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CC Regular Session <br />Meeting Date: 07/12/2011 <br />By: Mark Riverblood, Engineering /Public <br />Works <br />5. 1. <br />Title: <br />Acknowledge Anoka County's Plans and Specs for the 2011 Construction of a Boat Landing and Fishing Platform. <br />Background: <br />As Council may recall, a 2010 Strategic Goal was to initiate and cause construction of a boat landing and shore <br />fishing opportunity in the undeveloped Mississippi West Regional Park, immediately south of the COR on the river. <br />This goal is successfully progressing with the County letting bids on this project in the month of July - with an <br />anticipated 'substantial completion' in the Fall of 2011. <br />The purpose of this case is to acknowledge that the project has been approved by the city and county, but also that <br />respective staff desired to have this item placed on Council's consent agenda as both an informational item - but also <br />as an opportunity to 'approve' the details of the construction documents. <br />Observations: <br />This consent case is also an opportunity to acknowledge that another goal is being met by this project; and that is <br />beginning development of Mississippi West Regional Park. Staff feels that in addition to these important, new <br />recreational improvements, users and residents will 'discover' the park, and momentum will build for more <br />investments in amenities and trail connections funded by Metropolitan Council, and operated by Anoka County <br />Parks. <br />Council is also reminded that the $380,204 Federal Transportation Enhancement grant awarded earlier will provide <br />the trail connections from Anoka, through Ramsey to connect with this project, again meeting another goal of <br />increasing connectivity. <br />The following attachments include a myriad of details relating to this project: <br />• City of Ramsey Resolution approving the funding for the project. <br />• Approved Joint Powers Agreement (which includes the parks' Master Plan) <br />• JPA 'terms' (described in detail for the County Board) <br />• Site Plan (bid doc) <br />• Grading Plan (bid doc) <br />• Dimensional Plan (bid doc) <br />• Project Estimate <br />The approved JPA includes under part 11 B, the clause; "The County shall not go out for bids until such time <br />as the City has approved, in writing the plans and specifications for the Project ". Therefore this case's <br />actionable item is addressed below, under Council Action. <br />Funding Source: <br />The details of the funding are included in the attached resolution and Joint Powers Agreement; the essence of which <br />is that, the city will pay $18,000 in Lawful Gambling Fund monies, together with $2,000 in Park Trust Funds to <br />Anoka County, and loan for a brief period of time an estimated $370,000. <br />It is anticipated that the county will receive the appropriation from Metropolitan Council for the improvements late <br />in 2011, for the county to refund the estimated $370,000 'loan' back to the city. <br />