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Member Rich Theis
moved its adoption:
RESOLUTION NO. 86 178
introduced the following resolution and
RESOLUTION APPROVING CHANGE ORDER TO CONTRACT 1986 -C
PROVIDING FOR THE CONSTRUCTION OF A STORM SEWER IN THE
CENTERBROOK GOLF COURSE
WHEREAS, pursuant to Resolution No. 86 -110 the Director of Public Works
has conducted negotiations with Shafer Contracting, Inc. for the purpose of
developing a change order to Contract 1986 -C providing for the construction of a
proposed storm sewer through the Centerbrook Golf Course; and
WHEREAS, pursuant to said resolution the Director of Public Works has
also conducted negotiations with the Minnesota Department of Transportation for
the purpose of developing an agreement relating to cost sharing for said
improvement and the City Council has this date approved Agreement No. 63748 with
the Minnesota Department of Transportation providing for the construction of the
proposed storm sewer and providing for cost sharing for said improvement:
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of
Brooklyn Center, Minnesota that:
1. The proposed project will be designated as:
PROJECT NO. 1985 -23, PHASE III
STORM SEWER IN CENTERBROOK GOLF COURSE
2. The proposed change order to Contract 1986 -C, to complete the
construction of the proposed storm sewer at a total cost of
$164,615.00, is hereby approved.
3. The Mayor and City Manager are hereby authorized and directed to
execute said change order on behalf of the City of Brooklyn Center.
4. The estimated total cost for said improvement is hereby amended
from $200,000 to $183,485. The estimated cost is comprised of
the following:
Construction Contract (change order) $164,615.00
Engineering Costs
Design Engineering
Construction Supervision
8% of Contract
Engineering Subtotal
Estimated Total Costs
less MNDOT Participation
Net City Share
5,700.00
13.170.00
18.870.00
$183,485.00
126.227.00
57,258.00
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RESOLUTION NO. 86 178
5. All costs for this project shall be charged to Account No. 2611,
the Restricted Reserve Fund Balance Account of the Municipal State
Aid Street Fund.
October 27, 1986
Date
ATTEST: oAJ 71,
Clerk
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.