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HomeMy WebLinkAboutCity Council Resolution 1984-104CITY OF PLYMOUTH Pursuant to due call and notice thereof, as e meetino of the City Council of the City of Plymouth, Minnesota was held on the ' 27th day Of February 19_a. The following members were present: Mayor Davenport, Counci�lmgmbers Schneider and train The following mem ers were a sen�ilmembers Moen and Neils mfr fef •t ilmembers S h id r _ introduced the following Resclution and move its adoption: RESOLUTION NO. 84- 104 APPROVING ENGINEERING SERVICES AGREEMENT DUNKIRK LANE IMPROVEMENTS - PROJECT 408 WHEREAS, the City of Plymouth has designated Short -Elliott -Hendrickson, Inc. as the consultant for the Dunkirk Lane Improvement Project; and WHEREAS, the City Manager was authorized to prepared an "Agreement for Engineering Services" and such an agreement is attached hereto; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA that the attached "Agreement for Engineering Services between Plymouth, Minnesota and Short -Elliott -Hendrickson, Inc." is hereby approved and that the Mayor and City Manager are hereby authorized to execute same on behalf of the City of Plymouth. FURTHER, that the Engineer is directed to proceed with the Phase I services. The motion for the adoption of the foregoing Resolution was duly seconded by Councilmember Crain , and upon vote being taken thereon, the following voted 1n favor ereo : Mayor Davenport. o n ilm m6 rs Schneider nd ai Tged ? ofn—wing voted or abstained: none Whereupon the Resolution was declared duly passed and adopted.