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<br />Councilmember <br /> <br />introduced the following resolution and moved for its adoption: <br /> <br />RESOLUTION #06-09-XXX <br /> <br />A RESOLUTION AUTHORIZING PREPARATION OF PLANS AND <br />SPECIFICATIONS FOR BUNKER LAKE BOULEVARD W ATERMAIN <br />IMPROVEMENTS <br /> <br />WHEREAS, the AUAR prepared for the Ramsey Town center has identified the need for <br />additional well capacity for the City's water utility; and <br /> <br />WHEREAS, Bids have been accepted for the construction of Well No.7 and Well No.8; <br /> <br />and <br /> <br />WHEREAS, extension of the existing water system will be required to connect Well No. <br />7 and Well No. 8 to the system; and <br /> <br />WHEREAS, a proposal has been received from Bolton and Menk, Inc for preparation of <br />these plans and specifications. . <br /> <br />NOW THEREFORE, BE IT ~SOL VED BY THE CITY COUNCIL OF THE CITY OF <br />RAMSEY,.ANOKA COUNTY, STATE OF MINNESOTA, as. follows: <br /> <br />I) The plans and specifications for this work shall be prepared by Bolton and Menk, Inc. for this <br />project pursuant to the proposal received. The fee for the engineering services related to plan <br />preparation, bidding and contract administration shall not exceed $35,580. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />_, and upon vote being taken thereon, the following voted in favor thereof: <br /> <br />and the following voted against the same: <br /> <br />and the following abstained: <br /> <br />and the following were absent: <br /> <br />Whereupon said resolution was declared duly passed and adopted by the Ramsey City Council <br />this the 14th day of September 2006. . <br /> <br />Mayor <br /> <br />ATTEST: <br /> <br />City Clerk <br /> <br />RESOLUTION #06-09-XXX <br />Page 1 ofl <br /> <br />6 <br />