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HomeMy WebLinkAbout1987-173 CCR1 1 RESOLUTION NO. 87 173 RESOLUTION ESTABLISHING IMPROVEMENT PROJECT NO. 1987 -20 (REHABILITATION OF WELLHOUSES NO. 5 AND NO. 6) AND APPROVING AGREEMENT WITH ROGER JOHNSON RICHARD SMITH ARCHITECTS, INC., TO PROVIDE PROFESSIONAL SERVICES RELATING TO THIS PROJECT 1. The following project is hereby established: ATTEST: REHABILITATION OF WELLHOUSES NO. 5 AND NO. 6 IMPROVEMENT PROJECT NO. 1987 -20 September 1, 1987 Date Mayor Clerk Member Bill Hawes introduced the following resolution:and moved its adoption: WHEREAS, the Director of Public Works has advised the City Council that substantial rehabilitation work needs to be accomplished in order to protect the facilities at Wellhouses No. 5 and No. 6; and WHEREAS, the Director of Public Works has obtained a proposal from the firm of Roger Johnson Richard Smith Architects, Inc. to provide all professional design services needed to develop a preliminary analysis, studies, and estimates of construction costs of the proposed improvements at a cost not to exceed $4,300.00: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota, that: 2. The proposal for professional services for development of a preliminary study and cost estimates as submitted by Roger Johnson Richard Smith Architects, Inc. at a cost not to exceed $4,300.00 is hereby accepted. The Mayor and City Manager are hereby authorized and directed to execute an agreement with that firm for these services. 3. The accounting for this project will be done in the Public Utilities Fund. All project costs shall be charged to that fund. 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.