99-8811r
68
RESOLUTION NO. 8811
RESOLUTION AUTHORIZING MA VOR AND CITY MANAGER TO EXECUTE
HENNEPIN COUNTY AGREEMENT NO. PW 59-19-99
FOR PARTICIPATION IN FEDERAL-AID PRESERVATION PROGRAM
WHEREAS, the Minnesota Department of Transportation (MnDOT) has made
available certain federal funds for various maintenance aspects on local roadways
through a program commonly referred to as the "Federal-Aid Preservation Program";
and
WHEREAS, Hennepin County and the City of Richfield have both received
approval from MnDOT to proceed with contracts for the repainting of existing traffic
control signal systems, the replacement of traffic signal controllers and cabinets, and
the replacement of red incandescent traffic signal indications with red light emitting
diodes (LED) indications; and
WHEREAS, the necessary plans and specifications have been developed for
these improvements under contract for County Project Nos. 9927, 9928 and 9929 and
City Project No. 401-30-511; and
WHEREAS, the City has expressed willingness to participate in the costs of
these improvements to existing traffic signal systems using municipal state aid and/or
local funds for an estimated total cost to the City of $54,130; and
WHEREAS, the County has indicated its willingness to approve said plans and
specifications and participate in the construction costs of said project; 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 Mayor and City Manager are
hereby authorized to execute Agreement No. PW 59-19-99 for participation in the
Federal-Aid Preservation Program.
Adopted by the City Council of the City of Richfield, Minnesota this 13th day of
December, 1999.
M;i;J~ r.L'/J{
Martin J. Kirs , ayor
ATTEST:
ArDnV1/l fJ;;:; fl~, L>
Thomas P. Ferber, City ClerK