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RES. NO 1112 OF 2017

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RESOLUTION AUTHORIZING CITY TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH BEAST ENGINEERING, INC., FOR CONSTRUCTION, ENGINEERING AND INSPECTION SERVICES RELATED TO TARBUTTON ROAD INTERCHANGE AND FRONTAGE ROAD IMPROVEMENTS PROJECT
WHEREAS, the Louisiana Department of Transportation and Development (“DOTD”) has received bids and desires to construct improvements identified as Tarbutton Road Interchange and Frontage Road Improvements Project [TID 228] (the “Project”); and
WHEREAS, the City desires to enter into a professional services agreement with Beast Engineering, L.L.C. (“Beast”) for Construction, Engineering and Inspection (“CE&I”) and other construction and post-construction services related to the Project.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF RUSTON, LOUISIANA:
§1. The City enter into a professional services agreement with Beast for CE&I and other construction and post-construction services related to the Project.
§2. The Mayor is authorized and empowered to execute a professional services agreement with Beast, to execute amendments as provided in the professional services agreement within the approved budgeted amount, and to execute any and all documents necessary to complete the Project, and to do any and all things necessary and proper to carry out this Resolution and to fulfill its objects and purposes.
§3. The Mayor is authorized and empowered to execute all conveyance instruments, including purchase agreements, acts of sale, acts of donation, acts of dedication, rights of way or servitude agreements, related to the Project, and to execute any and all other documents necessary to complete said Project, and do any and all things necessary and proper to carry out this Resolution and to fulfill its objects and purposes.
§4. This Resolution shall become effective upon final adoption and signature of the Mayor.
Said Resolution having been read and considered by a quorum of the Board of Aldermen, on motion to adopt by Alderman Jedd Lewis and seconded by Alderwoman Carolyn Cage, a record vote was taken and the following result was had:
YEA: ALDERWOMAN CAROLYN ELMORE CAGE ALDERMAN JEDD LEWIS
ALDERWOMAN ANGELA R. MAYFIELD
ALDERMAN JIM PEARCE ALDERMAN BRUCE SIEGMUND
NAY: NONE
ABSENT: NONE
WHEREUPON, the presiding officer declared the above Resolution duly adopted in full on this the 6th day of March, 2017.
ATTEST:
EMMETT GIBBS, CLERK
RONNY WALKER
1td:March 10, 2017

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