Title
RESOLUTION AUTHORIZING A FIRST AMENDMENT TO DEVELOPMENT AGREEMENT WITH ST. MARY'S DULUTH CLINIC HEALTH SYSTEM FOR THE DESIGN AND CONSTRUCTION OF NEW BUS SHELTERS AS PART OF THE DULUTH REGIONAL EXCHANGE DISTRICT TO INCREASE THE AMOUNT FROM $627,444.51 TO $723,374.54.
Body
CITY PROPOSAL:
WHEREAS, Resolution No. 23-0869 authorized the city to enter into a development
Agreement (the "Development Agreement") with St. Mary's Duluth Clinic Health System d/b/a Essentia Health ("Essentia") for the design and construction of new bus shelters located on Superior St. and 2nd St. (the "Bus Shelters") as part of the Regional Exchange District Project, pursuant to which Essentia will cause the design and construction of the Bus Shelters and pursuant to which the city will reimburse Essentia for costs thereof in an amount not to exceed $627,444.51.
WHEREAS, the design and construction of the Bus Shelters was funded with State of Minnesota appropriation bond proceeds authorized under the Regional Exchange District legislation, Minnesota Laws 2019, 1st Special Session Chapter 6, Article 10, as amended by Section 1 of Laws of Minnesota 2021, 1st Special Session Chapter 9 (the "Legislation");
WHEREAS, the actual costs to design and construct the Bus Shelters is in excess of the amount allocated in the Development Agreement; and
WHEREAS, the city and Essentia desire to amend the Development Agreement to increase the maximum amount to provide for reimbursement up to the maximum amount authorized in the Legislation.
NOW, THEREFORE, BE IT RESOLVED, that the proper city officials are hereby authorized to enter into a first amendment to agreement for the design and construction of bus shelters located on Superior St. and 2nd St, substantially in the form attached as Exhibit 1, with St. Mary's Duluth Clinic Health System, a Minnesota nonprofit corporation, pursuant to which Essentia will cause the design and construction of the Bus Shelters and pursuant to which ...
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