HomeMy WebLinkAbout2005-061 CCRMember Kay Lasman introduced the following resolution and moved its
adoption:
RESOLUTION NO. 2005-61
RESOLUTION AUTHORIZING TRAFFIC CONTROL SIGNAL AGREEMENT
NO. 87808R WITH HENNEPIN COUNTY AND THE MINNESOTA
DEPARTMENT OF TRANSPORTATION
WHEREAS, State of Minnesota, Department of Transportation has initiated the
preparation of construction plans and specifications for improvements to the traffic control signal
system located at the intersection of CSAH 152/Brooklyn Boulevard and Trunk Highway No. 100
north ramps; and
WHEREAS, State of Minnesota, Department of Transportation has requested that the
City of Brooklyn Center, Hennepin County and the State of Minnesota Department of Transportation
enter into an agreement to provide for the construction, operation and maintenance of said traffic
control signal system as set forth in Agreement No. 87808R.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn
Center, Minnesota, that:
1. The City of Brooklyn Center enter into an agreement with the State of Minnesota,
Department of Transportation for the following purposes, to wit:
To remove the existing traffic control signal and install a new traffic control signal
with street lights, emergency vehicle pre-emption, and signing on Trunk Highway No.
100 at CSAH 152Brooklyn Boulevard; and install interconnect on CSAH
152/13rooklyn Boulevard from Trunk Highway No. 100 to 55 h Avenue North in
accordance with the terms and conditions set forth and contained in Agreement No.
87808R, a copy of which was before the Council.
2. The Mayor and City Manager be and hereby are authorized to execute such
agreement and any amendments, and thereby assume for and on behalf of the City all
of the contractual obligations contained therein.
Abril11 2005
gate Mayor 0
ATTEST:
IG
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Kathleen Carmody
and upon vote being taken thereon, the following voted in favor thereof:
Myrna Kragness, Kathleen Carmody, Kay Tasman, Diane Niesen, and Mary O'Connor;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.