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HomeMy WebLinkAbout2011-133 CCR Member Kay Lasman introduced the following resolution and moved its adoption: • RESOLUTION NO. 2011 -133 RESOLUTION ALLOCATING FUND BALANCE IN THE GENERAL FUND WHEREAS, unanticipated modifications must be installed at the Centennial Park softball fields to alleviate high water level conditions causing flooding and grass kill ; and WHEREAS, the cost of these unanticipated modifications including berm, sump installations and landscaping is estimated at $30,000.00; and WHEREAS, $10,000.00 may be absorbed in the existing General Fund Parks Maintenance budget; and WHEREAS, there is an undesignated, unreserved fund balance amount in the General Fund of $274,604.00 as of 1 September 2011. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that an amount of up to $20,000.00 in the undesignated, unreserved fund balance of the General Fund is hereby allocated for completion of the Centennial Park softball field modifications. September 26, 2011 Date Mayor ATTEST: IwAq�w� 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, Carol Kleven, Kay Lasman, and Dan Ryan; and the following oted a gainst the same: g g none; whereupon said resolution was declared duly passed and adopted.