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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.