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<br />Councilmember introduced the following resolution and moved for its adoption: <br /> <br />RESOLUTION 09-09-XXX <br /> <br />RESOLUTION TO AUTHORIZE ENTERING INTO AN AGREEMENT WITH LSA <br />DESIGN, INC. FOR FINAL DESIGN OF THE 200 CAR PARKING RAMP <br />EXPANSION. <br /> <br />WHEREAS, the City of Ramsey obtained a Congestion Mitigation Air Quality Program <br />(CMAQ) grant in 2006 for adding 200 stalls to the existing parking ramp, and; <br /> <br />WHEREAS, completion of the final design of the ramp expansion before the grant sunset date <br />of March 2010 will preserve the City's rights to funding for the project, and; <br /> <br />WHEREAS, LSA Design, Inc. prepared the documents for the existing ramp and is uniquely <br />qualified to provide the necessary design services for the ramp expansion and has provided a <br />Lump Sum proposal for $137,500 for Final Design Services for the 200 car parking ramp <br />expanSIOn. <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br /> <br />1) That the City of Ramsey City Council approves entering into an agreement LSA Design, <br />Inc. for Final Design Services for the 200 car Parking Ramp Expansion per their August <br />26,2009 proposal for a lump sum of $137,500. <br /> <br />2) That the Mayor and the City Administrator are authorized to execute such agreement. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />, and upon vote being taken thereon, the following voted in favor thereof: <br /> <br />and the following voted against the same: <br /> <br />and the following abstained: <br /> <br />and the following were absent: <br /> <br />Whereupon said resolution was declared duly passed and adopted by the Ramsey City Council <br />this the 8th day of September 2009. <br /> <br />RESOLUTION #09-09-XXX <br />Page 1 of2 <br />