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Res 73 - 53 Accepting Engineering Proposal & Authorizing Preparation of Surface Water Management Study.,;b ' VILLAGE OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 73-53 RESOLUTION ACCEPTING ENGINEERING PROPOSAL AND AUTHORIZING PREPARATION OF SURFACE WATER MANAGEMENT STUDY WHEREAS, Mendota Heights has no comprehensive plan for surface water control, removal and disposal; and WHEREAS, a comprehensive plan for surface water management in the Village of Mendota Heights is proper and necessary for planning future development; and WHEREAS, the firms of Bettenburg, Townsend, Stolte and Combe and Eugene lYickok and Associates have submitted a joint proposal for engineering and hydrological services in connection with the preparation of a comprehensive Surface Water Management Study; NOW THEREFORE IT IS HEREBY RESOLVED b� the Village Council of the Village of Mendota Heights that the proposa.Z by Bettenburg, Townsend, StoZte and Combe and Eugene Hickok and Associates, dated June 4, 1973, to prepare a comprehensive Surface Water Management Study is hereby accepted and the engineering firms are authorized and directed to prepare said study; and BE IT FURTHER RESOLVED that the maximum cost for the study sha11 not exceed payment of $8,000 to Eugene Hickok and Associates and $10,000 to Bettenburg, Townsend, Stolte and Combe. BE IT FURTHER RESOLVED that the cost of said study shall be financed with Federal Revenue Sharing funds and the Village C.Zerk is hereb� authorized and directed to establish procedures resulting in authorized claims being paid from said Federa.Z Revenue Sharing monies. Adopted b� the Village CounciZ of the Village of Mendota Heights this 3rd day of Ju1y , 1973. VILLAGE COUNCIL VILLAGE OF MENDOTA HEIGHTS By �"V' �.�'al c csG�rtil�ax�s-+9-ez�. Robert G. Lockwood Acting Mayor