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<br />. <br /> <br />. <br /> <br />. <br /> <br />RESOLUTION NO. 5961 <br />CITY OF MOUNDS VIEW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />APPROVE EXECUTION OF SUPPLEMENTAL LETTER OF AGREEMENT <br />WITH SHORT, ELLIOTT, HENDRICKSON INC., FOR THE WATER TOWER <br />REHABILITATION PROJECT <br /> <br />WHEREAS, On February 10, 2003, Council approved Resolution <br />No. 5942 awarding the construction contract to Champion Coatings Incorporated <br />for the Water Tower Rehabilitation Project; and <br /> <br />WHEREAS, on February 18, 2003, the City's engineering firm of <br />Short, Elliott, Hendrickson, Inc. (SEH) submitted a Supplemental Letter of <br />Agreement with a list of the scope of work to be provided; and <br /> <br />WHEREAS, the cost of the proposed services is estimated to be <br />$15,600; and <br /> <br />WHEREAS, the Enterprise Fund, Water Infrastructure and <br />Equipment Maintenance Department, Repairs Account (Account 700-4823-5150) <br />is identified as the funding source with any overruns to be derived from the <br />contingency account of the same department. <br /> <br />NOW, THEREFORE, BE IT RESOLVED by the City Council of the <br />City of Mounds View, Ramsey County, Minnesota as follows: <br /> <br />1. The Mayor and Interim City Administrator are hereby authorized to <br />execute said Supplemental Letter Agreement. <br /> <br />2. Enterprise Fund, Water Infrastructure and Equipment Maintenance <br />Department, Repairs Account (Account 700-4823-5150) is <br />authorized as the funding source with any overruns to be derived <br />from the contingency account of the same department. <br /> <br />Adopted this 12th day of May 2003. <br /> <br />~ <br /> <br />ATTEST: <br /> <br />/"> <br />\ ) ~, r7 1.F:.>,., "'-.-/ <br />Ct.-1/VL-i>J CA'-"(...-C- 0// <br />..~~ - <br /> <br />James Ericson <br />Interim City Clerk/Administrator <br /> <br />(SEAL) <br />