HomeMy WebLinkAbout04-165
WHEREAS,
WHEREAS,
WHEREAS,
WHEREAS,
WHEREAS,
WHEREAS,
16200 Eagle Creek Avenue S.E.
Prior Lake, MN 55372-1714
RESOLUTION 04-165
A RESOLUTION CANCELING THE CONTRACT WITH WSB & ASSOCIATES
AND EXECUTING A CONTRACT WITH ENGINEERING RESOURCES, INC.
TO PROVIDE ENGINEERING SERVICES FOR THE UPDATE OF THE
COMPREHENSIVE POTABLE WATER SYSTEM PLAN
MOTION BY: PETERSEN
SECOND BY: BLOMBERG
City staff has identified the need for updating the Comprehensive Potable Water System
Plan and;
The adopted Capital Improvement Plan for 2004-2008 has identified this project as a
priority for the City, and;
Engineering services including water system modeling and extensive knowledge of
potable water systems are required for this project, and;
In December 2003, the City contracted with WSB & Associates to complete the
Comprehensive Potable Water System Plan update, and;
In October 2004, WSB & Associates has requested to be released from their contract
due to staffing and timing concerns, and;
City Staff has solicited Engineering Resources, Incorporated to complete the plan for the
remaining amount in the original contract, to which they have responded positively.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE, MINNESOTA that:
1. The recitals set forth above are incorporated herein.
2. The contract with WSB & Associates to complete the Comprehensive Potable Water System
Plan update is hereby canceled.
3. The Mayor and City Manager are authorized to execute the City's standard professional
services contract with Engineering Resources, Inc. to provide engineering services for the
Comprehensive Potable Water System Plan for a total fee not to exceed $23,800.00.
4. The funding for the contract is to be drawn from the Trunk Reserve Fund.
Passed and adopted this 1st day of November 2004.
YES NO
{Seal}
Blomberg X Blomberg
Haugen X Haugen
LeMair X LeMair
Petersen X Petersen
Zieska X Zieska
City ~rN-
www.cityofpriorlake.com
Phone 952.447.4230 / Fax 952.447.4245