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<br />Councilmember Woestehoff introduced the following resolution and moved for its adoption: <br /> <br />RESOLUTION #24-046 <br /> <br />RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING <br />ADVERTISEMENTS FOR BIDS FOR IMPROVEMENT PROJECT #23-19, COR <br />INFRASTRUCTURE IMPROVEMENTS <br /> <br />WHEREAS, the City of Ramsey proposes to construct infrastructure improvements within The <br />COR for the purpose of advancing economic development; and <br /> <br />WHEREAS, pursuant to Ramsey City Council resolution #22-241, adopted October 25, 2022, the <br />City Council authorized Bolton & Menk, Inc. to complete The COR Public Infrastructure and Wetland <br />Analysis proposals; and <br /> <br /> <br />WHEREAS, pursuant to Ramsey City Council resolution #23-107, adopted May 9,2023, the City <br />Council approved The COR Public Infrastructure Design Services proposal of Bolton & Menk, Inc. <br />specifying their scope of services and not-to-exceed fees for design services associated with public <br />infrastructure improvements in The COR; and <br /> <br /> <br />WHEREAS, pursuant to Ramsey City Council resolution #23-176, adopted August 8,2023, the <br />City Council accepted bids, awarded a contract for construction to Enebak Construction Company, and <br />accepted the Construction Services Proposal of Bolton and Menk, Inc. for Improvement Project #23-20, <br />COR Mass Grading; and <br /> <br /> <br />WHEREAS, pursuant to Ramsey City Council resolution #23-268, adopted October 24,2023, the <br />City Council approved the issuance and sale of $8,315,000 General Obligation Bonds, Series 2023A, <br />approximately $7,000,000 of which will fund TIF 14 area improvements including TIF eligible expenses <br />for Improvement Project #23-19, COR Infrastructure Improvements; and <br /> <br />WHEREAS, pursuant to City Council direction provided to City staff during the December 12, <br />2023 work session, Bolton & Menk, Inc. prepared final plans and specifications for Improvement Project <br />#23-19, COR Infrastructure Improvements, for the purpose of advertising bids for construction in 2024. <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA: <br /> <br />1) The Ramsey City Council hereby approves the plans and specification prepared by Bolton and <br />Menk, Inc. for Improvement Project #23-19, COR Infrastructure Improvements. <br /> <br />2) The Ramsey City Council hereby authorizes advertisements for bids for City Improvement <br />Project #23-19, COR Infrastructure Improvements. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />