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HomeMy WebLinkAbout17-169 Candy Cove Alternatives 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 17-169 A RESOLUTION AUTORIZING THE EXPENDITURE OF $5750 FROM THE GENERAL FUND RESERVE FOR CANDY COVE DAM CONCEPT PLANNING Motion By: Braid Second By: McGuire WHEREAS, The city council conducted a retreat in early 2017 to identify the new initiatives to be pursued in the coming year; and, WHEREAS, The Candy Cove Dam was identified as a project which could improve safety for boaters, swimmers, snowmobilers,and property owners in this area; and WHEREAS, The council would like to improve the aestethics of the dam as well as assure that necessary safety messages are readily observable; and WHEREAS, The city staff has solicited a proposal for professional services which would create concepts for discussion which accomplish these objectives; and WHEREAS, WSB has prepared a proposal dated September 28, 2017. 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. The firm of WSB is hereby retained to develop conceptual alternatives in accordance with their September 28, 2017 proposal to identify potential modifications of the existing dam for the cost of $5750. 3. The costs for this service shall be drawn from the General Fund Reserve Account. Passed and adopted by the Prior Lake City Council this16th day of October, 2017. VOTE Briggs McGuire Thompson Braid Burkart Aye ☒ ☒ ☒ ☒ ☒ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☐ ______________________________ Frank Boyles, City Manager