HomeMy WebLinkAbout2002-088 CCRMember Kay Lasman introduced the following resolution and moved
its adoption:
RESOLUTION NO. 2002-88
RESOLUTION FINALIZING IMPROVEMENT PROJECT NO. 1998-09,
CONSTRUCTION OF PUBLIC SAFETY FACILITY, 67TH AND HUMBOLDT
AVENUES NORTH; IMPROVEMENT PROJECT NO. 1998-10, DEMOLITION
OF OLD AND CONSTRUCTION OF NEW WEST FIRE STATION, 63RD AND
BROOKLYN BOULEVARD; AND IMPROVEMENT PROJECT NO. 1998-11,
EAST FIRE STATION REMODELING
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WHEREAS, Resolution No. 97-205 was approved by the City Council of the City
of Brooklyn Center, ordering Improvement Project Nos. 1998-09, 10, and 11, and authorizing the
City Manager to prepare plans and specifications for said improvement, and which provided
official intent to issue taxable or tax exempt reimbursement bonds for construction of the projects;
and
WHEREAS, all project related expenditures have been completed, and resolution of
all disputed sums and contract agreements has been accomplished; and
WHEREAS, the following revenues and expenditures have been tabulated for all
costs associated with the projects:
Revenues:
Bond Proceeds $7,900,000
Capitol Improvement Funds $1,119,894
Investment Earnings
(Bond Funds) $470.584
Total Available $9,490,478
Expenditures:
Contracts
$7,034,398
Change Orders
$670,067
Land Costs
$458,340
Arbitrage Costs
$110,258
Other Costs
$1.217.415
Total Expended $9,490,478
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RESOLUTION NO. 2002-88
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Brooklyn Center that the improvement projects authorized by City Council Resolution No. 97-
205 have been completed and all costs and revenues associated with the projects accounted for in
accordance with resolutions awarding bids, authorizing contracts, approving agreements for
professional services, and acceptance of progress and expenditure reports provided by the City
Manager and adopted by the City Council over the course of project design, construction, and
dispute resolution related to the three buildings constructed and remodeled for Police and Fire
facilities in the City of Brooklyn Center. Be it further resolved that the Police and Fire Building
Construction Projects are hereby closed and any remaining funds will be transferred to the 1997A
General Obligation Building Bonds Debt Service Fund.
June 24, 2002
Date
Q Mayor
ATTEST:
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Ed Nelson
and upon vote being taken thereon, the following voted in favor thereof:
Myrna Kragness, Kay Lasman, Ed Nelson, Bob Peppe, and Tim Ricker;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.