HomeMy WebLinkAboutResolution 5871
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RESOLUTION NO. 5871
APPROVE PRELIMINARY FEASIBILITY REPORT, WAIVE PUBLIC
IMPROVEMENT HEARING, ORDER PROJECT, APPROVE EXECUTION OF
SUPPLEMENTAL LETTER OF AGREEMENT WITH SHORT, ELLIOTT,
HENDRICKSON INC., AUTHORIZE PREPARATION OF PLANS AND
SPECIFICATIONS FOR WATER TOWER REHABILITATION PROJECT
CITY OF MOUNDS VIEW
COUNTY OF RAMSEY
STATE OF MINNESOTA
WHEREAS, on December 14, 2001, an evaluation report for the
water tower was submitted to the City by the engineering firm of Short, Elliot,
Hendrickson Inc. (SEH); and
WHEREAS, the report indicated that the estimated cost of the
project is $36,800, but only $25,000 is budgeted for the Water Tower
Rehabilitation Project; and
WHEREAS, based on this funding shortfall staff recommends that
the amount of $25,000 be utilized for the 2002 Well Rehabilitation Project and
that the 2003 Budget be adopted to include sufficient funds for financing the
entire Water Tower Project; and
WHEREAS, the financing for this project will be derived entirely
from the City of Mounds View Enterprise Fund and that assessments are not a
funding source; and
WHEREAS, the firm of Short, Elliott, Hendrickson Inc. has
submitted a supplemental letter agreement to the City for services associated
with development of plans and specifications and bidding services.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Mounds View, Ramsey County, Minnesota as follows:
1, The evaluation report for the water tower that was submitted to the
City by the engineering firm of Short, Elliot, Hendrickson Inc. (SEH)
finds the improvements to be necessary, cost effective, and
feasible is hereby approved.
2.
Said improvements are hereby ordered and shall hereafter be
known and referred to as the Water Tower Rehabilitation Project.
Said ordering of the improvements shall be valid for a period of
eighteen (18) months from the date of adoption of this resolution.
3. It is hereby ordered that the Water Tower Rehabilitation Project
shall be made without a public hearing being that the entire cost of
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said improvements shall be funded through the City of Mounds
View Enterprise Fund.
4.
The Public Works Director is hereby authorized to execute said
Supplemental Letter Agreement.
5,
That the preparation of the construction plans and specifications for
the Water Tower Rehabilitation Project is hereby authorized.
Adopted this 28th day of October, 2002.
APPROVED
ATTEST:
Richard Sonterre, Mayor
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(S EAL)
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Kathleen F. Miller, City Administrator
Motion by: Quick
Second: Stigney
Sonterre: Aye
Stigney: Aye
Quick: Aye
Marty: Aye
Thomas: Aye
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