HomeMy WebLinkAbout1996-126 CCRits adoption:
Member Kristen Mann introduced the following resolution and moved
RESOLUTION NO. 96 -126
RESOLUTION AUTHORIZING THE PURCHASE OF ONE (1) FORD TRUCK, CAB
AND CHASSIS, AND AMENDING THE 1996 GENERAL FUND AND CENTRAL
GARAGE BUDGETS
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, this vehicle has accumulated depreciation funds set aside amounting
to $49,500 per vehicle, which with the insurance settlement results in a total of $60,500 available
to finance the acquisition of a new cab and chassis and new dump box; and
WHEREAS, it is possible for the City of Brooklyn Center to participate in a
Minnesota State Cooperative Program contract to purchase the truck cab and chassis and the
replacement dump box; and
WHEREAS, the Minnesota State Cooperative contract for heavy duty trucks was
awarded to Boyer Ford Trucks.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota that:
1. The purchase of one (1) heavy duty truck from Boyer Ford Trucks, under the
Minnesota State Cooperative Purchasing Program, in the amount of $46,433, is
hereby approved.
2. The purchase and installation of a dump box shall be approved under regular
purchasing procedures.
3. The 1996 Central Garage Fund Budget is hereby amended as follows:
Increase Capital Outlays for the Street Division $49,500
Increase Transfers from Replacement Fund Balance (3990) $49,500
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Resolution No. 96 -126
ATTEST:
June 24, 1996
Date
i
City Clerk
7/316i/k4
Mayor
The motion for the adoption of the foregoing resolution was duly seconded by member
Kathleen Carmody 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.