HomeMy WebLinkAbout2003-037 CCRMember Kay Lasman introduced the following resolution and moved its
adoption:
RESOLUTION NO. 2003-37
RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH WENCK
ASSOCIATES TO COMPLETE A DIAGNOSTIC STUDY AND MANAGEMENT
PLAN FOR TWIN LAKES
WHEREAS, improving Twin Lake water quality is a priority for the City; and
WHEREAS, on April 22, 2002, the City entered into an agreement with Montgomery
Watson Harza to prepare a diagnostic study and management plan for Twin Lakes; and
WHEREAS, Montgomery Watson Harza staff assigned to this position are now
employed by Wenck Associates due to the closing of Montgomery Watson Harza's Minnesota
office; and
WHEREAS, Wenck Associates has submitted an agreement and revised scope of
services, timetable, and budget to complete this project; and
WHEREAS, adequate funds to complete this project have been allocated in the Storm
Drainage Utility.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota, that the City Manager is hereby authorized and directed to enter into a
contract with Wenck Associates to complete the Twin Lake Diagnostic Study and Management Plan.
February 24, 2003
Date
ATTEST: !1Q/tdY(~/YIM,I .
City Clerk
Q Mayvor
The motion for the adoption of the foregoing resolution was duly seconded by member
Kathleen Carmody
and upon vote being taken thereon, the following voted in favor thereof:
Myrna Kragness, Kathleen Carmody, Kay Lasman, Diane Niesen, and Bob Peppe;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.