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RESOLUTION 6739 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AUTHORIZING THE PREPARATION OF A PRELIMINARY FEASIBILITY REPORT AND CONSULTANT SELECTION FOR THE HIDDEN HOLLOW SOUTH STREET AND UTILITY INSTALLATION PROJECT WHEREAS, Dan Saplis, Incorporated has submitted a preliminary plat along with grading and utility plans for review by the City; and WHEREAS, the first step in a public improvement process is the preparation of a preliminary engineering report; and WHEREAS, a petition for public improvement and associated financial security to ensure that the City will be reimbursed for fees associated with creating the report has been submitted by the developer; 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 Hidden Hollow South Street and Utility Installation 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. Adopted this 13th day of February 2006. (ATTEST) ____________________________________ Rob Marty, Mayor (SEAL) ____________________________________ Kurt Ulrich, City Administrator