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HomeMy WebLinkAbout1988-194 CCRMember Gene Lhotka introduced the following resolution and moved its adoption: RESOLUTION NO. 88 194 RESOLUTION ESTABLISHING IMPROVEMENT PROJECT NO. 1988 -19 (TRAILWAY CONSTRUCTION ALONG NORTH LILAC DRIVE FROM CENTERBROOK CLUBHOUSE TO 57TH AVENUE), ACCEPTING PROPOSAL FOR LANDSCAPE ARCHITECTURAL SERVICES RELATING THERETO, AND APPROPRIATING MUNICIPAL STATE AID STREET FUNDS THEREFOR WHEREAS, the City Council finds and determines that it is desirable to construct a pedestrian/bicycle trailway on Lilac Drive North from the Centerbrook Clubhouse to 57th Avenue North; and WHEREAS, the Director of Public Works has recommended that the City employ the services of a landscape architect to assist City staff in the development of plans, specifications, and construction supervision of landscape treatment, retaining walls and other special features relating to the proposed trailway, 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 landscape plans, specifications and cost estimates $1500 (lump sum) Special design services, as needed, on an hourly basis $1800 (estimate) Construction observation services, as needed, on an hourly basis 600 (estimate) Estimated Total $3900 AND WHEREAS, it is proposed to provide funding for these improvements from the Municipal State Aid Fund, Account No. 2611. 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 NO. 1988 -19 LILAC DRIVE TRAILWAY 2. The proposal of Brauer and Associates Ltd. to provide professional design services at an estimated total cost of $3900 is hereby accepted. The Mayor and City Manager are hereby authorized and directed to execute an agreement for those services on behalf of the City. 3. The sum of $3900 is hereby appropriated from the Municipal State Aid Street Fund for the purpose of paying fees incurred under said agreement. 1 1 RESOLUTION NO. 88 -194 ATTEST: November 21. 1988 Date 2 d eiWiP_ De'puty Cityl/ Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Rich Theis 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.