HomeMy WebLinkAbout1985-115 CCRMember Gene Lhotka introduced the following
resolution and moved its adoption:
RESOLUTION NO. 85 -115
RESOLUTION ESTABLISHING MUNICIPAL GOLF COURSE
IMPROVEMENT PROJECT NO. 1985 -23 AND AUTHORIZING THE
MAYOR AND CITY MANAGER TO ENTER INTO AN AGREEMENT
WITH BRAUER AND ASSOCIATES, LTD. FOR THE DESIGN OF
SAID IMPROVEMENT
WHEREAS, pursuant to a public hearing held on June 24,
1985, the City Council of the City of Brooklyn Center has
determined that it is in the best interests of the City to
provide for the construction of a municipal golf course:
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of
the City of Brooklyn Center, Minnesota that:
1. The proposed improvement shall be established as:
MUNICIPAL GOLF COURSE IMPROVEMENT
PROJECT NO. 1985 -23
1
2. The financing plan, as proposed by the City Manager
is hereby adopted.
3. Accounting for Improvement Project No. 1985 -23 shall
be in Division 48 of the Capital Project Fund.
4. The Mayor and City Manager are hereby authorized and
directed to enter into agreement with Brauer and
Associates, Ltd. for the design of the municipal
golf course at a lump sum fee of $48,820.00, for
administration of the bidding procedure at a lump
sum fee of $1,900.00, and administration of the
construction contract phase at a cost not to exceed
$19,950.00.
June 24, 1985
Date
ATTEST:
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,
Gene Lhotka, Bill Hawes, and Rich Theis;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.