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HomeMy WebLinkAbout1988-005 EDAR1 Member Gene Lhotka its adoption: introduced the following resolution and moved EDA RESOLUTION NO. 88 RESOLUTION ACCEPTING PROPOSAL AND APPROVING AGREEMENT FOR SURVEYING AND PLATTING SERVICES FOR THE EARLE BROWN FARM SITE WHEREAS, the City Engineer has obtained a proposal from Hansen Thorp Pellinen Olson, Inc. of Eden Prairie, Minnesota for the preparation of a final registered land survey for the Earle Brown Farm site for $2,680. NOW, THEREFORE, BE IT RESOLVED BY THE ECONOMIC DEVELOPMENT AUTHORITY of the City of Brooklyn Center, Minnesota: 1. The proposal submitted by Hansen Thorp Pellinen Olson, Inc. of Eden Prairie, Minnesota, for preparation of a registered land survey of the Earle Brown Farm site, is hereby accepted. 2. The City Manager is hereby authorized and directed to execute an agreement with said firm conforming to said proposal at a cost not to exceed $2,680. 3. All costs relating to this work shall be charged to the Earle Brown Farm Restoration Project. January 25, 1988 Date The motion for the adoption of the foregoing resolution was duly seconded by member Bill Hawes and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Gene Lhotka, Celia Scott, Bill Hawes, and Rich Theis; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.