HomeMy WebLinkAbout1986-049 CCRMember Gene Lhotka introduced the following resolution and
moved its adoption:
RESOLUTION NO. 86 -49
RESOLUTION AMENDING RESOLUTION NO. 86 -30
WHEREAS, on February 24, 1986 the City Council adopted Resolution No.
86 -30 wherein the Mayor and City Manager were authorized and directed to enter
into a contract with Shafer Construction Company, Inc. in the amount of
$973,975.25 for the construction of Improvement Project No. 1985 -23,
subject to receipt of a permit from the Minnesota Department of Transportation
to construct part of the golf course on State property, as requested by City
Council Resolution No. 85 -205 on November 18, 1985... and
WHEREAS, the City Manager has advised the City Council that the
Minnesota Department of Transportation is in the process of issuing the
requested permit, subject to the resolution of certain details; and
WHEREAS, the City Manager has also advised the City Council that the
initial work to be accomplished on the golf course construction project will
occur on those portions of the project where the Minnesota Department of
Transportation does not contest the City's title to the property; and
WHEREAS, the City Manager has advised the City Council that it is
imperative to authorize the contractor to proceed with construction of the golf
course as soon as possible:
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of
Brooklyn Center that:
1. Resolution No. 86 -30 is hereby amended to authorize and direct the
Mayor and City Manager to enter into the contract in the amount of
$973,975.25 with Shafer Construction Company, Inc. for Improvement
Project No. 1985 -23 according to the plans and specifications
therefor approved by the City Council and on file in the office of
the City Clerk deleting therefrom the condition that execution of
the contract shall be subject to receipt of the permit from the
Minnesota Department of Transportation.
2. The City Manager is hereby authorized and requested to continue
negotiations with the Minnesota Department of Transportation for
issuance of the requested permit as soon as possible, and to submit
the proposed permit to the City Council for its consideration as
soon as the proposed permit is received.
March 24, 19 8 6
Date Mayor
p
n
ATTEST
Clerk
RESOLUTION NO. 86 -49
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 Ihotka, Celia Scott, Bill Hawes,
and Rich Theis;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.