2019-033 Council Resolution - Laserfiche WebLink

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CITY OF LINO LAKES RESOLUTION NO. 19-33 RESOLUTION AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE EAST CEDAR STREET & 24TH AVENUE/ELMCREST AVENUE NORTH IMPROVEMENT PROJECT WHEREAS, the City of Lino Lakes and the City of Hugo entered into a Joint Powers Agreement to complete roadway improvements on 24th Avenue/Elmcrest Avenue from Tart Lake Road to the south a distance of 2,300 feet, and East Cedar Street from Otter Lake Road to the east a distance of 2,600 feet; and WHEREAS, the Joint Powers Agreement outlines that the East Cedar Street improvements are the financial responsibility of the City of Lino Lakes and the 24th Avenue/Elmcrest Avenue improvements are the financial responsibility of the City of Hugo; and WHEREAS, the City Council is ordering the project finding that it would be in the best interest of the City to proceed with the preparation of plans and specifications; and WHEREAS, WSB and Associates, the City Engineer, has submitted a proposal to prepare plans and specifications. NOW, THEREFORE BE IT RESOLVED by The City Council of The City of Lino Lakes: 1. Authorizes the Preparation of the Plans and Specifications for the East Cedar Street & 24th Avenue/Elmcrest Avenue North Improvement Project. 2. WSB and Associates are designated as the engineer for this improvement and directed to prepare plans and specifications for the East Cedar Street & 24th Avenue/Elmcrest Avenue Improvement Project for an amount not to exceed $128,968.00. Adopted by the Council of the City of Lino Lakes this 25th day of March, 2019. The motion for the adoption of the foregoing resolution was introduced by Council Member Maher and was duly seconded by Council Member Stoesz and upon vote being taken thereon, the following voted in favor thereof: Maher, Stoesz, Rafferty, Manthey, Reinert The following voted against same: none ATTEST: Jul3at1ne Bartell, City Cler