Resolution - #09-03-067 - 03/24/2009

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NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA: 1) That the City Administrator, Public Works Director, and Parks Supervisor are hereby authorized to transfer $61,759 from the Park Improvement Trust Fund to the General Fund for and City performed work and purchased materials on IP 08-22 Sunfish Lake Park. 2) That the City Administrator, Public Works Director, and Parks Supervisor are hereby authorized to transfer $30,000 from the Park Improvement Trust Fund to the TIF District # 1 for land purchase. 3) That the City Administrator, Public Works Director, and Parks Supervisor are hereby authorized to expend up to $40,000 from the Trail Fund, for retaining walls and or curb on IP 08-22 Sunfish Lake Park. 4) That the City Administrator, Public Works Director, and Parks Supervisor are hereby authorized to expend up to $30,000 from the Park Improvement Trust Fund for contgencies assoicated with the project, subject to the conditions noted below. 5) That the total expenditure from the Park Trust Fund for IP 08-22 Sunfish Lake Park shall be $333,806 ($212,046.93 to American Liberty Construction (Resolution 09-03-XXX) and $121,759 Transfers/Contingency). 6) That the total expenditure from the Trail Fund for IP 08-22 Sunfish Lake Park shall be up to $98,561 ($58,560.88 to American Liberty Construction (Resolution 09-03-XXX) and up to $40,000 retaining walls and or curb). 7) That any change order or contigency exceeding $5,000 per item shall receive City Council approval. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Jeffrey and upon vote being taken thereon, the following voted in favor thereof: Mayor Ramsey Councilmember Look Councilmember Jeffrey Councilmember Dehen Councilmember McGlone Councilmember Wise and the following voted against the same: none and the following abstained: none RESOLUTION #09-03-067 Page 2 of 3