HomeMy WebLinkAbout1984-025 CCR Member Celia Scott introduced the following resolution and
moved its adoption:
RESOLUTION NO. 84 -25
RESOLUTION RECEIVING CITY ENGINEER'S REPORT, ESTABLISHING
LIFT STATION IMPROVEMENT PROJECT NO. 1983 -09, APPROVING
PLANS AND SPECIFICATIONS, AND DIRECTING ADVERTISEMENT FOR
BIDS (CONTRACT 1984 -B)
WHEREAS, the City Council has received a report from the City Engineer
regarding the feasibility of installing alarm telemetry units and provisions for
emergency power transfer in the City's lift stations, the supply of an emergency
standby electrical generator, and the modification of electrical circuitry at Lift
Station No. 1, all at an estimated cost of $126,990 ($158,990 with alternate
generator); and
WHEREAS, the City Council deems it necessary and in the best interest
of the City of Brooklyn Center to complete said improvement.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of
Brooklyn Center, Minnesota, that:
1. The City Engineer's Report is hereby accepted.
2. The following improvement is hereby established and ordered
constructed:
LIFT STATION IMPROVEMENT PROJECT NO. 1983 -09
3. The plans and specifications for Improvement Project No. 1983 -09
as prepared by Orr Schelen Mayeron Associates, Inc. are approved.
4. The City Clerk shall prepare and cause to be inserted at least
twice in the official newspaper and in the Construction Bulletin
an advertisement for bids upon the making of such improvement
under such approved plans and specifications. The advertisement
shall appear not less than ten (10) days prior to the date for
receipt of bids, and specify the work to be done, state that said
bids will be received by the City Clerk until 11:00 A.M. on March
22, 1984, at which time they will be publicly opened in the Council
Chambers at City Hall by the City Clerk and City Engineer, will
then be tabulated and will be considered by the City Council at
7:00 P.M. on March 26, 1984, in the Council Chambers, and that no
bids will be considered unless sealed and filed with the City
Clerk and accompanied by a cash deposit, cashier's check, bid
bond, or certified check payable to the City for five percent (5
of the amount of such bid.
5. The accounting for Improvement Project No. 1983 -09 will be done
in the Public Utilities Fund.
RESOLUTION N0. 84
February 27, 1984
Date M o
a r
Y
ATTEST "Ade/ /,0P,
Clerk
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, Celia Scott, Bill Hawes,
and Rich Theis;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.
III