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HomeMy WebLinkAboutCity Council Resolution 1984-758CITY OF PLYMOUTH Pursuant to due call and notice thereof, a special meeting of the City Council of the City of Plymouth, Minnesota, was held on the 22nd day of October . 19 8k The following members were present: Acting MayorFFeel er, Counci mem ers Moen5 — Neils and Crain The following members were absent: Mayor Davenport Councilmember Neils introduced the following Resolution and moved its adoption: RESOLUTION NO. 84-758 AUTHORIZING AGREEMENT WITH BARTON ASCHMAN ASSOCIATES FOR PREPARATION OF ENVIRONMENTAL IMPACT STATEMENT (EIS) FOR PARKERS LAKE NORTH MPUD (82066) WHEREAS, pursuant to Minnesota Environmental Quality Board (EQB) Rule No. 6 "CAR 3.039 O. 1. c., and Rule No. 6 MCAR S 3.039 M. 1. c., the Environmental Review Process, the City of Plymouth is designated the Responsible Governmental Unit for the preparation of the Environmental Impact Statement for the project known as Parkers Lake Planned Devel- opment/Parkers Lake North MPUD proposed by the City of Minneapolis; and, WHEREAS, the required Scoping Decision was established under Resolution No. 84-501; and, WHEREAS, the City prepared, received, and has reviewed proposals from consultants re- garding the necessary work to prepare and submit the required EIS; and, WHEREAS, the City of Plymouth staff and the City of Minneapolis Comnu.iity Development Agency staff, carefully and thoroughly reviewed the proposals as to the ability of the consultants to produce the required and desired work in a complete and timely manner at a reasonable cost; and, WHEREAS, the City of Minneapolis and City of Plymouth staff have recommended the desig- nation of Barton Aschman Associates as the consultant for the preparation of the re- quired EIS; and, WHEREAS, the City Council has authorized the Mayor and City Manager to execute an Agreement with the City of Minneapolis as to the reimbursement for costs realized by the City of Plymouth for the preparation of the required EIS; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MIN- NESOTA, that it should and hereby does authorize the Mayor and City Manager to execute an Agreement with the firm Barton Aschman Associates of Minneapolis for the preparation and submittal of the required EIS for the Parkers Lake Planned Development/Parkers Lake North MPUD as proposed by the City of Minneapolis for the not -to -exceed -amount of $53,235.00, subject to the requirement that the work shall not proceed until the authorized Agreement with the City of Minneapolis regarding reimbursement of costs has been executed. The motion for adoption of the foregoing Resolution was duly seconded by Councilmember Moen , and upon vote being taken thereon, the fo owing voted in favor thereof: Artinn MAvnr Srhnaidpr_ rniinrilmPmharc MnPn_ d Crain ring voua miatnst or aostained: none the Resolution was declared duly passea ana 30oprea.