HomeMy WebLinkAbout2004-075 CCRMember Kay Lasman introduced the following resolution and moved
its adoption:
RESOLUTION NO. 2004-75
RESOLUTION AUTHORIZING AMENDEMENT TO AGREEMENT NO. 83632-R
WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR STREET
LIGHTING ALONG FRANCE AVENUE AT TRUNK HIGHWAY 100
WHEREAS, the City of Brooklyn Center desires that five (5) twin lighting units be
installed on the France Avenue Bridge over Trunk Highway 100 as shown on project Plan Sheet Nos.
51, 52 and 53, State Project No. 2755-27280; and
WHEREAS, the City of Brooklyn Center and State of Minnesota, Department of
Transportation desire that Agreement No. 83632 be amended so that the Agreement provides for
maintenance and electrical power for said lighting units.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota that:
1. The City of Brooklyn Center shall enter into Mn/DOT Agreement No.
83632-R Amendment No. 1 with the State of Minnesota, Department of
Transportation to provide for maintenance and electrical power for five (5)
twin lighting units to be constructed on Bridge No. 27280 within the
corporate city limits under State Project Nos. 2755-55 and 2755-27280.
2. The Mayor and City Manager are hereby authorized to execute said
Agreement No. 83632-R Amendment No. 1.
Mav 24.2004 / %4411.4~
Date Q Mayor
ATTEST:
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 Lasman, Diane Niesen, and Bob Peppe;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.