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HomeMy WebLinkAbout02-35 RESOLUTION 02-35 RESOLUTION AWARDING CONTRACT AND AUTHORIZING WSB & ASSOCIATES, INC. TO PREPARE PLANS AND SPECIFICATIONS AND PROVIDE CONSTRUCTION OBSERVATION SERVICES FOR LIFT STATION NO. 18 IMPROVEMENTS MOTION BY: ZIESKA SECOND BY: PETERSEN WHEREAS, Lift Station No. 18 located on Estate Avenue is in need of upgrading, and WHEREAS, the reconstruction of Estate Avenue is scheduled for 2002, and WHEREAS, the City received a cost proposal to prepare plans and specifications and provide construction observation services from WSB & Associates in the amount of $15,253. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE, MINNESOTA, that 1. The recitals set forth above are incorporated herein. 2. WSB & Associates, Inc. is hereby authorized to prepare plans and specifications and provide construction observation services for the Lift Station No. 18 Improvements in accordance with their proposal dated February 28, 2002 in the amount not to exceed $15,253.00. 3. The funding for these services will be drawn from the Trunk Reserve Fund. BE IT FURTHER RESOLVED, that the Mayor and City Manager are authorized to execute said agreement on behalf of the City. Passed and adopted this 18th day of March, 2002. YES NO Haugen X Haugen Gundlach Absent Gundlach Absent Petersen X Petersen Zieska X Zieska Frank {Seal} City Manager 16200 Eagle Creek Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (952) 447-4230 / Fax (952) 447-4245 R:\RESOLUTI\ENGINRES\2002\02-35.DOC AN EQUAL OPPORTUNITY EMPLOYER