HomeMy WebLinkAbout18-027 Sand Point Beach Park Ponds Construction Services
4646 Dakota Street SE
Prior Lake, MN 55372
RESOLUTION 18-027
A RESOLUTION AUTHORIZING THE EXECUTION OF THE CITY’S STANDARD
AGREEMENT FOR PROFESIONAL SERVICES FOR THE SAND POINT BEACH PARK
PONDS MAINTENANCE AND RETROFIT PROJECT – CONSTRUCTION SERVICES
Motion By: Thompson Second By: Burkart
WHEREAS, The Sand Point Beach Park pond maintenance and retrofit project was identified in
the 2017-2018 Capital Improvement Program; and
WHEREAS, The City Council previously passed Resolution 18-021, approving bids and
authorizing execution of the City’s standard construction contract to construct the
project; and
WHEREAS, WSB & Associates, Inc. is the City’s design engineer for the project; and
WHEREAS, This purchase is consistent with the City’s Purchasing Policy; and
WHEREAS, City Staff recommends authorizing the execution of the City’s standard agreement
for professional services with WSB & Associates, Inc. for the Sand Point Beach
Park Ponds Maintenance and Retrofit Project – Construction Services.
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 Mayor and City Manager are authorized to execute the City’s Standardized Agreement for
Professional Services with WSB & Associates, Inc. for an amount of $36,300.00.
3. Expenditures for these services will be drawn from Account # 602-49420.00-55530.00.
4. The 2018 Stormwater Fund budget will be amended to reflect the amount of the professional services
agreement for this phase of the project (account 602-49420.00-55530.00).
5. Funding will be provided by Fund reserves.
Passed and adopted by the Prior Lake City Council this 20th day of February 2018
VOTE Briggs McGuire Thompson Braid Burkart
Aye ☒ ☒ ☒ ☐ ☒
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☐ ☐ ☒ ☐
______________________________
Frank Boyles, City Manager