HomeMy WebLinkAbout1990-271 CCR Member Jerry Pedlar introduced the following resolution and
moved its adoption:
RESOLUTION N0. 90 -271
RESOLUTION APPROVING AMENDMENT NO. 2 TO AGREEMENT FOR ENGINEERING
SERVICES RELATING TO CONSTRUCTION OF WELL NO. 10, IMPROVEMENT
PROJECT NO. 1990 -02
WHEREAS, an agreement between the City of Brooklyn Center and Black
and Veatch, consulting engineers (the consultant), provides that the
consultant will provide supplemental services, including project
administration during construction on a "cost plus" basis, with limits to be
defined in a subsequent amendment to the agreement; and
WHEREAS, the consultant has prepared proposed "Amendment No. 2"
to provide the needed services on a cost plus basis with a maximum of $43,000
and the Director of Public Works has recommended acceptance of that proposal.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of
Brooklyn Center, Minnesota, that:
1. The proposal submitted by the consultant is hereby accepted.
2. The Mayor and City Manager are hereby authorized and directed to
execute Amendment No. 2, to the agreement with Black and Veatch,
providing a maximum fee of $43,000.
3. All costs relating to this project shall be charged to the Public
Utility Fund.
De cember 18, 1990
Date M
ATTEST: lai
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: Dean Nyquist, Celia Scott, Todd Paulson,
Jerry Pedlar, and Philip Cohen;
and the following voted against the same: none
whereupon said resolution was declared duly passed and adopted.