HomeMy WebLinkAbout1999-085 CCRMember Kay Lasman introduced the following resolution and moved
its adoption:
RESOLUTION NO. 99-85
RESOLUTION ACCEPTING WORK AND AUTHORIZING FINAL PAYMENT,
IMPROVEMENT PROJECT NO. 1998-25, REPLACEMENT OF SIGNAL LAMPS WITH LEDS
WHEREAS, on May 11, 1998 by Resolution No. 98-85 the City Council established
Improvement Project No. 1998-25, Replacement of Signal Lamps With LEDs; and
WHEREAS, by that resolution the Council authorized City participation in the NSP
Local Government Energy Conservation Program to partially finance said improvement; and
WHEREAS, the City Council authorized execution of a cooperative purchasing
agreement with the City of St. Paul, so that the LED lamps could be purchased through its
competitively-bid vendor; and
WHEREAS, the City of Maple Grove purchased some of the City's used lamps.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota that the work under said project is accepted and approved according
to the following schedule:
COSTS As Estimated
Materials $51,650
Labor 25,000
Professional Services 3,500
Staff Eng, Admin, Legal
TOTAL $80,150
As Final
$67,399.17
10,672.77
3,473.96
982.58
$82,528.48
REVENUES
NSP Energy Conservation $62,400 $62,400.00
Program
MSA-Local 17,750 18,888.88
City of Maple Grove 1.239.60
TOTAL $80,150 $82,528.48
Resolution No. 99-85
May 24, 1999
Date
ATTEST: _
City Clerk
Mayor
The motion for the adoption of the foregoing resolution was duly seconded by member
Ed Nelson and upon vote being taken thereon, the following voted in favor thereof:
Myrna Kragness, Debra Hilstrom, Kay lasman, Ed Nelson, and Robert Peppe;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.