9.b) Car Mar Log House Landing resolution79-400
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Carnelian -Marine -St. Croix Watersnea District
Scandia Plaza 11 + 21150 Ozark Avenue + P.O. Box 188 + Scandia, MN 55073 + Tel 651.433.2150
Resolution
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A RESOLUTION AUTHORIZING THE BOARD OF MANAGERS TO
ENTER INTO A WRITTEN AGREEMENT WITH THE CITY OF
SCANDIA FOR THE LOG HOUSE LANDING RAMP PROJECT.
WHEREAS the Carnelian -Marine -St. Croix Watershed District (the District) is a
Minnesota municipal corporation established pursuant to Minnesota Statute 103D; and
WHEREAS the District has identified a significant erosion problem at a public boat
launch ramp on 205th Street in the City of Scandia (the City), also known as Log House
Landing Ramp; and
WHEREAS the District has planned for implementing solutions to the erosion problem in
its Management Plan (Project) and has accumulated $26,000 in 2015 that can be used on
the Project to solve the problem: and
WHEREAS the District has a preliminary cost estimate for the Project of $33,587.00 for
construction of improvements based on a concept drawing (Exhibit A) and materials
estimate (Exhibit B), dated 10-6-2015 by its engineering fine Emmons and Olivier; and
WHEREAS the National Park Service has committed $15,000 towards the cost of the
Project; and
WHEREAS the City and the District have agreed to a 50150 cost sharing arrangement of
the remaining costs of the Project as defined in Exhibits A and B after all grants and
donations are accounted for; and
WHEREAS the District will commit to future joint meetings with the City to make all
decisions regarding changes in design and scope to which both parties must agree; and
MANAGERS:
Dave DeVault, President
Kristin Tuenge, Secretary Thomas Polasik, Manager
Wade Johnson, Treasurer Eric Lindberg, Manager
Joel Stedman, Manager Andy Weaver, Manager
WHEREAS the Administrator and Engineer of both the District and the City will work
together to make changes to plans and costs as recommended by the City Council and
District Managers in joint meetings or to propose changes to be presented to joint
meetings of the City Council and District Managers.
THEREFORE BE IT RESOLVED that the Board of Managers of the Carnelian -Marine -
St. Croix Watershed District will enter into a written agreement with the City that
outlines the roles and responsibilities of each entity, the estimated project expenses and
future maintenance requirements of the Project.
Motion by
In Favor
President
Secretary
Second by
Against
MANAGERS:
Dave DeVault, President
Kristin Tuenge, Secretary Thomas Polasik, Manager
Wade Johnson, Treasurer Eric Lindberg, Manager
Joel Stedman, Manager Andy Weaver, Manager