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RESOLUTION NO. 9239
RESOLUTION AUTHORIZING MA VOR AND CITY MANAGER TO EXECUTE
MINNESOTA TRANSPORTATION DEPARTMENT TRAFFIC CONTROL SIGNAL
AGREEMENT NO. 82378R
WHEREAS, the City of Richfield, the State of Minnesota, and Hennepin County
have been working to bring about improved traffic signals on the Penn Avenue Bridge
over 1-494; and
WHEREAS, the City of Richfield and its consultants have prepared the
necessary plans and specifications for the State Project No. 2785-328, State Project
No. 157-020-20, Federal Project No. HPP MN 10 (102), County Project No. 0021 and
City Project No. 401-30-521; and
WHEREAS, the County has indicated its willingness to approve said plans and
specifications and participate in the maintenance of said projects as they affect Penn
Avenue (CSAH 32); and
WHEREAS, it is contemplated the said parties under the provisions of Minnesota
Statutes, Section 162.17, Subdivision 1 and Section 471.59 carry out that said work.
NOW, THEREFORE, BE IT RESOLVED that the City of Richfield enter into an
agreement with the State of Minnesota, Department of Transportation for the following
purposes, to wit:
To remove the existing traffic control signals and install a new traffic
control signal with street lights, emergency vehicle pre-emption,
interconnect and signing on Trunk Highway No. 494 Ramps at County
State Aid Highway No. 32 (Penn Avenue) in accordance with the terms
and conditions set forth and contained in Agreement No. 82378R, a copy
of which was before the Council.
BE IT FURTHER RESOLVED that the proper City officers be and hereby are
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.
Adopted by the City Council of the City of Richfield, Minnesota this 8th day of
October, 2002.
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Martin J. Kirsc, ayor
ATTEST: