HomeMy WebLinkAboutResolution 96-EDA56
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MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY
RESOLUTION NO. 96-EDA56
COUNTY OF RAMSEY
STATE OF MINNESOTA
RESOLUTION AUTHORIZING THE NEGOTIATION AND EXECUTION OF A
CONTRACT FOR PROFESSIONAL SERVICES WITH SRF CONSULTING GROUP,
INC. FOR THE STUDY OF HIGHWAY 10, SECTION 9
It is hereby resolved by the Board of Commissioners (the "Board") of the Mounds View
Economic Development Authority (the "Authority") as rollows:
1. RECITALS:
(a) the Authority has the powers provided in Minnesota Statutes, Sections 469.124 to
469.124 and 469.090 to 469.108 (collectively the "Act").
(b) Pursuant to and in furtherance of the objectives of the Act, the Authority has
undertaken a program to promote development and redevelopment of certain land within
the City of Mounds View and in this connection is engaged in carrying out the Mounds
View Economic Development Project (the "Project") within the City.
(c) There has been approved pursuant to the Act a Project Plan for the Project.
Cd) The redevelopment and development of property within the Project are stated
objectives of the Project Plan.
(e) In order to achieve the objectives of the Project Plan, the Authority has determined
the need to contract with urban design, planning, transportation, engineering, land use and
environmental professional service companies to aid and assist in the redevelopment and
development of property within the Project.
(f) The Authority desires to study approximately 33 acres of land located in the City
along Highway 10 between County Road I and Spring Lake Road (the "Section 9 Study
Area") which has been identified as a priority area for redevelopment within the City.
(g) It has been recommended by the Mounds View Economic Development Commission
(the "Commission"), an advisory group to the Authority, to enter into a contract Jor
professional services (the "Contract") with SRF Consulting Group, Inc. to complete a
study of the Section 9 Study Area for an amount not to exceed $25,000.
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EDA RESOLUTION NO. 96-EDA56
P AGE TWO OF TWO
2. The Board hereby determines that the Authority's negotiation and execution of a Contract
would be in furtherance of the Project Plan and hereby approves and authorizes said actions,
including the negotiation and execution of the Contract by the officers of the Authority in their
discretion and at such time, if any, as they may deem appropriate.
3. Upon final negotiation, execution and delivery of the Contract, the ofticers and
employees of the Authority (including members of the City statf and Commission, acting in their
capacity as staff to the Authority as well) arc hereby authorized and directed to take or cause to
be taken such actions as may be appropriate or necessary on behalf of the Authority to implement
the Contract which is being accomplished {or redevelopment purposes.
4. The Board hereby determines that the negotiation, execution and performance of the
Contract will help realize the public purposes of the Act and are in furtherance of the Plan.
Adopted by the Board of Commissioners of the Mounds View Economic Development Authority
on November 12, 1996.
ATTEST:
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/ President.
(SEAL)
Ca~6eM/}'UAj
VE . D' !
xecutlve Irector
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Executive Director's Certificate
I, the undersigned, being the duly qualified and acting Executive Director of the Mounds
View Economic Development Authority, do hereby certify that I have carefully compared the
attached and foregoing resolution adopted at a regular meeting of the Board of Commissioners of
said Authority duly called and regularly held on the date herein indicated with the original thereof
on file in my office and I further certify the same is a full, true, and correct copy thereof: insofar as
the same relates to the negotiation and approval of a certain Contract for professional services
respecting to the study of redevelopment property located on Highway 10 between County Road I
and Spring Lake Road.
I further certify that Boardmember ~ moved the adoption of said
resolution, that Boardmember ~ cILeuc.J seconded said motion, and that upon a vote
being taken thereon, the following Boarc!members voted in favor thereof:
Qut (;L I --r;-u..d.J I 1-, ~
and the following Boardmembers voted against the same:
11 eJYUL-
whereupon said resolution was declared duly passed and adopted.
WITNESS my hand as such Executive Director of said Authority the ~ day of Mr:
,1996.
t~
/ Executive Director
Mounds View Economic
Development Authority