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RESOLUTION 7744 <br /> <br />CITY OF MOUNDS VIEW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />AUTHORIZING BARR ENGINEERING COMPANY TO PREPARE PART 1 OF THE <br />WELLHEAD PROTECTION PLAN <br /> <br />WHEREAS, the City of Mounds View is mandated to implement wellhead <br />protection measures through a Wellhead Protection Plan in accordance with Minnesota <br />Rules, Chapter 4720; and <br />WHEREAS, the Wellhead Protection Plan is implemented in two Parts and the <br />City requires the assistance of professional consulting services to complete; and <br />WHEREAS, the City received a proposal from Barr Engineering Company of <br />Minneapolis, Minnesota for $12,360 to prepare Part 1 of the Wellhead Protection Plan; <br />and <br />WHEREAS, monies have been budgeted in 2011 under the Water Enterprise <br />Fund for Wellhead Protection Planning; and <br />WHEREAS, a Wellhead Protection Manager is required to be identified to <br />oversee wellhead protection activities on behalf of the City. <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 Barr Engineering Company to provide professional <br />engineering services for Part 1 of the Wellhead Protection Plan is hereby accepted <br />by the City. Compensation will be on an hourly basis plus reimbursable expenses <br />for $12,360 with a maximum fee not to exceed $15,000. <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 Barr Engineering Company for said services at said price. <br />3. Nick DeBar, Director of Public Works, is appointed the Wellhead Protection Manager <br />for the City of Mounds View. <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)