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HomeMy WebLinkAbout1984-050 CCRMember Gene Lhotka introduced the following resolution and moved its adoption: RESOLUTION NO. 84 -50 RESOLUTION ESTABLISHING CENTRAL PARK PLAZA IMPROVEMENT PROJECT NO. 1984 -10 AND APPROVING AGREEMENT WITH BRAUER ASSOCIATES, LTD. FOR LANDSCAPE ARCHITECTURAL DESIGN OF CENTRAL PARK PLAZA IMPROVEMENTS WHEREAS, THE CITY COUNCIL of the City of Brooklyn Center, Minnesota, considers it to be in the best interests of the City to provide for the improve- ment of the Central Park Plaza, at an estimated cost of $449,640.00. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota, that the following project is hereby established: CENTRAL PARK PLAZA IMPROVEMENT PROJECT NO. 1984 -10 1 BE IT FURTHER RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota, that: 1. The proposal submitted by Brauer and Associates, Ltd. for the design and contract administration for said improvements to the Central Park Plaza at an estimated cost of $39,600 is hereby accepted and that the Mayor and City Manager are herby authorized and directed to enter into a contract with Brauer and Associates, Ltd. for said services. 2. The Finance Director is hereby authorized and directed to transfer $155,000 from Division 56 of the Capital Projects Fund and $294,640 from the Capital Projects Fund Balance to Division 37 of the Capital Projects Fund to finance the cost of said improvement. April 9, 1984 Date M ayG'" ATTEST: g RC k 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, 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.