Laserfiche WebLink
ECONOMIC DEVELOPMENT AUTHORITY <br />OF THE CITY OF ELK RIVER, MINNESOTA <br />COUNTY OF SHERBURNE <br />STATE OF MINNESOTA <br />RESOLUTION NO. 2020-02 <br />RESOLUTION APPROVING A PROFESSIONAL SERVICE AGREEMENT WITH <br />STANTEC CONSULTING SERVICES INC. <br />WHEREAS, the Economic Development Authority of the City of Elk River, Minnesota (the <br />"Authority") enters into professional service agreements with vendors and contractors from time to <br />time; and <br />WHEREAS, the Authority prepared a request for proposals (the "RFP' for services to create <br />an economic development strategic plan as outlined in the RFP (the "Services'D and the Authority <br />received 11 responses; and <br />WHEREAS, the Authority and the staff of the Authority have evaluated the responses to the <br />RFP and recommend that the Authority select Stantec Consulting Services Inc., a New York <br />corporation (the "Contractor"), to provide the Services to the Authority; and <br />WHEREAS, there has been presented before the Board of Commissioners of the Authority a <br />form of Professional Service Agreement (the "Professional Service Agreement's to be executed by the <br />Authority and the Contractor, which sets forth the terms of the Services to be provided by the <br />Contractor for an amount not to exceed $49,200; and <br />NOW, THEREFORE, BE IT RESOLVED, by the Board of Commissioners of the Economic <br />Development Authority of the City of Elk River, Minnesota as follows: <br />1. The Professional Service Agreement is hereby in all respects authorized, approved, and <br />confirmed, and the Chair and the Executive Director are hereby authorized and directed to execute the <br />Professional Service Agreement for and on behalf of the Authority in substantially the form now on file <br />with the Executive Director but with such modifications as shall be deemed necessary, desirable, or <br />appropriate, the execution thereof to constitute conclusive evidence of their approval of any and all <br />modifications therein. <br />2. The Chair and the Executive Director are hereby authorized to execute and deliver any <br />and all documents deemed necessary to carry out the intentions of this resolution and the Professional <br />Service Agreement. <br />3. This resolution shall be in full force and effect as of the date hereof. <br />