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HomeMy WebLinkAbout2010-132 CCR Member Kay Lasman introduced the following resolution and moved its adoption: RESOLUTION NO. 2010 -132 RESOLUTION AUTHORIZING THE EXECUTION OF A CONSTRUCTION COOPERATIVE AGREEMENT FOR THE COUNTY ROAD 57 STREETSCAPE IMPROVEMENTS PROJECT NO. 2010-17 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, lighting, and general roadway improvements to the County Road 57 corridor from Highway 100 to Logan Avenue North; and WHEREAS, the Project is multi jurisdictional, involving the Minnesota Department of Transportation, Hennepin County, and the City; and WHEREAS, the City intends to pay for the project with County funding and City TIF District 3 Redevelopment Bond Proceeds; and WHEREAS, the project was awarded on September 13, 2010, and is scheduled to be completed by April 11, 2011; 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 30- 02 -10, a Construction Cooperative Agreement between the City of Brooklyn Center and Hennepin County are hereby accepted and approved, and the Mayor and City Manager are hereby authorized and directed to execute said agreement. September 27, 2010 Date Mayor ATTEST: jk�,w City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Dan Ryan and upon vote being taken thereon, the following voted in favor thereof: Tim Willson, Kay Lasman, Dan Ryan, and Mark Yelich; and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted.