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<br />Chairperson Look stated his concern is that the City does not yet know the scope of the design <br />for the interchange. He added it is the City's responsibility to know what it is buying before <br />completing a purchase, and the same holds true in this acquisition. <br /> <br />Motion carried. Voting Yes: Chairperson Look, Councilmembers Elvig and Wise. Voting No: <br />None. <br /> <br />Case #3: <br /> <br />Authorize Amendment to Cost-Sharing Agreement with ACRRA for Final <br />Design for the Northstar Commuter Rail Station in Ramsey <br /> <br />Director of Public Works Olson reviewed the staff report. <br /> <br />Motion by Councilmember Elvig, seconded by Councilmember Wise, to recommend that the <br />City Council Authorize Staff to amend the cost sharing amount approved in Resolution #09-06- <br />122 - the Agreement with ACRRA for Final Design for the Northstar Commuter Rail Station in <br />Ramsey at a not to exceed amount of $160,000, Utilizing the Landfill Trust Fund. <br /> <br />Motion carried. V oting Yes: Chairperson Look, Councilmembers Elvig and Wise. Voting No: <br />None. <br /> <br />STAFF & COMMITTEE INPUT <br /> <br />None. <br /> <br />ADJOURNMENT <br /> <br />Motion by Councilmember Elvig, seconded by Councilmember Wise, to adjourn the meeting. <br /> <br />Motion carried. The regular meeting of the Finance Committee adjourned at 5:39 p.m. <br /> <br />Respectfully submitted, <br /> <br />c2J. :.. '- ~ <br /> <br />Diana Lund <br />Finance Officer <br /> <br /> <br />):, ,./<// / <br />. )''7:'a~ <br />! ~.".I <br />(..._~ <br /> <br />Drafted by Barbara Hughes <br />TimeSaver OjJSite Secretarial, Inc. <br /> <br />Finance Committee / August 25, 2009 <br />Page 4 of 4 <br />