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HomeMy WebLinkAbout1983-010 CCRMember Bill Hawes introduced the following resolution and moved its adoption: RESOLUTION NO. 83 -10 RESOLUTION APPROVING AGREEMENT FOP. PROFESSIONAL SERVICES RELATING TO DEVELOPMENT OF A MUNICIPAL GOLF COURSE and WHEREAS, the City owns certain lands located Westerly of Lions Park; WHEREAS, the City Council is considering possible future development of a municipal golf course in this area; and WHEREAS, it will be necessary to obtain a permit from the U.S. Corps of Engineers for the purpose of developing a municipal golf course; and WHEREAS, the City Council has determined that it will be beneficial to the City of Brooklyn Center to utilize the services of a landscape architect to assist City staff in preparing the application for permit from the U.S. Corps of Engineers. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center that: 1. The Mayor and City Manager are hereby authorized and directed to execute an agreement with Brauer and Associates, Ltd., Inc. to provide professional services for the purpose of obtaining a U.S. Corps of Engineers permit for the proposed municipal golf course. The fee for said services shall not exceed $2,000 plus direct expenses as described within the agreement. 2. There is hereby appropriated from the Capital Projects fund, the sum of $3,000.00 to provide for payment of the consulting services contemplated by said agreement and to provide for payment of $880.20 for preliminary services previously provided by the consultant. January 10, 1983 Date r ATTEST: 1 Clerk J J Mayor 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, 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.