Resolution:
BE IT RESOLVED, that the County Administrator be authorized to negotiate contracts 4817A8 and 4818A8 with Tri Construction Inc. for the 4th Floor build-out at the southeast corner of Penn and Plymouth Avenues North in Minneapolis, pursuant to the set-aside authority of MN Stat. 471.345, Subdivision 8; and
BE IT FURTHER RESOLVED, that the County Administrator be authorized to award the contracts to Tri Construction Inc., within the approved project budget; that following review by the County Attorney's Office, the Chair of the Board be authorized to sign 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.
BE IT FURTHER RESOLVED, that $2,200,000 from CP 0031821, HSPHD Satellite Facilities, be made available for the Thor 4th Floor build-out of Health & Human Services space; and that the Controller be authorized to transfer and disburse funds as directed.