HomeMy WebLinkAbout2009-114 CCR Member Tim Roche introduced the following resolution and
moved its adoption:
RESOLUTION NO. 2009-114
RESOLUTION AUTHORIZING THE EXECUTION OF A DELGATED
CONTRACTING PROCESS AGREEMENT FOR THE BASS LAKE ROAD
STREETSCAPE AND REGIONAL TRAIL IMPROVEMENTS PROJECT NO.
2009-18 BETWEEN THE MINNESOTA DEPARTMENT OF
TRANSPORTATION AND THE CITY OF BROOKLYN CENTER
WHEREAS, the City of Brooklyn Center ("City") and the Minnesota Department of
Transportation ("Mn/DOT") have been working cooperatively to advance the project to provide
streetscape trail, water quality and general roadway improvements to the Bass Lake Road (County
Road 10) corridor from Brooklyn Boulevard to Highway 100; and
WHEREAS, the Project is multi jurisdictional, involving the Minnesota Department
of Transportation, Hennepin County, Three Rivers Park District and the City; and
WHEREAS, federal economic stimulus funding under the American Recovery and
Reinvestment Act (ARRA) of 2009 has been awarded to the City in the amount of $2,000,000 to
construct said improvements; and
WHEREAS, the City intends to pay for the Project with federal ARRA funding,
County funding, Three Rivers Park District funding and City funding to be determined; and
WHEREAS, the City will prepare construction contracts in accordance with
Minnesota law and applicable federal laws and regulations so the City may have a project bid letting
in November/December of 2009 with construction to commence spring 2010.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota, that:
1. Pursuant to Minnesota Stat. Sec. 161.36, the Commissioner of Transportation be
appointed as Agent of the City of Brooklyn Center to accept as its agent, federal funds
which may be made available for eligible transportation related projects.
2. The Mayor and City Manager are hereby authorized and directed for and on behalf of
the City to execute and enter into an agreement with the Commissioner of
Transportation prescribing the terms and conditions of said federal aid participation as
set forth and contained in "Minnesota Department of Transportation Agency Agreement
No. 84188", a copy of which said agreement was before the City Council and which is
made a part hereof by reference.
RESOLUTION NO. 2009-114
J 4
Sentember 28, 2009 �1.�°', �z,,.-''� .�c..`
Date Mayor
ATTEST: I �rIII/I�
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Mark Yelich
and upon vote being taken thereon, the following voted in favor thereo£
Tim Willson, Kay Lasman, Tim Roche, Dan Ryan, and Mark Yelich;
and the following voted against the same: none
whereupon said resolution was declared duly passed and adopted.