HomeMy WebLinkAboutResolution 97-EDA721110UNDS VIF.V1' F.(:UNOVII(: UEVEI.OPMF:NT AUTTIORITV
RESOLUTION NO.47-F.DATZ 1.,,_ W~
C'Oi:NTY OF RAMSF.Y 1 `~-^
STATF.OF VIIVNESOTA
RESOLU'l'lON AUTHORi'/.iVC THE NF.(:UT1A'1'ION ANU EXECUTION OF A
CO\'1'RACI' FOR Y1tOFFSSiONAL SERVICES FOR THE DEVEI.OPhiEI\T OF
UESICN TDF.3iF.S FOR HI(~IIWAY 10 CORRIDOR
It is hcrcin• tcsolvrd by Ihr A<wd ul'Commissioners (lhc "I3oard'~ ol'the 4lounds Vi~~v
Economic Developmurt Authority (the "Aullxrrity"! as follows:
(a) the Authority Itas the pou=crs provided in Mirmcsola Stutuu,~, Sections 4G9.1?4 to
469.124 and 469.090 to 469.108 (twlla;tivcly the "Act").
(hj Puntmnt ur and in furihcrnrtcc of the ohjtxtivcs of the Act. the Authority has
undertaken a program to promote dcvdopmrnt and redcvclopmrtu ol'ccrmin land within
the City of Mounds View and in this connection is engaged in carrying out the Mounds
Vices Economic Deeelnpmcnl I'rojxt (the "Projeci ~) within the City.
(c) 1'hctt has been approved pursuant to the Acl a Project Plan for the Projee:L.
(d) The rcdcvclupmrnt and development of pruprriy within the Prujcct en: stated
objectives ul'tlx Project Plan.
(e) In ortlty ut uchicvc the objectives of the 1'm•jcct Plan, the Authority has determined
the n~xd ur contract with urban design. planning, ttwtsporuttiun. engineering. land uu~ end
envinmmcnlul pmfesgional scn°itx companies to aid and avsist in Iltc n~clcvclopment and
dtvelapmaml ul'pmpcriy within the Project.
(11 The Authority dwins la develop dcsi~m themes for the iiighwuy lU Corridor between
Edgewrxxl Drive and 5ilvu Lake Road to identifc a ftxal point of community :rclivity as
ulouttds Vic~v's Cit,• ('enter.
(g) It htts hr~hr ra:ummcnde~ by members cF the tilounds \'ie~v Planning Commission
and EDA StuIT to enter into a contract liar ptttlL~ssiottal services (the "Comracl'-) ~+ith
ur develop 2-3 design concepts for Mounds Vic~v
City (:enter for an amount not to exct~d S1U,000.
a
EDA RESOLUTION NO. 97-EDA72
PAGE 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 officers and
employees of the Authority (including members of the City staff and Commission, acting in their
capacity as staff to the Authority as well) are 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 for 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 August 25, 1997.
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ATTEST: /~ ~ ~~
4 President ~
(SEAL)
Executive Director