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HomeMy WebLinkAbout04-18 16200 Eagle Creek Avenue S.E. Prior Lake, MN 55372-1714 RESOLUTION 04-18 A RESOLUTION APPROVING THE 2004 CAPITAL IMPROVEMENT PROGRAM RELATING TO THE CONSTRUCTION OF SHELTERS AT WILDS NORTH PARK AND TIMBER CREST PARK MOTION BY: PETERSEN SECOND BY: LEMAIR WHEREAS, The picnic shelters at Wilds North Park and Timber Crest Park are scheduled for construction as identified in the 2004 Capital Improvement Program; and WHEREAS, Shelters provide shelter from the elements for picnics, gatherings and summer playground recreational activities for children; and WHEREAS, The total cost for the shelters as identified, in an amount not to exceed $40,000. 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 authorizes the expenditures for two shelters in an amount not to exceed $40,000. 3. Funds for such purchases shall be drawn from the Capital Park Fund. 4. All purchases will be in accordance with Minnesota State Statutes dealing with purchasing and procurement as well as the City's purchasing policy. Passed this 20th day of January 2004. YES NO Hauqen X Haugen LeMair X LeMair Petersen X Petersen Zieska X Zieska Blomberg X Blomberg { Seal } , 'Iti= '.&.1, i :/ Frank Boyles, City Manager R:\RESOLUTI\PARKRES\2004\04-18.doc VJWW. cityofprioriake. com Phone 952.447.4230 / Fax 952.447.4245 .._~. ....---.....-...-, ,.--...-.-----r---,-------,----.~-..._.__..