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Northstar Corridor Development Authority <br />Regular Meeting Minutes <br />May 3, 2001 <br />Page 2 <br /> <br />the assignment as of June 1, 2001 to tile Minnesota Department of Transportation of the <br />NCDA professional services agreements with tile following contractors: <br /> <br />URS/BRW - Preliminary Engineering <br />URS/BRW - Phase II Technical Services <br />Himle Homer Incorporated - Public Information <br /> <br />c) <br /> <br />A motion was made by Duane Grandy, seconded by Patrick Cairns and carried unanimously <br />to approve the recommendation of the Executive Committee to approve Resolution #2001-06 <br />authorizing termination of the Agreement for Coordination of Commuter Rail Activities, <br />Mn/DOT Agreement # 80272-R, effective 60 days after written notice to Mn/DOT, and <br />forward a copy of this Resolution to the Director of Mn/DOT Office of Passenger Rail, <br />Mn/DOT's authorized agent to receive notices under tile Agreement. <br /> <br />d) <br /> <br />A motion was made by John Ellenbecker, seconded by Ewald Peterson and carried <br />unanimously to approve the recommendation of the Executive Committee to approve <br />Resolution #2001-07 authorizing the Northstar Corridor Development Authority to enter into <br />Agreement No. 2 to Grant Agreement No. 78569 with the Minnesota Department of <br />Transportation and authorize the Chair or Vice-Chair of the Northstar Corridor Development <br />Authority to finalize negotiations and to execute the aforementioned Amendment. <br /> <br />e) <br /> <br />A motion was made by Paul McCarron, seconded by Lewis Stark and carried unanimously <br />to approve the recommendation of the Executive Committee to approve the termination of <br />the below listed contracts as of June 1, 2001, and authorize the Chair or Vice-Chair to sign <br />the necessary documents: <br /> <br />1) <br />2) <br />3) <br />4) <br /> <br />Ken Stevens Agreement, as amended <br />Richardson, Richter & Associates Agreement, as amended <br />David Loch Agreement, as amended <br />Lindquist & Vennum Agreement, as amended <br /> <br />A motion was made by John Ellenbecker, seconded by Duane Grandy, and carried <br />unanimously to approve the recommendation of the Executive Committee to approve the <br />execution of the following new Agreements for professional services and authorize the Chair <br />and Vice-Chair to sign the necessary documents: <br /> <br />1) <br /> <br />2) <br /> <br />3) <br /> <br />Ken Stevens, in the amount of $40,000 for the term June l, 2001 through <br />December 31,2001 <br />Richardson, Richter & Associates in the amount of $60,000 for the term <br />June 1, 2001 through December 31, 2001 <br />David Loch & Associates, in the amount of $20,000 for the term June 1, <br />2001 through December 31, 2001 <br /> <br />g) <br /> <br />A motion was made by Paul McCarron, seconded by Lewis Stark and carried unanimously <br />to approve a new grant agreement with Mn/DOT to provide funding costs incurred in <br />operations of the Commuter Rail Corridor Coordinating Committee (CRCCC) and the <br />Northstar Corridor Development Authority (NCDA) for the period of June 1, 2001 through <br />December 31,2002, in the amount of $250,000. <br /> <br />Page 2 <br /> <br /> <br />