HomeMy WebLinkAbout2019-033 Council ResolutionCITY 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