HomeMy WebLinkAbout1996-198 CCR1
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its adoption:
Member Kristen Mann introduced the following resolution and moved
RESOLUTION NO. 96 -19$
RESOLUTION RECEIVING INSURANCE PROCEEDS, AMENDING THE 1996
CENTRAL GARAGE INTERNAL SERVICE FUND BUDGET, AND AUTHORIZING
THE PURCHASE OF A DUMP BOX AND HYDRAULICS
WHEREAS, vehicle #90, a heavy duty street maintenance truck, was damaged
earlier this year, causing the City's insurance carrier to declare the vehicle a total loss and to
provide the City with a cash settlement of $11,000, net of deductible; and
WHEREAS, City Council Resolution 96 -126 authorized the acquisition of the
replacement truck cab and chassis from the depreciation funds accumulated for that vehicle in the
Central Garage Internal Service Fund; and
WHEREAS, said resolution amended the 1996 Central Garage Internal Service
Fund budget to appropriate $49,500 from the replacement fund balance to the capital outlays
division; and
WHEREAS, insurance proceeds have been received and are available to finance
the acquisition of a dump box and hydraulics through the Minnesota State Cooperative Program
contract; and
WHEREAS, the final costs and proposed funding for acquisition of the truck, box,
and hydraulics are:
Truck $46,432 93
Hydraulics Box 13.262.00
$59,694.93
Funding: Accum. Depr. Funds: $49,500.00
Insurance Proceeds: 11.000.00
$60,500.00
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota that:
1. The insurance settlement of $11,000 is hereby received. The 1996 Central
Garage Internal Service Fund budget is hereby amended to appropriate
$11,000 for the purpose of acquiring a replacement dump box and
hydraulics for vehicle #90.
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RESOLUTION NO. 96 -198
2. The purchase and installation of a dump box and hydraulics in the amount
of $13,262 is hereby approved.
September 23, 1996
Date Mayor
i WZ? ATTEST: 11L�tfA.�9�1
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Charles Nichols and upon vote being taken thereon, the following voted in favor
thereof:
Myrna Kragness, Kathleen Carmody, Debra Hilstrom, Kristen Mann, and Charles Nichols;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.