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HomeMy WebLinkAboutResolution #5473 - appointment of city engineer and agreement with maurer stutz to perform city engineering services RESOLUTION NO. 5473 A RESOLUTION APPOINTING CITY ENGINEER AND APPROVING AN AGREEMENT WITH MAURER-STUTZ, INC. TO PERFORM CITY ENGINEERING SERVICES FOR THE CITY OF CANTON WHEREAS, the Mayor of the City of Canton has determined that it is necessary and in the best interests of the City of Canton to enter into an agreement for MAURER.- STUTZ, INC. ("MSI") to provide engineering services to the City, as set forth in Exhibit "A" attached hereto and incorporated herein, and to appoint MSI to continue serving as City Engineer; WHEREAS, Section 8-1-3(A) of the City Code of the City of Canton provides, "There is hereby created the office of city engineer of the city who shall be registered under the provisions of the Illinois professional engineering act who shall be appointed by the mayor, by and with the advice and consent of the council on the first Tuesday in May of each year; or as soon thereafter as may be, and shall hold his office for the term of one year, and until his successor is duly appointed and qualified." WHEREAS, the Mayor, Kent McDowell, has . appointed Keith Plavec of MAURER-STUTZ, INC. to serve as the City Engineer; WHEREAS, the City Council has considered the appointment by the Mayor and further consents to the appointment of Keith Plavec of MAURER-STUTZ, INC. to serve as City Engineer. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF CANTON, ILLINOIS, AS FOLLOWS: 1. Keith Plavec of Maurer-Stutz, Inc. ("Plavec") is hereby considered re-appointed and sworn in as City Engineer; 2. Plavec's appointment shall continue until May 6, 2025; 3. That the agreement attached hereto and incorporated herein as Exhibit "A" is hereby approved by the Canton City Council. 4. That the Mayor of the City of Canton, Illinois is hereby authorized and directed to execute said Agreement on behalf of the City of Canton. 5. That this Resolution shall be in full force and effect immediately upon its passage by the City Council of the City of Canton, Illinois and approval by the Mayor thereof. PASSED by the City Council of the City of Canton, Illinois at a regular meeting this 7th day of May, 2024 upon a roll call vote as follows: AYES: Alderpersons Chamberlin, Grimm, Lovell, Hale, Gossett, Ketcham NAYS: None ABSENT: Alderpersons Nelson,Lingenfelter APPROVED: I X�'t) Kent McDo el ayor ATTE T: drea J. S ith-Walters, City Clerk