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HomeMy WebLinkAbout1989-025 CCRMember Jerry Pedlar introduced the following resolution and moved its adoption: RESOLUTION NO. 89 -25 RESOLUTION APPROVING CONTRACT FOR CONSULTING ENGINEERING SERVICES RELATING TO RECONSTRUCTION OF WEST RIVER ROAD (OLD T.H. 252) FROM 66TH AVENUE TO 73RD AVENUE NORTH (IMPROVEMENT PROJECT NO. 1988 -18) WHEREAS, Agreement No. 63405 between the City of Brooklyn Center and the Minnesota Department of Transportation (MNDOT) provides that the two parties will develop a separate construction agreement providing for the improvement of West River Road (old T.H. 252), with MNDOT participating in the costs of those improvements, and with the City agreeing to accept jurisdiction of the street following completion of those improvements; and WHEREAS, MNDOT has advised the City that funds have now been budgeted to cover its share of the cost of such improvements, and has requested the City to initiate development of the improvement project by the selection and employment of a consulting firm to develop plans and specifications for the proposed improvements and to provide construction services related thereto; and WHEREAS, a Request for Proposal for consulting services was published, 17 proposals for services were received, and a selection committee reviewed and analyzed all proposals received; all in accordance with established MNDOT policies and procedures, and the selection committee has recommended that the firm of Short Elliott- Hendrickson Inc. (SEH) be selected as the City's consultant for this improvement project; and WHEREAS, SEH has submitted a Financial Proposal detailing the Scope of Work to be accomplished and proposing the following fee structure for the services to be performed under the proposed agreement: Service Fee Structure For Phase I Services (i.e. Study Report, Preliminary Design, Final Design and Bidding and Award Services) For Phase II Services (i.e. Construction Services) Cost plus a fixed fee, with a maximum fee of $82,600 Payroll cost times 3.06 with an estimated total of $57,600 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota, that: 1. The proposal submitted by SEH is hereby accepted and approved subject to MNDOT approval. 2. The City Manager is hereby authorized and directed to submit the SEH proposal to MNDOT with a request for their review and approval. 1 1 RESOLUTION NO. 89 -25 3. Upon receipt of approval from MNDOT, the Mayor and City Manager are hereby authorized and directed to execute the proposed agreement with SEH. 4. The proposed project will be designated as Project No. 1988 -18. 5. The accounting for this project will be done in the Special Assessment Fund. 6. The City's share of all costs for this project shall be appropriated from the Municipal State Aid Street Fund, Account No. 2600. February 13, 1989 Date Mai ATTEST: cx: Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Gene Lhotka and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Gene Lhotka, Jerry Pedlar, and Todd Paulson; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.