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HomeMy WebLinkAbout2003-127 CCRMember Kay Tasman introduced the following resolution and moved its 1 adoption: RESOLUTION ESTABLISHING THE STREET CONSTRUCTION FUND RESOLUTION NO. 2003-127 WHEREAS, the City has undertaken a program to upgrade and/or replace City owned improvements to include streets, curb and gutter, water, sanitary sewer, and storm sewer infrastructure; and WHEREAS, funding of these improvements is provided from a number of sources to include public utility funds, enterprise funds, the general fund, special revenue funds, and capital project funds; and WHEREAS, with the increased complexity of identifying revenue sources specific to these projects and ensuring proper accounting controls; and WHEREAS, with the implementation of GASB 34 that requires appropriate identification of sources of funds to specific projects; and WHEREAS, the City Council had previously established an Infrastructure Replacement Fund to account for project costs; and WHEREAS, a single fund has been recommended by the City's auditor to account for funds to be used as part of the street reconstruction program. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the Street Reconstruction Fund is hereby established. BE IT FURTHER RESOLVED that this fund will provide the City the accounting entity to which all funds identified by the City Council for the street reconstruction program will be transferred-in and/or deposited and from time to time transferred-out to provide for expenditures for street improvements. August 25, 2003 Date ATTEST: JW V City Clerk May The motion .for the adoption of the foregoing resolution was duly seconded by member Kathleen Carmody and upon vote being taken thereon, the following voted in favor thereof: Myrna Kragness, Kathleen Carmody, Kay Lasman, and Diane Niesen; and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted.