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08-10106rRESOLUTION NO. 10106 RESOLUTION AUTHORIZING THE CITY OF RICHFIELD TO ENTER INTO MN/DOT AGREEMENT N0.92642 ALLOWING FOR A LUMP SUM PAYMENT FROM THE STATE OF MINNESOTA FOR THE GRADING SURFACING, STORM SEWER, WATER MAIN AND SANITARY SEWER CONSTRUCTION ON LYNDALE AVENUE WHEREAS, the City is about to .perform grading, surfacing, curb and gutter, storm sewer, sanitary sewer, water main, signing and lighting construction and other associated construction upon, along and adJ'acent to Trunk Highway No..35W and on Lyndale Avenue from 64 Street to 63~ Street within the corporate City limits m accordance with City-preppared plans, specifications and special provisions designated by the City as City Project No. 414-70 and by the State as State Projects No. 2782-302 (T.H. 35W=394) and No. 157-363-027; and WHEREAS, as ppart of the storm water drainage requirements for the Trunk Highway No. 35W/ Trunk Hig-hway No. 62 (crosstown) construction, the State needs to construct a storm drain tunnel from crosstown to .pond No. 6 down Lyndale Avenue; and WHEREAS, such storm drain construction will impact portions of the City utility infrastructure, Street and sidewalk on Lyndale Avenue; and WHEREAS, the City has requested participation by the State in the costs of the grading, surfacing: curb and gutter, storm sewer, sanitary sewer, water main and signing construction; and WHEREAS, the State is willing to participate in the costs of the grading, surfacing, curb and gutter, storm sewer, sanitary.sewer, water main .and signing construction and associated construction engineering in a lump sum amount as hereinafter set forth; and WHEREAS, Minnesota Statutes Section 161.20, subdivision 2 authorizes the Commissioner of Transportation to make arrangements with and cooperate with any ggovernmental authority for the purposes of constructing, maintaining and improving the frunk highway system. NOW, THEREFORE, BE IT RESOLVED that the City of Richfield enter into Mn/DOT Agreement No. 92642 with the State of Minnesota, Department of Transportation for the following purposes: To provide for payment by the State to the City of the State's share of the costs of the Lyndale Avenue construction and other associated construction to be .performed upon, along and ad'acent to Trunk Highway 35W within the corporate City limits under State Project No. 282-302 (T.H. 35W=394). BE IT FURTHER RESOLVED by the City Council of the City of Richfield that the Mayor and City Manager are hereby authorized and directed for and on behalf of the City of Richfield to execute and enter into an Agreement and any amendments to the Agreement. Adopted by the City Council of the City of eld, Minnesota this 4th day of June 2008. ~ n~ . ~ ~/I1.~-- Debbie Goettel, Mayor ATTEST: ancy i i y er