HomeMy WebLinkAbout2018-071 CCRCouncilmember MixqAta B±]: introduced the following
resolution and moved its adoption:
RESOLUTION NO .2018-71
RESOLUTION APPROVING THE MASTER SERVICES AGREEMENT WITH
SWANSON HASKAMP CONSULTING, LLC FOR PROFESSIONAL
SERVICES TO COMPLETE THE 2040 COMPREHENSIVE PLAN
WHEREAS, Minnesota Statutes section 473.864 requires local governmental
units to review and, if necessary, amend their entire comprehensive plans and their fiscal devices
and official controls at least once every ten years to ensure comprehensive plans conform with
metropolitan system plans and ensure fiscal devices and official controls do not conflict with
comprehensive plans or permit activities that conflict with metropolitan system plans; and
WHEREAS, Minnesota Statutes sections 473.858 and 473.864 require local
governmental units to complete their "decennial" reviews by December 31, 2018; and
WHEREAS, ON June 21, 2017, the City entered into a Master Services Agreement,
dated June 1, 2017, with Swanson Haskamp Consulting, LLC to complete background analysis
related to the 2040 Comprehensive Plan update; and
WHEREAS, Swanson Haskamp Consulting, LLC completed the scope of the initial
agreement satisfactorily; and
WHEREAS, Swanson Haskamp Consulting, LLC submitted Attachment 2 to the
Master Services Agreement, which proposed a work plan, cost and scope to complete the 2040
Comprehensive Plan in an amount not to exceed $51,975; and
WHEREAS, the City Council finds it is appropriate to accept Attachment 2, and
enter into an agreement with Swanson Haskamp Consulting, LLC to complete the 2040
Comprehensive Plan
NOW, THERFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
BROOKLYN CENTER, MINNESOTA, AS FOLLOWS:
The City Council hereby approves the Master Services Agreement, Attachment 2
and hereby authorizes the City Manager to negotiate any additional details as may be necessary
and appropriate and approved by legal counsel to the City Council.
Adopted by the City Council of Brooklyn Center on March 26, 2018.
RESOLUTION NO. 2018-71
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March 26,_2018
Date Mayor
ATTEST: 44J14i( &—)^N
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by Councilmember
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and upon vote being taken thereon, the following voted in favor thereof:
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and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.
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