HomeMy WebLinkAbout1987-088 CCRMember Gene Lhotka introduced the following resolution and
moved its adoption:
RESOLUTION NO. 87 -88
RESOLUTION APPROVING AGREEMENT FOR PROFESSIONAL SERVICES WITH
SHORT ELLIOTT HENDRICKSON, INC., CONSULTING ENGINEERS, TO
CONDUCT A TRAFFIC STUDY AND PRELIMINARY DESIGN OF 69TH AVENUE
NORTH BETWEEN DUPONT AVENUE AND ZANE AVENUE NORTH,
IMPROVEMENT PROJECT NO. 1987 -08
WHEREAS, it is the opinion of the Brooklyn Center City Council that a
traffic study and preliminary design is needed relating to proposed future
improvements to 69th Avenue North between Dupont Avenue North and Zane Avenue
North; and
WHEREAS, the Director of Public Works has obtained a proposal from
Short Elliott Hendrickson, Inc. (SEH), Consulting Engineer, to conduct the
needed study and develop the preliminary design at a cost not to exceed $60,000;
and
WHEREAS, said proposal specifically excludes the following services
which may become necessary as the study and preliminary design process proceeds,
but which cannot be accurately defined until after the study and design process
is initiated: (1) development of a possible 6(f) report relating to properties
in the Palmer Lake area; (2) soil borings, soil engineering analyses, and soil
correction design; (3) aerial photography; (4) work items relating to right of
way acquisition (i.e. field surveys and property descriptions, property
appraisals, negotiations for right of way acquisition, etc.); and (5) other
specialized studies not identified within the SEH proposal which may become
necessary:
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. 1987 -08
69TH AVENUE NORTH BETWEEN DUPONT AVENUE NORTH
AND ZANE AVENUE NORTH
TRAFFIC STUDY AND PRELIMINARY DESIGN
2. The proposal submitted by Short Elliott Hendrickson, Inc., to
conduct the traffic studies and develop the preliminary design, is
hereby accepted. The Mayor and City Manager are hereby authorized
and directed to execute an agreement with SEH conforming to said
proposal, at a cost not to exceed $60,000.
3. As the needs for additional services which are not included in the
SEH proposal become defined, the Director of Public Works shall
report these needs to the City Council and submit his
recommendations regarding the procurement of those services, for
consideration by the City Council.
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RESOLUTION NO. 87
ATTEST:
April 20, 1987
Date
4. All costs relating to this improvement project shall be charged to
the Municipal State Aid Fund Balance, Restricted Reserve Account
No. 2611.
May
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 and Rich Theis;
and the following voted against the same: Bill Hawes,
whereupon said resolution was declared duly passed and adopted.