HomeMy WebLinkAbout2000-041 CCR1
Member Robert Peppe introduced the following resolution and moved its
adoption:
RESOLUTION NO. on-Ai-
RESOLUTION APPROVING CHANGE ORDER #1, SHINGLE CREEK REGIONAL POND -
MINNEAPOLIS PORTION
WHEREAS, the City Council by Resolution 97-172 on September 22, 1997 approved
execution of an Agreement with the City of Minneapolis for Division of Cost and Grant Funds For Design,
Construction, Operation, and Maintenance of the Shingle Creek Regional Stormwater Ponds; and
WHEREAS, Article III, Section B of said agreement provides that Brooklyn Center shall
share in the costs of construction addenda, change orders, and supplemental agreements which are necessary
to complete the cost participation construction covered under the agreement; and
WHEREAS, Minneapolis has submitted Change Order #1 in the amount of $244,452.70
relating to additional hauling and excavating of material; and
WHEREAS, said Change Order has been reviewed by the City Engineer and found to be
reasonable and justifiable.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn
Center, Minnesota that:
1. Change Order #1 in the amount of $244,452.70 is hereby approved.
2. The cost of this Change Order shall be charged to the Storm Drainage Utility Fund.
February 28. 2000
Date IS"
ATTEST:
City Clerk
Mayor U
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, Debra Hilstrom, Kay Lasman, &1 Nelson, and Robert Peppe;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.