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Member Celia Scott introduced the following resolution and
moved its adoption:
December 19, 1988
EDA RESOLUTION NO. 88
RESOLUTION ACCEPTING A PROPOSAL FOR A CONTRACT
WITH EISENMAN ANDERSON DESIGN AND AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT
WHEREAS, Eisenman Anderson Design has provided the Economic
Development Authority with a proposal for design services; and
WHEREAS, the Economic Development Authority has accepted proposals
from three (3) design firms and found the Eisenman Anderson proposal best suited
for the needs of the Earle Brown Farm restoration projects; and
WHEREAS, the proposal of Eisenman Anderson provides for the time
completion of construction document phase of the project.
NOW, THEREFORE, BE IT RESOLVED by the Economic Development Authority
in and for the City of Brooklyn Center that the Executive Director be authorized
to execute an agreement for design services.
Date President
The motion for the adoption of the foregoing resolution was duly seconded by
member Gene Lhotka 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.