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HomeMy WebLinkAbout2000-169 CCRMember Ed Nelson introduced the following resolution and moved its adoption: RESOLUTION NO. 2000-169 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH MN/DOT AND HENNEPIN COUNTY FOR CONSTRUCTION ENGINEERING AND CONTRACT MANAGEMENT FOR THE RECONSTRUCTION OF BROOKLYN BOULEVARD, IMPROVEMENT PROJECT NO. 1999-04, BROOKLYN BOULEVARD RECONSTRUCTION, 64TH TO 71 ST, AND MAKING AN APPROPRIATION WHEREAS, the City has entered into an agreement with Hennepin County for the reconstruction of Brooklyn Boulevard, 64th to 71st; and WHEREAS, due to the number of projects it will have under construction in 2001 Hennepin County is unable to perform construction engineering and contract management for the project; and WHEREAS, the Minnesota Department of Transportation (Mn/DOT) has agreed to provide said construction engineering and contract management, at a fee equal to six percent of the construction costs; and WHEREAS, the fee, estimated as $61,502.60, is acceptable to the City; and WHEREAS, the City, Hennepin County, and Mn/DOT desire to set forth their various construction engineering and contract management responsibilities in an agreement under the provisions of Minnesota Statutes, Section 162.12, Subdivision 1. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota that the provisions of Mn/DOT Agreement No. 80765-P, which is also numbered as Hennepin County Agreement No. PW 48-40-00, an Agreement between the City of Brooklyn Center and Hennepin County are hereby accepted and approved, and the Mayor and City Manager are hereby authorized and directed to execute said agreement. October 9, 2000 Date U 4 ATTEST: J~&W -44AA N . City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Robert Peppe and upon vote being taken thereon, the following voted in favor thereof: Myrna Kragness, Debra Hilstrom, Kay Lasman, Ed Nelson, and Robert Peppe; and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted.