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Home My WebLink About1988-168 CCRMember Celia Scott introduced the following resolution and moved its adoption: RESOLUTION NO. 88 -168 RESOLUTION RETAINING A CONSULTANT TO PROVIDE A STUDY OF PLANNING AND LAND USE ISSUES RELATING TO RESIDENTIAL FACILITIES AND TO AMEND THE 1988 GENERAL FUND BUDGET 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 Council of the City of Brooklyn Center has authorized a study pertaining to the regulation of adult halfway houses, community based residential facilities and similar facilities and has established a moratorium to protect the ongoing planning process; and WHEREAS, the City Council has directed the staff to seek requests for proposals (RFP) to provide consulting services for a study of planning and land use issues relating to such facilities; and WHEREAS, two RFPs meeting the criteria established have been submitted, one a joint proposal submitted by Carroll, Franck and Associates (CFA) and Dahlgren, Shardlow and Uban, Inc. (DSU) and the other submitted by Resolution, Inc.; and WHEREAS, the City Council has reviewed the two proposals and the recommendation of the staff and is prepared to approve a consultant. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center to retain the firm of Resolution, Inc. in an amount not to exceed $12,407 to provide consulting services for a study of planning and land use issues relating to residential facilities; and BE IT FURTHER RESOLVED by the City Council of the City of Brooklyn Center to amend the 1988 General Fund Budget as follows: Increase the Appropriations for the following line items: Council Unit (No. 11) Professional Services (No. 4310) $12,500 Decrease the Appropriations for the following line items: Unallocated Expenses (No. 80) Contingency (4995) $12,500 RESOLUTION NO. 88 -168 ATTEST: October 10, 1988 Date Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Rich Theis and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Celia Scott, Bill Hawes, and Rich Theis; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.