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RESOLUTION 7742 <br /> <br />CITY OF MOUNDS VIEW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />AUTHORIZING KLM ENGINEERING, INC. TO PREPARE TECHNICAL <br />SPECIFICATIONS FOR THE ELEVATED WATER TOWER RECONDITIONING <br />PROJECT <br /> <br />WHEREAS, the 500,000 gallon elevated water tower is nineteen years old and in <br />need of interior/exterior coating replacement and structural modifications and repairs to <br />comply with current OSHA requirements; and <br />WHEREAS, KLM Engineering, Inc. of Lake Elmo, Minnesota inspected the water <br />tower in August 2009 and prepared an inspection report that recommends coating <br />replacement and structural modifications and repairs to be performed in one to three <br />years (2010-2012); and <br />WHEREAS, the City and KLM Engineering have prepared a scope of work and <br />mutually agreed to work jointly in preparing plans and specifications; and <br />WHEREAS, KLM Engineering has provided a fixed fee of $2,800 to prepare <br />technical specifications and assist the City in the design phase for reconditioning the <br />water tower; and <br />WHEREAS, monies have been budgeted in 2011 under the Water Enterprise <br />Fund for reconditioning the water tower. <br />NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of <br />Mounds View, Ramsey County, Minnesota as follows: <br />1. The letter proposal submitted by KLM Engineering, Inc. to prepare technical <br />specifications and assist with the design phase is hereby accepted by the City. <br />Compensation will be on a lump sum basis of $2,800 for said services. <br />2. Upon satisfactory review of the City Attorney, the Mayor and City Administrator are <br />hereby authorized and directed, for and on behalf of the City, to enter into <br />agreement with KLM Engineering, Inc. for said services at said price. <br />Adopted this 14th day of February, 2010. <br /> <br /> ____________________________________ <br /> Joe Flaherty, Mayor <br />ATTEST: <br /> <br /> ____________________________________ <br /> James Ericson, City Administrator <br /> <br />(SEAL)