HomeMy WebLinkAbout13-054 Consultant for CR 42 Study Area
4646 Dakota Street SE
Prior Lake, MN 55372
RESOLUTION 13-054
A RESOLUTION APPOINTING WSB & ASSOCIATES, INC.
TO COMPLETE THE COUNTY ROAD
42 STUDY, AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE CITY’S
STANDARDIZED PROFESSIONAL SERVICES AGREEMENT,
AND APPROVING A CORRESPONDING BUDGET AMENDMENT
Motion By: Keeney Second By: McGuire
WHEREAS, The City Council adopted Interim Ordinance No. 113-05 on March 11, 2013, which became
effective upon its publication on March 30, 2013, subject to a revision as approved by
Resolution No. 13-039 on March 25, 2013; and
WHEREAS, The City Council Approved Resolution No. 13-038 on March 25, 2013 authorizing a Request
for Proposals to be distributed to planning and engineering firms to help the city determine
what amendments to the Comprehensive Plan and City Code are required to protect the public
health, safety, and welfare and to provide for sound planning with respect to property near
County Highway 42
within the City of Prior Lake that is defined in a Study Area; and
WHEREAS, City Staff Submitted a Request for Proposals (RFP) that Defines the Proposed Planning Study
Process and Timeline to Seven Planning/Engineering Firms; and
WHEREAS, A corresponding 2013 budget amendment in the amount of $30,312 is necessary to complete
the study after applying $10,000 from the 2013 Community Development Department budget.
NOWTHEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE,
MINNESOTA as follows:
1.The recitals set forth above are incorporated herein.
2.The consulting firm of WSB & Associates, Inc. is hereby selected to complete a study of the Study Area
identified in Resolution No. 13-038 at a cost of $40,312;
3.The Mayor and City Manager are authorized to execute a standard professional services contract.
4.A 2013 budget amendment is hereby authorized in the amount of $30,312 in order to complete the
study, after allocating the remaining funding from the General Fund Reserves.
PASSED AND ADOPTED THIS 22 DAY OF APRIL, 2013.
th
YES NO
Hedberg X Hedberg
Keeney X Keeney
McGuire X McGuire
Morton Morton X
Soukup X Soukup
______________________________
Frank Boyles, City Manager