HomeMy WebLinkAbout1995-102 CCRMember Kathleen Carmody introduced the following resolution and
moved its adoption:
RESOLUTION NO. 95 -102
RESOLUTION ESTABLISHING PROJECT FOR CORRUGATED METAL PIPE
SANITARY SEWER TRUNK RELINING, IMPROVEMENT PROJECT NO. 1995 -11,
CONTRACT 1995 -E
WHEREAS, the City Engineer has reported to the City Council that the remaining
portion of the City's sanitary sewer system that was constructed of corrugated metal pipe
requires relining; and
WHEREAS, the proposed improvement is identified in the Capital Improvement
Program for Brooklyn Center; and
WHEREAS, the required replacement is beyond the scope of usual maintenance
performed by City forces; and
WHEREAS, the City reasonably expects to expend monies from the Capital
Improvements Fund and 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.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota that:
1. Improvement Project No. 1995 -11, Corrugated Metal Pipe Trunk Sanitary Sewer
Relining, is hereby established.
2. Staff is hereby authorized and directed to prepare plans and specifications for
Improvement Project No. 1995 -11.
3. The estimated project costs are established as follows:
Contract 980,000
Contingency (10 98.000
Subtotal Construction $1,078,000
Staff Engineering (2%)
Admin. Legal (2%)
Total Est. Project Cost
21,500
21.500
$1,121,000
1
1
1
RESOLUTION NO. 95 -102
April 10, 1995
Date
4. 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
extent required or permitted by Treasury Regulation 1.105 -2, or any successor
law, regulation or ruling.
ATTEST: i41ibtAY
Deputy Clerk
M19or
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, Kristen Mann, Debra Hilstrom, and Kathleen Carmody;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.