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<br />Councilmember Woestehoff introduced the following resolution and moved for its adoption: <br /> <br />RESOLUTION #24-098 <br /> <br />RESOLUTION APPROVING PROFESSIONAL SERVICES PROPOSAL FOR CITY <br />PROJECT #24-56, LIFT STATION NO. 1 REHABILITATION AND GENERATOR <br />INSTALLATION <br /> <br />WHEREAS, the City of Ramsey 2024 – 2033 Capital Improvement Program includes <br />proposed project #24-SEW-002, Lift Station No. 1 Rehab and Generator, proposed for <br />construction in 2025 at an estimated cost of $175,000; and <br /> <br />WHEREAS, approving the proposal from Bolton and Menk, Inc. to provide design, <br />bidding, and construction related services for City Maintenance Project #24-56, Lift Station No. <br />1 Rehabilitation and Generator Installation, will allow this project to proceed on schedule as <br />proposed. <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA: <br /> <br />1) The Ramsey City Council hereby approves of the proposal from Bolton and Menk, Inc. to <br />provide design, bidding, and construction related services for City Maintenance Project <br />#24-56, Lift Station No. 1 Rehabilitation and Generator Installation. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />Olson, and upon vote being taken thereon, the following voted in favor thereof: <br /> <br /> Councilmember Riley <br /> Councilmember Woestehoff <br /> Councilmember Olson <br /> Councilmember Howell <br /> Councilmember Musgrove <br /> Councilmember Specht <br /> <br />and the following voted against the same: <br /> <br /> None <br /> <br />and the following abstained: <br /> <br /> None <br /> <br />and the following were absent: <br /> <br /> Mayor Kuzma <br /> <br />