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HomeMy WebLinkAboutResolution 6383 . . . RESOLUTION NO. 6383 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING AND AUTHORIZING THE EXECUTION OF A LETTER AGREEMENT WITH TKDA FOR THE GROVELAND PARK BUILDING REPLACEMENT PROJECT WHEREAS, on May 10, 20004 the City Council approved Resolution No. 6203 which authorized the preparation of a site plan, construction plans, specifications, and consultant selection for the Groveland Park Building Replacement Project; and WHEREAS, in addition, the City Council authorized "the execution of a letter of agreement with TKDA for the preparation of the site plans, construction plans, specifications, and any other planning phase aspects of this project"; and WHEREAS, on June 21, 2004, the City's engineering firm of TKDA submitted a Letter of Agreement with a list of the scope of work to be provided; and WHEREAS, on June 28,2004, Staff presented Resolution No. 6292 approving and authorizing the execution of a Letter of Agreement with TKDA for the Groveland Park Building Replacement Project at an estimated cost of $19,600; and WHEREAS, on July 12, 2004, the City Council approved Resolution No. 6300 rescinding Resolution No. 6203 and authorizing the preparation of a Request For Proposal (RFP) for work associated with the preparation of a site plan, construction plans, and specifications for the Groveland Park Building Replacement Project; and WHEREAS, on June 28,2004, Staff presented Resolution No. 6292 approving and authorizing the execution of a Letter of Agreement with TKDA for the Groveland Park Building Replacement Project at an estimated cost of $19,600; and WHEREAS, on August 23,2004, the City Council approved Resolution 6333 Authorizing the Publication of a Request For Proposal (RFP) for Work Associated with the Preparation of a Site Plan, Construction Plans, and Specifications for the Groveland Park Building Replacement Project; and WHEREAS, the City received three responses for the request for; and WHEREAS, the firm of TKDA submitted the lowest responsive proposal of $19,600.00 to perform the Groveland Park Building Replacement Project; and . . . WHEREAS, the Parks and Recreation Commissioners recommended that the process for replacing the Groveland building begin in 2004 with an estimated cost of $20,000 to perform the site plan, constructions plans, and specifications; WHEREAS, the estimated cost of $19,600 for the site plan, constructions plans, and specifications will be derived from the Park Dedication Fund of the 2004 budget (Account No. 251-4470-3030). NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. The execution of a letter of agreement with TKDA in the estimated amount of $19,600 for the preparation of the site plans, construction plans, specifications, and any other planning phase aspects of this project is hereby approved. 2. The Mayor and City Administrator are hereby authorized to execute said Letter Agreement. 3. The estimated cost of $19,600 for the planning phase of this project is to be derived from 2004 budget (Account No. 251-4470-3030) Park Dedication Fund for professional services associated with designing the Groveland Park Building. Adopted this 25h day of October. (ATTEST) ~ C. / /~>~ / /0-r,6 LQ Kurt Ulrich, City Administrator (SEAL)