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<br />Councilmember Musgrove introduced the following resolution and moved for its adoption:
<br />
<br />RESOLUTION #24-190
<br />
<br />RESOLUTION APPROVING PARTIAL PAYMENT NO. 3 TO DOUGLAS-KERR
<br />UNDERGROUND, LLC. FOR IMPROVEMENT PROJECT #23-19, THE COR
<br />INFRASTRUCTURE IMPROVEMENTS
<br />
<br />WHEREAS, the City of Ramsey proposes to construct infrastructure improvements within
<br />The COR for the purpose of advancing economic development; and
<br />
<br />WHEREAS, pursuant to Ramsey City Council resolution #22-241, adopted October 25,
<br />2022, the City Council authorized Bolton & Menk, Inc. to complete The COR Public Infrastructure
<br />and Wetland Analysis proposals; and
<br />
<br />
<br />WHEREAS, pursuant to Ramsey City Council resolution #23-107, adopted May 9,2023,
<br />the City Council approved The COR Public Infrastructure Design Services proposal of Bolton &
<br />Menk, Inc. specifying their scope of services and not-to-exceed fees for design services associated
<br />with public infrastructure improvements in The COR; and
<br />
<br />
<br />WHEREAS, pursuant to Ramsey City Council resolution #23-176, adopted August 8,
<br />2023, the City Council accepted bids, awarded a contract for construction to Enebak Construction
<br />Company, and accepted the Construction Services Proposal of Bolton and Menk, Inc. for
<br />Improvement Project #23-20, COR Mass Grading; and
<br />
<br />
<br />WHEREAS, pursuant to Ramsey City Council resolution #23-268, adopted October 24,
<br />2023, the City Council approved the issuance and sale of $8,315,000 General Obligation Bonds,
<br />Series 2023A, approximately $7,000,000 of which will fund TIF 14 area improvements including
<br />TIF eligible expenses for Improvement Project #23-19, COR Infrastructure Improvements; and
<br />
<br />WHEREAS, pursuant to City Council direction provided to City staff during the
<br />December 12, 2023 work session, Bolton & Menk, Inc. prepared final plans and specifications for
<br />Improvement Project #23-19, COR Infrastructure Improvements, for the purpose of advertising
<br />bids for construction in 2024; and
<br />
<br />
<br />WHEREAS, pursuant to Ramsey City Council resolution #24-046, adopted February 13,
<br />2024, the City Council approved the plans and specification prepared by Bolton and Menk, Inc.
<br />and authorized advertisements for bids for Improvement Project #23-19, COR Infrastructure
<br />Improvements; and
<br />
<br />WHEREAS, pursuant to Ramsey City Council resolution #24-086, adopted March 26,
<br />2024, a contract was awarded to Douglas-Kerr Underground, LLC of Mora, Minnesota, in the
<br />amount of $2,973,047.22 for said improvements; and
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