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HomeMy WebLinkAbout2004-137 CCRMember Kathleen Carmody introduced the following resolution and moved its adoption: RESOLUTION NO. 2004-137 RESOLUTION AUTHORIZING A CONTRACT WITH XCEL ENERGY FOR INSTALLATION OF STREETLIGHTS WITHIN THE NORTHPORT AREA NEIGHBORHOOD STREET AND UTILITY IMPROVEMENT PROJECT WHEREAS, the City's Capital Improvement Program for 2004 includes the replacement of certain streetlights within the Northport Area Neighborhood Street and Utility Improvements project area; and WHEREAS, the City desires to replace eleven freestanding street lights with the Northport Area Neighborhood project area; and WHEREAS, Xcel Energy has provided a construction contract in the amount of $52,000.00 to install said streetlights as part of the Designers Plus municipal streetlight leasing program. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that: 1. The Mayor and City Manager are hereby authorized and directed to enter into a contract with Xcel Energy in the name of the City of Brooklyn Center to provide for the installation of streetlights within the Northport Area Neighborhood according to the plans and specifications therefore approved by the City Council and on file in the office of the City Engineer. 2. The contract cost in the amount of $52,000.00 shall be charged to the Street Light Utility Fund. October 13. 2004 ate ~ Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Kay Lasman and upon vote being taken thereon, the following voted in favor thereof: Myrna Kragness, Kathleen Carmody, Kay Lasman, and Diane Niesen; and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted.