HomeMy WebLinkAbout1989-233 CCR1
Member Celia Scott introduced the following resolution and
moved its adoption:
RESOLUTION NO. 89
RESOLUTION ACCEPTING PROPOSAL TO FURNISH AND INSTALL A
HUMIDIFIER TO SERVE CITY HALL
WHEREAS, the Director of Public Works has received the following
proposals for the furnishing and installation of a humidifier into the HVAC
system serving the City Hall building:
Egan and Sons Co.
Pride Mechanical Contractors
Rouse Mechanical Inc.
7,475.00
8,350.00
10,160.00
AND WHEREAS, purchase of this unit was contemplated in the 1989 budget
for Division 19 of the General Fund, with a line item appropriation of $6612.00,
but a sufficient unencumbered balance remains in the 1989 Division 19 budget to
pay for the humidifier unit based on the price of $7475.00; and
WHEREAS payment for this unit will not be made until installation is
complete in 1990.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of
Brooklyn Center, Minnesota, that:
1. The 1989 General Fund Budget is hereby amended as follows:
o Decrease the estimated revenues for transfer from
Fund Balance Account No. 3960 by $7475.00
o Decrease the appropriation for Division 19,
Government Buildings Object 4520, Buildings by $7475.00
2. The 1990 General Fund Budget is hereby amended as follows:
o Increase the estimated revenues for transfer from
Fund Balance Account No. 3960 by $7475.00
o Increase the appropriation for Division 19,
Government Buildings Object 4520, Buildings by $7475.00
3. The proposal of Egan and Sons Co. to furnish and install a
humidifier at a price of $7475.00 is hereby accepted. The City
Manager is hereby authorized and directed to enter into contract
for such work on that basis.
4. All costs for such work shall be charged to the 1990 budget for
Government Buildings, Division 19 of the General Fund, Object
No. 4520.
1
RESOLUTION NO. 89 233
December 18, 1989
Date
1
ATTEST: ?if
Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
member Todd Paulson and upon vote being taken thereon, the following
voted in favor thereof: Dean Nyquist, Celia Scott, Todd Paulson, Jerry Pedlar,
and Philip Cohen;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.