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<br />. <br /> <br />. <br /> <br />. <br /> <br />RESOLUTION NO. 6242 <br /> <br />CITY OF MOUNDS VIEW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />APPROVING THE REVISED JOINT POWERS AGREEMENT WITH THE CITY OF SPRING LAKE <br />PARK FOR THE LAKESIDE LIONS PARK PARKING LOT BIDS ALTERNATE AND <br />AUTHORIZATION OF EXECUTION <br /> <br />WHEREAS, On March 22, 2004, the City Council approved Resolution No. 6201 authorizing <br />the execution of a Joint Powers Agreements (JPA) with the City of Spring Lake Park for work <br />proposed to be completed on Hillview Road associated with the 2003 Street Improvement Project; <br />and <br /> <br />WHEREAS, On May 24, 2004 Staff will present to the City Council the awarding of the <br />contract for the 2003 Street Improvement Project; and <br /> <br />WHEREAS, this project was bid with a bid alternate number two for the reconstruction of the <br />Lakeside Lions Park Parking Lot; and <br /> <br />WHEREAS, in order to allow awarding reconstruction of the Lakeside Lions Park Parking Lot <br />bid alternate number two, the original Joint Powers Agreement approved on March 22, 2004 with the <br />City of Spring Lake Park will need to be revised to allow for the installation of the parking lot at the <br />Lakeside Lions Park should the City Council wish to include it in this project; and <br /> <br />WHEREAS, the City's legal counsel has recently revised the Joint Powers Agreement <br />previously approved on March 22, 2004 to include the parking lot at the Lakeside Lions Park. <br /> <br />NOW, THEREFORE, BE IT RESOLVED by the Mounds View City Council of the City of, <br />Ramsey County, Minnesota as follows: <br /> <br />1 . That the revised joint powers agreement with the City of Spring Lake Park for the <br />reconstruction of the Lakeside Lions Park Parking Lot, bid alternate number two, is <br />hereby approved. <br /> <br />2. That the Mayor and City Administrator are hereby authorized to execute said <br />agreement. <br /> <br />3. That execution of said agreement is contingent upon the Spring Lake Park City <br />Council approving said agreement. <br /> <br />4. That execution of said agreement is contingent upon the Mounds View City Council <br />awarding bid alternate number two of the 2003 Street Improvement Project. <br /> <br />Adopted this 10th day of May 2004. <br /> <br />ATTEST: <br /> <br /> <br />/~'G W <br /> <br />Kurt Ulrich, City Administrator <br /> <br />(seal) <br />