Resolution - #06-10-339 - 10/24/2006

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Councilmember Cook introduced the following resolution and moved for its adoption: RESOLUTION #06-10-339 RESOLUTION AUTHORIZING CHANGE ORDER FOR THE ADDITION OF WATER AND SEPTIC SERVICES FOR THE NEW PARK SHELTER AT CENTRAL PARK WHEREAS, the Ramsey Lions Club has generously donated $367,000 for a new Park Shelter at Central Park; and WHEREAS, adding water and septic service to the Shelter will aid the youth association in concession sales, and greatly improve the quality of use of the Shelter and park; and WHEREAS, a quote was obtained for certain building improvements for plumbing, electrical and fixtures for restroom facilities for $36,710; and WHEREAS, an estimate has been prepared for the costs to purchase and install water and septic conduit from the existing park building to new park Shelter of $7,700; and WHEREAS, Lawful Gambling proceeds are collected by the City and held in a Fund for the benefit of Ramsey resident's recreational improvements NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: 1) That the City Council of the City of Ramsey authorizes a Change Order in the amount of $36,710 for DNR Construction Services, and additionally appropriates $7,700 for certain plumbing, electrical, fixtures, and conduits, to provide restroom and related facilities for the new Park Shelter at Central Park, with the $44,410 in funding from the Lawful Gambling Fund. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Olson, and upon vote being taken thereon, the following voted in favor thereof: Mayor Gamec Councilmember Cook Councilmember Olson Councilmember Elvig Councilmember Pearson Counci1member Strommen And the following voted against the same: None And the following abstained: Resolution #06-10-339 Page 1 of2