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HomeMy Public PortalAbout2002-048 Resolution Approving Plans & Specs for Co. Rd 19 Forces Main ImpMember Bruce Workman introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO.02-48 RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR COUNTY ROAD 19 FORCE MAIN IMPROVEMENT WHEREAS, by resolution adopted May 7, 2002, the city council authorized Bonestroo Rosene Anderlik & Associates to prepare plans and specifications for the Co. Rd. 19 force main improvement project; and WHEREAS, the plans and specifications for said improvement have been prepared and presented. NOW, THEREFORE, BE IT RESOLVED by the city council of the city of Medina, Minnesota, as follows: 1. The plans and specifications prepared and presented by Bonestroo Rosene Anderlik & Associates are hereby accepted. 2. Bonestroo Rosene Anderlik & Associates is appointed as consulting engineer for the improvement. Dated: June 18, 2002. Philip K. ietlow, _ayor ATTEST: Laura Sulander, Acting Clerk -Treasurer The motion for the adoption of the foregoing resolution was duly seconded by member Carolyn Smith and upon vote being taken thereon, the following voted in favor thereof: Supel, Smith, Zietlow, Workman and Lane and the following voted against same: None Whereupon said resolution was declared duly passed and adopted. RHB-217832v1 ME230-343