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19-110A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH BOLTON & MENK TO PROVIDE ENGINEERING SERVICES TO THE CITY WHEREAS, The Shorewood City Council has directed city staff to negotiate a professional services agreement with the firm Bolton & Menk to provide engineering services to the city; and WHEREAS, The city and firm has reached a tentative agreement and city staff recommends City Council approval; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD, MINNESOTA AS FOLLOWS: 1. Approves the professional services agreement with Bolton and Menk as presented. 2. Authorizes the Mayor and City Administrator, on behalf of the city, to sign the agreement or execute any other necessary documentation to validate the agreement. Adopted by the City Council of Shorewood, Minnesota this 25th day of November 2019. Sc6 Zerl y-I yor Attest: Sandie Thone, City Clerk