HomeMy WebLinkAbout2011-067 CCR Member Kay Lasman introduced the following resolution and moved its
adoption:
RESOLUTION NO. 2011 -67
RESOLUTION AUTHORIZING TRAFFIC CONTROL SIGNAL AGREEMENT NO.
97861M FOR THE INTERSECTIONS AT TRUNK HIGHWAY NO. 100 AT
COUNTY STATE AID HIGHWAY (CSAH) NO. 57 (57 AVENUE NORTH)
BETWEEN THE MINNESOTA DEPARTMENT OF TRANSPORTATION,
HENNEPIN COUNTY AND THE CITY OF BROOKLYN CENTER
WHEREAS, Minnesota Department of Transportation (Mn/DOT) and Hennepin
County have recently agreed to transfer jurisdictional responsibilities for the traffic control signal
system located at the intersections of Trunk Highway 100 at County State Aid Highway (CSAH) 57
(57 Avenue North), both the east and west ramps; and
WHEREAS, Mn/DOT has requested that the City of Brooklyn Center, Hennepin
County, and Mn/DOT enter into an agreement to provide for the maintenance and operation of said
traffic control signal system as set forth in Agreement No. 97861M.
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 Mn/DOT and
Hennepin County for the following purposes, to wit:
To provide maintenance and operation assistance of the existing traffic control
signals, street lights, emergency vehicle pre - emption, and signing on Trunk
Highway 100 at CSAH 57; and install interconnect on Trunk Highway 100, east
and west ramps, at CSAH 57, accordance with the terms and conditions set forth
and contained in Agreement No. 97861M.
2. The Mayor and City Manager are hereby 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.
April 25, 2011
Date Mayor
ATTEST:
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, Carol Kleven, Kay Lasman, Tim Roche, and Dan Ryan;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.