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HomeMy WebLinkAbout1990-029 CCR1 1 1 Member Celia Scott moved its adoption: RESOLUTION ESTABLISHING IMPROVEMENT PROJECT NO. 1990 -05, IMPROVEMENT OF LIFT STATION NO. 2 AND APPROVING PROPOSAL FOR PRELIMINARY EVALUATION OF OPTIONS WHEREAS, it is the opinion of the City Council that improvements are needed at Sanitary Sewer Lift Station No. 2, located on Lyndale Avenue North at 55th Avenue North, including improvements to increase the reliability of the station, safety improvements, odor control and site improvements; and WHEREAS, the Director of Public Works has obtained a proposal from Short Elliott- Hendrickson, Inc. (SEH) to conduct the necessary preliminary investigations and submit a study report covering the feasibility and cost estimates for two option improvement concepts and he recommends that the City Council accept that proposal. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota: ATTEST: 1. That the following project is hereby established: Improvement Project No. 1990 -05 Lift Station No. 2 Improvements 2. That the proposal of SEH Inc. to provide the needed engineering services at an estimated cost of $15,500 is hereby accepted. The Mayor and City Manager are hereby authorized and directed to execute a contract with SEH Inc. on the basis of that proposal. 3. That all costs for this improvement shall be charged to the Public Utilities fund. February 34, 1990 Date: Clerk RESOLUTION NO. 90-29 introduced the following resolution and The motion for the adoption of the foregoing resolution was duly seconded by member Philip Cohen and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Cdia 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.