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HomeMy WebLinkAbout2013-133 CCR Member Dan Ryan introduced the following resolution and moved its adoption: RESOLUTION NO. 2013-133 RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR PARTICIPATION IN THE ROADSIDE ENHANCEMENT PARTNERSHIP PROGRAM FOR THE BROOKLYN BOULEVARD/HIGHWAY 100 BRIDGE RECONSTRUCTION PROJECT BETWEEN HENNEPIN COUNTY AND THE CITY OF BROOKLYN CENTER WHEREAS, the City of Brooklyn Center("City")and Hennepin County("County") have been working cooperatively with the Minnesota Department of Transportation(MnDOT)to advance the project to provide streetscape and trail improvements to the Brooklyn Boulevard and Highway 100 bridge redecking project; and WHEREAS, the Project is multi jurisdictional, involving funding by MnDOT, Hennepin County and the City; and WHEREAS, the City intends to pay for the City's portion of the project under TIF District 2 funding; and WHEREAS, the project bid letting is scheduled for early 2014 and construction to commence spring 2014; and WHEREAS, the City and Hennepin County desire to set forth their various construction and cost 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 AgreementNo.PW 36-02-13,an Agreement for Participation in Roadside Enhancement Partnership Program between the City of Brooklyn Center and Hennepin County is hereby accepted and approved, and the Mayor and City Manager are hereby authorized and directed to execute said agreement. RESOLUTION NO. 2013-133 2. The project costs and funding sources are hereby established as follows: Estimated EUenditures Amount Total Costs $1,978,000 Estimated Funding Amount MnDOT $1,751,000 Hennepin County $ 25,400 City Sources $ 201,600 Total Revenues $1,978,000 November 12 2013 Date Mayor ATTEST: City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Carol Kleven and upon vote being taken thereon,the following voted in favor thereof: Tim Willson, Carol Kleven, Kris Lawrence-Anderson, Lin Myszkowski, and Dan Ryan; and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted.