HomeMy WebLinkAbout2008-082 CCRMember Mark Yelich introduced the following resolution and moved its
adoption:
RESOLUTION NO. 2008-82
RESOLUTION ADOPTING BUILDING CAPITAL IMPROVEMENTS AND
FINANCING FOR 2008 AND 2009
WHEREAS, a Capital Maintenance Plan for Municipal Public Buildings was
developed by Bonestroo and delivered to the City of Brooklyn Center in November of 2007; and
WHEREAS, said Capital Maintenance Plan was discussed by the City Council
during a work session in April of 2008; and
WHEREAS, staff was directed at that work session to continue to work on viable
plans for funding the Capital Maintenance Plan; and
WHEREAS, a plan for funding of the first two years of the plan has been developed
allocating funds from the Municipal Liquor Fund to pay for expenses of non-utility projects detailed
in the Capital Maintenance Plan.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center that the projects in the Capital Maintenance Plan for Municipal Public Buildings for
2008 and 2009 are hereby approved and that funding of the 2008 and 2009 expenditures in the
Capital Maintenance Plan for Municipal Public Buildings will come from the cash reserves of the
Municipal Liquor Fund
Julv 28, 2008 G~ 1
Date Mayor
ATTEST: -J", vrii
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Dan Ryan
and upon vote being taken thereon, the following voted in favor thereof:
Tim Willson, Kay Lawman, Mary O'Connor, Dan Ryan, and Mark Yelich;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.