HomeMy WebLinkAbout1998-030 CCRMember Kathleen Carmody introduced the following resolution and moved its
adoption:
RESOLUTION NO. - 98-30
RESOLUTION ESTABLISHING IMPROVEMENT PROJECT NO. 1998-15, ELEVATED
STORAGE TANK REPAIR - TOWER NUMBER 3, 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, Tower Number 3 is scheduled for rehabilitation work in 1998; 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 three professional engineering firms
with said expertise as follows:
Short, Elliott, Hendrickson, Inc.(SEH) $28,200
KLM Engineering, Inc. $21,570
AEC Engineering, Inc. $31,400
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn
Center, Minnesota that:
1. Improvement Project No. 1998-15, Elevated Storage Tank Repair, Tower No..
3, 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.
February 23, 1998 W~e~~ ~
Date Mayor
~ ATTEST:
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member Debra
Hilstrom and upon vote being taken thereon, the following voted in favor thereof:
Myrna Kragness, Kathleen Qr)rmody, Debra Hilstrom, Kay Lasman, and Robert Peppe,
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.