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9.b) Car Mar Log House Landing resolution79-400 =4 1 VJ YA % Novi 4 Pod Carnelian -Marine -St. Croix Watersnea District Scandia Plaza 11 + 21150 Ozark Avenue + P.O. Box 188 + Scandia, MN 55073 + Tel 651.433.2150 Resolution 1L-illy-lj J 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