HomeMy WebLinkAbout1985-097 CCR0
1
Member Celia Scott introduced the following
resolution and moved its adoption:
RESOLUTION NO. 85 -97
RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER
TO ENTER INTO AN AGREEMENT WITH SHORT- ELLIOTT-
HENDRICKSON, INC. FOR THE DESIGN OF TRAFFIC CONTROL
SIGNAL SYSTEMS ON SHINGLE CREEK PARKWAY AT JOHN
MARTIN DRIVE AND AT SUMMIT DRIVE
BE IT RESOLVED BY THE CITY COUNCIL of the City of
Brooklyn Center, Minnesota that the Mayor and City Manager are
hereby authorized and directed to enter into agreement with
Short Elliott- Hendrickson, Inc., Consulting Engineers, for the
design of Traffic Control Signal Systems on Shingle Creek Parkway
at John Martin Drive and at Summit Drive, at a fee not to exceed
$4,000.00 plus construction inspection costs on a per diem basis.
BE IT FUTHER RESOLVED that the City Council hereby
establishes Traffic Signal Improvement Project No. 1985 -20 for
the purpose of providing for the installation of said traffic
control systems and the Finance Director is hereby authorized and
directed to appropriate funds from the Municipal State Aid Fund
Balance No. 2613 to finance said consultant fees.
June 10, 1985
Date
c
ATTEST:��/�
Clerk
Ma/
The motion for the adoption of the foregoing resolution was duly
seconded by member Bill Hawes and upon vote being
taken thereon, the following voted in favor thereof: Dean Nyquist,
Celia Scott, Bill Hawes, and Rich Theis;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.