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HomeMy WebLinkAbout1994-173 CCRMember Dave Rosene introduced the following resolution and moved its adoption: 1 ATTEST: RESOLUTION NO. 94 -173 RESOLUTION 'AUTHORIZING RENOVATION OF MORGAN AND BELGIAN MEETING ROOMS AND AMENDING THE 1994 EARLE BROWN HERITAGE CENTER BUDGET WHEREAS, continued growth of the meetings business places ever increasing demand on the facilities that comprise the Earle Brown Heritage Center; and WHEREAS, two of the meeting rooms (Morgan and Belgian) are currently finished in painted concrete block surface and deemed by clients and the Marquette Partners management study to be "below average quality"; and WHEREAS, the EDA has directed EBHC staff to obtain quotes for the work necessary to bring the rooms up to the standards of the balance of the facility; NOW, THEREFORE, BE IT RESOLVED by the Economic Development Authority in and for the City of Brooklyn Center that: 1. Staff is directed to proceed with the remodeling of the Morgan and Belgian rooms in the lower level of the Hippodrome. 2. The project budget is established at $4,650 to be funded from the Earle Brown Heritage Center fund. 3. The 1994 Earle Brown Heritage Center budget is amended as follows: Increase the appropriation for the following line item: Convention Center No. 8950, Object No. 4520 $4,650 Decrease the appropriation for the following line items: Convention Center No. 8950, Object No. 4650 591 Convention Center No. 8950, Object No. 4100 503 Convention Center No. 8950, Object No. 4226 1,200 Inn No. 8910, Object 4650 1,872 Commerical Office No. 8930, Object 4650 484 August 22, 1994 Date Deputy Clerk Todd Paulson, Mayor 1 RESOLUTION NO. 94 -173 The motion for the adoption of the foregoing resolution was duly seconded by member r. barb Kalligher and upon vote being taken thereon, the following voted in favor thereof: Todd Paulson, Celia Scott, Dave Rosene, Barb Kalligher, and Kristen Mann; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.