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CC Regular Session 7.4. <br />Meeting Date: 05/09/2023 <br />By: Bruce Westby, Engineering/Public Works <br />Information <br />Title: <br />Adopt Resolution #23-107 Approving COR Infrastructure Design Services Proposal and Authorizing Bids for <br />Improvement Project #23-17; COR Tree Clearing <br />Purpose/Background: <br />Purpose: <br />The purpose of this case is to adopt Resolution #23-107 approving Bolton and Menk, Inc.'s COR Infrastructure <br />Design Services Proposal dated April 7, 2023, and authorizing advertisements for bids for Improvement Project <br />#23-17; COR Tree Clearing. <br />Background: <br />Attached are copies of agenda cases from the following meetings including attachments that outline all relevant <br />details associated with this case. <br />• EDA meeting - October 13, 2022 <br />• City Council regular meeting - October 25, 2022 <br />• City Council work session - December 13, 2022 <br />Also attached are The COR Analysis Update and the COR Infrastructure Design Services Proposal, both prepared <br />by Bolton and Menk, Inc. <br />On February 21, 2023, the Public Works Committee (PWC) identified the following immediate COR <br />Infrastructure priorities; <br />• Grading, lining and installing storm sewer for the Waterfront stormwater pond, <br />• Filling low-lying COR properties using fill from the Waterfront pond excavation, <br />• Reconstructing Zeolite Street, <br />• Reconstructing and realigning the north end of Center Street, and <br />• Constructing Ramsey Parkway between the Sunwood Drive roundabout and Willemite Street. <br />The PWC felt the extension of Veterans Drive and the construction of Peridot Street were not a high priority at <br />the time. Minutes from this meeting are attached. <br />During the February 28, 2023, City Council work session, Council confirmed these priorities by consensus. <br />Minutes from this meeting are also attached. <br />Based on the identified priorities, Bolton and Menk, Inc. prepared the attached COR Infrastructure Design <br />Services Proposal to identify the associated scope of services and estimated costs required for design services, as <br />well as estimated construction costs. <br />Per the attached proposal, significant progress can be made in 2023 to achieve the identified priorities in the near <br />future. More specifically, in 2023 the following work can be completed; <br />• Grading, lining and installing storm sewer for the Waterfront stormwater pond, <br />• Filling low-lying COR properties using fill from the Waterfront pond excavation, <br />• Design and prepare plans and specifications for Zeolite Street, <br />• Design and prepare plans and specifications for the north end of Center Street, and <br />