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HomeMy WebLinkAboutResolution 5841 . . . RESOLUTION NO. 5841 COUNTY ROAD H2 STREET PROJECT - CHANGE ORDER NO.1 AUTHORIZING CONSTRUCTION OF A PATHWAY ON COUNTY ROAD H FROM OLD HIGHWAY 8 TO EDGEWOOD DRIVE CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA WHEREAS, the City has received favorable bids for the County Road H2 Street Project; and WHEREAS, the City desires to construct a pathway on the south side of County Road H between Edgewood Drive and Old Highway 8; and WHEREAS, the City recognizes the safety element of constructing said pathway in an expeditious matter; and WHEREAS, the City has received a cost estimation to construct such pathway as a change order to the County Road H2 Street Project in the amount of $55,000; and WHEREAS, the City Charter, Section 7.08 gives the City Council authority to amend the budget by resolution; and WHEREAS, the City's Special Project Fund would be utilized to finance this project. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Ramsey County, Minnesota as follows: 1. That Change Order NO.1 for the County Road H2 Street Improvement Project is hereby approved. 2. That said Change Order is for construction of a pathway on the south side of County Road H from Old Highway 8 to Edgewood Drive. 3. That said approval is contingent upon the City entering into a Joint Power Agreement with the Ramsey County Parks Commission. 4. That the 2002 Budget of the Special Projects Fund be amended to increase appropriations by $55,000 for Change Order NO.1 of the County Road H2 Street Improvement Project. . Adopted this 23rd day of September 2002. ATTEST: ~~~ Richard onterre, Mayor (S EAL) / , "'7\ #t~~"7 fu-1l- Kathlelen F. Miller, City Administrator Motion by: Stigney Second: Marty Quick: Aye Sonterre: Aye Marty: Aye Stigney: Aye Thomas: Aye . .