HomeMy WebLinkAbout1991-042 CCR1
1
Member Celia Scott introduced the following resolution and moved its
adoption:
RESOLUTION NO. 91 -42
RESOLUTION AUTHORIZING THE WRITE -OFF OF THE BALANCE OF THE
EARLE BROWN DAYS COMMITTEE ACCOUNTS RECEIVABLE FOR CONSTITUTION HALL SIGNAGE
WHEREAS, the City Council of the City of Brooklyn Center adopted
Resolution 87 -38 which established Improvement Project No. 1987 -05 for Community
Center improvements within the Capital Projects Fund; and
WHEREAS, as part of the remodeling of the Community Center Social Hall
and the renaming of the hall to Constitution Hall, the Earle Brown Days Committee
agreed to pay for a wall emblem, door entry signs, and framing of a copy of the
Constitution for the hall in the amount of $7,570; and
WHEREAS, the City of Brooklyn Center has paid for these improvements and
has invoiced the Earle Brown Days Committee for the expenses, which was to be paid
to the City in three annual installments; and
WHEREAS, the City Council did, by the adoption of Resolution No. 88 -191
on November 21, 1988, reduce the receivable from the Earle Brown Days Committee
by $3,030 because of other unanticipated expenses incurred by the Committee; and
WHEREAS, the receivable balance of $4,540 has not been paid and the
Earle Brown Days Committee has no resources to pay the balance.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center to authorize the Director of Finance to write -off the receivable
balance of $4,540 owed by the Earle Brown Farm Committee and charge the expense
to the Capital Projects Fund.
February 11, 1991
Date Todd Paulson, Mayor
ATTEST: Q$•
Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
member Jerry Pedlar 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.