HomeMy WebLinkAbout1991-255 CCR1
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October 21, 1991
Date
Member Celia Scott introduced the following resolution and
moved its adoption:
RESOLUTION NO. 91 255
RESOLUTION APPROVING AGREEMENT WITH METROPOLITAN WASTE
CONTROL COMMISSION FOR COST PARTICIPATION IN LIFT STATION
NO. 2, IMPROVEMENT PROJECT NO. 1990 -05
WHEREAS, the City Council on August 26, 1991, adopted Resolution No.
91 -209 approving plans and specifications for Improvement Project No. 1990 -05,
Reconstruction of Lift Station No. 2; and
WHEREAS, the Metropolitan Waste Control Commission (MWCC) has
requested that certain construction relating to sewage metering be included
with the City's contract for Improvement Project No. 1990 -05; and
WHEREAS, MWCC and City staff have jointly developed Agreement Number
C -2712 relating to MWCC cost participation for the meter station construction,
currently estimated as 50,000.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of
Brooklyn Center, Minnesota, that:
1. The proposed Agreement Number C -2712 with the Metropolitan Waste
Control Commission for the meter station cost participation is
hereby approved. The Mayor and City Manager are hereby authorized
and directed to execute said agreement on behalf of the City of
Brooklyn Center.
2. All accounting for the project costs included in this agreement
shall be in the Public Utility Funds.
Todd Paulson, Mayor
ATTEST: fttLe LOL,l,l.). 1 0 .r
Deputy Clerk Q
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:
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.