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20-020RESOLUTION NO. 20 -020 CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA A RESOLUTION ACCEPTING A PROPOSAL FOR SURVEYING SERVICES TO IDENTIFY THE LOCATION OF THE FIRE LANES WHEREAS, the City of Shorewood ( "City ") requested a proposal from the Bolton and Menk for surveying the Fire Lanes adjacent to Lake Minnetonka and Lake William; and WHEREAS, the project is below the threshold necessitating competitive public bidding; and, WHEREAS, the City Council reviewed the proposal at a public meeting on February 24, 2020. NOW, THEREFORE, IT IS RESOLVED that the City Council of the City of Shorewood, Minnesota hereby accepts the proposal for services as identified below: 1. The proposal from Bolton and Menk in the amount of $10,800- $12,100, assuming about an hour of surveying for each fire lane. 2. Staff are hereby authorized and directed to sign the proposal with Bolton and Menk for and on behalf of the City of Shorewood. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 24th day of February, 2020. ' Scott Z y Mayor ATTEST: i1v � Sandie Thone, City Clerk