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2009-065CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION NO. 2009 -065 RESOLUTION APPROVING ENGINEERING AGREEMENT LIFT STATION NO 1 BYPASS PROJECT, PROJECT NO. 04 -08 WHEREAS, a resolution of the City Council adopted the 7th day of April, 2009 approving the facility plan for the abandonment of Lift Station No 1, and WHEREAS, the City Council deems it appropriate and expedient to make such improvements, and NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Hopkins, Minnesota: 1. Such improvement is necessary, cost - effective, and feasible as detailed in the facility plan. 2. Bolton and Menk, Inc. is hereby designated as the engineer for this improvement. The engineer shall prepare plans and specifications for the making of such improvement. Adopted by the City Council of the City of Hopkins this 1 day of December, 2009. Eu axwell, Mayor