HomeMy WebLinkAbout1985-065 CCRMember B i l l Hawes introduced the following
resolution and moved its adoption:
RESOLUTION NO. 85 -65
RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER
TO ENTER INTO AN AGREEMENT WITH BARR ENGINEERING
COMPANY FOR CONSULTING SERVICES RELATED TO THE
AMENDMENT OF THE FLOOD MANAGEMENT BOUNDARIES ALONG
SHINGLE CREEK IN LIONS PARK
WHEREAS, THE CITY COUNCIL of the City of Brooklyn
Center, Minnesota considers it in the best interests of the City
to provide for the amendment of the designated flood management
boundaries along Shingle Creek in the Lions Park area:
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of
the City of Brooklyn Center, Minnesota that:
1. The proposal submitted by Barr Engineering Company
for the purpose of reviewing and amending the
established flood management boundaries along
Shingle Creek in Lions Park at a cost of $4,400.00
is hereby accepted and the Mayor and City Manager
are hereby authorized and directed to enter into an
agreement with Barr Engineering Company for said
services.
2. The Finance Director is hereby authorized and
directed to transfer $4,400.00 from the Capital
Projects Fund Balance to Division 48 of the Capital
Projects Fund to finance the cost of said
professional services.
April 22, 1985
Date Mayoyz
ATTEST:
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.