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HomeMy WebLinkAbout1978-200 CCR Member Celia Scott introduced the following resoluticn and moved its adoption: RESOLUTION NO. 78 -200 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING CONSTRUCTION OF SHINGLE CREEK RELOCATION PROJECT NO. 1978 -40 AND APPROPRIATION OF FUNDS. BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, as follows: 1. It is hereby determined that it is necessary and for the best interests of the City that the following improvement shall be constructed: Project No. 1978 -40 Relocation of Shingle Creek (County Ditch No. 13) through Central Park in accordance with the Central Park master plan. The estimated cost is $70,000.00. 2. The plans and specifications for said Project No. 1978 -40 prepared by the City Engineer, are hereby approved and ordered filed with the City Clerk. 3. The City Treasurer be directed to encumber the amount of 70,000.00 for construction of said project from the Capital Projects Fund. September 11, 1978 Date r ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Bill Fignar and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Tony Kuefler, Bill Fignar, and Celia Scott; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.