpaid balance; and WHEREAS, there is outstanding library bonded indebtedness in the amount of $160400. 00 attributable to the building which is to be retired in 16 equal installments of $10,000.00 each plus 3.871% interest on the unpaid balance; and WHEREAS, the earliest date upon which the library bonds outstanding can be called without penalty is 1979; and WHEREAS, ad valorem taxes have been levied to provide for the debt retirement of the library bonds: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota that in accordance with Section 7. 11 of the City Charter there is hereby created a fund to be known as the LIBRARY SALE FUND. BE IT FURTHER RESOLVED that the purpose of the LIBRARY SALE FUND is to act as a repository for payments received from Hennepin County for the library building and to account for subsequent disbursements of the receipts and interest earned thereon to the Library Debt Retirement Fund and to such other funds as the Council may direct. BE IT FURTHER RESOLVED that annually prior to July 1st of each sub- sequent year monies be transferred from the LIBRARY SALE FUND to the Library Debt Retirement Fund in the amount as set forth in the bonded debt retirement schedule contained in Resolution No. 65 -245, and that the annual tax levy previously certified for library debt retirement be cancelled prior to October 10th of each year. 27 RESOLUTION NO. 69 -262 Page 2. BE IT FURTHER RESOLVED that any excess monies over and above that required to retire the bonded debt may be transferred to such other funds as the Council may direct. July 14, 1969 Dat /e�� Mayor ATTEST: i dot rk The motion for the adoption of the foregoing resolution was duly seconded by member Theodore Willard and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.