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HomeMy WebLinkAbout1987-016 CCR1 1 Member Gene Lhotka introduced the following resolution and moved its adoption: RESOLUTION NO. 87 -16 RESOLUTION ESTABLISHING IMPROVEMENT PROJECT NO. 1987 -03, INSTALLATION OF A WATER MAIN FROM LIONS PARK TO THE INTERSECTION OF COUNTY ROAD 10 AND SHINGLE CREEK PARKWAY, ORDERING PREPARATION OF A REPORT THEREON, AND APPROVING AGREEMENT FOR PROFESSIONAL SERVICES TO CONDUCT A SOILS INVESTIGATION RELATING THERETO BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota that: 1. The following project is hereby established: BROOKDALE 16 INCH WATERMAIN IMPROVEMENT PROJECT NO. 1987 -03 2. The accounting for Project No. 1987 -03 will be done in the Public Utilities Fund. 3. The proposed project is referred to the City Engineer for study. The City Engineer is instructed to report to the Council will all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible, whether it should best be made as proposed or in connection with some other improvements, and the estimated cost of the improvement as recommended. 4. The proposal submitted by Braun Engineering and Testing, Inc. to provide professional engineering services related to soils investigation along the watermain alignment at an estimated total cost of $2,930.00 is hereby accepted. The Mayor and the City Manager are hereby authorized and directed to enter into a contract with Braun Engineering and Testing, Inc. for said services. January 12, 1987 Date ATTEST: j) A/ Clerk Mayor /7 664- 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.