HomeMy WebLinkAbout1995-193 CCR1
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adoption:
Member
Kathleen Carmody introduced the following resolution and moved its
RESOLUTION NO. 95 193
RESOLUTION ACCEPTING PROPOSAL AND AUTHORIZING A CONTRACT FOR
PROFESSIONAL SERVICES FOR IMPROVEMENT PROJECT NO. 1995 -04,
REPLACEMENT OF LIFT STATION NO. 1 AND ASSOCIATED FORCE MAIN
WHEREAS, the Director of Public Services has informed the City Council that Lift
Station No. 1 and the force main exiting the station and running south to County Road 10 has reached
the end of its useful life and requires replacement; and
WHEREAS, the City's Policy for the Procurement of Professional Services requires that
no solicitation for professional services for contracts greater than $15,000 be commenced until the consent
to do so has been obtained from the City Council; and
WHEREAS, the City reasonably expects to expend monies from the Sanitary Sewer
Utility Fund on a temporary basis to pay the expenditures described in this resolution; and
WHEREAS, the City reasonably expects to reimburse itself for such expenditures from
the proceeds of taxable or tax- exempt bonds, the debt service of which is expected to be paid from utility
fees; and
WHEREAS, the City Council has previously approved a Request for Proposal (RFP) and
directed staff to solicit for professional services to provide for the design and construction of said
improvement project; and
WHEREAS, staff has evaluated six (6) candidates that provide professional services for
improvement projects of this nature; and
WHEREAS, staff has recommended that MSA Consulting Engineers be chosen to
provide these professional services.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center,
Minnesota that:
1. Staff is hereby authorized and directed to negotiate and prepare an agreement
with MSA Consulting Engineers to provide for professional services for the
preliminary design of said Lift Station No. 1 project, on the basis of its proposal,
at an estimated cost of $72,000. Said agreement for final design and construction
services may be amended upon completion of the preliminary design. The
Mayor and City Manager are hereby authorized to execute said agreement in the
name of the City of Brooklyn Center. Any amendments shall be approved by the
City Council.
2. This resolution is intended to constitute official intent to issue taxable or tax
exempt reimbursement bonds for purposes of Treasury Regulation 1.105 -2 and
any successor law, regulation, or ruling. This resolution shall be modified to the
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RESOLUTION NO.
August 28, 1995
Date
ATTEST:
95 -193
extent required or permitted by Treasury Regulation 1.105 -2, or any successor
law, regulation, or ruling.
Deputy Clerk
L /21t-i.A41-st/tot-tr
May
The motion for the adoption of the foregoing resolution was duly seconded by member
Kristen Mann and upon vote being taken thereon, the following voted in favor thereof:
Myrna Kragness, Kristen Mann, Debra Hilstrom, and Kathleen Carmody
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.