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HomeMy WebLinkAbout2010-101 CCR Member Kay Lasman introduced the following resolution and moved its adoption: RESOLUTION NO. 2010 -101 RESOLUTION AUTHORIZING THE SHINGLE CREEK WATERSHED MANAGEMENT COMMISSION TO EXCEED THE 2011 ADMINISTRATIVE OPERATING BUDGET LEVY CAP WHEREAS, the City of Brooklyn Center is a member of the Shingle Creek Watershed Management Commission, a Minnesota joint powers organization, organized pursuant to Minnesota Statutes, Section 471.59 and Section 10313.211 (the "Commission "); and WHEREAS, the Joint Powers Agreement establishing the Commission provides that the Commission's annual levy to the cities for its administrative budget may not exceed a cap, which, for calendar year 2011, is in the amount of $311,400, without the consent of a majority of the city members; and WHEREAS, the Commission has requested the approval by the member cities of a levy for its administrative budget which exceeds the cap by the amount of $42,000, for a total assessment of $353,400; and WHEREAS, Minnesota State Statutes require watershed management plans to be updated no less frequently than every ten years, and the purpose of the additional assessment is to prepare the Third Generation Watershed Management Plan; and WHEREAS, the City Council has determined that it is reasonable, appropriate, and in the best interests of the public to approve the proposed levy for the administrative budget requested by the Commission. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota that: 1. The City Council approves the total levy by the Shingle Creek Watershed Management Commission for calendar year 2011 for its administrative budget in the amount of $353,400. 2. Approval to exceed the 2011 Administrative Operating Budget Levy Cap does not set a precedent for future budget planning and approvals. 3. The Shingle Creek Watershed Commission is directed to improve budget planning for these long - standing, known expenditures so as to eliminate the need to exceed the assessment cap in the future. 4. The City Clerk is directed to forward a copy of this resolution to the recording secretary of the Commission. RESOLUTION NO. 2010 -101 July 26, 2010 Date Mayor ATTEST: 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 Lasman, Tim Roche, and Dan Ryan; and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted.