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CITY OF LINO LAKES <br /> <br />RESOLUTION NO. 13 -03 <br /> <br />RESOLUTION AUTHORIZING EXECUTION OF A PROFESSIONAL SERVICES <br />AGREEMENT FOR MUNICIPAL ENGINEERING SERVICES WITH WSB AND <br />ASSOCIATES, INC. <br /> <br /> <br /> WHEREAS, the city council retained the services of WSB & Associates to serve as the <br />City’s Municipal Engineer in June of 2011, and <br /> WHEREAS, the city coun cil finds that it is in the best interests of the city to extend the <br />contract with WSB and Associates through 2013. <br /> <br />NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />LINO LAKES, MINNESOTA: <br /> <br />1. T hat the professional service agreement between t he City and WSB & Associates is <br />hereby approved for 2013 and the Mayor and Clerk are authorized to execute the <br />agreement on behalf of the City . <br /> <br />BE IT FURTHER RESOLVED that WSB is hereby appointed City Engineer effective J anuary <br />1, 201 3 . <br /> <br /> <br />Adopted by the C ouncil of the City of Lino Lakes this ____ day of _____, 20__. <br /> <br /> <br />The motion for the adoption of the foregoing resolution was introduced by Council Member <br />_____________and was duly seconded by Council Member _____ and upon vote being <br />taken the reon, the following voted in favor thereof: <br /> <br />The following voted against same: <br /> <br /> <br /> <br /> <br />_____________________ <br />Jeff Reinert, Mayor <br /> <br />ATTEST: <br /> <br />________________________ <br />Julianne Bartell, City Clerk <br />