HomeMy WebLinkAbout1997-021 CCR1
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adoption:
Member Kathleen Carmody introduced the following resolution and moved its
RESOLUTION NO. 97 21
RESOLUTION ESTABLISHING PROJECT NO. 1997 -10, SCADA AND INTRAC SYSTEMS
REPLACEMENT, AND AUTHORIZING A REQUEST FOR PROPOSALS FOR
ENGINEERING SERVICES
WHEREAS, the Brooklyn Center City Council recognizes the need and obligation
to adequately operate and maintain the City's water and wastewater facilities, including well
production facilities, water storage reservoirs, and sewage lift stations; and
WHEREAS, said facilities are operated and monitored with the assistance of 2
separate automated systems that are difficult to maintain and considered outdated; and
WHEREAS, the public welfare, safety, and efficient operation of these facilities
depends upon reliable monitoring equipment; and
WHEREAS, the City Council has been advised that the current outdated systems
be replaced with a single more modern system to ensure reliability and operating cost; and
WHEREAS, it has been recommended to the City Council that a professional
consultant with expertise in developing such a system be retained by the City; and
WHEREAS, the City Engineer has developed a Request for Proposal (RFP) to
solicit prospective design professionals to provide such services; and
WHEREAS, the 1997 Water and Sanitary Sewer Utility budgets each include
$25,000 to finance such services.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota that:
1. Improvement Project No. 1997 -10, Improvement Project No. 1997 -11, SCADA
and INTRAC Systems Replacement is hereby established.
2. The City Engineer is authorized to solicit proposals from at least two qualified
consultants with proven expertise in providing design and construction services
for SCADA system development and installation.
3. All project costs shall be financed from the Sewer and Water Utility Funds.
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RESOLUTION NO. 97 -21
January 27, 1997
Date
ATTEST:
City Clerk
Yl h,t,`2‘
g Mayo,
The motion for the adoption of the foregoing resolution was duly seconded by member
Robert Peppe and upon vote being taken thereon, the following voted in favor
thereofflyrna Kragness, Kathleen Carmody, Debra Hilstrom, Kay Lasman, and Robert Peppe;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.