HomeMy WebLinkAbout1992-021 CCRMember Celia Scott introduced the following resolution and
moved its adoption:
RESOLUTION NO. 92 -21
RESOLUTION ACCEPTING THE REPORT OF THE SELECTION COMMITTEE
FOR PROCUREMENT OF ENGINEERING SERVICES FOR THE DEVELOPMENT
OF A WATER MANAGEMENT PLAN AND APPROVING EXECUTION OF A
CONTRACT FOR SAID SERVICES WITH BONESTROO ROSENE ANDERLIK
ASSOCIATES, INC.
WHEREAS, pursuant to Minnesota Statutes 473.878, the City of Brooklyn
Center has initiated the development of a Local Water Management Plan; and
WHEREAS, Resolution No. 91 -265, adopted November 18, 1991, authorizes
the solicitation of proposals from consultants for the development of Brooklyn
Center's Plan; 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. 91 -265; and
WHEREAS, the selection committee has recommended that the City enter
into a contract with the firm Bonestroo Rosene Anderlik Association, Inc.
(BRAA), for the provision of professional services in conjunction with the
development of Brooklyn Center's Local Water Management Plan.
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 proposed professional services contract between the City of
Brooklyn Center and Bonestroo Rosene Anderlik Associates, Inc.
as recommended by the Director of Public Works and City Engineer,
is hereby approved.
3. The Mayor and City Manager are hereby authorized and directed to
enter said professional services contract.
1
1
RESOLUTION NO. 92 -21
January 27, 1992
Date
ATTEST:
Deputy Clerk
Todd Paulson, Mayor
The motion for the adoption of the foregoing resolution was duly seconded by
member Philip Cohen 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.