HomeMy WebLinkAbout1999-108 CCRy.
Member Ed Nelson introduced the following resolution and moved its adoption:
RESOLUTION NO. 99-1-0$
RESOLUTION ACCEPTING ARCHITECT'S FEASIBILITY REPORT AND AUTHORIZING THE
DEVELOPMENT OF PLANS AND SPECIFICATIONS, IMPROVEMENT PROJECT NO. 1999-19,
REHABILITATION OF WELLHOUSE NOS. 5 AND 6
1
WHEREAS, the 1999 Water Utility Fund budget includes $160,000 for the rehabilitation of
wellhouses #5 and #6; and
WHEREAS, an architect and structural engineer have prepared preliminary plans and
specifications and have determined that the cost estimate for the proposed improvements exceeds the budgeted
amount; and
WHEREAS, the City Council believes it is in the best interests of the Water Utility to construct
these improvement; and
WHEREAS, expenditures for water system improvements in the Southeast Neighborhood Street
and Utility improvement project are expected to be almost $300,000 under budget.
Minnesota that:
1. The architect's feasibility report, consisting of the plans and specifications and project
cost estimated are hereby accepted and approved.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center,
2. Staff are hereby authorized to obtain final plans and specifications and advertise for bids
for said improvement.
July 12, 1999
Date
ATTEST: 1Q/11)'I
City Clerk
Mayor
J, ~
The motion for the adoption of the foregoing resolution was duly seconded by member
Y 1-0~lsman and upon vote being taken thereon, the following voted in favor thereof:
Myrna Kragness, Debra liilstrom, Kay Lasman, Ed Nelson, and Robert Peppe;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.