HomeMy WebLinkAbout2011-061 Council ResolutionCouncil Member Roeser introduced the following resolution and moved its
adoption:
CITY OF LINO LAKES
RESOLUTION NO. 11- 61
RESOLUTION AUTHORIZING PREPATION OF A PROFESSIONAL SERVICES
AGREEMENT FOR MUNICIPAL ENGINEERING SERVICES WITH WSB AND
ASSOCIATES, INC.
Whereas, the city council directed staff to request proposals for city engineering
services for the city; and
Whereas, following review of the proposals the city council directed staff to
engage the firm of WSB and Associates, Inc. to provide civil engineering services for
the city;
NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
•
LINO LAKES, MINNESOTA:
That City Administrator and Community Development Director are hereby
authorized to prepare a professional services agreement with WSB and Associates,
Inc.
•
li. nne Bartell, 9ityC1erk
Adopted by the Lino Lakes City Council thisl 3thday of June 2011.
The motion for the adoption of the foregoing resolution was duly seconded by Council
Member°' Donnell and upon vote being taken thereon, the following voted in favor
thereof:
Roeser, O'Donnell, Gallup, Rafferty, Reinert
The following voted against same:
none
Whereupon said resolution was declared duly passed and adopted.
•
STAFF ORIGINATOR:
COUNCIL MEETING DATE:
TOPIC:
ACTION REQUIRED:
BACKGROUND:
AGENDA ITEM 6E
Michael Grochala
June 13, 2011
Resolution No. 11 -61, Authorizing
Preparation of Professional Services
Agreement with WSB and Associates.
Simple Majority
In December of 2010, as part of the city budgeting process, the City Council directed
staff to prepare a Request for Proposals for the purpose of reviewing the city's general
engineering services. Interviews for the three engineering firm finalists, SEH, TKDA,
and WSB were held on April 18, 2011. The council discussed the proposals at the
June 6, 2011 work session, following receipt of a supplemental questionnaire.
Based on this review the City Council has proposed the selection of WSB and
Associates to serve as Municipal Engineer.
RECOMMENDATION:
Staff is recommending approval of Resolution No. 11 -61 authorizing staff to negotiate a
professional services contract for Municipal Engineering Services with WSB and
Associates.
ATTACHMENTS
1. Resolution 11 -61