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HomeMy WebLinkAboutCity Council Resolution 1982-551CITY OF PLYMOUTH Pursuant to due call and notice thereof, a rpgijar meeting of the City Council of the City of Plymouth. M nnesota was he -on the 18th day of October , 19„g2. The following members were present:Ma or Davenport, o n ilm The following members were absent: Co!1WImember Threinen Councilmember Schneider 'introduced the following Resolution and moved its adoption: RESOLUTION NO. 82-551 ORDERING PLANS AND SPECIFICATIONS AND DESIGNATING CONSULTING ENGINEER COUNTY ROAD 61/XENIUM LANE IMPROVEMENT PROJECT CITY PROJECT NO. 205 WHEREAS, the City Council has established a Tax Increment Financing District within Development District No. 2; and WHEREAS, the proposed improvement projects include the following: 1. Construction of new County Road 61 from approximately 300 feet north of Xenium Lane northerly to County Road 9. 2. Construction of Xenium Lane from Campus Drive northerly to approximately 200 feet north of 34th Avenue. AND, WHEREAS, in order to meet the required time schedules for construction, a consulting engineer for the project needs to be retained; and WHEREAS, the project will involve joint cooperation between the City of Plymouth, Minnesota Department of Transportation and Hennepin County; NOW, THEREFORE, BE I HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA that the firm of Bonestroo, Rosene, Anderlik & Associates Inc. is designated at the consulting engineer for the County Road 61 Xenium Lane improvement project, City Project No. 205. BE IT FURTHER RESOLVED that the scope of the project is to prepare all necessary design computations, plans and specifications, environmental assessment and carry out construction staking and inspection for the project. The motion for the adoption of the foregoing Resolution was duly seconded by ]]ma�pkgr Neiand upon vote being taken thereon, the following voted in favor thereof: Mayor Davenport. Councilmembers Moen and Schneider The following voted against or abstained: Coun ilm mb r NPJ15 Whereupon the Resolution was declared duly passed and adopted. t+Mr �