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HomeMy WebLinkAbout2003-036 CCRMember Diane Niesen introduced the following resolution and moved its adoption: RESOLUTION NO. 2003-36 RESOLUTION AUTHORIZING THE CITY OF BROOKLYN CENTER TO ENTER INTO AN AGREEMENT WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION, AGREEMENT NO. 83632-R, TRUNK HIGHWAY NO. 100 IMPROVEMENTS, STATE PROJECT NO. 2755-75 WHEREAS, The State of Minnesota, Department of Transportation (Mn/DOT) has issued construction plans providing for the reconstruction of T.H. 100 within the City of Brooklyn Center, from Twin Lakes to 50`h Avenue North; and WHEREAS, said reconstruction of T.H. 100 will impact certain portions of City sanitary sewer and water main facilities; and WHEREAS, said portions of City utility facilities will require relocation and reconstruction as part of the roadway reconstruction; and WHEREAS, Mn/DOT has prepared Agreement No. 83632-R to address City utility facilities impacted by roadway construction and to address related cost responsibilities; and WHEREAS, City staff and the City Attorney have reviewed said Agreement. 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 Agreement No. 83632-R with the State of Minnesota, Department of Transportation. 2. The Mayor and City Manager are authorized and hereby directed to execute Agreement No. 83632-R with the State of Minnesota, Department of Transportation. 3. The City of Brooklyn Center shall provide a lump sum payment in the amount of $142,778.82 to the State of Minnesota, Department of Transportation for the City' s share of sanitary sewer and water main construction and construction engineering to be performed upon and along Trunk Highway No. 100 from the south corporate City limits to Brooklyn Boulevard under State Project No. 2755-75. 4. Said Agreement shall be subject to further review of the City Attorney as may be necessary. RESOLUTION NO. 2003-36 February 24, 2003 Date I ATTEST: ,r~ , City Clerk .tom/kla..~ Mayor / 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.