HomeMy WebLinkAbout2013-150 CCR Member Kris Lawrence-Andersothtroduced the following resolution and moved its
adoption:
RESOLUTION NO. 2013-150
RESOLUTION AUTHORIZING EXECUTION OF A PROFESSIONAL SERVICES
AGREEMENT, PROJECT NO. 2014-05, WATER TREATMENT PLANT
PROJECT
WHEREAS, on September 23,2013,the Brooklyn Center City Council approved a
resolution establishing the improvement project, accepting the feasibility report, ordering the
improvement project and authorizing preparation of plans and specifications for the Water Treatment
Plant Improvements Project No. 2014-05; and
WHEREAS,estimated project costs are as follows; and:
COSTS AMOUNT
Water Treatment Plant $14,544,000
Contin eg ncy $ 1,454,000
Subtotal $15,998,000
Engineering/Administrative/Legal $ 2,256,000
Estimated Total Costs $18,254,000
WHEREAS, project revenues and funding are currently being evaluated and
determined. Expected funding sources include City water utility fees, State of Minnesota Drinking
Water Revolving Funds,and other potential funding sources as available.Funding is expected to be
determined prior to proceeding with the public advertisement for bids to construct the improvements.
Funding for engineering, administration and legal shall be funded temporarily out of the
Infrastructure Construction Fund; and
WHEREAS,City staff has negotiated a professional services agreement with Bolton
&Menk, Inc.,to provide for the professional services needed to perform said project.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota that the City Manager is hereby authorized to execute an agreement
with Bolton&Menk, Inc., in the amount of$1,089,176.00 to provide professional services for the
Water Treatment Plant Project.
December 9,2013 7&� L6(,2,2
Date Mayor
ATTEST:
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Lin Myszkowski
and upon vote being taken thereon,the following voted in favor thereof:
Tim Willson, Carol Kleven, Kris Lawrence-Anderson, Lin Myszkowski, and Dan Ryan;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.