HomeMy WebLinkAbout1999-004 EDAR0
1
Commissioner Kay Lasman introduced the following resolution and
moved its adoption:
EDA RESOLUTION NO. 99 -04
RESOLUTION APPROVING AGREEMENT FOR FOOD SERVICE MANAGEMENT
AND SEPARATION AGREEMENT
WHEREAS, D'Amico Partners Hospitality Consultants, Inc. (D'Amico's) have
provided food service management at the Earle Brown Heritage Center; and
WHEREAS, the current agreement expired on March 31, 1998 and negotiations have
taken place since that date; and
WHEREAS, the Economic Development Authority in and for the City of Brooklyn
Center (EDA) and D'Amico's were unable to reach an agreement for a new contract; and
WHEREAS, the Economic Development Authority has accepted new proposals for
Food Service Management; and
WHEREAS, the EDA has determined the execution of a Separation Agreement with
D'Amico's is in the best interst of the EDA and of the public.
NOW, THEREFORE BE IT RESOLVED by the Economic Development Authority
in and for the City of Brooklyn Center, Minnesota that:
.Tant1ary 11, 1999
1. The Food Service Management agreement between the EDA and D'Amico's
is hereby extended from April 1, 1998 through February 28, 1999 and the
President is authorized and directed to execute the Agreement for Food
Service Management on behalf of the EDA.
2. The President is authorized and directed to execute the Separation Agreement
effective February 28, 1999 on behalf of the EDA.
Date i President
The motion for the adoption of the foregoing resolution was duly seconded by commissioner
Debra Hilstrom and upon vote being taken thereon, the following voted in favor thereof:
Myrna Kragness, Debra Hilstrom, Kay Lasman, Ed Nelson, and Robert Peppe;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.