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EDA RESOLUTION 19 -EDA -327 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION ACCEPTING QUOTE FOR ASBESTOS ABATEMENT AND SITE CLEARING/GRADING WHEREAS, the Mounds View Economic Development Authority ("EDA") owns the former Skyline Motel property, located at 4889 Old Highway 8, and intends to facilitate a controlled burn of the structures located thereon; and WHEREAS, the EDA has obtained multiple quotes for necessary pre -burn asbestos abatement and post -burn site clearing and grading services (the "Services"); and WHEREAS, EnviroBate, Inc. (the "Contractor") submitted to the EDA a quote in the amount of $149,400 to complete all of the Services; and WHEREAS, the EDA finds and determines that entering into an agreement with the Contractor to complete the Services for the aforementioned price, in substantially the form presented to the EDA on this date, is in the public interest. NOW, THEREFORE, BE IT RESOLVED by the Mounds View Economic Development Authority ("EDA") of the City of Mounds View, Minnesota as follows: 1. That the above -referenced recitals are incorporated into this Resolution. 2. The EDA accepts the quote from EnviroBate, Inc. to complete the Services pursuant to a written agreement in the form presented to the EDA on this date and, if modified, as reviewed and approved by the EDA attorney. 3. That the agreement contained in Exhibit A of this Resolution is hereby approved and the EDA president and executive director are hereby authorized to execute the agreement, the final form of which shall be approved by the EDA attorney. 4. Once executed, EDA staff and consultants are directed to perform the EDA's obligations under said agreement. 1 AT, EST: (seal) 589814vlW205-49 Adopted this 8th day of July, 2019. Z&w dl_ Ltz� Carol A. Mueller. resident Nyl ikmuyA, Exec tive Director