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File #: DC-3800    Version:
Type: Consent Action Status: Passed
File created: 9/17/2024 In control: Board of Commissioners
On agenda: 2/18/2025 Final action: 2/18/2025
Enactment date: 2/18/2025 Resolution #: 25-089
Title: Authorization To Amend Contract With Short Elliott Hendrickson Inc. And Amend 2025 Transportation Capital Improvement Program Budget For Professional Services For County State Aid Highway 38 In Burnsville, County Project 38-61
Sponsors: Transportation
DEPARTMENT: Transportation
FILE TYPE: Consent Action

TITLE
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Authorization To Amend Contract With Short Elliott Hendrickson Inc. And Amend 2025 Transportation Capital Improvement Program Budget For Professional Services For County State Aid Highway 38 In Burnsville, County Project 38-61
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RESOLUTION
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WHEREAS, to provide a safe and efficient transportation system, Dakota County is proceeding with County Project (CP) 38-61; and

WHEREAS, CP 38-61 is a preliminary corridor study intended to lay the groundwork for programming future projects within the corridor, including a traffic study, non-motorized crossing assessment, and recommendations report; and

WHEREAS, by Resolution No. 23-585 (December 19, 2023), the County executed a contract with Short Elliot Hendrickson, Inc., for a corridor study and preliminary engineering consulting services; and

WHEREAS, County staff recognizes and recommends that the proposed additional tasks are necessary to complete the project successfully; and

WHEREAS, staff negotiated an amount of $129,500 with Short Elliot Hendrickson, Inc., to complete the work; and

WHEREAS, a budget amendment is necessary to proceed with the consultant services contract amendment for CP 38-61.

NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of Commissioners hereby authorizes the Physical Development Director to execute a contract amendment with Short Elliott Hendrickson, Inc., to perform additional engineering consulting services for County Project 38-61 in an amount not to exceed $129,500, resulting in a total amended contract not to exceed $279,415, subject to approval by the County Attorney's Office as to form; and

BE IT FURTHER RESOLVED, That the Dakota County Board of Commissioners hereby authorizes a budget amendment to increase the budget to $279,415 and transfer $129,500 from the Transportation fund balance to County Project 38-61; and

BE IT FURTHER RESOLVED, That the 2025 Transportation Capital Improvement Progr...

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