Item Description:
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Approve Schematic Design, authorize actions, award contracts, accept gift of accessible ramp and lift, and neg Agmt A2512963 with Wheelchairs and Walleyes for installation of donated ramp and lift for the Lake Minnetonka North Arm Public Access project (CP 1010122)
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Resolution:
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BE IT RESOLVED, that the following actions be approved for the Lake Minnetonka North Arm Public Access redesign project (Project Number 1010122):
Approval of Schematic Design (SD);
Authorization to proceed with project Design Development (DD) through Construction Administration (CA);
Authorization to advertise and receive proposals;
Authorization to proceed with a single contract to include general, mechanical, electrical, and plumbing construction;
Authorization to use contracted service vendors and commodity contracts as necessary for portions of the work, furnishings, and equipment; and
BE IT FURTHER RESOLVED, that the County Administrator be authorized to award contracts to the contractors offering best value if the proposals are within the approved project budget; that the Chair of the Board be authorized to sign the contracts on behalf of the County after the performance and payment bonds have been properly executed; and that the Controller be authorized to disburse funds as directed; and
BE IT FURTHER RESOLVED, that pursuant to Minnesota Statutes ยง 465.03 and on behalf of the Environment and Energy Department, Hennepin County accepts the gift of an accessible ramp and lift with a retail value of $150,000 from the non-profit organization Wheelchairs and Walleyes; and
BE IT FURTHER RESOLVED, that the County Administrator be authorized to negotiate Agreement A2512963 with Wheelchairs and Walleyes for installation of the donated ramp and lift at no cost to the County; that following review and approval by the County Attorney's Office, the County Administrator be authorized to sign the agreement on behalf of the County; and
BE IT FURTHER RESOLVED, ...
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