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HomeMy WebLinkAbout1968-246 CCR1 1 Member John Leary introduced the following resolution and moved its adoption: WHEREAS, the City Council of the City of Brooklyn Center has determined that there are certain major, permanent facilities that are currently needed or will be needed in future years by the City of Brooklyn Center; and WHEREAS, the City Council deems it prudent to finance these facilities to the extent :possible from sotr ces other than long -term borrowing; and WHEREAS, from time to time there are certain surpluses from various City funds and from other sources of revenue which become available to be used for purposes which may be designated by the City Council: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that there is hereby created a fund to be known as the CAPITAL PROJECTS FUND; BE IT FURTHER RESOLVED that the purpose of the CAPITAL PROJECTS FUND is to provide funds and to account for the expenditure of such funds for major capital outlays (which shall include, but not be limited to, construction or acquisition of major permanent facilities having a relatively long life); and /or to reduce debt incurred for capital outlays; BE IT FURTHER RESOLVED that the sources of revenue for said CAPITAL PROJECTS FUND shall consist of ad valorem taxation, transfers by the City Council of surpluses of other City funds, issuance of bonds, interest earnings of the fund, and from other sources of revenue whi h from time to time the City Council deems to be available for transfe `end. r Date Mayor Cler ATTEST: RESOLUTION NO. 68 -246 RESOLUTION AUTHORIZING THE ESTABLISHMENT OF A CAPITAL PROJECTS FUND October 14, 1968 The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg and upon vote being taken thereon, the following Philip Cohen, John Leary, Earl Rydberg and voted in favor thereof: Howard Heck; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. 25