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<br />. <br /> <br />. <br /> <br />. <br /> <br />RESOLUTION NO. 5936 <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., AND AUTHORIZE THE <br />PREPARATION OF A PRELIMINARY FEASIBILITY REPORT AND PLANS <br />AND SPECIFICATION FOR COUNTY ROAD H PATHWAY PROJECT <br /> <br />WHEREAS, Council, wishing to explore the cost of providing a <br />pathway on the north side of County Road H, directed Staff to continue with the <br />development of a feasibility report and cost estimates for a pathway that would <br />extend from Edgewood Drive to the West City Limits; and <br /> <br />WHEREAS, on October 7, 2002, Staff presented to the Council <br />three pathway cross sections that were explored; and <br /> <br />WHEREAS, for this project to proceed, additional work is <br />necessary to develop a preliminary feasibility report along with plans and <br />specifications; and <br /> <br />WHEREAS, on December 23 2002, the City's engineering firm of <br />Short, Elliott, Hendrickson, Inc. (SEH) submitted a Supplemental Letter of <br />Agreement outlining the scope of work to be provided; and <br /> <br />WHEREAS, the cost of the proposed services is estimated to be <br />521,350 and the Special Projects Fund identified as the funding source; and <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. The preparation of the preliminary feasibility report, along with the <br />plans and specifications for the County Road H Pathway Project, is <br />hereby authorized. <br /> <br />Adopted this 27th day of January 2003. <br /> <br />(ATTEST) <br /> <br /> <br />(SEAL) <br /> <br />/' <br /> <br />, jrtn \Ai) C2,\<A-v)-d1V <br />James Ericson <br />Interim City Clerk/Administrator <br />