Resolution - #08-06-117 - 06/24/2008

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Councilmember Jeffrey introduced the following resolution and moved for its adoption: RESOLUTION #08-06-117 RESOLUTION AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS FOR IMPROVEMENT PROJECT #08-XX 144th AVENUE EXTENSION WHEREAS, the City of Ramsey platted Sunfish Lake Business Park Third Addition adjacent to Sunfish Lake Boulevard, and Anoka County reserved right of access to Sunfish Lake Boulevard from Lot 3, Block 1 while approving the plat and; WHEREAS, the City desires to market Lot 3, Block 1 and has prepared an easement exhibit for extending 144th Avenue from Sunfish Lake Boulevard to Azurite Street, thereby providing access to Lot 3 and consolidating access to the adjacent business, and; WHEREAS, the City has received a proposal from Hakanson Anderson Associates for design, contract administraition and an engineers estimate for the project. The project is in TIF district 10 and will be financed with TIF Funds. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA: 1) Such plans and specifications, shall be prepared by city staff. 2) The funding source mentioned above shall be used to complete this project. 3) The completed plans and specifications shall be brought before the City Council for acceptance . The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Look, and upon vote being taken thereon, the following voted in favor thereof: Mayor Gamec Councilmember Jeffrey Councilmember Look Councilmember Dehen Councilmember Elvig Councilmember Olson Councilmember Strommen and the following voted against the same: none and the following abstained: none and the following were absent: RESOLUTION #08-06-117 Page 1 of2