HomeMy WebLinkAbout1988-193 CCR1
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Member Celia Scott introduced the following resolution and
moved its adoption:
RESOLUTION NO. 88 -193
RESOLUTION ESTABLISHING IMPROVEMENT PROJECT NO. 1988 -26
(PHASE 2 -B PLANTINGS AT CENTERBROOK GOLF COURSE), ACCEPTING
PROPOSAL FOR LANDSCAPE ARCHITECTURAL SERVICES RELATING
THERETO, AND AUTHORIZING A CAPITAL FUNDS APPROPRIATION
THEREFOR
WHEREAS, the City Council finds and determines that it is desirable to
install additional trees and plantings at the Centerbrook Golf Course; and
WHEREAS, the City has established a Capital Projects fund to provide
funds and to account for the expenditure of such funds for major capital outlays
(which shall include, but not be limited to, construction or acquisition of
major permanent facilities having a relatively long life); and /or to reduce debt
recurred for capital outlays; and
WHEREAS, the Director of Public Works has recommended that the City
employ the services of a landscape architect to develop plans, specifications
and cost estimates for the proposed improvement, and he has obtained a proposal
from Brauer and Associates Ltd. to provide said professional services, with
reimbursement according to the following fee schedule:
Prepare preliminary concept plan and cost
estimate for review by City, then develop
plans, specifications and final cost estimate $1400 (lump sum)
Construction observation services, as
needed, on an hourly basis $1000 (estimate)
Estimated Total Fees $2400
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of
Brooklyn Center, Minnesota, that:
1. The following improvement project is hereby established:
Improvement Project 1988 -26
Centerbrook Landscaping Phase 2 -B
2. The proposal of Brauer and Associates Ltd. to provide professional
services at an estimated total cost of $2400 is hereby accepted.
The Mayor and City Manager are hereby authorized and directed to
execute an agreement for these services on behalf of the City.
3. The sum of $2400 is hereby appropriated to the Capital Projects
Fund Golf Course Project No. 40 from the Capital Projects fund
balance to fund the costs of the professional services authorized
by this resolution.
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RESOLUTION NO. 88 193
ATTEST:
November 21, 1988
Date
uty City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
member Bill Hawes 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.
Mayor