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<br />Councilmember Strommen introduced the following resolution and moved fort its adoption: <br /> <br />RESOLUTION #06-09-292 <br /> <br />RESOLUTION AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS <br />FOR BUNKER LAKE BOULEVARD W ATERMAIN IMPROVEMENTS <br /> <br />WHEREAS, the AUAR prepared for the Ramsey Town Center has identified the need <br />for 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. <br />8; and <br /> <br />WHEREAS, extension of the existing water system will be required to connect Well <br />No.7 and Well No.8 to the system; and <br /> <br />WHEREAS, a proposal has been received from Bolton and Menk, . Inc. for the <br />preparation of these plans and specifications. <br /> <br />Now THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA: <br /> <br />I) That the plans and specifications for this work shall be prepared by Bolton and Menk, <br />Inc. for this project pursuant to the proposal received. The fee for the engineering <br />services related to plan preparation, bidding and contract administration shall not <br />exceed $35,580. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />Jeffrey and upon vote being taken thereon, the following voted in favor thereof: <br /> <br />Councilmember Strommen <br />Councilmember Jeffrey <br />Councilmember Cook <br />Councilmember Olson <br />Councilmember Pearson <br /> <br />and the following voted against the same: <br /> <br />None <br /> <br />and the following abstained: <br /> <br />None <br /> <br />Resolution #06-09-292 <br />Page 1 of2 <br /> <br />