HomeMy WebLinkAbout2012-060 Council ResolutionCITY OF LINO LAKES
RESOLUTION NO. 12 -60
RESOLUTION AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS
2012 SURFACE WATER MANAGEMENT PROJECT
WHEREAS, it is proposed to perform cleaning and repair activities to the City's surface water
management system in accordance with the City's National Pollutant Discharge Elimination
System (NPDES) permit and
WHEREAS, ten days' mailed notice and two weeks' published notice of the hearing was given
and the hearing was held thereon on the 13th day of February, 2012, at which time all persons
desiring to be heard were given an opportunity to be heard thereon, and
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO
LAKES, MINNESOTA:
1. WSB & Associates is hereby declared as the engineer for this improvement. The engineer
shall prepare plans and specifications for the 2012 Surface Water Management Project for
the amount of $15,000.
Adopted by the Council of the City of Lino Lakes this 9th day of July2012.
The motion for the adoption of the foregoing resolution was introduced by Council Member
Rafferty and was duly seconded by Council Member stopsz and
upon vote being taken thereon, the following voted in favor thereof:
Rafferty, Stoesz, Roeser, O'Donnell, Reine
The following voted against same:
none
ATTEST:
Bartell, u e , City 1 lerk
Jeff Re', e , Mayor
Whereupon said resolution was declared duly passed and adopted.
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STAFF ORIGINATOR:
MEETING DATE:
TOPIC:
VOTE REQUIRED:
INTRODUCTION
CITY COUNCIL
AGENDA ITEM 6C
Michael Grochala
July 9, 2012
Consider Resolution No. 12 -60, Authorizing
Preparation of Plans & Specifications, 2012 Surface
Water Management Project
Simple Majority
Staff is requesting council action to authorize preparation of plans and specification for the 2012
Surface Water Management Project. WSB, city engineer, has submitted a proposal for the not to
exceed amount of $15,000 to prepare the plans, provide contract administration and construction
inspections. Funding for the engineering and the maintenance contract is included in the 2012
Public Services — Streets budget.
BACKGROUND
The City operates a storm water conveyance system to manage water runoff and water quality
from City streets and neighborhoods. To maintain the effectiveness of the system, cleaning and
repair of pipe sections, catch basins, manholes, drainage ways and ponds must be completed.
City staff conducts's annual reviews of the system components as required by the City's National
Pollutant Discharge Elimination System (NPDES) permit. Project priorities are determined
following completion of the inspection process and evaluation of resident issues identified
during the year.
RECOMMENDATION
Staff is recommending approval of Resolution No. 12 -60 Authorizing Preparation of Plans and
Specifications.
ATTACHMENTS
1. Resolution No. 12 -60
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