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06/09/2009 Resolutions 2009-132RESOLUTION2009-132 WHEREAS, on August 26, 2008, by Resolution 2008-228, the City of Grand Island approved the proposal of engineering consulting form Black & Veatch Corporation of Kansas City, Missouri using Olsson Associates of Grand Island, Nebraska as asub-consultant for the professional services associated with an anaerobic digestion system including preliminary engineering, services during construction, public awareness and a cost of services study related to the digesters only; and WHEREAS, on December 16, 2008 by resolution number 2008-359, the City Council approved amendment number 1 to the agreement to expand the cost of services study beyond the digesters to include the entire plant and collection system; and WHEREAS, on May 12, 2009 by Resolution 2009-117, the city council approved addendum number 1 to adjust the completion date for the work and approve the notice to proceed with Option 2A for the Digestion System; and WHEREAS, city staff has negotiated addendum number 2 with Black & Veatch to purchase financial modeling software to allow city staff to perform in-house spreadsheet analyses, financial planning, cost of service, and rate design procedures for compensation of $14,500; and NOW THEREFORE, BE IT RESOVLED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor is hereby authorized and directed to execute addendum number 2 to the agreement for the professional services associated with an anaerobic digestion system with engineering consulting firm Black & Veatch Corporation of Kansas City, Missouri Adopted by the City Council of the City of Grand Island, Nebraska, June 9, 2009. Margaret ornady, Mayor Attest: RaNae Edwards, City Clerk .~ Approved as to Form ,~.~ `b June 9, 2009 City Attorney