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HomeMy WebLinkAbout1990-012 CCRMember Celia Scott introduced the following resolution and moved its adoption: RESOLUTION NO. 90 -12 RESOLUTION ESTABLISHING IMPROVEMENT PROJECT NO. 1990 -02 CONSTRUCTION OF WELL NO. 10, ACCEPTING PROPOSAL FOR ENGINEERING SERVICES AND APPROVING EXECUTION OF A CONTRACT FOR SERVICES WHEREAS, a August, 1989, study report on water works facilities for the City of Brooklyn Center recommends that an additional well be constructed to satisfy the system needs as defined within that report; and WHEREAS, the Director of Public Works has obtained a proposal from Black and Veatch, consulting engineers and architects, to provide the professional services required in connection with that project and has recommended acceptance of that proposal; and WHEREAS, the Director of Public Works has estimated the total costs for this improvement project as follows: Construction Contract Costs $731,500 Consulting Engineering Fees 117,500 Staff Engineering, Legal Financial Fees 51,000 Contingency (5%) 50.000 Estimated Total Project Costs $950,000 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Brooklyn Center, Minnesota: 1. that the proposed project will be designated as: Water Supply Well No. 10 Improvement Project No. 1990 -02 2. that the proposal submitted by Black and Veatch, consulting engineers and architects is hereby accepted. The Mayor and City Manager are hereby authorized and directed to execute a contract with said firm for professional services in accordance with that proposal and the compensation schedules as detailed therein. 3. that all costs for this improvement shall be charged to the Public Utility Fund. �_J RESOLUTION NO. 90 -12 January 8, 1990 Date ATTEST: 4 X U O Clerk I tM a V The motion for the adoption of the foregoing resolution was duly seconded by member Philip Cohen and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Celia Scott, Todd Paulson, Jerry Pedlar, and Philip Cohen; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.