HomeMy WebLinkAbout2004-166 CCR1
its adoption:
Member Kay Lasman introduced the following resolution and moved
RESOLUTION NO. 2004-166
RESOLUTION APPROVING AMENDMENT NO. 1 TO COOPERATIVE
CONSTRUCTION AGREEMENT NO. 83298 WITH THE STATE OF
MINNESOTA, DEPARTMENT OF TRANSPORTATION FOR IMPROVEMENT
PROJECT NO. 2002-04, FRANCE AVENUE RECONSTRUCTION
WHEREAS, pursuant to City Council resolution 2002-57, the City of Brooklyn
Center entered into Cooperative Construction Agreement No. 83298 with the State of Minnesota,
Department of Transportation (Mn/DOT) for Improvement Project No. 2002-04, France Avenue
Reconstruction; and
WHEREAS, the City incurred project expenses during the land acquisition, design
and construction phases of the project that were not specifically addressed in said Agreement; and
WHEREAS, the City Council desires to execute Amendment No. 1 to provide for
payment by the State to the City of the State's share of the costs of a wetland permit appeal,
contaminated soil remediation and lighting construction to be performed upon, along and adjacent to
Azelia Avenue North from Lakebreeze Avenue to France Avenue North; and upon, along and
adjacent to Drew Avenue North from 476 Avenue to 48th Avenue; and upon, along and adjacent to
France Avenue North from 482.90 feet south of 50fl' Avenue North to 360.56 feet south of 50th
Avenue North located adjacent to Trunk Highway No. 100 within the corporate City limits under
State Project No. 2755-77.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota that the Mayor and City Manager are hereby authorized to execute
Amendment No. 1 of Mn/DOT Agreement No. 83298 with the State of Minnesota, Department of
Transportation.
November 22. 2004 Y ►'L~~
Date Q Mayor
ATTEST: Jnm&
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Bob Peppe
and upon vote being taken thereon, the following voted in favor thereof:
Myrna Kragness, Kathleen Carmody, Kay Lasman, Diane Niesen, and Bob Peppe;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.