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HomeMy WebLinkAbout1989-079 CCRMember Celia Scott introduced the following resolution and moved its adoption: RESOLUTION NO. 89 -79 RESOLUTION AUTHORIZING A CAPITAL PROJECTS FUND APPROPRIATION, ACCEPTING A PROPOSAL AND AUTHORIZING EXECUTION OF A CONTRACT FOR INSTALLATION OF LIGHTS ALONG TRAILWAY IN LIONS PARK WHEREAS, the City Manager has advised the City Council that there is a need to install lights along the trails in Lions park, and WHEREAS, the following proposals have been received for the furnishing and installation of five lights along the trailway system: Killmer Electric Co. Inc. Collins Electric Co. $6,222.00 10,900.00 AND WHEREAS, it appears that Killmer Electric Co. Inc. has submitted the lowest responsible proposal. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota, that: 1. The sum of $6222.00 is hereby appropriated to the Park Maintenance Division 69 of the General Fund from the Capital Projects Fund balance to fund the costs for the proposed improvement. 2. The proposal of Killmer Electric Co. Inc. to complete said improvement at a total cost of $6222.00 is hereby accepted and approved. The Mayor and City Manager are hereby authorized and directed to execute a contract with the firm in accordance with their proposal. ATTEST: 01 ?i1 i 1 Clerk April 24, 1989 Date 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, Gene Lhotka, Celia Scott, Todd Paulson, and Jerry Pedlar; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.