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Agenda - Council - 05/24/2022
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Agenda - Council - 05/24/2022
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3/14/2025 2:31:54 PM
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Meetings
Meeting Document Type
Agenda
Meeting Type
Council
Document Date
05/24/2022
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Observations: <br /> Outlot B,Affinity at the COR is in need of fill and compaction to make it "Shovel Ready" for future development. <br /> In order to get this work done at the cheapest cost, staff needs to have flexibility to authorize the work when <br /> opportunities present themselves. Pre-authorization of up to $40,000 would give staff the flexibility to take <br /> advantage of"reduced" pricing situations to get the needed work done. <br /> Alternatives: <br /> 1)Adopt Resolution#22-117 Approving Pre-Authorization to Import, Place and Compact Fill and Re-establish Turf <br /> for Outlot B.Affinity at the COR(Staff/EDA Recommendation) <br /> 2)No action <br /> 3) Something else <br /> Funding Source: <br /> An amount not to exceed $40,000 from the EDA Fund Balance. The current unencumbered EDA Fund balance as of <br /> April 18, 2022 is $1.145M. This activity would be considered site improvements and is an eligible expense from <br /> TIF District 14. <br /> Recommendation: <br /> The Ramsey EDA met on May 12, 2022 and unanimously recommended to the City Council to Pre-Authorize up to <br /> $40,000 to obtain clean fill,place, compact and re-establish turf for Outlot B, Affinity at the COR <br /> Action: <br /> Motion to Adopt Resolution#22-117 Approving Pre-Authorization to Import,Place and Compact Fill and <br /> Re-establish Turf for Outlot B.Affinity at the COR <br /> Attachments <br /> ACTION-Resolution#22-117 <br /> Site Location Map <br /> Quote for Fill and Compaction <br /> Fill Exhibits for COR <br /> Excerpt EDA Minutes 5.12.22 DRAFT <br /> Form Review <br /> Inbox Reviewed By Date <br /> Sean Sullivan(Originator) Sean Sullivan 05/13/2022 02:31 PM <br /> Brian Hagen Brian Hagen 05/18/2022 06:28 PM <br /> Form Started By:Sean Sullivan Started On:05/12/2022 09:23 AM <br /> Final Approval Date:05/18/2022 <br />
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