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HomeMy WebLinkAbout1993-026 EDAR1 1 Commissioner Celia Scott introduced the following resolution and moved its adoption: WHEREAS, the Economic Development Authority in and for the City of Brooklyn Center (EDA) has completed a Phase I development study of Brooklyn Boulevard; and WHEREAS, the EDA has solicited proposals for the Brooklyn Boulevard Phase II study; and Westwood proposal the City EDA RESOLUTION NO. 93 -26 RESOLUTION ACCEPTING THE PROPOSAL OF BRW, INC., FOR A PHASE II BROOKLYN BOULEVARD STUDY AND AUTHORIZING THE PRESIDENT AND EXECUTIVE DIRECTOR TO EXECUTE A CONTRACT WHEREAS, proposals were received from BRW, Inc., Planning and Dahlgren, Shardlow and Uban; and WHEREAS, it is the determination of the EDA that the of BRW, Inc., is the proposal best suited to the needs of of Brooklyn Center. NOW, THEREFORE, BE IT RESOLVED by the Economic Development Authority in and for the City of Brooklyn Center that: 1. The proposal of BRW, Inc., is accepted and the President and Executive Director are hereby directed to execute a contract; 2. The appropriation for EDA Special Operating Fund, Dept. 325, Program 8803, Object 4310 Professional Services be increased by $41,652; and June 28, 1993 3. The appropriation for EDA Special Operating Fund, Dept. 325, Program 8800, Object 4995 Contingency be decreased by $41,652. Date Todd 1ulson, President The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Dave Rosene and upon vote being taken thereon, the following voted in favor thereof: Todd Paulson, Celia Scott, Dave Rosene, Barb Kalligher, and Kristen Mann; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.