HomeMy WebLinkAbout1996-035 EDAR1
1
Commissioner Kathleen Carmody introduced the following resolution and
moved its adoption:
and
EDA RESOLUTION NO. 96 -35
RESOLUTION AWARDING CONTRACT FOR CARPET REPLACEMENT AT
THE EARLE BROWN HERITAGE CENTER
WHEREAS, Barbara Leonard, Inc., holds the State contract for carpet replacement;
WHEREAS, Barbara Leonard, Inc., has submitted a proposal to do the work under
the State contract at the Earle Brown Heritage Center; and
WHEREAS, the EDA Board has determined that $50,000 of operating revenues
from the 1996 operations are to be used for capital purchases in 1997 at the Earle Brown Heritage
Center; and
WHEREAS, the proposal under the State contract for this project is $52,783.10.
NOW, THEREFORE, BE IT RESOLVED by the Economic Development
Authority in and for the City of Brooklyn Center that the carpet replacement and installation in
the Exhibit Hall in the sum of $52,783.10 be and hereby is approved; and
BE IT FURTHER RESOLVED that $50,000 in operating revenues in excess of
operating expenses for the calendar year 1996 for the Earle Brown Heritage Center be carried
forward and used to defray $50,000 of the cost of the capital expenditure for carpet replacement.
December 16, 1996 Gh�n ac /1L-®r■x
Date Presiddnt
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, Kathleen Carmody, Debra Hilstrom, and Charles Nichols;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.