HomeMy WebLinkAbout1992-048 CCR1
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RESOLUTION NO. 92 -48
RESOLUTION ESTABLISHING PROJECT NO. 1992 -08 FOR LIGHTING
SYSTEM IMPROVEMENTS IN THE CITY COUNCIL CHAMBERS, ALLOCATING
FUNDS AND ACCEPTING PROPOSALS THEREFORE
For furnishing required lighting fixtures and lamps:
For installing fixtures, wiring and controls:
1. The proposed improvements are hereby approved and will be
designated as Improvement Project No. 1992 -08.
Member Celia Scott introduced the following resolution and
moved its adoption:
WHEREAS, it is the opinion of the City Council that it is necessary
to install interim improvements to the lighting system in the City Council
Chambers for the purpose of providing an adequate level of lighting to
facilitate telecasting of public meetings conducted in this room; and
WHEREAS, the City Manager has obtained the following proposals for
furnishing and installing such improvements:
Energy Saving Devices Inc. $2,021.80
(plus freight)
Collisys $3,145.00
Egan McKay $4,625.00
AND WHEREAS, the Capital Projects Fund was established by Resolution
No. 68 -246 for the purpose of financing major permanent facilities as needed;
and
WHEREAS, by Resolution No. 89 -239 the City Council appropriated the
proceeds of the Cable Television franchise fee to the Capital Projects Fund
for cable television improvements to the City Hall; and
WHEREAS, the City Manager recommends accepting the proposal of Energy
Saving Devices Inc. on the basis that this company is the sole source provider
for some of the items covered in their proposal, and that in his opinion, the
proposal is fair and reasonable; and
WHEREAS, the lowest -cost proposal received for installation of
fixtures, wiring and controls is that of Collisys.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of
Brooklyn Center, Minnesota, that:
2. All costs for this project shall be allocated from the cable
television account of the Capital Projects Fund.
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RESOLUTION NO. 92
ATTEST:
3. The proposal of Energy Saving Devices Inc. to furnish the required
lighting fixtures and lamps at a cost of $2,021.80 plus freight is
hereby accepted. The City Manager is hereby authorized and
directed to enter into contract with said firm on the basis of
that proposal.
4. The proposal of Collisys' to install the required fixtures, wiring
and controls at a cost of $3,145.00 is hereby accepted. The City
Manager is hereby authorized and directed to enter into contract
with said firm on the basis of that proposal.
March 9, 1992
Date
Deputy Clerk
Todd Paulson, Mayor
The motion for the adoption of the foregoing resolution was duly seconded by
member Dave Rosene and upon vote being taken thereon, the
following voted in favor thereof:
Todd Paulson, Celia Scott, Jerry Pedlar, Dave Rosene, and Philip Cohen;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.