99-8717r
77
RESOLUTION NO. 8717
RESOLUTION AUTHORIZING MAYOR AND ACTING CITY MANAGER TO EXECUTE
MINNESOTA DEPARTMENT OF TRANSPORTATION (MnDOT)
COOPERATIVE CONSTRUCTION AGREEMENT NO. 78564-R
WHEREAS, The Minnesota Department of Transportation (MnDOT) will add a High
Occupancy Vehicle (HOV) lane to 1-35W from 21.9 meters north of 76th Street to 198.7 meters
north of County State Aid Highway No. 53 (66th Street) and will reconstruct 66th Street
between Emerson Avenue South and Humboldt Avenue South all within the corporate limits of
the City; and
WHEREAS, all City costs associated with this agreement for the construction of an
HOV lane by MnDOT will be reimbursed to the City through MSA (gas tax) funds in the amount
of $130,741.30, Housing and Redevelopment bond proceeds in the amount of $260,000 and
$3,136.90 in stormwater utility funds; and
WHEREAS, the City has expressed its willingness to participate in the costs of the
surfacing, under bridge lighting and storm sewer construction and associated engineering in
conjunction with MnDOT's project; and
WHEREAS, the State contract includes the construction of storm sewer facilities which
collect and convey storm water drainage from both trunk highway right-or-way and adjacent
City property; and
NOW, THEREFORE, BE IT RESOLVED that the City of Richfield enter into MnDOT
Agreement No. 78564 with the State of Minnesota, Department of Transportation for the
following purposes:
To provide for payment by the City to the State of the City's share of the costs of the
grading, surfacing, lighting and storm sewer construction and other associated construction to
be performed upon, along and adjacent to Trunk Highway No. 35W from 75th Street to County
State Aid Highway No. 53 (66th Street) within the corporate City limits under State Projects No.
2782-268 (T.H. 35W=394) and No. 157-020-16.
IT IS FURTHER RESOLVED that the Mayor and the Acting City Manager are
authorized to execute the Agreement.
Adopted by the City Council of the City of Richfield, Minnesota this 10th day of May
1999. ~. K '_J
7J?~ -. ~r-
Martin J. K , Mayor
ATTEST:
cj~ p~
---
Thomas P. Ferber, City Clerk