HomeMy WebLinkAbout2007-044 CCRMember Kay Lasman
moved its adoption:
introduced the following resolution and
RESOLUTION NO. 2007-44
RESOLUTION ACCEPTING ENGINEER'S FEASIBILITY REPORT, ORDERING
PLANS AND SPECIFICATIONS AND AUTHORIZING A PROFESSIONAL
SERVICES AGREEMENT, IMPROVEMENT PROJECT NO. 2007-11, LIFT
STATION NO.2 FORCE MAIN IMPROVEMENTS
WHEREAS, the Brooklyn Center City Council, by Resolution No. 2006-33 directed
the preparation of an engineer's feasibility report regarding proposed improvements to the force main
for Lift Station No. 2 along Lyndale Avenue; and
WHEREAS, the City Engineer, with the assistance of an engineering consulting firm,
has prepared said report and recommends that the proposed improvements be considered; and
WHEREAS, the Council has received a feasibility report for said proposed
improvements; and
WHEREAS, the project cost is estimated to be $395,000 and the project funding is
designated from the City's Sanitary Sewer Utility Fund; and
WHEREAS, the engineering consulting firm has provided a professional services
agreement for consideration by the City of Brooklyn Center to provide final design and construction
administration services for the project.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota, that:
1. The Engineer's Feasibility Report for the Lift Station No. 2 Force Main
Improvements is received and accepted.
2. Improvement Project No. 2007-11, Lift Station No. 2 Force Main Improvements
is hereby ordered and the City Engineer is authorized to direct the preparation of
plans and specifications for said improvements consistent with Alternative No. I
as further described in the Feasibility Report.
3. The City Manager is hereby authorized to enter into a professional services
agreement with Short Elliott Hendrickson, Inc. in the amount of $79,440 to
provide professional engineering services for said improvement project.
RESOLUTION NO. 2007-44
c ,
March 12, 2007 ~-a2 c
Date Mayor
ATTEST: q~v,u~e
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Mark Yelich
and upon vote being taken thereon, the following voted in favor thereof:
Tim Willson, Kay lasman, Mary O'Connor, and Mark Yelich;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.