HomeMy WebLinkAbout2011-074 CCR Member Kay Lasman introduced the following resolution and moved
its adoption:
RESOLUTION NO. 2011 -74
RESOLUTION AUTHORIZING THE EXECUTION OF A CONSTRUCTION
AGREEMENT BETWEEN XCEL ENERGY AND THE CITY OF BROOKLYN
CENTER FOR STREET LIGHTING FACILITIES
WHEREAS, pursuant to planned improvements for the Palmer Lake East
Neighborhood Street and Utility Improvement Project No. 2011 -01, Xcel Energy has provided plans
to replace the street lighting system as part of said project; and
WHEREAS, said improvements are prescribed in the 2011 Capital Improvement
Plan; and
WHEREAS, the City of Brooklyn Center must enter into a Construction Agreement
with the Xcel Energy to proceed with the proposed improvements; and
WHEREAS, the City of Brooklyn Center shall pay project installation charges in the
amount of $125,442.00 and subsequently pay a monthly lease for street lighting facilities from Xcel
Energy at the standard Xcel Energy A30 -Q5 rate, which is established at $6.89 per street light for
2011.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota, that:
1. The provisions of the Construction Agreement between Xcel Energy and the
City of Brooklyn Center are hereby accepted and approved, and the City
Manager is hereby authorized and directed to execute said Construction
Agreement.
May 9, 2011 Lam/
Date Mayor
ATTEST: J"44ma :
C ity Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Carol Kleven
and upon vote being taken thereon, the following voted in favor thereof:
Tim Willson, Carol Kleven, Kay Lasman, Tim Roche, and Dan Ryan;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.