HomeMy WebLinkAbout2009-126 CCR Member �ay Lasman introduced the following resolution and moved its
adoption:
RESOLUTION NO. 2QO9-126
i
RESOLUTION AUTHORIZING EXECUTION OF A CONSTRUCTION
COOPERATIVE AGREEMENT FOR THE BASS LAKE ROAD STREETSCAPE
AND REGIONAL TRAIL IMPROVEMENTS PROJECTNO. 2009-18 BETWEEN
HENNEPIN COUNTY AND THE CITY OF BROOKLYN CENTER
WHEREAS, the City of Brooklyn Center ("City") and Hennepin County ("County")
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 America 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 ARRA funding, County
funding, Three Rivers Park District funding and City funding to be determined; and
WHEREAS, the project bid letting is scheduled for November/December of 2009 and
construction to commence spring 2010; and
WHEREAS, the City and Hennepin County desire to set forth their various
construction responsibilities in an agreement under the provisions of Minnesota Statute, Section
471.59.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota, that:
1. The provisions of the Hennepin County Agreement No. PW 46-02-09, a Construction
Cooperative Agreement between the City of Brooklyn Center and Hennepin County
are hereby accepted and approved, and the Mayar and City Manager are hereby
authorized and directed to execute said agreement.
RESOLUTION NO. 2009-126
2. The project costs and funding sources are hereby established as follows:
Estimated
Exbenditures Amount
Improvements $3,999,000
Signal Controller (County provided) 25,000
Xcel Energy Relocation OH to UG 35,000
Easements 21,000
Engineering/Administration/Legal (18%) 720,000
Contin�encv (5.0%1 240.000
Total Costs $5,040,000
Estimated
Fundin� Amount
ARRA $2,000,000
Hennepin County 798,500
Three Rivers Park District (pending) 434,000
Citv Sources $1,807,500
Total Revenues $5,040,000
October 12, 2009 ....�'"--�i��' a
Date Mayor
ATTEST: �/J�JI�I/(
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
l�ark Yelich
and upon vote being taken thereon, the following voted in favor thereo£
Tiffi 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.