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CITY OF HUGO <br />RESOLUTION NO.2019-18 <br />RESOLUTION AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS <br />FOR THE WATER'S EDGE PHASE II WATER REUSE IMPROVEMENT PROJECT <br />WHEREAS, the City of Hugo has completed the Water's Edge Phase I water reuse project in <br />2018 and the project was well received by the Water's Edge Home Owner's Association with their <br />organization having interest in additional projects; and <br />WHEREAS, the City of Hugo has procured an additional grant from Rice Creek Watershed <br />District in the amount of 185,760 for the Water's Edge Phase II Water Reuse Project with the City <br />Council approving the RCWD grant agreement at the April 1, 2019 City Council meeting; and <br />WHEREAS, the City Council is ordering the project finding that it would be in the best interest of <br />the City to proceed with the preparation of plans and specifications. <br />NOW, THEREFORE BE IT RESOLVED by the City Council of The City of Hugo: <br />1. Authorizes the Preparation of the Plans and Specifications for the Water's Edge <br />Phase II Water Reuse Improvement Project. <br />2. WSB is designated as the engineer for this improvement and directed to prepare plans <br />and specifications for the Water's Edge Phase II Water Reuse Improvement Project. <br />Adopted by the Council of the City of Hugo this 15'h day of April, 2019. <br />The motion for the adoption of the foregoing resolution was introduced by Council Member <br />Klein and was duly seconded by Council Member Petryk and upon vote being taken thereon, <br />the following voted in favor thereof. Haas, Klein, Miron, Petryk, Weidt <br />The following voted against same: None <br />C <br />om Wei t, Mayor <br />ATTEST: <br />Michele Lindau, City Clerk <br />