HomeMy WebLinkAbout1992-280 CCR1
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Member Jerry Pedlar introduced the following resolution and
moved its adoption:
RESOLUTION NO. 92 280
RESOLUTION APPROVING AGREEMENT FOR PROFESSIONAL ENGINEERING
SERVICES RELATING TO JOINT CITY /MTC USE OF PROPERTY IN THE
SOUTHWEST QUADRANT OF THE I694 /BROOKLYN BOULEVARD INTERCHANGE,
IMPROVEMENT PROJECT NO. 1992 -29
WHEREAS, the City has entered into agreement with the Metropolitan
Transit Commission (MTC) for development of a preliminary plan for development
of a joint storm water treatment pond and Park and Ride facilities in the
southwest quadrant of the 1694 /Brooklyn Boulevard interchange; and
WHEREAS, a proposal for development of such a plan in accordance with
the terms of that agreement has been submitted to the City by Strgar Roscoe
Fausch Inc. (SRF), at a cost not -to- exceed $31,500; and
WHEREAS, MTC and the City agree that SRF has unique qualifications
which justify selection of SRF as a sole- source provider for this study, and
that the costs proposed by SRF are fair and reasonable.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of
Brooklyn Center, Minnesota, that:
1. SRF is determined to be a sole- source provider in accordance
with the policy for procurement of professional services which
the City Council adopted on August 21, 1991.
2. The proposal submitted by SRF is hereby accepted.
3. The Mayor and City Manager are hereby authorized and directed
to execute a contract with SRF on the basis of their proposal.
4. As provided by the agreement between the City and MTC, one half
of the costs for development of the preliminary plan shall be
reimbursed to the City by the MTC.
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RESOLUTION NO. 92 -280
December 14, 1992
Date
Todd Paulson, Mayor
ATTEST: t r L-PI__ (L_� .r
Deputy Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
member Celia Scott and upon vote being taken thereon, the
following voted in favor thereof:
Todd Paulson, Celia Scott, Jerry Pedlar, Dave Rosene, and Philip Cohen;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.