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HomeMy WebLinkAbout1992-007 EDAR1 1 1 (RES92HC) Commissioner Celia Scott introduced the following resolution and moved its adoption: EDA RESOLUTION NO. 92 -07 RESOLUTION ESTABLISHING A PROJECT IN THE EARLE BROWN T.I.F. DISTRICT FUND FOR 1992 CAPITAL IMPROVEMENTS AT THE EARLE BROWN HERITAGE CENTER WHEREAS, the Earle Brown Tax Increment District was created in 1985 to finance the restoration of the Earle Brown Heritage Center; and WHEREAS, there now exists a need for various capital outlay items to complete the Earle Brown Heritage Center and maximize its operations; and WHEREAS, the seventeen items needed are detailed on the attached list at a cost of $127,059.00; and WHEREAS, Council Resolution 89 -253 authorizes the Earle Brown Tax Increment District to borrow funds from the City's Investment Trust Fund for the purchase of capital outlay items for the Earle Brown Heritage Center. NOW, THEREFORE, BE IT RESOLVED by the Brooklyn Center Economic Development Authority, that: February 10, 1992 1. Items 13, 16, and 17 of the attached list are to be deferred for consideration at a later time. 2. The remaining fourteen capital outlay items at the Earle Brown Heritage Center in the amount of $28,679.00 are approved. 3. All costs of the project shall be charged to the Earle Brown Tax Increment District. 4. The capital outlay items shall be added to the contributed capital of the Earle Brown Heritage Center. Date Todd Paulson, President The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Philip Cohen and upon vote being taken thereon, the following voted in favor thereof: Todd Paulson, Celia Scott, Jerry Pedlar, Dave Rosene, and Philip Cohen; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. 1 1 1. Paint Storage Cabinet 2. Marshall Trash Containers CAPITAL OUTLAY ADDENDUM RESOLUTION NO. 92 07 Quantity Unit Cost 2 $618 6 $145 Total Cost $1,236 $870 3. Miscellaneous Electronic Equipment VHS VCR 1 $517 $517 26" Color TV 1 $525 $525 TV /VCR Cart 1 $260 $260 Overhead Projector 1 $278 $278 Projector Cart 1 $130 $130 Projector Screen 1 $492 $492 Cassette Recorder 1 $350 $350 Podium with Microphone 1 $1,600 $1,600 4. Storage Decking $10,000 5. Computer Upgrade $4,395 6. Platform Truck 2 $580 $1,160 7. Pressure Washer 1 $668 $668 8. Power Air Blower 1 $149 $149 9. UHF Portable Radios 4 $626 $2,504 10. Tea Cart 1 $450 $450 11. Sheet Folder 1 $250 $250 12. Vacuum 1 $150 $150 13. Window Treatments for the Inn $10,900 14. Rubbermaid Containers 3 $105 $315 15. Illuminated Reader Board 2 $1,190 $2,380 16. "C" Barn Improvement $75,000 17. Additional Chairs $12,480 TOTAL, $127.059