01/28/2025 Resolutions 2025-31 RESOLUTION 2025-31 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,On June 25,2024,via Resolution No.2024-147,City Council approved Amendment No.2,int the amount of$165,505.00,to include project management&meetings,final design, bidding phase, final banking instrument with USACE, and permitting services; and WHEREAS, at this time it is necessary for the City to enter into an agreement with U.S. Army Corps of Engineers (USACE)to establish the Grand Island Mitigation Bank; and NOW,THEREFORE,BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND,NEBRASKA,that the agreement for Establishment of the Grand Island Mitigation Bank with U.S. Army Corps of Engineers(USACE)of Omaha,Nebraska for the North Moore's Creek Wetland area is hereby approved. BE IT FURTHER RESOLVED,that the Public Works Director is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island and that the City Clerk shall store,retain, and make available for access all related and herein referenced documents in the same manner as contracts an agreements are retained. Adopted by the City Council of the City of Grand Island,Nebraska, January 28, 2025. /t5 ' Roger p. teele, Mayor Attest: 1 Granere, City Clerk