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CITY OF LINO LAKES RESOLUTION NO. 13-97 RESOLUTION AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS ST 21AVENUE IMPROVMENTS th WHEREAS, pursuant to Resolution No.13-90,adopted the 26day of August, 2013,theLino Lakes City Councilapproved the Petition and Waiver Agreement with ALINO, LLC requesting st the improvement of 21Avenue from Main Street (CSAH 14) to a point 1,320 feet northerly by street construction and installation of sanitary sewer, water main, storm sewer, traffic control signals and pedestrian/bicycle facilities(the “Improvements”), and th WHEREAS, pursuant to Resolution No. 13-91, adopted the 26day of August, 2013, the Lino Lakes City Council approved the Joint Powers Agreement with the City of Centerville for the making of said Improvements; and WHEREAS, the City Council finds that it would be in the best interests of the city to proceed with the preparation of plans and specifications, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA: 1.WSB and Associates, Inc., is hereby designated as the engineer for this improvement. The engineer shall prepare plans and specifications for the making of such improvement. 2.City staff is authorized to execute a professional services agreement with WSB and Associate, Inc., in the amount of $155,500. Such agreement shall be subject to execution of the Joint Powers Agreement with the City of Centerville and related agreements therein. th Adopted by the Council of the City of Lino Lakes this 9day of September, 2013. The motion for the adoption of the foregoing resolution was introduced by Council Member _____________and was duly seconded by Council Member and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: _____________________ Jeff Reinert, Mayor ATTEST: ________________________ Julianne Bartell, City Clerk Whereupon said resolution was declared duly passed and adopted. 3