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CITY OF LINO LAKES RESOLUTION NO.19-15 RESOLUTION ORDERING THE PROJECT, APPROVING PLANS AND SPECIFICATIONS, AND AUTHORIZING ADVERTISEMENT OF BIDS FOR THE WOODS EDGE PARK PROJECT WHEREAS, Woods Edge Park is a neighborhood park adjacent to the YMCA on Regional Park property; and WHEREAS, The master plan that was approved by the Park Board in October, 2017; and WHEREAS, The City received $283,400 in Dedicated Park Funds for the Woods Edge Development. NOW, THEREFORE BE IT RESOLVED NOW, THEREFORE, BE IT RESOLVED by the City.Council of the City of Lino Lakes, Minnesota: Such plans and specifications, a copy of which is on file at City Hall, are hereby approved. WSB and Associates is directed to advertise for bids, provide construction observation, and close out the project once it is complete. On February 28, 2019 at 1:00pm, the bids will be publicly opened at City Hall by the City Clerk and Public Services Director, will then be tabulated, and will be considered by the Council at ,,,N 6:30 p.m. on March 11, 2019, in the Council chambers of the City Hall. Any bidder whose responsibility is questioned during consideration of the bid will be given an opportunity to address the Council on the issue of responsibility. No bids will be considered unless sealed and filed with the Clerk and accompanied by a cash deposit, cashier's check, bid bond or certified check payable to the Clerk for five (5) percent of the amount of such bid. Adopted by the Council of the City of Lino Lakes this 28`h day of January, 2019. The motion for the adoption of the foregoing resolution was introduced by Council Member Raf ferty and was duly seconded by Council Member Maher and upon vote being taken thereon, the following voted in favor thereof: Rafferty, Maher, Manthey, Stoesz, Reinert The following voted against same: none Jeff Reinert, y r ATTEST: y1 �� Julianne Bartell, Ci _ Clerk