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<br />Commissioner Tossey introduced the following resolution and moved for its adoption: <br /> <br />RESOLUTION #HRA-13-11-194 <br /> <br />RESOLUTION APPROVING WORK ORDER WITH DEMARS SIGNS FOR <br />CONSTRUCTION OF TWO SIGNS IN THE SUNWOOD RETAIL AREA/COR TWO <br />PLAT IN THE AMOUNT OF $60,554.00. <br /> <br /> WHEREAS, <br />on December 19, 2012, the HRA entered into a Real Estate Contract (the <br />“Contract”) with McDonald’s USA, LLC (“McDonald’s”); and <br /> <br />WHEREAS, <br /> the HRA agreed to construct two (2) signs to be shared with Lots 1-3, <br />Block 1, COR TWO in the Contract; and <br /> <br />WHEREAS <br /> , McDonalds agreed to reimburse to the HRA one-third of the cost of the <br />signs; and <br /> <br />WHEREAS <br /> , it is anticipated that the remaining two-thirds of the cost to construct the <br />signs will be reimbursed upon sale of Lots 1 and 3, Block 1, COR TWO; and <br /> <br />WHEREAS <br /> , the HRA requested quotes from five (5) sign vendors for construction of the <br />signs and received quotes from two (2) vendors; and <br /> <br />WHEREAS <br /> , the lowest quote was received from DeMars Signs in the amount of <br />$60,554.00 for construction of two (2) signs utilizing a Dryvit finish in lieu of Kasotastone; and <br /> <br />WHEREAS <br /> , the quote from DeMars Signs did not include services for electrical <br />connection. <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE HOUSING AND REDEVELOPMENT <br />AUTHORITY OF THE CITY OF RAMSEY, ANOKA COUNTY, STATE OF <br />MINNESOTA, as follows: <br /> <br />1) That the Ramsey HRA hereby approves a Work Order with Demars Signs for the <br />construction of two (2) permanent signs, in the amount of $60,554.00. <br />2) That the approval of this resolution is contingent upon the completion of the real estate <br />transaction by and between the HRA and McDonald’s USA, LLC. <br />3) That this resolution becomes null and void if the real estate transaction by and between the <br />HRA and McDonald’s USA, LLC does not occur. <br />4) That the services for the electrical connection will be approved under separate contract <br />and said electrical services contract is estimated at $15,000. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Commissioner <br />Strommen, and upon vote being taken thereon, the following voted in favor thereof: <br /> <br /> <br />