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RES NO 08-01-2010 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. 1 -2010 BE IT ENACTED BY THE CITY COUNCIL, FOR THE CITY OF VAN BUREN ARKANSAS, A RESOLUTION TO BE ENTITLED: A RESOLUTION TO AMEND RESOLUTION 04 -03 -2006 TO AUTHORIZE THE MAYOR TO EXECUTE AN ADDENDUM TO THE ENGINEERING CONTRACT FOR THE RENA ROAD PROJECT; APPROPRIATING ADDITIONAL FUNDS; AND FOR OTHER PURPOSES. WHEREAS, the City of Van Buren, Arkansas pursuant to Resolution No. 4 -3 -2006 entered into a contract dated April 18, 2006, for Hawkins -Weir Engineer, Inc. to perform certain engineering services relative to Phase I of the Rena Road Improvement Project; and WHEREAS, additional engineering services will be necessary to facilitate the right of way acquisition of the project that will necessitate increasing engineering fees by $15,000.00. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF VAN BUREN, ARKANSAS: Section 1: The Mayor is authorized by the City Council for the City of Van Buren to execute a contract amendment with Hawkins -Weir Engineers. Inc. to modify the original April 18, 2006, engineering contract. Section 2: The Mayor and City Clerk are hereby authorized by the City Council for the City of Van Buren to expend up to $15,000.00 in additional engineering fees and expenses for the Rena Road Expansion Project. Section 3: The Mayor and City Clerk are hereby authorized by the City Council for the City of Van Buren to execute all documents necessary to effectuate this Resolution. IN WITNESS WHEREOF, the City of Van Buren, Arkansas, by its City Council, did pass, approve, and adopt, by a vote of (Q for and 0 against, the foregoing Resolution at its meeting held on the 16th day of August, 2010. RobertD. Fre ATTESTED: (:C Barbie Curtis, City Clerk /Treasurer