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HomeMy WebLinkAbout2006-081 CCRMember Kathleen Carmody moved its adoption: RESOLUTION NO introduced the following resolution and 2006-80 RESOLUTION APPROVING CHANGE ORDER NO. 1, IMPROVEMENT PROJECT NOS. 2006-01, 02,03 AND 04, CONTRACT 2006-A, CENTERBROOK AREA NEIGHBORHOOD STREET AND UTILITY IMPROVEMENTS 1 WHEREAS, pursuant to a written contract signed with the City of Brooklyn Center, Minnesota, Arcon Construction Company of Harris, Minnesota was instructed to modify the material specifications for sanitary sewer services as itemized on Change Order No. 1 for Contract 2006-A; and WHEREAS, said additional work was not included in the original Contract, but was deemed cost effective and justified for the project. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota that Change Order No. 1 in the amount of $2,975.00 is hereby approved. The revised contract amount shall be as follows: Original Contract Amount $ 2,230,667.40 Change Order No. 1 $ 2,975.00 Revised Contract Amount $ 2,233,642.40 July 10, 2006 aA jt-e~ te Mayor ATTEST: WMA--hft City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Kay Lasman and upon vote being taken thereon, the following voted in favor thereof: Myrna Kragness, Kathleen Carmody, and y Lasman; and the following voted against the same: Mary 0' Connor; whereupon said resolution was declared duly passed and adopted. Member Kathleen Carmody introduced the following resolution and moved its adoption: RESOLUTION NO. 2006-81 RESOLUTION APPROVING AMENDMENT NO. 1 TO THE EASTBROOK ESTATES SUBDIVISION AGREEMENT WHEREAS, the developer of property located at 68t' Avenue North and Aldrich Avenue North wishes to construct street and utility improvements to provide for the residential development of lots subdivided within the final plat for Eastbrook Estates; and WHEREAS, Section 15-109 of the Brooklyn Center City Ordinances requires the developer to enter into an agreement with the City of Brooklyn Center to provide for the construction of said improvements; and WHEREAS, the developer, Eastbrook Properties, LLC., and the City of Brooklyn Center entered into a Subdivision Agreement dated April 14, 2004 for Eastbrook Estates; and WHEREAS, the developer wishes to modify the Subdivision Agreement as specified in Amendment No. 1 presented to the City Council on July 12, 2006. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota that Amendment No. 1 to the Subdivision Agreement for Eastbrook Estates is hereby approved and the City Manager is hereby authorized to execute Amendment No. 1 on behalf of the City of Brooklyn Center. Julv 10, 2006 ~.u.. + Date U Mayor ATTEST: ' It„u City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Kay Lasman and upon vote being taken thereon, the following voted in favor thereof. Myrna Kragness, Kathleen Carmody, and Kay Lasman; and the following voted against the same: Mary O'Connor; whereupon said resolution was declared duly passed and adopted.