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Councilmember introduced the following resolution and moved for its adoption: <br />RESOLUTION #06- 10 -XXX <br />RESOLUTION AUTHORIZING CHANGE ORDER FOR THE ADDITION OF WATER AND <br />SEPTIC SERVICES FOR THE NEW PARK SHELTER AT CENTRAL PARK <br />WHEREAS, the Ramsey Lions Club has generously donated $367,000 for a new Park Shelter at <br />Central Park; and <br />WHEREAS, adding water and septic service to the Shelter will aid the youth association in <br />concession sales, and greatly improve the quality of use of the Shelter and park; and <br />WHEREAS, a quote was obtained for certain building improvements for plumbing, electrical <br />and fixtures for restroom facilities for $36,710; and <br />WHEREAS, an estimate has been prepared for the costs to purchase and install water and septic <br />conduit from the existing park building to new park Shelter of $7,700; and <br />WHEREAS, Lawful Gambling proceeds are collected by the City and held in a Fund for the <br />benefit of Ramsey resident's recreational improvements <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br />1) That the City Council of the City of Ramsey authorizes a Change Order in the amount of $36,710 <br />for DNR Construction Services, and additionally appropriates $7,700 for certain plumbing, <br />electrical, fixtures, and conduits, to provide restroom and related facilities for the new Park <br />Shelter at Central Park, with the $44,410 in funding from the Lawful Gambling Fund. <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 />and the following voted against the same: <br />and the following abstained: <br />and the following were absent: <br />Whereupon said resolution was declared duly passed and adopted by the Ramsey City Council this the <br />24 day of October, 2006. <br />ATTEST: <br />Mayor <br />