HomeMy WebLinkAbout1997-168 CCRMember Kathleen Carmody introduced the following resolution and moved its
adoption:
RESOLUTION NO. -9~7-163
RESOLUTION APPROVING THE EMERGENCY REPLACEMENT OF THE COLD
STORAGE BUILDING ROOF, ESTABLISHING IMPROVEMENT PROJECT NO. 1997-18
AND AUTHORIZING ADVERTISEMENT FOR BIDS
WHEREAS, it was recently discovered that the rubber roof membrane at the Central
Garage cold storage building had pulled away from the perimeter flashing at the roof's edge and
was leaking severely; and
WHEREAS, repair and/or replacement estimates were solicited and received from
a number of vendors; and
WHEREAS, review of the quotes indicated that repair of the roof would cost
approximately $17,000 and would be guaranteed for only one year. Total replacement of the roof
would cost approximately $36,000 and would carry a ten year guarantee; and
WHEREAS, all vendors indicated that repair or replacement would be necessary
before this winter; and
WHEREAS, this repair was not included in the approved 1997 budget; and
WHEREAS, sufficient funds are available in the contingency account to pay for
the roof replacement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn
Center, Minnesota that:
1. Improvement Project No. 1997-18 is hereby established.
2. Staff is directed to develop specifications for replacement of the roof.
3. The City Clerk is hereby authorized and directed to advertise for and receive bids
for the replacement of the roof.
4. It is contemplated that an appropriation will made from the General Fund
contingency account. This appropriation will be made when the bids are
received and the contact is awarded.
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RESOLUTION NO. 97-168
September 22, 1997
Dafe
ATTEST: Lam.-/n,J - -
City Clerk
Myrna Kra, ess, Kathleen Carmody, Debra Hi'_strom, Kay Lasman, and Robert Peppe;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.
Mayor
The motion for the adoption of the foregoing resolution was duly seconded by member
Kay Lasman and upon vote being taken thereon, the following voted in favor thereof: