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06/25/2024 Resolutions 2024-147 RESOLUTION 2024-147 WHEREAS, on November 12, 2019, via Resolution No. 2019-334, City Council approved an engineering services agreement with Felsburg Holt&Ullevig of Omaha,Nebraska in the amount of$96,320.00 for the North Moore's Creek Wetland Mitigation Bank; and WHEREAS, on January 10, 2023, via Resolution No. 2023-13, City Council approved Amendment No. 1, in the amount of$116,515.00, to include project management, data collection,preliminary design and project permitting; and WHEREAS, with preliminary design nearing completion it is now necessary to amend the agreement to include project management&meetings,final design,bidding phase,final banking instrument with USACE, and permitting services; and WHEREAS, Amendment No. 2 will increase the original agreement with Felsburg Holt& Ullevig by $165,505.00, resulting in a revised amount of$378,340.00. NOW,THEREFORE,BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that Amendment No. 2 with Felsburg Holt & Ullevig of Omaha, Nebraska for the North Moore's Creek Wetland Mitigation Bank is hereby approved. BE IT FURTHER RESOLVED,that the Mayor is hereby authorized and directed to execute such amendment on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island,Nebraska, June 25, 2024. 4. ; Myor ) Attest: 9 . /. Gz G'i'Ze-r2z ,, J' 1 Granere, City Clerk