HomeMy WebLinkAbout2017-041 CCR
Member April Graves introduced the following resolution
and moved its adoption:
RESOLUTION NO. 2017-41
RESOLUTION APPROVING THE SEVENTH AMENDMENT TO JOINT
POWERS AGREEMENT FOR STREET MAINTENANCE ACTIVITIES
WHEREAS, representatives from the cities of Brooklyn Center, Coon Rapids,
Anoka, Andover, Fridley, Ham Lake, Columbia Heights, Mahtomedi, East Bethel and Circle
Pines (hereinafter collectively the "Cities") form the North Metro Regional Street Maintenance
Consortium for street maintenance work including traffic markings, street sweeping, crack
sealing, screening and seal coating for the purpose of gaining a financial benefit by combining
this work for bidding purposes; and
WHEREAS, the Cities operate and manage the consortium under the current Joint
Powers Agreement (JPA) dated February 1, 2005, revised by Amendments First through Sixth;
and
WHEREAS, the current agreement includes a 20-day comment period and a
subsequent 30-day opting out period once the bids are received; and
WHEREAS, the new Seventh Amendment to the JPA combines and provides for
a concurrent 30-day comment period and 30-day written opt-out notification period, which
provides the contractor more time to perform the contracted work.
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 to execute
the Seventh Amendment to JPA regarding a modification to the comment and opt-out period.
March 27, 2017
Date Mayor
ATTEST: 4M4
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Marquita Butler
and upon vote being taken thereon, the following voted in favor thereof:
Tim Willson, Marquita Butler, April Graves, Dan Ryan
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.