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HomeMy WebLinkAboutCity Council Resolution 1984-084CITY OF PLYMOUTH Pursuant to due call and notice thereof, r re ular meetino of the City Council of the City of Plymouth, Minnesota was held on the 6th day of February , 18 aL. The following members were present: Ma or av n The following mem ers were absent; fnnnri7memhar train Councilmember Moen introduced the following Resolution and moved its adoption: RESOLUTION NO. 84-84 DESIGNATING CONSULTANT FOR DESIGN AND CONSTRUCTION OF DUNKIRK LANE IMPROVEMENT PROJECT NO. 408 WHEREAS, the City of Plymouth as part of the 1984 Capital Improvemen`_s Program is proposing to improve Dunkirk Lane from County Road 6 to County Road 24; and WHEREAS, it is necessary to designate a consulting engineering for this project; and WHEREAS, the Consultant Selection Committee has interviewed consultants in accord- ance with the City policy and selected three firms to submit proposals for the project; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA that Short -Elliott -Hendrickson, Inc. be designated as the consultant for the Dunkirk Lane Improvement Project. BE IT FURTHER RESOLVED that the City Manager is authorized to prepare an Agreement for Engineering Services for Council approval. The motion for the adoption of the foregoing Resolution was duly seconded by Counci m m and upon vote being taken thereon, the _ 0 ow n0 v0 e n avOr ergo :Mayor Davenport, Councilmembers Moan and N i s_.; Th, 0 owing voted against orabstained: Councilmember Sshneider Whereupon the Resolution was declared duly passe an�� opte .