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6.7. SR 05-17-2010REQUEST FOR ACTION ver To Item Number Ci Council 6.7. Agenda Section Meeting Date Prepared by Administration Ma 17, 2010 Lori ohnson, Ci Administrator Item Description Reviewed by 2010 Overlay Improvement Project A. Award Consulting Engineering Contract Reviewed by B. Resolution Ordering Feasibility Study Action Requested A. Award the consulting engineering contract for the 2010 Overlay Improvement Project. (A recommendation will be made by staff at Monday's meeting.) B. Approve a resolution ordering the feasibility study for the 2010 Overlay Improvement Project. Background/Discussion At the Apri15, 2010, Council meeting, the Council authorized staff to obtain engineering consulting proposals for feasibility studies for the proposed 2010 Overlay Improvement Project. Request for Proposals (RFP) were solicited from seven engineering firms and, ultimately, eight RFP's were received. The costs range from a low of $35,105 to a high of $92,592. Five of the bids were below $58,250. The second highest bid was $72,800. Staff will be prepared to make a recommendation for the award of the consulting engineer contract at Monday's meeting. Unfortunately, due to a tight time frame between the RFP submittals and the Council meeting, we were unable to complete all the analysis of the RFP's and reference checks prior to the drafting of this memo. It is anticipated that this will be completed prior to Monday's meeting. The project timeline to complete these improvements in 2010 is very tight; therefore, it is important that, if the Council wants these improvements to be completed in 2010, an award of the consulting engineering contract and adoption of the resolution ordering the feasibility be authorized on May 17. Finally, I have not attached copies of the RFP's due to their length. If you would like copies, please contact me. Financial Impact None Attachments Resolution Ordering the Preparation of a Feasibility Report for the 2010 Overlay Improvement Project Action Motion by Second by Vote S:\Public Bodies\Council\Lori\2010\2010 Overlay Improvement 05 1710.doc RESOLUTION 10- A RESOLUTION FOR THE CITY OF ELK RIVER A RESOLUTION ORDERING THE PREPARATION OF A FEASIBILITY REPORT FOR THE 2010 OVERLAY IMPROVEMENT PROJECT WHEREAS it is proposed to improve certain property by providing a bituminous overlay (the improvement) in the locations shown on the attached exhibit and to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River, Minnesota: That the proposed 2010 overlay improvement be referred to of for study and that that person is instructed to report to the council with all convenient speed advising the council in a preliminary way as to whether the proposed improvement is necessary, cost-effective, and feasible; whether it should best be made as proposed or in connection with some other improvement, the estimated cost of the improvement as recommended and a description of the methodology used to calculate individual assessments for affected parcels. Passed and adopted this 17~ day of May, 2010. Stephanie A. Klinzing, Mayor ATTEST: Tina Allard, City Clerk S:\Public Bodies\Council\Resoludons\Res Order Feasibility Overlay.doc ~ v 1 1 ~ y~ ~o ZAtSaE Gr- . ~ , 1 ~ ~ ~ fCD ~ I •y ZANE, ST i II ~ i ~? ~ I .. ~ ' ~ , r- ~n sue. I~ j $a ,. O Or F-+ ~ i `~ 1 . ... i ... -i I j ~ ~_~~_ SEDGE MEADOW PARK j G 0 ~ ~ ~ WIL$ON . 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