HomeMy WebLinkAbout1984-038 CCRMember Celia Scott introduced the following resolution and
moved its adoption:
RESOLUTION NO. 84
RESOLUTION APPROVING AGREEMENT WITH ORR- SCHELEN- MAYERON
ASSOCIATES, INC. FOR ARCHITECTURAL /ENGINEERING SERVICES IN
THE DESIGN OF EVERGREEN PARK AND WELL HOUSE NO. 4 IMPROVEMENTS
BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center,
Minnesota, that the proposals submitted by Orr Schelen Mayeron Associate, Inc.
to provide Architectural /Engineering Services for the design and review of
necessary construction plan submittals related to the construction of Well
House No. 4 improvements and Evergreen Park area improvements at a cost not
to exceed $12,925.00 is hereby accepted. The Mayor and City Manager are hereby
authorized and directed to enter into a contract with Orr Schelen Mayeron
Associate, Inc. for said services.
BE IT FURTHER RESOLVED that the Finance Director is hereby authorized
and directed to transfer $4,610.00 from the Public Utility Fund and $8,315.00
from the Capital Improvement Fund, Fund Balance to Capital Improvements Fund,
Division 38, to finance the cost of said professional services.
March 26, 19 8 4 (9. Z',�
Date May/
ATTEST:
*Cl erlk
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.