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HomeMy WebLinkAbout2009-058 CCRMember Kay Lasman introduced the following resolution and moved its 1 adoption: RESOLUTION NO. 2009-58 RESOLUTION AMENDING THE 2009-2023 CAPITAL IMPROVEMENT PROGRAM 1 1 WHEREAS, the City Council of the City of Brooklyn Center adopted the 2009-2023 Capital Improvements Program on December 8, 2008; and WHEREAS, the City Council reviewed and discussed proceeding with the Bass Lake Road Streetscape and Regional Trail Project on March 23, 2009; and WHEREAS, funding has been designated to the Liquor Fund for the 2009 and 2010 Capital Building Maintenance Program projects; and WHEREAS, attached hereto and incorporated herein by reference as Exhibit A is the documentation for the above referenced amended 2009-2023 Capital Improvement Program. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that the amended 2009-2023 Capital Improvement program as set forth in Exhibit A to this Resolution be and hereby is adopted. April 13. 2009~m Date Mayor ATTEST: . L()0.11"_ 4~~ City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Dan Ryan and upon vote being taken thereon, the following voted in favor thereof: Tim Willson, Kay Lasman, Tim Roche, Dan Ryan, and Mark Yelich; and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted.