HomeMy WebLinkAbout2004-046 CCRMember Kathleen Carmody introduced the following resolution and moved its
adoption:
RESOLUTION NO. 2004-46
RESOLUTION APPROVING AGREEMENTS BETWEEN CITY OF BROOKLYN
CENTER AND BARR ENGINEERING COMPANY REGARDING WORK TO BE
PERFORMED PURSUANT TO HENNEPIN COUNTY ENVIRONMENTAL
RESPONSE FUND GRANT AGREEMENT CONTRACT NO. A031917
WHEREAS, the Environmental Response Fund Grant Agreement between the City of
Brooklyn Center and Hennepin County Department of Environmental Services (ERF Agreement)
provides grant funds not to exceed $37,000 to be used for activities approved in the City's Environmental
Response Fund Grant Application for approved Phase II assessment activities relative to the Hmong-
American Shopping Center located in Brooklyn Center; and
WHEREAS, the ERF Agreement between the City of Brooklyn Center and Hennepin
County requires that contractors or subcontractors performing work pursuant to the ERF Agreement must
meet certain requirements and obligations described in the ERF Agreement; and
WHEREAS, an agreement between the City of Brooklyn Center and Barr Engineering
Company has been prepared and sets forth the obligations of the city (Grantee) and contractor relative to
the requirements of the ERF Agreement; and
WHEREAS, Barr Engineering Company has prepared a work plan proposal for the Phase
II work titled "Agreement for Hmong-American Shopping Center Phase II Investigation."
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn
Center, Minnesota that the Agreement Between the City of Brooklyn Center and Barr Engineering
Company Regarding Work to be Performed Pursuant to Hennepin County Environmental Response Fund
Agreement Contract No. A031917 including Barr Engineering Company Agreement for Hmong-
American Shopping Center Phase II Investigation are hereby approved and the City Manager has
authorized to execute the agreement on behalf of the City.
March 8. 2004
Date
Ault~n.~ 41
i2.4
Q Mayor
ATTEST: j 1/r~j
i o U
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Bob Peppe
and upon vote being taken thereon, the following voted in favor thereof.
Myrna Krapess, Kathleen Carmody, Diane Niesen, and Bob Peppe;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.