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. . . RESOLUTION NO. 6110 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AUTHORIZING THE PREPARATION OF A PRELIMINARY FEASIBILITY REPORT, CONSULTANT SELECTION, AND THE EXECUTION OF A SUPPLEMENTAL LETTER OF AGREEMENT FOR SURVEY WORK FOR THE 2003 STREET IMPROVEMENT PROJECT - PHASE II. WHEREAS, during a Council Work Session, Council directed Staff to proceed with a street improvement project, which would also be implemented during the 2004 construction season; and WHEREAS, the streets to be considered for this project are those contained in the area bounded by County Road H2 to the north, and Silver Lake Road to the east; and WHEREAS, there are several engineering consultants within the City's "consultant pool" from whom services could be obtained; and WHEREAS, Staff recommends that the Council retain the services the engineering firm of Bonestroo, Rosene, Anderlik, and Associates (BRAA) to assist in the preparation of the preliminary engineering report and other aspects of this project, as directed by City Council. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. It is hereby authorized that the preliminary report for the 2003 Street Improvement Project - Phase II be prepared. Said preliminary report shall include an analysis as to whether the proposed improvements are necessary, cost effective, and feasible. 2. The services the engineering firm of Bonestroo, Rosene, Anderlik, and Associates (BRAA) shall be retained to assist in the preparation of the preliminary engineering report and other aspects of this project, as directed by City Council. 3. The execution of a letter of agreement for the preliminary survey needed for the preparation of the preliminary feasibility report for the 2003 Street Improvement Project - Phase II is hereby authorized.