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2011-04-11_Supplemental Agenda Packet--Dossier de l'ordre du jour supplémentaireCity of Saint John Common Council Meeting Monday, April 11 "', 2011 Location: Common Council Chamber Supplemental to Agenda 13.2 Committee of the Whole Report: Engineering Design and Construction Management Amendment — Design of a Solution to the Water Quality Issues related to Kennebecasis Park • r � I 1 April 11, 2011 Common Council of the City of Saint John His Worship Mayor Court, Deputy Mayor Chase and Councillors, Subject: Committee of the Whole Report — Engineering Design and Construction Management Amendment — Design of a Solution to the Water Quality Issues related to Kennebecasis Park The Committee of the Whole, having met on April 11, 2011, directed the Clerk to add the following proposed resolution to Council's open session agenda: "RESOLVED that the Engineering Services Agreement 2007 - 0836 -W with Dillon Consulting Ltd. for engineering design and construction management for Rothesay Road be amended to provide for Dillon undertaking the design of a solution to the water quality issues related to the 300mm watermain that services the Rothesay Road area at a cost of not greater than $50,000 plus HST and that the Mayor and Common Clerk be authorized to execute the necessary documentation in that regard." Question being taken, the motion was carried. Respectfully Submitted, Kelly Tibbits Administrative Assistant SAINT JCS:IN' P.O. Box 1971 Saint John, NE Canada E2L 4L1 I www.saintJohn.ca I C.P. 1971 Saint John, N.-B. Canada E2L 4L1 ---tip