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HomeMy WebLinkAbout2009-008 Council ResolutionCouncil Member Gallup introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 09-08 RESOLUTION AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE 2009 OVERLAY PROJECT. WHEREAS, it is proposed to patch the existing street, and place a bituminous wearing course over the entire surface on recommended segments, and WHEREAS, it is proposed to finance the project using the 2009 budget of $210,000.00 allocated for street repair. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA: The City Engineer is designated as the engineer for this improvement and he is directed to prepare plans and specifications for the 2009 Overlay Project. Jul! . nne Bartell, C ty Clerk Adopted by the Lino Lakes City Council this 9th day of February 2009. The motion for the adoption of the foregoing resolution was duly seconded by Council Member Stoltz and upon vote being taken thereon, the following voted in favor thereof allup. Stoltz, O'Donnell, Reinert, Bergeson The following voted against same: none Whereupon said resolution was declared duly passed and adopted. • AGENDA ITEM 6Ci STAFF ORIGINATOR: James E. Studenski, City Engineer COUNCIL MEETING DATE: February 9, 2009 TOPIC: Resolution No. 09 — 08, Authorizing Preparation of Plans and Specifications, 2009 Overlay Project. Vote Required: Simple Majority BACKGROUND: In accordance with the City's Pavement Management Policy, streets are selected annually for an overlay project. Overlaying is a maintenance activity that includes patching of the existing street, followed by the placement of a bituminous wearing course over the entire surface. A nationally accepted asset management software known as CarteGraph was used to analyze the current conditions of City streets and recommend segments that met overlaying requirements. Streets were selected for overlays based on pavement management criteria, input from Public Works, and feasibility of locations. The City has allocated a budget for the 2009 Overlay Project of $210,000.00, which is the same as last year. The schedule for this project is as follows: City Council Authorizes Plans and Specifications City Council Approves Plans and Specifications City Council Authorizes Ad for Bids Open Bids City Council Awards Contract Construction Begins RECOMMENDATION: February 9, 2009 March 9, 2009 March 9, 2009 April, 2009 April 27, 2009 June, 2009 Staff recommends adoption of Resolution Number 09 -08 Authorizing Preparation of Plans and Specifications, 2009 Overlay Project.