HomeMy WebLinkAbout1977-249 CCR Member Gene Lhotka introduced the following resolution
and moved its adoption:
RESOLUTION NO. 77 -249
RESOLUTION AMENDING THE APPROPRIATION OF FUNDS FOR
FINANCING HENNEPIN COUNTY AGREEMENT NO. PW- 02 -02 -75
REGARDING C.S.A.H. NO. 10 AND 57 TRAFFIC SIGNAL PROJECT
WHEREAS, on February 24, 1975, the Brooklyn Center City Council
adopted Resolution No. 75 -50 authorizing the execution of Hennepin County
Agreement No. PW- 02 -02 -75 agreeing to participate in the construction
of traffic signals located on C.S.A.H. No. 10 at Northway Drive and on
C.S.A.H. No. 57 at Logan Avenue North, and appropriated $21,942.00 from
State Aid Construction Account No. 2613 for the financing of said project;
and
WHEREAS, the City has received a final billing in the amount of
$21,773.11 from Hennepin County for said project; and
WHEREAS, said Account No. 2613 related to Municipal State Aid
(M.S.A.) approved projects; and
WHEREAS, $8,034.21 of the final billing for said project is not
considered by the Minnesota Department of Transportation as a M.S.A.
approved portion of said project; and
WHEREAS, State Aid Construction Account No. 2611 contains funding
available for state aid associated projects, but not necessarily state
aid approved projects.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Brooklyn Center that the appropriation of funds for the City of
Brooklyn Center's share of Hennepin County Agreement PW- 02 -02 -75 be
amended to read as follows:
State Aid
Construction Account No. Appropriated Aiount
2611 8,034.21
2613 13,738.90
TOTAL $21,773.11
December 19, 1 977
Date
Mayor
ATTEST:
Clerk
RESOLUTION NO. 77 -249
The motion for the adoption of the foregoing resolution was duly
seconded by member Tony Kuefler and upon vote being taken
thereon the following voted in favor thereof: Philip Cohen, Tony Kuefler,
Bill Fignar, and Gene Lhotka;
and the following voted against the same: none,
whereupon said resolution was duly passed and adopted.