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14-020CITY OF SHOREWOOD RESOLUTION NO. 14 -020 A RESOLUTION ACCEPTING PROPOSAL FOR PROFESSIONAL SERVICES FOR RECORD PLAN PREPARATION COUNTY ROAD 19 SIDEWALK EXTENSION PROJECT CITY PROJECT NO. 12 -01 WHEREAS, on March 22, 2013, the City of Shorewood entered into a Construction Cooperative Agreement with Hennepin County for construction of City Project 12 -01, County Road 19 Sidewalk Extension Project; and, WHEREAS, the Construction Cooperative Agreement requires submittal of record plans of the improvement project as a requirement for reimbursement of grant funds awarded to the City by the County; and, WHEREAS, the City consultant HTPO prepared plans and specifications for the project and has submitted a proposal for professional services to prepare record plans for the hourly rate, not to exceed fee of $1,500 plus reimbursable expenses. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Shorewood as follows: The City hereby accepts the proposal for professional services from HTPO for the preparation of record plans for the hourly rate, not to exceed fee of $1,500 plus reimbursable expenses and authorizes the Mayor and City Clerk to execute the contract with HTPO. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 24th day of March, 2014. Se Z ATTEST: Jean Panehyshyn, Oty Clerk