HomeMy WebLinkAbout1985-033 CCR1
Member Celia Scott introduced the following resolution
and moved its adoption:
RESOLUTION NO. 85 -33
AUTHORIZING THE MAYOR AND CITY MANAGER TO ENTER INTO
AN AGREEMENT WITH SHORT ELLIOTT- HENDRICKSON, INC. TO
CONDUCT A TRAFFIC ANALYSIS RELATING TO RETAIL
DEVELOPMENT WITHIN BROOKLYN CENTER AND AMENDING
THE 1985 GENERAL FUND BUDGET
WHEREAS, the City Council has directed that proposals be
accepted for the conduct of a traffic engineering study relating to
retail development within Brooklyn Center; and
WHEREAS, such proposals have been received by the City of
Brooklyn Center on February 4, 1985 meeting the requirements for the
study; 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 con-
tingency appropriation may be transferred to any other appropriation
by the City Council.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Brooklyn Center that the Mayor and the City Manager are
hereby authorized and directed to enter into an agreement with Short
Elliott- Hendrickson, Inc. in the amount of $11,300 to provide a
traffic analysis relating to retail development within Brooklyn Center
as contained in their February 4, 1985 proposal, with supplement.
BE IT FURTHER RESOLVED by the City Council of the City of
Brooklyn Center to amend the 1985 General Fund Budget as follows:
Transfer an appropriation in the amount of $11,300
from the Contingency Account (No. 4995) in the
Unallocated Expenses Budget (No. 80) to the
Professional Services Account (No. 4310) in the
Council Budget (No.11).
February 11, 1985
Date
�7
ATTEST:
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The motion for adoption of the foregoing resolution was duly seconded
by member Bill Hawes and upon vote being taken thereon, the
following voted in favor thereof; Dean Nyquist, Gene Lhotka, Celia Scott,
Bill Hawes, and Rich Theis;
and the following voted against the same; none,
whereupon said resolution was declared duly passed and adopted.