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HomeMy WebLinkAbout1997-032 EDARits adoption: problems; and Commissioner Kathleen Carmody EDA RESOLUTION NO. 97 -32 introduced the following resolution and moved RESOLUTION ACCEPTING THE QUOTATION FOR ELECTRICAL SERVICE FROM WEBER ELECTRIC AT THE EARLE BROWN HERITAGE CENTER FOR TIME AND MATERIALS NOT TO EXCEED $9,100 WHEREAS, the Earle Brown Heritage Center is experiencing significant ground water WHEREAS, the Economic Development Authority in and for the City of Brooklyn Center (EDA) has determined that it is imperative to permanently resolve the problem before it threatens the integrity of the building; and WHEREAS, the EDA has received quotes for constructing a well system to provide dewatering to the site. NOW, THEREFORE, BE IT RESOLVED by the Economic Development Authority in and for the City of Brooklyn Center that: 1. The quotation of Weber Electric Service for time and material not to exceed $9,100; and 2. The cost of the well construction is to be expensed against the EBHC 1998 budget. December 15, 1997 Date Preside The motion for the adoption of the foregoing resolution was duly seconded by commissioner Kay Lasman and upon vote being taken thereon, the following voted in favor thereof Myrna Kragness, Kathleen Carmody, Kay Lasman, and Robert Peppe; and the following voted against the same: Debra Hilstrom whereupon said resolution was declared duly passed and adopted.