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4646 Dakota Street S.E.
Prior Lake, MN 55372-1714
RESOLUTION 09-045
RESOLUTION AUTHORIZING SEH TO COMPLETE THE
DESIGN FOR THE MCKENNA ROAD AND CR 42 INTERSECTION SIGNAL PROJECT
Motion By: Millar
Second By: Hedb
WHEREAS, It is anticipated based on the completion of the River Valley YMCA later this year that
the signal will be warranted in 2010; and,
WHEREAS, The City's Transportation Plan planned for the design of this signal in 2009; and,
WHEREAS, The City does not have the in house expertise to complete these services.
WHEREAS, The City solicited three proposals from qualified engineering firms for the signalized
intersection design work.
NOW THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE,
MINNESOTA as follows:
1. The recitals set forth above are incorporated herein.
2. SEH submitted the lowest proposal for the design work.
3. The Mayor and City Manager are authorized to execute the City's Standardized Professional
Services Agreement with SEH for an amount not to exceed $16,000 for the design work.
4. Funding for these engineering services will be drawn from the Street Oversize Fund Account #501-
48367 as an inter-fund loan to be repaid as part of the 2010 project bonding.
PASSED AND ADOPTED THIS 6TH DAY OF APRIL 2009.
YES
NO
Hau en X Hau en
Erickson Absent Erickson
Hedber X Hedber
LeMair X LeMair
Millar X Millar
Frank y s, City Manager
www. cityofpriorlake. com
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Phone 952.447.9800 /Fax 952.447.4245