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HomeMy WebLinkAbout1965-009 CCR Member How introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -9 RESOLUTION AMENDING AGREEMENT BETWEEN THE VILLAGE OF BROOKLYN CENTER, MINNESOTA, AND THE VILLAGE OF BROOKLYN PARK, MINNESOTA, RELATIVE TO THE INTER CONNECTION OF SEWERS WHEREAS, the Village of Brooklyn Center, Minnesota, and the Village of Brooklyn Park, Minnesota, entered into an agreement entitled "Agreement Between the Village of Brooklyn Center, Minnesota, and the Village of Brooklyn Park, Minnesota, Relative to the Interconnection of Sewers effective October 19, 1961, and WHEREAS, it appears equitable to Brooklyn Center and Brooklyn Park that Sub- section VII of said agreement be amended, NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, that Sub section VII of the agreement entitled "Agreement Between the Village of Brooklyn Center, Minnesota, and the Village of Brooklyn Park, Minnesota, Relative to the Interconnection of Sewers" be amended to read as follows: "For the privilege of discharging its sewage into the Brooklyn Center system, Brooklyn Park shall pay to Brooklyn Center a sewer rental charge per 1,000 gallons of sewage discharged into the Brooklyn Center sewer system, which charge shall be composed of the following costs: (1) The current prevailing cost of disposing of sewage into the Minneapolis sewer system. This cost shall be computed by dividing the current Minneapolis charges to Brooklyn Center by the corresponding period metered and direct sewage flow into the Minneapolis sewer system from Brooklyn Park and Brooklyn Center combined. (2) The cost of maintenance and operation of lift stations within the Brooklyn Center system. This cost shall be computed by dividing the previous calendar year pumping costs (as determined by audit report) by the corresponding period total sewage flow discharged from Brooklyn Park and Brooklyn Center combined. (3) The cost of maintaining joint use sewer lines within Brooklyn Center. This cost shall be computed by multiplying the previous calendar year transmission costs (as determined by audit report) b the corresponding period P y p i g p iod ratio of miles of joint use sewer mains to mile of total s t t l sewer mains in Brooklyn Center; th Y e product shall be divided by the corresponding period total sewage flow .discharged from Brooklyn Park and Brooklyn Center combined. (4) The cost of administering the Brooklyn Center sewer system. This cost shall be computed b dividing the previous calendar h i s d e P Y g P year administration n costs as determined audit report) b i b the corres Y P Y ondin period total sewage flow discharged from Brooklyn Park and P g P g g Y Brooklyn Y Center combined Resolution 65 -9 (Cont'd) (5) The cost of depreciation of the joint use sewer facilities within the Brooklyn Center sewer system. This cost shall be computed by dividing the annual one per cent, straight line depreciation cost of joint use facilities by the corresponding period sewage flow discharged from Brooklyn Park and Brooklyn Center combined. In addition, Brooklyn Park shall pay to Brooklyn Center a flat rate of $125.00 per quarter for accounting and record keeping pertaining to the sewer interconnection Said amendment to Sub section VII of the agreement shall be considered effective as of July 1, 1964. BE IT FURTHER RESOLVED that said amendment be conditioned upon passage of this resolution by the Village Council of Brooklyn Center and the Village Council of Brooklyn Park. Certified copies of said resolution, as and when adopted, shall be filed with the Village Clerk of Brooklyn Center and the Village Clerk of Brooklyn Park immediately after such adoption." /Z January 18, 1965 Date M yor r C ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Joha Lea ry and upon vote being taken thereon the following voted in favor thereof: Gordon Erickson, Howard Heck, Phil Cohen, john Leary and Earl Simons and the following voted against the same: None;. whereupon said resolution was declared duly passed and adopted.