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6.3. SR 08-01-2005 Item #~h 13065 Orono Parkway Elk River, MN 55330 July 25, 2005 File: 226-035D The Honorable Mayor and City Council City of Elk River 13065 Orono Parkway Elk River MN 55330 RE: NOR1HSTAR BUSINESS PARK IMPROVEMENTS Dear Council Members: As directed, we have completed the preparation of plans and specifications for the grading and infrastructure improvements in the Northstar Business Park. As the City Council is aware, the Director of Economic Development identified and is working with three potential prospects to be located in the Business Park. Because of these three potential prospects, City staff is recommending that the entire development move forward, rather than the phased approach that was discussed in the feasibility study. Attached is a resolution for the City Council's consideration which will authorize the advertisement for bids. Bids would be opened on Tuesday, August 30, 2005 and be ready for presentation to the City Council on Tuesday, September 6,2005. If you have any questions regarding this issue, I will be in attendance at your August 1, 2005 City Council meeting. Sincerely, T2~ City Engineer Phone: 763.635.1000 Fax: 763.635.1090 S:\EngineerImprovProj\2005 Improvement Projects\Northstar Business Park\07 25 05 cc memo. doc www.cLelk-river.mn.us RESOLUTION 05- A RESOLUTION FOR THE CITY OF ELK RIVER A RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS AND ORDERING THE ADVERTISEMENT FOR BIDS IN THE MATTER OF THE NORTHSTAR BUSINESS PARK IMPROVEMENT OF 2005 WHEREAS pursuant to Resolution 05-63, the Project Engineer has prepared plans and specifications for the Northstar Business Park improvement, which plans and specifications have been reviewed by the City; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River, Minnesota: 1. Such plans and specifications, a copy of which is attached hereto and incorporated herein by this reference, are hereby approved. 2. The City Administrator shall prepare and obtain the publication of an advertisement for bids for the making of the improvement pursuant to the attached plans and specifications. The advertisement shall be published once each week for _three consecutive weeks, shall specify the work to be done, and shall state that the bids will be received by the City Administrator until 9:00 a.m. on Tuesday, August 30, 2005, at which time the bids will be publicly opened in the Council chambers of the City Hall by the City Administrator and the Project Engineer and will then be tabulated for consideration by the City Council at a meeting thereof at 6:00 o'clock p.m. on Tuesday, September 6, 2005 in the City Council chambers at City Hall. No bids will be considered unless sealed and filed with the City Administrator and accompanied by a cash deposit, cashier's check, bid bond, or certified check payable to the City Administrator in the amount of 5% of the amount of such bid. Passed and adopted this 1st day of August, 2005. Stephanie A. Klinzing, Mayor ATTEST: Joan M. Schmidt, City Clerk