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HomeMy WebLinkAbout2013-070 Council Resolution• • • CITY OF LINO LAKES RESOLUTION NO. 13 -70 RESOLUTION AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS 2013 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 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 2013 Surface Water Management Project for the amount of $19,500. Adopted by the Council of the City of Lino Lakes this 1 0th day of June, 2013. The motion for the adoption of the foregoing resolution was introduced by Council Member Rafferty and was duly seconded by Council Member Stoesz and upon vote being taken thereon, the following voted in favor thereof: Rafferty, Stoesz, Roeser, Stoesz, Reinert The following voted against same: none ATTEST: n i . nne Bartell, Ci Clem eff Reine , ayo • • 1 CITY COUNCIL AGENDA ITEM 6B STAFF ORIGINATOR: Jason Wedel, City Engineer MEETING DATE: June 10, 2013 TOPIC: Consider Resolution No. 13 -70, Authorizing Preparation of Plans & Specifications, 2013 Surface Water Management Project VOTE REQUIRED: 3/5 INTRODUCTION Staff is requesting council action to authorize preparation of plans and specification for the 2013 Surface Water Management Project. WSB, city engineer, has submitted a proposal for the not to exceed amount of $19,500 to prepare the plans, provide contract administration and construction inspections. Funding for the engineering and the maintenance contract is included in the 2013 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. 13 -70 Authorizing Preparation of Plans and Specifications. ATTACHMENTS 1. Resolution No. 13 -70