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HomeMy WebLinkAbout17-040 Water Plan 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 17-040 A RESOLUTION APPROVING THE SELECTION OF A CONSULTANT TO COMPLETE THE WATER CHAPTER AS PART OF THE 2040 COMPREHENSIVE PLAN UPDATE Motion By: McGuire Second By: Braid WHEREAS, City staff sent a Request for Proposals that defined the major responsibilities, scope of work and project schedule replated to the completion of the Water chapter as part of the 2040 Comprehensive Plan Update to three firms; and WHEREAS, Three proposals were received; and WHEREAS, City staff is recommending that the City Council select Bolton & Menk at a cost of $30,940; and WHEREAS, The Prior Lake City Council has considered the reccomendations of City staff and has selected Bolton & Menk to complete the Water Plan chapter as part of the 2040 Comprehensive Plan Update. 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. Bolton & Menk is hearby selected to complete the Water chapter as part of the 2040Comprehensive Plan Update. 3. The Mayor and City Manager are hereby authorized to execute a Standard Agreement for Professional Services with Bolton & Menk. Passed and adopted by the Prior Lake City Council this 10th day of April, 2017 VOTE Briggs McGuire Thompson Braid Burkart Aye ☒ ☒ ☒ ☒ ☒ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☐ ______________________________ Frank Boyles, City Manager