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CITY OF NORTH OLMSTED RESOLUTION NO. 2009 - 69 BY: Mayor O'Grady o< # A RESOL UTION AMENDING RESOLUTION NO. 2007-125 WHICH AUTHORIZED THE MAYOR, ON BEHALF OF THE CITY OF NORTH OLMSTED, TO ENTER INTO A CONTRACT WITH THE CITY OF WESTLAKE AND/OR HNTB CORPORATION IN ORDER TO OBTAINA WATER FEASIBILITY STUDY. WHEREAS, this Council, on October 16, 2007, adopted Resolution No. 2007- 125 which provided for the City to enter into a contract with either the City of Westlake or HNTB Corporation in order to procure a phase 1 water feasibility study; and WHEREAS, said Resolution No. 2007-125 provided that the City would not expend more than Twenty-Four Thousand Nine Hundred Dollars ($24,900.00) for said phase 1 study; and WHEREAS, as the result of the City of Bay Village declining to participate in said feasibility study, the City of North Olmsted's share of the cost for the feasibility study, as reflected in the contract executed by the City and HNTB Corporation, increased to Thirty Thousand Nine Hundred Fifty Dollars ($30,950.00); and WHEREAS, HNTB Corporation has prepared the phase 1 feasibility study for the City of North Olmsted, -and the City Administration is satisfied with HNTB's performance of its obligations under the said contract; and WHEREAS, it is the desire of this Council, acting upon the request of the Mayor, to amend Resolution No. 2007-125 to permit the Director of Finance to pay the increased amount to HNTB Corporation as reflected in said contract; NOW THEREFORE, BE IT RESOL vED BY THE COUNCIL OF THE CITY OF NORTH OLMSTED, COUNTY OF CUYAHOGA, AND STATE OF OHIO: SECTION 1: That Section 3 of Resolution No. 2007-125, which currently reads as follows: SECTION 3: That the City's share of the cost for participating in Phase I of the proposed water feasibility study shall not exceed Twenty-four Thousand Nine Hundred Dollars ($24,900.00).