HomeMy WebLinkAbout1991-203 CCR1
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Member Celia Scott introduced the following resolution and
moved its adoption:
RESOLUTION NO. 91 203
RESOLUTION APPROVING IMPROVEMENT PROJECT NO. 1990 -24,
CONSTRUCTION OF WATER SLIDE IN COMMUNITY CENTER, PROVIDING
FUNDING THEREFORE AND ACCEPTING PROPOSAL FOR ARCHITECTURAL
SERVICES RELATING THERETO
WHEREAS, it is the opinion of the City Council that a water slide
should be installed in the swimming pool area of the Community Center, along
with related facilities to provide needed recreational opportunities for
citizens; and
WHEREAS, the City Manager has estimated the costs of the improvements
as follows:
for water slide
(including construction and
professional services)
for heat exchanger
for expansion of concession area
for start -up costs
Estimated Total Costs
$200,000
15,000
15,000
3.000
$233,000
AND WHEREAS, the Capital Projects Fund was established by Resolution
No. 68 -246 for the purpose of financing major permanent facilities as needed;
and
WHEREAS, a professional services selection committee and the City
Manager have recommended that the firm of Mjorud Architecture be employed to
provide architectural services as needed relating to these improvements, and
have advised the Council that the fees proposed are fair and reasonable.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of
Brooklyn Center, Minnesota, that:
1. The proposed installation of a water slide and accessory
facilities at an estimated cost of $233,000 is hereby approved and
will be designated as Improvement Project No. 1990 -24.
2. All costs for this project shall be allocated from the Capital
Projects Fund.
3. The proposal submitted by Mjorud Architecture to provide
professional services as needed relating to these improvements at
a total cost of $18,300 ($17,500 fees relating to the water slide
and $800 fees relating to the expansion of the concession area) is
hereby accepted. The Mayor and City Manager are hereby authorized
and directed to execute and agreement with said firm on the basis
of that proposal.
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RESOLUTION NO. 91 -203
4. The City Manager is hereby authorized and directed to obtain
competitive proposals for installation of a new heat exchanger,
and for expansion of the concession area in accordance with
conceptual plans developed by the architect.
August 26, 1991
Date
ATTEST:
cn aLet
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, Jerry Pedlar, Dave Rosene, and Philip Cohen;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.