HomeMy WebLinkAbout2017-091 CCRMember April Graves
and moved its adoption:
introduced the following resolution
RESOLUTION NO. 2017-91
RESOLUTION APPROVING AMENDMENT TO THE PROFESSIONAL
SERVICES AGREEMENT WITH BOLTON & MENK, INC., FOR THE
WATER TREATMENT PLANT PROJECT, IMPROVEMENT PROJECT NO.
2014-05
WHEREAS, on December 9, 2013, the City Council approved a resolution
authorizing a Professional Services Agreement with Bolton & Menk, Inc., to proceed with and
provide the services for the design and construction inspection/management services as required
to construct a new water treatment plant, Project No. 2014-05; and
WHEREAS, the 2014 Capital Improvement Plan included the Water Treatment
Plant Improvement project that has subsequently been constructed and is substantially complete;
and
WHEREAS, an amendment to the aforementioned Professional Services
Agreement has been negotiated with Bolton & Menk, Inc., for additional services provided.
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 the
amendment to the Professional Services Agreement with Bolton & Menk, Inc., in the amount of
$171,452.75 for the additional professional services received for the Water Treatment Plant
project.
June 26 2017
Date ,,i'�Vlayor Pr em
ATTEST: ff
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:
Dan Ryan, Marquita Butler, April Graves, Kris Lawrence -Anderson
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.