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<br />. <br /> <br />. <br /> <br />. <br /> <br />RESOLUTION NO. 6009 <br /> <br />CITY OF MOUNDS VIEW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />APPROVE EXECUTION OF SUPPLEMENTAL LETTER OF AGREEMENT WITH SHORT, ELLIOTT, <br />HENDRICKSON INC., AND AUTHORIZE THE PREPARATION OF A PRELIMINARY FEASIBILITY <br />REPORT AND PLANS AND SPECIFICATION FOR THE 2003 PATHWAY CONSTRUCTION PROJECT <br /> <br />WHEREAS, the City's Pathway Plan was discussed at the February 3, 2003 City Council <br />Work Session; and <br /> <br />WHEREAS, the City Council identified four pathway segments they would consider to be a <br />priority; and <br /> <br />WHEREAS, these segments are: <br /> <br />. Along the north side of County Road H2 - from County Road 10 to Program Avenue, <br />. Along the east side of Edgewood Drive - from County Road H2 to Edgewood Middle <br />School. <br />. Along the north side of County Road 10 - adjacent to the wetland area located just <br />southeast of Walgreen's store. <br />. Along the south side of County Road 10 - from Woodale Drive to the south connecting <br />into the existing trail. <br /> <br />WHEREAS, for this project to proceed, additional work is necessary to develop a preliminary <br />feasibility report and plans and specifications; and <br /> <br />WHEREAS, on April 15, 2002, the City's engineering firm of Short, Elliott, Hendrickson, Inc, <br />(SEH) submitted a supplemental letter of agreement outlining the scope of work to be provided; and <br /> <br />WHEREAS, the cost of the proposed services is estimated to be $19,100,00 and the Special <br />Projects Fund is identified as the funding source, <br /> <br />NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, <br />Ramsey County, Minnesota as follows: <br /> <br />1. The Mayor and Interim City Administrator are hereby authorized to execute said <br />supplemental letter agreement. <br /> <br />2. The preparation of the preliminary feasibility report, and the plans and specifications for <br />the 2003 Pathway Construction Project, is hereby authorized. <br /> <br />Adopted this 1 ih day of May 2003, <br /> <br />ATTEST: <br /> <br /> <br />Ij CL-1'ru'_-J Sf2~1 (~' <br />James Ericson <br />Interim City Clerk/Administrator <br /> <br />(SEAL) <br />