HomeMy WebLinkAbout1991-265 CCR1
Member Celia Scott introduced the following resolution and
moved its adoption:
RESOLUTION APPROVING REQUEST FOR PROPOSALS AND AUTHORIZING
SOLICITATION OF PROPOSALS TO DEVELOP A WATER MANAGEMENT PLAN
WHEREAS, Minnesota Statutes section 473.878 requires each city in the
metropolitan area to prepare a local water management plan, and
WHEREAS, the City Engineer has prepared a Request for Proposals which
describes the City's needs to the development of such a plan; and
WHEREAS, the City Council wishes to proceed in accordance with the
"Policy for Procurement of Professional Services" as approved by this Council
on August 13, 1991.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of
Brooklyn Center, Minnesota, that:
1. The Request for Proposals as prepared by the City Engineer is
hereby approved.
2. The Request for Proposals be submitted to the following forms:
Barr Engineering Co.
Bonestroo Rosene Anderlik Associates Inc.
Orr Schelen Mayeron Associates Inc.
Short Elliott- Hendrickson (SEH) Inc.
Toltz King Duvall Anderson Associates (TKDA) Inc.
Wenck Associates Inc.
Westwood Professional Services Inc.
3. The following persons are hereby approved as members of a
selection committee to review all proposals and select a
recommended consultant:
Charles Lenthe
William Monk
Sy Knapp
RESOLUTION NO. 91 265
4. Upon receiving the recommendation of the selection committee, the
City Engineer and Director of Public Works shall attempt to
negotiate a finalized agreement with the selected consultant, and
to submit such agreement to the City Council for its
consideration.
5. All costs relating to the development of this plan shall be
charged to the Storm Drainage Utility fund.
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RESOLUTION NO. 91 265
ATTEST:
November 18, 1991
Date
(71-).PL.1„
Deputy Clerk
Todd Paulson, Mayor
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, Dave Rosene, and Philip Cohen;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.