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Regular City Council Meeting Monday, Apri126, 2010 Page 7 Two bench handouts were distributed related to this item: an amended draft reso- lution entitled, "Resolution Approving Agreement Amendment for the Design of Twin Lakes AUAR Subarea 1 Infrastructure Improvements;" and Consultant Ser- vices Agreement Amendment between the City of Roseville and Consultant WSB and Associates, at the recommendation of the City Attorney in consultation with staff. Ms. Bloom briefly summarized the original scope of the contract for work per- formed by WSB and Associates; changes to the plan with break-out of separate phases and bidding packages; alternate bid items; and federal funding requiring additional cost for redesign of portions of the project. Ms. Bloom noted the addi- tional work of the consultant included schedule changes; budget track- ing/invoicing; additional design review meetings; design of biofiltration beds and lift station for Phase III; miscellaneous plan sheets; and a second set of contract documents prepared. Ms. Bloom advised that the deliverables would include final plans for Phases 1 and II and preliminary plans for Phase III. Discussion included comparisons of the action proposed in the RCA and those bench handouts, with staff advising that the action remained the same but was on- ly presented in more formal documentation, with Attachment A still detailing the original scope of services; clarification of cost allocations for those additional costs and paid back to the City through the AUAR; use of and reimbursement of tax increment financing (TIF) funds; and distribution of any excess TIF funds to taxing jurisdictions when the district is closed out in 25 years, and originally es- tablished in 2006. City Attorney Mark Gaughan clarified that, sine the original agreement was ap- proved by resolution, it would be appropriate for this significant amendment to be approved in similar fashion. Councilmember Ihlan sought clarification as to how much of the $143,131 was at- tributable to Phase III yet to be authorized. Ms. Bloom advised that there would be approximately $20,000 of the total amount attributable to Phase III, specifically for the lift station and plan sheets. Klausing moved, Johnson seconded, adoption of Resolution No. 10805 entitled, "Resolution Approving Agreement Amendment for the Design of Twin Lakes AUAR Subarea 1 Infrastructure Improvements;" and Consultant Services Agree- ment Amendment between the City of Roseville and Consultant WSB and Asso- ciates in an amount not to exceed $143,131. Councilmember Ihlan reiterated her support of Phases I and II for future reim- bursement by developers; however, she spoke in opposition to including any au- thorization for expenses for Phase III at this time.