HomeMy WebLinkAbout1991-271 CCR1
(RESTELPH)
Member Celia Scott introduced the following resolution and
moved its adoption:
RESOLUTION NO. 91 -271
RESOLUTION APPROVING FINAL COSTS AND CLOSING THE PROJECT FOR
DELIVERY OF A TELEPHONE SYSTEM FOR THE BROOKLYN CENTER CITY
HALL AND THE EARLE BROWN HERITAGE CENTER
WHEREAS, the City Council of the City of Brooklyn Center
passed Resolution 68 -246 which established a Capital Improvements Fund
in order to provide for certain major, permanent facilities needed by
the city; and
WHEREAS, Resolutions 89 -205, 89 -206, and 89 -235 authorized the
expenditure of $96,826.89 by the Capital Improvements Fund for the
equipment in the City buildings; and
WHEREAS, Resolutions 89 -205 and 89 -206 authorized the
expenditure of $39,089.60 by the Economic Development Authority for the
equipment in the Earle Brown Heritage Center; and
WHEREAS, construction has now been completed at a
of $118,497.26 for the City portion of the project which is
more than the appropriation; and
WHEREAS, construction has now been completed at a
of $52,160.83 for the E.D.A. portion of the project which is
more than the appropriation; and
total cost
$21,670.37
total cost
$13,071.23
WHEREAS, these overruns are attributable to unanticipated
additions to equipment purchased; and
WHEREAS, the E.D.A. portion of the project was previously
closed by Resolution 90 -10.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Brooklyn Center, Minnesota, as follows:
1. The work completed under the City share of the project is
accepted and approved as follows:
As ?improved Final Amount
City Share $96,826.89 $118,497.26
E.D.A. Share $39,089.60 $52,160.83
2. The project is declared to be final and closed.
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RESOLUTION NO. 91 -271
December 2, 1991
Date `Todd Paulson, Mayor
ATTEST i J�, Po Deputy Clerk
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, Dave Rosene, and Philip Cohen;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.