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. . . RESOLUTION NO. 6266 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AUTHORIZING THE PREPARATION OF A PRELIMINARY FEASIBILITY REPORT AND CONSULTANT SELECTION FOR THE WOODALE DRIVE SEDIMENTATION POND PROJECT WHEREAS, the development of a feasibility report for a sedimentation pond to be located south of Woodale Drive and just north of Spring Creek is included in the City Local Water Management Plan at an estimated cost of $15,000.00; and WHEREAS, the Rice Creek Watershed District is looking for a commitment from the City to perform regional storm water treatment; and WHEREAS, the development of a feasibility report for the creation of this pond is also included in the City's Capital Improvement Program scheduled for the year 2004; 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 of the engineering film of Bonestroo, Rosene, Anderlik, and Associates (BRAA) to assist in the preparation of the preliminary engineering report and other aspects of this project. 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 Wood ale Drive Pond Project be prepared. Said preliminary report shall include an analysis as to whether the proposed improvements are necessary, cost effective, and feasible. 2. The services of 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 estimated cost of the planning phase of this project is $15,000, to be derived from the approved 2004 budget (Account No. 245- 4415-3030) Storm Water Fund for professional services.