HomeMy WebLinkAbout1999-024 CCR1
adoption:
introduced the following resolution and moved its
RESOLUTION NO. - 99-24
RESOLUTION ESTABLISHING IMPROVEMENT PROJECT NO. 1999-09, ELEVATED
STORAGE TANK REPAIR - TOWER NO. 1, AND AUTHORIZING A CONTRACT FOR
PROFESSIONAL SERVICES
WHEREAS, the Capital Improvement Program provides for the maintenance and upkeep
of the City's three elevated storage reservoirs; and
WHEREAS, $200,000 has been budgeted in the Water Utility Fund in 1999 to
rehabilitate Tower No. 1; and
WHEREAS, specific professional expertise is required to complete plans and
specifications and construction management for said rehabilitation; and
WHEREAS, proposals have been received from two professional engineering firms with
said expertise as follows:
KLM Engineering, Inc.
AEC Engineering, Inc.
$17,345.00
$19,500.00
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn
Center, Minnesota that:
Member Debra Hilstrom
1. Improvement Project No. 1999-09, Elevated Storage Tank Repair - Tower No. 1,
is hereby established.
2. Authorization is granted to enter into an agreement with KLM Engineering,
Inc. to provide engineering design and construction management services for
said established project. X., ZZI I
D; a Mayor
ATTEST:
City Clerk _
The motion for the adoption of the foregoing resolution was duly seconded by member
Fd Nelson and upon vote being taken thereon, the following voted in favor thereof
Debra Hilstrom, Kay Lasman, Ed Nelson, and Robert Peppe;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.