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HomeMy WebLinkAbout2018-017 Council ResolutionCITY OF LINO LAKES RESOLUTION NO. 18-17 RESOLUTION AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE 2018 TRUNK WATERMAIN PROJECT WHEREAS, The City of Lino Lakes 2030 Comprehensive Plan identifies trunk water main improvements to strengthen the City's municipal water system, 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 2018 Trunk Watermain Project. 2. WSB and Associates are designated as the engineer for this improvement and directed to prepare plans and specifications for the 2018 Trunk Watermain Project for an amount not to exceed $39,352.00. Adopted by the Council of the City of Lino Lakes this 26th day of February, 2018. The motion for the adoption of the foregoing resolution was introduced by Council Member Manthey and was duly seconded by Council Member StQesz and upon vote beingaken thereon, the following voted in favor thereof: Manthey, Stoesz, Maher, Reinert:_ The following voted against same: none (Abstain - Rafferty) ATTEST: 11 C'y Cle nne Barte •