HomeMy WebLinkAbout1980-017 CCRMember Bill Fignar introduced the following resolution and
moved its adoption:
RESOLUTION NO. 80 17
RESOLUTION ACCEPTING PROPOSAL FOR SOILS INVESTIGATION IN
CONJUNCTION WITH ATHLETIC FIELD LIGHTIN7 IN CENTRAL PARK
(CENTRAL PARK IMPROVEMENT PROJECT 1978 -41)
WHEREAS, on December 3, 1979, the City Council authorized via
Resolution No. 79 -276 the execution of an agreement with W. J. Suther-
land and Associates, Inc., for the design of an athletic field lighting
system in Central Park; and
WHEREAS, said consultant has determined, and the City Engineer
has concurred, that a soils investigation is necessary to the design of
said lighting systan; and
WHEREAS, the City Engineer has obtained proposals from three
soil engineering firms for said soils investigation; and
WHEREAS, the City Engineer recommends that the proposal of Braun
Engineering Testing, Inc. be accepted, with a lump stun fee of $3,300.00 for
the basic scope of work with authorized extra services not to exceed $1,000.00
without prior approval by the City Council.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota, that the Mayor and City Manager are hereby auth-
orized to execute an agreement for soils investigation in Central Park with
Braun Engineering Testing, Inc. in accordance with their proposal and the
above recommendations of the City Engineer.
January 7, 1980
Date Mayor
ATTEST:
Cler
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, Tony Kuefler, Bill Fignar, Gene Lhotka,
and Celia Scott;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.