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19-120 RESOLUTION 19-120 CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA A RESOLUTION APPROVING CONTRACT AMENDMENT WITH WSB, INC. TO PROVIDE ENGINEERING SERVICES TO THE CITY WHEREAS, The Shorewood City Council has a contract with the firm Bolton & Menk to provide engineering services to the city; and, WHEREAS, the City has several engineering projects in various stages of completion where WSB has done the engineering work for the City; and, WHEREAS, The City Council believes that it is in the financial interest of the City that WSB continue to provide engineering services for those projects; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD, MINNESOTA AS FOLLOWS: 1. Approves the revised professional services agreement with WSB as detailed in the attached letter dated November 21, 2019. 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 9th day of December 2019. Sc '�e'r , Mayor est: - ibLeh Sandie Thone, City Clerk