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HomeMy WebLinkAbout1992-215 CCR1 1 1 Member Dave Rosene introduced the following resolution and moved its adoption: RESOLUTION NO. 92 215 RESOLUTION ACCEPTING PROPOSAL FOR DEVELOPMENT OF A PAVEMENT MANAGEMENT PROGRAM, IMPROVEMENT PROJECT NO. 1992 -17, AND ALLOCATING FUNDS THEREFORE WHEREAS, Resolution No. 92 -152, adopted June 22, 1992, authorizes the solicitation of proposals from consultants for the development of Brooklyn Center's Pavement Management Program; and WHEREAS, the City's approved "Policy for Procurement of Professional Services" provides for the creation of a selection committee, whose composition was approved by Resolution No. 92 -152; and WHEREAS, the selection committee has recommended that the City enter into a contract with the firm Braun Intertec Pavement, Inc., for the provision of professional services in conjunction with the development of Brooklyn Center's Pavement Management Program. 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 Braun Intertec Pavement, Inc. 3. Funding for the costs of this project shall be provided by (1) the $25,250 appropriation provided in Division 120, Data Processing, of the 1992 General Fund budget; and (2) a supplemental appropriation of $30,070 from the Municipal State Aid Street Fund, Account No. 2911. September 14, 1992 Date Todd Paulson, Mayor ATTEST: Deputy C1erkU The motion for the adoption of the foregoing resolution was duly seconded by member Jerry Pedlar 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.