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HomeMy WebLinkAboutResolution 6462 . . . RESOLUTION NO. 6462 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING THE S8M FIRE CAPITAL IMPROVEMENTS PROCESS AND DESIGNATING THE PROJECT MANAGEMENT TEAM WHEREAS, the City of Mounds View, together with the Cities of Spring Lake Park and Blaine (collectively, the "Cities") propose to acquire, construct and equip a new fire station in the City of Blaine (the "Project"); and WHEREAS, it is proposed that the project be controlled by the three SBM Fire Capital Improvements Projects Process documents for the (1) Fire Station Construction; (2) Replacement of Engines One and Two; and (3) Replacement of Command Vehicle; and WHEREAS, the SBM Fire Capital Improvements Projects Process calls for the designation of the Project Management Team composed of the City Administrators from Mounds View and Spring Lake Park, the Blaine Safety Services Manager, and the SBM Fire Chief. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Minnesota that the SBM Fire Capital Improvements Projects Process in the form attached to this resolution is hereby approved. BE IT FURTHER RESOLVED that the Project Management Team composed of the City Administrators from Mounds View and Spring Lake Park, the Blaine Safety Services Manager, and the SBM Fire Chief is appointed and given general oversight and plan management responsibilities and authorized to direct the project, make decisions regarding the project, and administer the contracts that result from the project pursuant to the direction of the three city councils. Adopted this 14th Day of February 2005. ~~ &_Mc(~ Kurt Ulrich City Administrator (ATTEST) (SEAL)