HomeMy WebLinkAbout2007-009 EDARadoption:
Commissioner Kay Tasman introduced the following resolution and moved its
EDA RESOLUTION NO. 2007 -09
RESOLUTION ACCEPTING ENGINEER'S FEASIBILITY REPORT AND
AUTHORIZING DEVELOPMENT OF PLANS AND SPECIFICATIONS,
IMPROVEMENT PROJECT NO. 2007 -15, TIF DISTRICT 3 REGIONAL
WATER QUALITY TREATMENT IMPROVEMENTS
WHEREAS, the Brooklyn Center City Council, by Resolution No. 2007 -45 directed
the preparation of a project feasibility report for the proposed construction of a regional water quality
treatment facility near the intersection of State Highway 252 and 66 Avenue North, Improvement
Project No. 2007 -15; and
WHEREAS, under the direction of the City Engineer, WSB Associates has
prepared said report and recommends that the proposed improvements be considered; and
WHEREAS, the City Council has reviewed said report and desires to begin the
process of preparing plans and specifications for said improvement project.
NOW, THEREFORE, BE IT RESOLVED by the Economic Development
Authority in and for the City of Brooklyn Center, Minnesota, that:
1. The Feasibility Report for Improvement Project No. 2007 -15, TIF District 3
Regional Water Quality Treatment Improvements is received and accepted.
3. The preliminary estimate of the total project cost for Improvement Project No.
2007 -15 is provided below. The revenue for funding the preparation ofplans and
specifications shall be derived from tax increment revenues generated by Tax
Increment Financing (TIF) District No. 3.
Construction Contract
Engineering, Legal, Administration
Land Acquisition
Construction Testing and Inspection
Permits and Approvals
$750,000.00
37,500.00
18,800.00
8,500.00
1,500.00
Total Preliminary Project Cost Estimate $816,300.00
2. The City Manager is hereby authorized to enter into a professional services
agreement with WSB Associates in the amount not to exceed $20,000 for
preparation of plans and specifications for Improvement Project No. 2007 -15.
EDA RESOLUTION NO. 2007 -09
June 11, 2007
Date
President
The motion for the adoption of the foregoing resolution was duly seconded by member
Dan Ryan
and upon vote being taken thereon, the following voted in favor thereof:
Tim Willson, Kay Lasman, Dan Ryan, and Mark Yelich;
and the following voted against the same: Mary 0' Connor;
whereupon said resolution was declared duly passed and adopted.
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