HomeMy WebLinkAbout1991-123 CCR i
Member Philip Cohen introduced the following resolution and
moved its adoption:
RESOLUTION NO. 91 -123
RESOLUTION ACCEPTING PROPOSAL FROM SEH INC. TO PREPARE PLANS
AND SPECIFICATIONS FOR CONSTRUCTION OF PHASE I IMPROVEMENTS
(SOIL CORRECTION IN PALMER LAKE SEGMENT OF 69TH, COMPENSATING
STORAGE AND WETLAND MITIGATION) IMPROVEMENT PROJECT NO. 1990 -10
WHEREAS, by Resolution No. 90 -66 adopted on March 26, 1990 the City
Council ordered reconstruction of 69th Avenue North between Noble Avenue and
Shingle Creek Parkway, Improvement Project No. 1990 -10; and
WHEREAS, by Resolution No. 90 -139 adopted on July 9, 1990 the City
Council approved a contract with Short Elliott- Hendrickson Inc. (SEH Inc.) to
provide professional services relating to Stage 1 Project Development plans;
and
WHEREAS, SEH Inc. has presented a status report regarding the project
development plans to the Council; and
WHEREAS, the Director of Public Works has advised the Council that it
is imperative to proceed at this time with the preparation of plans and
specifications for construction of Phase I improvements (soil correction in
the Palmer Lake segment of 69th Avenue, plus compensating storage and wetland
mitigation) in order to stay on schedule for completion of this project in
1992; and
WHEREAS, SEH Inc. has submitted a proposal to develop plans and
specifications and to provide construction engineering services relating to
Phase I construction and the City Council finds said proposal to be
appropriate and acceptable.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of
Brooklyn Center, Minnesota, that:
1. The proposal submitted by SEH Inc. to provide professional
services relating to Phase I construction of Improvement Project
No. 1990 -10 at an estimated cost of $90,000 is hereby accepted.
2. The Mayor and City Manager are hereby authorized and directed to
enter into contract with SEH Inc. on the basis of that proposal.
3. All costs relating to this improvement shall be charged to
Municipal State Aid Street Fund, Account No. 2613.
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RESOLUTION NO. 91 -123
April 22, 1991
Date Todd Paulson, Mayor
ATTEST:
Deputy Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
member Celia Scott 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.