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Member Philip Cohen introduced the following resolution and
moved its adoption:
RESOLUTION ESTABLISHING IMPROVEMENT PROJECT NO. 1990 -03
WATER DISTRIBUTION SYSTEM IMPROVEMENTS AND DIRECTING THE CITY
ENGINEER TO PREPARE PLANS AND SPECIFICATIONS FOR THIS
IMPROVEMENT
WHEREAS, a August, 1989 study report on water works facilities for the
City of Brooklyn Center recommends that additional water mains be constructed as
part of the Phase I improvements outlined in that report; and
WHEREAS, the Director of Public Works estimates that the total cost of
these improvements will be $600,000 and recommends that the City Engineer be
designated as the engineer for these improvements.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of
Brooklyn Center, Minnesota that:
1. The proposed project will be designated as:
2. The City Engineer is designated as the engineer for this
improvement. He shall prepare plans and specifications for the
making of this improvement.
3. All costs for this improvement shall be charged to the Public
Utility Fund.
January 8, 1990
Date
ATTEST: A 2 1,( 2Y-LP.L112 ,1
Clerk
RESOLUTION NO. 90
WATER DISTRIBUTION SYSTEM IMPROVEMENTS
IMPROVEMENT PROJECT NO. 1990 -03
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.