HomeMy WebLinkAbout07-106 Amend BMI Contract
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4646 Dakota Street S.E.
Prior Lake, MN 55372-1714
RESOLUTION 07-106
A RESOLUTION AMENDING THE INDUSTRIAL PARK PROJECT PROFESSIONAL ROFESSIONAL
SERVICES AGREEMENT WITH BOLTON & MENK, INC. FOR SURVEYING, EASEMENT
PREPARATION AND WETLAND DELINEATION SERVICES
Motion By: Hedberg
Second By: Millar
WHEREAS, On May 7,2007, the City Council approved the Feasibility Study for the Industrial Park
Project and directed staff to work with property owners to incrementally extend sewer
and water to properties; and
WHEREAS, Staff has met with property owners and needs to have wetlands delineated and
surveyed and easement descriptions completed in order to prepare needed easement
documents; and
WHEREAS, Bolton & Menk, Inc. previously completed the Feasibility Study and provided a proposal
for these services in the amount of $20,000; and
WHEREAS, Prior to completing the services City Council authorization is required in accordance
with the Professional Services Agreement approved on February 20,2007.
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 amend the City's Professional Services Agreement
with Bolton & Menk, Inc. for additional services not-to-exceed amount of $20,000.00. Funding for
these services shall come from the Construction Fund Account No. 501-48359-502.
PASSED AND ADOPTED THIS 4TH DAY OF JUNE 2007.
Hauoen X Haugen
Erickson X Erickson
HedberQ X Hedbera
LeMair X LeMair
Millar X Millar
YES
NO
Frank B
I:\COUNCIL\RESOLUTI\ENG&PW RES\2007\07-106 Amend BMI Contract.doc
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