HomeMy WebLinkAbout2012-051 CCR Member Kay Lasman introduced the following resolution and moved its
adoption:
RESOLUTION NO. 2012-51
RESOLUTION ACCEPTING DONATIONS FOR THE CENTENNIAL
MEMORIAL AMPHITHEATER AND ACCEPTING CONDITIONS
WHEREAS, the Brooklyn Center Centennial Memorial Amphitheater Committee
has designed, and raised funds for, an amphitheater to be constructed in Centennial Park and
referred to as the Centennial Memorial Amphitheater; and
WHEREAS, the City of Brooklyn Center(the"City") has received funds,and will
receive additional funds in the future, both directly from individual and corporate donors and
indirectly through the Centennial Memorial Amphitheater Committee; and
WHEREAS, such contributions have been and will be given on the condition that
they be used for design and construction of the amphitheater and that if funds are not so used,
they will be returned to the donors, unless they are deemed to be excess and will be used as
described herein; and
WHEREAS, the City is authorized by Minn. Stat. § 465.04 to receive and accept
gifts and contributions for the use and benefit of the City and its inhabitants, upon terms and
conditions approved by the Council, and is authorized to comply with and perform such terms
and conditions; and
WHEREAS, the Council finds that construction of the proposed amphitheater
would build civic and community pride, provide a site for wholesome family recreational, social
and artistic activities, and would benefit the public health, safety and welfare of the inhabitants
of the City; and
WHEREAS, the Council finds and determines that the conditions set by the donors
that funds be used by the City for the amphitheater or returned to the donors is fair and
reasonable, and that acceptance of the donations on such terms, and compliance with such terms
by the City, is reasonable and in the best interests of the public; and
WHEREAS, funds raised in excess of the need for design and construction, shall
be used to support enhancements to the building, or to fund on-going capital costs related to
maintenance of the facility.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center,
Minnesota, as follows:
1. Funds received by the City for the purpose of design and construction of the
Centennial Memorial Amphitheater received in the past, and to be received in the
future, are accepted,with gratitude,by the City Council.
RESOLUTION NO. 2012-51
2. The funds so contributed will be used for the design and construction of
the Centennial Memorial Amphitheater and for no other purpose, and funds not so used shall be
returned to the donors.
3. City Manager and staff are authorized and directed to take such steps as
are necessary to accept and account for such funds to assure that they are used for the purposes
granted, in compliance with the condition under which the funds were donated.
March 26 2012
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, Carol Kleven, Kay Lasman, Lin Myszkowski, and Dan Ryan%h
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.