HomeMy WebLinkAbout2000-073 CCRits adoption:
Member Kay Lasman introduced the following resolution and moved
RESOLUTION NO. _?,Qnn-73
RESOLUTION AUTHORIZING PROFESSIONAL SERVICES FOR THE DESIGN OF
IMPROVEMENT PROJECT NOS. 2000-16, PALMER LAKE PONDS AND 2000-17, PALMER
LAKE TRAIL
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WHEREAS, the 2000 Storm Drainage Utility and Municipal State Aid budgets
include $250,000 and $100,000 respectively to construct improvements in the Palmer Lake basin;
and
WHEREAS, the EDA is considering expending up to $150,000 to fund the
construction of a regional storm water, detention pond on the west side of the Palmer Lake basin;
and
WHEREAS, WSB & Associates, Inc., has submitted a proposal to provide
professional services including wetland delineation, EAW, survey, and preliminary and fmal design
for said improvements; and
37,066.
WHEREAS, WSB has estimated the cost of these professional services to be $35,848-
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota that the Mayor and City Manager are hereby authorized and directed
to enter into a contract with WSB & Associates to provide professional services for Improvement
Project Nos. 2000-16, Palmer Lake Ponds and 2000-17, Palmer Lake Trail
April 10, 2000
Date
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ATTEST: L/1/dYl ~MAJO~ ,
City Clerk
V'?d Mayor
The motion for the adoption of the foregoing resolution was duly seconded by member
Ed Nelson and upon vote being taken thereon, the following voted in favor thereof:
Myrna Kragness, Debra Hilstrom, Kay Lasman, Ed Nelson, and Robet't Peppe;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.