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HomeMy WebLinkAbout2008-118 CCR1 Member Kay Lasman introduced the following resolution and moved its adoption: RESOLUTION NO. 2008-118 RESOLUTION APPROVING AN ADDENDUM TO CONTRACT, IMPROVEMENT PROJECT NO. 2008-15, FIBER OPTIC EAST AND WEST FIRE STATIONS 1 1 WHEREAS, the City of Brooklyn Center and Access Communication made and entered into an agreement entitled "FIBER OPTIC AGREEMENT" dated August 22, 2005 (the "2005 Agreement"), which provided generally for the installation by Access of fiber optic conduit and cable and related facilities; and WHEREAS, City and Access made and entered into an agreement entitled "CONTRACT" dated September 8, 2008 (the "2008 Agreement"), providing generally for the installation of fiber optic conduit and cable and related facilities; and WHEREAS, Access wishes to install additional fiber optic conduit and cable and related facilities for its own use in conjunction with the installation of conduit, cable and related facilities for the City under the 2005 Agreement and the 2008 Agreement, and to secure an additional easement for fiber optic cable, for the consideration, and on the terms and conditions hereinafter set forth, which terms are acceptable to the City. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota that the Mayor and City Manager are hereby authorized and directed to execute the Agreement and Addendum set forth in Attachment A, which is attached hereto and incorporated herein by reference, with Access Communications, Inc. Plymouth, Minnesota in the name of the City of Brooklyn Center for land usage and locating services, subject to minor changes not affecting the substance of the agreement as approved by the City Manager and the City Attorney. October 27. 2008 Date Mayor ATTEST: I1 City Clerk 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 Marls Yelich; and the following voted against the same: Mary O'Connor; whereupon said resolution was declared duly passed and adopted.