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HomeMy WebLinkAbout1980-146 CCRMember Gene Lhotka introduced the following resolution and moved its adoption: RESOLUTION NO. 80 -146 RESOLUTION ESTABLISHING GARDEN CITY SHELTER BUILDING PROJECT NO. 1980 -18 AND ORDERING PREPARATION OF PLANS AND SPECIFICATIONS WHEREAS, on May 19, 1980, the City Council declared that the referendum questions addressed in the Special Election of May 6, 1980, had been resolved in the affirmative; and WHEREAS, a portion of said referendum questions dealt with pro- viding utility services to the Garden City Park Shelter building; and WHEREAS, the shelter building in Garden City Park was totally destroyed by fire on May 18, 1980; and WHEREAS, the City expects to receive fire insurance proceeds of approximately $35,000 for replacement of said structure; and WHEREAS, the City Council deems it necessary to initiate Garden City Park Shelter Building Project No. 1980 -18 in order to provide for a replacement structure for the destroyed shelter building and to implement the issues addressed in the referendum questions. NOW, T =ORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, to direct the City Engineer to prepare plans and specifications for said improvement project described as follows: 1980 -18: Garden City Park Shelter Building Construction of a new shelter building in Brooklane Park. BE IT FURTHER RESOLVED that the City Treasurer is hereby directed to apply the insurance proceeds from the fire to, and encumber the amount of $24,000.00 from the Capital Projects Fund (Fund No. 25) for, construction of this work (Total Estimated Cost $59,000.00). June 23, 1980 MayorQ Date �1 ��s ATTEST: erk The motion for the adoption of the foregoing resolution was duly seconded by member Celia Scott and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Bill Fignar, Gene Lhotka, and Celia Scott; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.