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HomeMy WebLinkAbout02-43 RESOLUTION 02-43 RESOLUTION APPROVING THE EXPENDITURE OF FUNDS FOR CONSTRUCTION OF A SKATEPARK FACILITY Motion By: PETERSEN Second By: ZIESKA WHEREAS, the City Council has directed the staff to acquire and install skatepark equipment with funds to be expended from the 2002 Capital Park Fund; and WHEREAS, the City Council has reviewed and discussed quotations from two skatepark equipment vendors; and WHEREAS, the City Council concurs the SkateWave equipment provided by Earl F. Andersen, Inc. is the appropriate equipment based on cost, warranty guarantees, construction and durability; and WHEREAS, the City Council concurs additional funds need to be expended for installation costs, fencing and other appurtenant equipment for the skatepark facility. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE, MINNESOTA that: 1. The recitals set forth above are incorporated herein. 2. The City Council hereby authorizes city staff to purchase SkateWave equipment from Earl F. Andersen, Inc. in the amount of $45,410.50. 3. The City Council further authorizes the city staff to expend an amount not to exceed $5,400 for fencing and other appurtenant equipment. 4. Funding for the acquisition of the equipment, installation of the equipment and fencing the ice rink will be drawn from the 2002 Capital Park Fund including the $25,000 Prior Lake Optimist's contribution. PASSED AND ADOPTED THIS 1ST DAY OF APRIL, 2002. YES NO Haugen X Haugen Gundlach Absent Gundlach Absent I Petersen X Petersen ' I Zieska X Zieska 16200 Eagle Creek Aue. S.E., Prior Lake, Minnesota $5372~7~4 / Ph. (612) 447-4230 / Fax (612) 447-424S AN EQUAL OPPORTUNITY EMPLOYER