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HomeMy WebLinkAbout2005-031 CCRMember Kay la sman its adoption: RESOLUTION NO introduced the following resolution and moved RESOLUTION ESTABLISHING IMPROVEMENT PROJECT NO. 2005-05, TWIN LAKE AVENUE RECONSTRUCTION AND AWARDING CONTRACT WITH SHORT ELLIOTT HENDRICKSON, INC. FOR PROFESSIONAL ENGINEERING SERVICES 1 WHEREAS, the City's Capital Improvements Program identifies Twin Lake Avenue from Lakeside Avenue to 375 feet north of Lakebreeze Avenue for reconstruction in 2005; and WHEREAS, the City Council has reviewed the scope of proposed improvements for the reconstruction of said segment of Twin Lake Avenue; and WHEREAS, the City Council desires to begin the process of conducting a neighborhood meeting, preparing a revised project feasibility report and preparing engineering design for the project; and WHEREAS, the City has received a proposal from Short Elliott Hendrickson for professional engineering services for the Twin Lake Avenue project. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota that: 1. Improvement Project No. 2005-05, Twin Lake Avenue Reconstruction is hereby established. 2. The City Manager is authorized to execute a contract for professional engineering services with Short Elliott Hendrickson, Inc. to provide engineering and geotechnical services for the project. 3. Staff is directed to conduct a public informational meeting for property owners in the neighborhood where improvements are proposed. 4. Estimated project cost for engineering services is $29,500. Project revenues are as follows: REVENUES AMOUNT Water Utility Fund $10,100 Storm Sewer Utility Fund $ 9,700 Street Construction Fund $ 9,700 Estimated Revenues $ 29,500 RESOLUTION NO.nn5-~1 Februarv 14. 2005 Date ATTEST: -kftuz~~ City Clerk ~a~ Mayo The motion for the adoption of the foregoing resolution was duly seconded by member thleen rmod an upon vote~eing tyaken thereon, the following voted in favor thereof: Myrna Kragness, Kathleen Carmody, Kay Lasman,Diane Niesen, and Mary O'Connor; and the following voted against the same: None whereupon said resolution was declared duly passed and adopted.