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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 />Motion carried. Voting Yes: Chairperson Look, Councilmembers Elvig and Wise. Voting No: <br />None. <br />Case #3: Authorize ,Amendment to Cost-Sharing Agreement with ACRRA for Final <br />Design for the Northstar Commuter Rail Station in Ramsey <br />Director of Public Works Olson reviewed the staff report. <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 />Motion carried. Voting Yes: Chairperson Look, Councilmembers Elvig and Wise. Voting No: <br />None: <br />STAFF & COMMITTEE INPUT <br />None. <br />ADJOURNMENT <br />Motion by Councilmember Elvig, seconded by Councilmember Wise, to adjourn the meeting. <br />Motion carried. The regular meeting of the Finance Committee adjourned at 5:39 p.m. <br />Respectfully submitted, <br />Diana Lund <br />Finance Officer <br />ATTEST: <br />Jo Ann M. Thieling <br />City Clerk <br />Drafted by Barbara Hughes <br />Timesaver Off Site Secretarial, Inc. <br />Finance Committee /August 25, 2009 <br />Page 4 of 4 <br />