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Councilmember <br /> <br />introduced the following resolution and moved for its adoption. <br /> <br />RESOLUTION # 04-04-XXX <br /> <br />RESOLUTION AMENDING RESOLUTION #02-08-183 ALLOWING THE CITY TO <br />ENTER INTO AN AGREEMENT WITH THE STATE OF MINNESOTA FOR DESIGN, <br />CONSTRUCTION, AND OPERATION OF A NORTHSTAR COMMUTER COACH <br />DEMONSTRATION PROJECT PARK AND RIDE FACILITY <br /> <br />Whereas, the City of Ramsey approved the attached Resolution #02-08-183 allowing the City to <br />enter into an agreement with the State of Minnesota for a Park and Ride facility, and; <br /> <br />Whereas, the State of Minnesota, would like to enter into a formal application for the use of <br />those federal fimds, and; <br /> <br />Whereas, the City of Ramsey is in support of the project, and; <br /> <br />Whereas, the work for the grant and project memorandum preparation have been added to the <br />cost of the work, <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA: <br /> <br />l) <br /> <br />That the City of Ramsey enter into a Grant Contract with the State of Minnesota to <br />receive Federal Transit Administration funds to be used for the design and construction <br />of a Park & Ride lot. <br /> <br />2) <br /> <br />That the City of Ramsey agrees to provide a local match of the federal funds, in cash or <br />in kind, of 20% percent of the total project cost. <br /> <br />3) <br /> <br />That the City of Ramsey authorizes the City Administrator and the City Attorney to <br />execute the Grant Contract and any amendments thereto. <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 />RESOLUTION #04-04-XXX <br /> Page 1 of 2 <br /> <br /> <br />