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HomeMy WebLinkAbout1990-032 CCR1 Member Celia Scott introduced the following resolution and moved its adoption: RESOLUTION NO. 90-32 RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO ENTER INTO A CONTRACT WITH THE CITY OF ROBBINSDALE FOR THE CONSTRUCTION OF THE TWIN LAKE /RYAN LAKE IMPROVEMENT PROJECT AS AUTHORIZED BY THE SHINGLE CREEK WATERSHED MANAGEMENT COMMISSION WHEREAS, the City of Brooklyn Center is a member of a joint powers group known as the Shingle Creek Watershed Management Commission, and WHEREAS, the Shingle Creek Watershed Management Commission has studied and reviewed engineering problems relating to Ryan Creek and the Twin Lake /Ryan Lake area, and there are certain deficiencies which must be corrected to manage surface waters in that area and to prevent flooding, and WHEREAS, the Shingle Creek Watershed Management Commission held a meeting on December 14, 1989, to consider the matter and ordered said improvements, WHEREAS, the City of Brooklyn Center is one of the member Cities in the subwatershed benefitted by the Twin Lake /Ryan Lake improvements, and WHEREAS, the City of Robbinsdale was designated as the member to contract for the improvements, and the City of Robbinsdale has prepared a contract pursuant to the joint powers agreement and the state statutes, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota, that: 1. The document entitled "Agreement Entered Into Pursuant to Provisions of the Joint Powers Agreement of the Shingle Creek Watershed Management Commission for Construction of the Twin Lake /Ryan Lake Improvement Project" attached hereto and marked Exhibit A is hereby approved. 2. The Mayor and City Manager are hereby authorized and directed to execute the contract with the City of Robbinsdale for the construction of said improvements. February 26, 1990 Date i ATTEST: t Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Jerry Pedlar 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.