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06/09/2009 Resolutions 2009-135RESOLUTION 2009-135 WHEREAS, on July 22, 2008, by Resolution 2008-195, the City Council of the City of Grand Island approved the $39,736.00 proposal of Aquaterra Environmental Solutions, Inc. to provide consulting services for Major Permit Modifications at the Solid Waste Landfill; and WHEREAS, on November 18, 2008, by Resolution 2008-321, the City Council ofthe City of Grand Island approved Amendment #1 to add the southwest section of Cell 3 to Phase I in the amount of $18,200.00; and WHEREAS, it is now necessary to extend the boundary further south to the current leachate storage lagoon; and WHEREAS, Aquaterra Environmental Solutions, Inc. has agreed to perform these services to revise the major permit modification at the Landfill at actual costs not to exceed $17,760.00; and WHEREAS, Amendment #2 to the Agreement for Engineering Services has been reviewed and approved by the City Attorney's office. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the 2°d Amendment to the Agreement for Consulting Services, related to the Major Permit Modifications at the Solid Waste Landfill, by and between the City and Aquaterra Environmental Solutions, Inc. is hereby approved to extend the boundary further south to the current leachate storage lagoon. 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 9, 2009. Margaret ornady, Mayor Attest: ~~ ~ ~~~ RaNae Edwards, City Clerk Approved as to Form o June 9, 2009 ~ City Attorney