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City Council Resolution 1976-04N N RESOLUTION AMENDING ENGINEERING AGREEMENT WHEREAS, pursuant to the agreement entered into on February 10, 1.975, the city of Monticello engaged the firm of Orr-Scheien-Mayeron ~ Associates, (OSM) to provide engineering services to the city of Monticello, and WHEP,EAS, the city of Monticello has applied to the ti. S. Environmental Protection Agency (EPA) for a Step I Facilities Planning Grant by submission of a document entitled "Apnl.ication For Step I Grant facilities Planning Report For Monticello, P4innesota, Amended November 6, 1975", prepared by OSP~I and, WHEREAS, rules and req_ulations of the EPA, Part 35 of Title 40 of Federal. Regulations, published in the December 17, 1975, issue of the Federal. Register, requires compensation fcr engi- neering services to be performed on a fixed price basis; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MONTICELLO, 1`•3IP1P1ESOTA: That the aforementioned engineering agreement with OSM be amended whereby OSP~7 will undertake the Step I Facilities Planning Study for a lump sum fee not to exceed $102,690.00, based on the Task/Cost Allocation table indicated in the Amended Application previously submitted to the EPA. Adopted by the City Council_ this 26th day of January, 1976. _ ~' ,:~• Mayor ', ~~~:~ Cit Administrator