HomeMy WebLinkAbout1993-130 CCR1
Member Celia Scott
moved its adoption:
introduced the following resolution and
RESOLUTION NO. 93 -130
RESOLUTION APPROVING AMENDMENT TO TECHNICAL SERVICES AGREEMENT
WITH STRGAR ROSCOE FAUSCH RELATING TO STORM WATER POND IMPROVEMENT
NO. 1992 -29 AND TO THE PROPOSED PARK AND RIDE FACILITY; AND APPROVING
SUPPLEMENTAL AGREEMENT WITH METROPOLITAN TRANSIT COMMISSION FOR THE
REIMBURSEMENT OF COSTS FOR STUDIES RELATING TO THE PROPOSED PARK
AND RIDE FACILITY
WHEREAS, at its 8/9/93 meeting the City Council directed staff to
prepare additional information and conduct additional informational meetings
with property owners in the area of the proposed Park and Ride facility at
Brooklyn Boulevard and 65th Avenue North; and
WHEREAS, the owners of the 4.1 acre parcel of land which the City
wishes to acquire for the storm water pond in the area has requested
additional information regarding wetlands issues before proceeding with final
purchase negotiations; and
WHEREAS, a proposal from the consulting firm of Strgar Roscoe Fausch
(SRF) has been negotiated to provide the technical assistance needed for these
purposes; and
WHEREAS, the Metropolitan Transit Commission (MTC) has agreed to pay
the costs of those items directly relating to the Park and Ride proposal,
estimated at $9,850. The City would be responsible for the costs associated
with the storm water pond, estimated at $3,575; and
WHEREAS, the City Attorney has drafted a supplemental agreement with
MTC concerning the reimbursement of costs as detailed above.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of
Brooklyn Center, Minnesota, that:
1. The amendment to the technical services agreement with SRF relating
to the storm water pond and proposed Park and Ride facility is hereby
approved.
2. The Mayor and City Manager are hereby authorized to execute a
supplemental agreement with MTC for the reimbursement of costs for
studies relating to the proposed Park and Ride facility.
3. The City's share of the costs of the additional service relating to
the storm water pond shall be paid from the Storm Drainage Utility
Fund.
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Resolution No.
August 23, 1993
Date
93 -130
ATTEST: /f/a,,/Arq t-A4
Deputy Clerk
S eketAf
Dave Rosene, Mayor Pro Tem
The motion for the adoption of the foregoing resolution was duly seconded by
member Dave Rosene and upon vote being taken thereon, the
following voted in favor thereof:
Celia Scott, Dave Rosene, and Kristen Mann;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.
Todd Paulson abstained.