HomeMy WebLinkAbout1989-052 CCR1
1
Member Celia Scott introduced the following resolution and
moved its adoption:
RESOLUTION APPROVING MNDOT AGREEMENT NO. 65711 PROVIDING FOR
COST PARTICIPATION IN DESIGN ENGINEERING SERVICES RELATING TO
RECONSTRUCTION OF WEST RIVER ROAD (OLD T.H. 252) FROM 66TH
AVENUE NORTH TO 73RD AVENUE NORTH (IMPROVEMENT PROJECT NO.
1988 -18)
WHEREAS, the City Council on February 13, 1989 adopted Resolution 89 -25
approving a contract for consulting engineering services relating to
reconstruction of West River Road (old T.H. 252) from 66th Avenue North to 73rd
Avenue North (Improvement Project 1988 -18); and
WHEREAS, the Minnesota Department of Transportation (MNDOT) has
prepared proposed Agreement No. 65711 providing for cost sharing in final design
engineering services relating to this proposed improvement, with MNDOT
participation established in the lump sum amount of $25,000; and
WHEREAS, a subsequent agreement will be prepared between MNDOT and the
City of Brooklyn Center, such agreement to provide for cost sharing in
construction engineering services and construction contract services, based on
final construction plan details and construction contract costs.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of
Brooklyn Center, Minnesota, that:
1. Proposed Agreement No. 65711 with the State of Minnesota,
Department of Transportation is hereby approved. The Mayor and
City Manager are hereby authorized and directed to execute said
agreement on behalf of the City of Brooklyn Center.
2. Upon execution of said agreement by MNDOT, the Mayor and City
Manager are hereby authorized and directed to execute the
previously approved agreement with Short Elliott- Hendrickson, Inc.
(SEH).
March 27, 1989
Date
ATTEST: 5 20
Clerk
RESOLUTION NO. 89
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, Gene Lhotka, Celia Scott, Todd Paulson,
and Jerry Pedlar;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.