HomeMy WebLinkAbout1994-240 CCR1
1
adoption:
Member Celia Scott introduced the following resolution and moved its
RESOLUTION NO. 94 -240
RESOLUTION ESTABLISHING PROJECT AND AUTHORIZING DEVELOPMENT OF
AN RFP FOR PROFESSIONAL SERVICES FOR IMPROVEMENT PROJECT NO. 1995-
04. REPLACEMENT OF LIFT STATION NO. 1 AND 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 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. Improvement Project No. 1995 -04, Replacement of Lift Station No. 1 and Force Main is hereby
established.
2. Staff is hereby authorized and directed to prepare an RFP for professional services relating to this
project, and to submit said RFP to the council for its approval prior to solicitation of proposals.
3. 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 of permitted by Treasury Regulation 1.105 -2, or
any successor law, regulation, or ruling.
November 14, 1994
Date
ATTEST: c. c ,��i
Deputy Clerk
Todd Paulson, Mayor
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:
Todd Paulson, Celia Scott, Dave Rosene, and Kristen Mann;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.