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HomeMy WebLinkAbout1993-090 CCR1 1 1 Member moved its adoption: Dave Rosene RESOLUTION NO. introduced the following resolution and 93 -90 RESOLUTION ACCEPTING PROPOSAL TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR THE BROOKDALE AREA STORM WATER PLANNING STUDY WHEREAS, Resolution No. 93 -38, adopted March 8, 1993, authorizes the solicitation of proposals from consultants for the development of the Brookdale Area Storm Water Planning Study; and WHEREAS, the City's approved "Policy for Procurement of Professional Services" provides for the creation of a selection committee; and WHEREAS, the selection committee created for this purpose has recommended that the City enter into a contract with the firm of Short Elliott- Hendrickson, Inc. (SEH), for the provision of professional services in conjunction with the development of the Brookdale Area Storm Water Planning Study. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota, that: 1. The report and recommendation of the selection committee is hereby accepted. 2. The Mayor and City Manager are hereby authorized and directed to enter into a professional services contract between the City of Brooklyn Center and SEH, Inc. 3. Funding for the costs of this project shall be provided by the Storm Drainage Utility Fund. June 28, 1993 Date ATTEST: Deputy Clerk The motion for the adoption of the foregoing member Celia Scott and upon vote following voted in favor thereof: Todd Paulson, Celia Scott, Dave Rosene, Barb TodePaulson, Mayor resolution was duly seconded by being taken thereon, the Kalligher, and Kristen Mann; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.