HomeMy WebLinkAbout1995-133 CCR1
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adoption:
Member Kathleen Carmody introduced the following resolution and moved its
RESOLUTION NO. 95 -133
RESOLUTION APPROVING REQUEST FOR PROPOSAL AND AUTHORIZING
SOLICITATION OF PROPOSALS FOR PROFESSIONAL SERVICES FOR IMPROVEMENT
PROJECT NO. 1995 -04, REPLACEMENT OF LIFT STATION NO. 1 AND ASSOCIATED
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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
property taxes, special assessments, or utility fees.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn
Center, Minnesota that:
1. A Request for Proposal (RFP) for Professional Services for Improvement Project
No. 1995 -04 is hereby approved.
2. Staff is hereby authorized and directed to solicit for professional services relating
to this project, and to submit a recommendation to the Council for approval.
June 12, 1995
Date
ATTEST:
Deputy Clerk
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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, Barb Kalligher, Kristen Mann, Debra Hilstrom, and Kathleen Carmody;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.