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03/08/2005 Resolutions 2005-69 I I I RES 0 L UTI 0 N 2005-69 WHEREAS, on November 23, 2004, by Resolution 2004-294, the City Council of the City of Grand Island approved the establishment of a non-profit corporation for the purpose of assisting and promoting the development of public facilities to be used by the City of Grand Island, Nebraska, in furtherance of its governmental functions; and WHEREAS, the non-profit corporation established by the above referenced Resolution has been established as the Grand Island Facilities Corporation, which was filed with the Nebraska Secretary of State's Office on December 28,2004; and WHEREAS, the Facilities Corporation had meetings to review the development of a Request for Proposals to be used to seek proposals for design/build services for the construction of an addition to the Edith Abbott Memorial Library; and WHEREAS, the Library Facilities Committee has proposed an RFP, which has now been reviewed and approved by the Grand Island Facilities Corporation; and WHEREAS, in order to promote the maximum amount of public exposure to the process of seeking proposals for the construction of the addition to the Edith Abbott Memorial Library, this matter is being brought before the Grand Island City Council for its further approval of the Request for Proposals. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Request for Proposals, which has been approved by the Library Facilities Committee and the Grand Island Facilities Corporation be approved and used for seeking proposals for design and construction of the addition to the Edith Abbott Memorial Library. Adopted by the City Council ofthe City of Grand Island, Nebraska, March 8, 2005. QS\~ ID~ RaNae Edwards, City Clerk Approved as to Form II March 3, 2005 II City Attorney