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HomeMy WebLinkAbout1988-182 CCR1 Member Gene Lhotka moved its adoption: Total 1. The following project is hereby established: WATER SYSTEM IMPROVEMENT PROJECT NO. 1988 -20 WATER TOWER NO. 2 CONTROL VALVE R. E. Mooney Prospect Drilling Dynamic Systems Collins Electric Miscellaneous Parts From Stock introduced the following resolution and RESOLUTION NO. 88 182 RESOLUTION ESTABLISHING WATER SYSTEM IMPROVEMENT PROJECT NO. 1988 -20, ACCEPTING PROPOSAL AND APPROVING CONTRACT FOR WATER TOWER NO. 2 CONTROL VALVE WHEREAS, the City Engineer has reported to City Council that it is necessary and in the best interest of the City of Brooklyn Center, Minnesota to make improvements to the control valve at Water Tower No. 2; and WHEREAS, the City Engineer has received a proposal for the automation of the control valve at Water Tower No. 2 from Dynamic Systems, Inc., Eden Prairie, Minnesota, in the amount of $5,826.20; and WHEREAS, the Director of Public Works has recommended that a contract be awarded to said firm in the amount of $5,826.20. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota, that: 2. The proposal of Dynamic Systems, Inc., Eden Prairie, Minnesota, in the amount of $5,826.20 is hereby accepted. The City Manager is hereby authorized and directed to enter into a contract with said firm in that amount. 3. All of the costs related to said project are as follows: $1,392.00 425.00 5,826.20 2,965.00 500.00 $11,108.20 4. Costs related to said improvement project will be charged to the Utility Fund. 1 1 RESOLUTION NO. 88 November 7, 1988 Date ATTEST: a! i D Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Celia Scott and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Gene Lhotka, Celia Scott, Bill Hawes, and Rich Theis; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.