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HomeMy WebLinkAbout1980-251 CCR Member Tony Kuefler introduced the following resolution and moved its adoption: RESOLUTION N. 80 -251 RESOLUTION AUTHORIZING EXEICUTION OF AN AGE WITH ORR- SCHELEN- MAYERON AND ASSOCIATES, INC. FOR PREPARATION OF CONSTRUCTION PLANS AND SPECIFICATIONS FOR RECONSTRUCTION OF LIFT STATION N0. 2 BE TT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that the Mayor and City Manager are hereby authorized to execute an agreement with the consulting firm of Orr- Schelen Mayeron and Associates, Inc., contingent upon the approval of the Minnesota Department of Transporta- tion MN/DOT) for providing professional services for the design of modifica- tions to Lift Station No. 2 and of a standby power generation system for said lift station. The maximum fee for preparation of plans and specifications for modifications to the lift station shall be $4,917.00, said amount to be reim- bursed to the City by MN/DOT. The maximum fee for preparation of plans and specifications for a standby power generation system at Lift Station No. 2 shall be $6,353.00, said amount to be appropriated from the Public Utilities Fund. October 20, 1980 Date Mayor i ATTEST: 4 —A0PL Clerk The notion 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, Tony Kuefler, Gene Lhotka, and Celia Scott; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. III