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HomeMy WebLinkAbout1989-161 CCR1 1 1 Member Celia Scott introduced the following resolution and moved its adoption: RESOLUTION NO. 89 -161 RESOLUTION AMENDING THE 1989 GENERAL FUND BUDGET AND ACCEPTING PROPOSAL TO CONDUCT A STUDY OF SPACE NEEDS AT EAST AND WEST FIRE STATIONS, IMPROVEMENT PROJECT NO. 1989 -24 WHEREAS, the City Council finds and determines that it is necessary and desirable to conduct a Space Needs Study on the East and West fire stations; and WHEREAS, Section 7.09 of the City Charter of the City of Brooklyn Center does provide for a contingency appropriation as a part of the General Fund budget, and further provides that the contingency appropriation may be transferred to any other appropriation by the City Council; and WHEREAS, the City has received a proposal from Carlson Mjorud Architecture Ltd. (CMA) to conduct the desired study at a cost not -to- exceed $4544.00. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota: 1. That the 1989 General Fund budget be amended as follows: ATTEST: Increase the Appropriations for the following line items: Government Buildings No. 19, Object No. 4310 $4544.00 Decrease the Appropriations for the following line items: Unallocated Dept. Expense No. 80, Object No. 4995 $4544.00 2. That the proposal submitted by Carlson Mjorud Architecture Ltd. is hereby accepted and approved. The City Manager is hereby authorized and directed to execute a contract with said firm to conduct the proposed study in accordance with the proposal. 3. The proposed project will be established as Improvement Project No. 1989 -24. August 28, 1989 Date 1, Deputy Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Philip Cohen 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.