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• <br />1 <br />CITY OF LINO LAKES <br />RESOLUTION NO. 15-05 <br />RESOLUTION AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS <br />2015 STREET RECONSTRUCTION PROJECT <br />(SHENANDOAH AREA) <br />WHEREAS, The City proposes to undertake certain street reconstruction and related upgrades of <br />the existing storm water management system designated as the Shenandoah Area Improvements <br />in the City's Five -Year Street Reconstruction Plan (2015-2019) (the "Shenandoah Area <br />Improvements"): and <br />WHEREAS, the proposition for the issuance of bonds to finance the proposed improvements was <br />submitted to the voters of the City at a special election held on Tuesday. November 4. 2014: and <br />WHEREAS, said election was approved and the Council finds it is in the best interests of the City <br />to construct such improvements as proposed. <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />LINO LAKES, MINNESOTA: <br />1. The 2015 Street Reconstruction Project (Shenandoah Area) is hereby ordered as proposed. <br />2. WSB and Associates. Inc.. is hereby designated as the engineer for this improvement. The <br />engineer shall prepare plans and specifications for the making of such improvement. <br />3. City staff is authorized to execute a professional services agreement with WSB and <br />Associates. Inc.. in the amount of $198.798.00. <br />Adopted by the Council of the City of Lino Lakes this 12" day of January. 2015. <br />The motion for the adoption of the foregoing resolution was introduced by Council Member <br />Kusterman and was duly seconded by Council Member Stoesz and <br />upon vote being taken thereon. the following voted in favor thereof: <br />Kusterman, Stoesz, Rafferty, Rein <br />The following voted against same: <br />none (Absent - Roeser) <br />ATTEST: <br />i ) ;..c <br />Juli nne Bartell, City'Cl rk <br />Reinert <br />A. <br />Jeff Rei - . . vor <br />City <br />Whereupon said resolution was declared duly passed and adopted. <br />