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2 <br />CITY OF LINO LAKES <br />RESOLUTION NO. 18-138 <br /> <br />RESOLUTION AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS <br />2019 WATER TOWER NO. 3 <br /> <br />WHEREAS, the City proposes to construct a composite style elevated water tower with a storage <br />capacity of 1.5 million gallons; and <br /> <br />WHEREAS, the City Council passed Resolution 17-90 Accepting the Water Storage Siting Study <br />on August 28, 2019, and <br /> <br />WHEREAS, the City Council finds that it is in the best interests of the City to prepare plans and <br />specifications for the making of such improvements; and <br /> <br />NOW, THEREFORE BE IT RESOLVED by The City Council of The City of Lino Lakes <br />City staff is authorized to execute a professional services agreement with WSB and Associates, <br />Inc., in the amount of $98,904.00. <br /> <br />Adopted by the Council of the City of Lino Lakes this 22nd day of October, 2018. <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 <br />vote being taken thereon, 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 />