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Home My Public Portal About2023-101 Resolution MnDOT Coop-AdamsPestControlResolution No. 2023-101 October 17, 2023 Member Albers introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO. 2023-101 RESOLUTION AUTHORIZING EXECUTION OF MNDOT AGREEEMENT NO. 1053965 PERTAINING TO TURN LANE CONSTRUCTION FOR EAGLE BLUFF 5TH ADDITION WHEREAS, the city of Medina (the “City”) is a municipal corporation, organized and existing under the laws of Minnesota; and WHEREAS, on September 20, 2022, the City granted final plat approval to Jan-Har, LLP (the “Developer”) for Eagle Bluff 5th Addition (the “Subdivision”) which included proposed access to Trunk Highway No. 55; and WHEREAS, approval of the Subdivision was conditioned upon the Developer constructing various public improvements and the City and Developer subsequently entered into a Development Agreement dated November 18, 2022 (the “Development Agreement”) to ensure construction of such improvements; and WHEREAS, pursuant to recommendations and requirements of the State of Minnesota Department of Transportation (“MnDOT”) related to site access to the Subdivision, the Development Agreement requires that the Developer conduct certain turn lane construction and other associated construction upon, along, and adjacent to Trunk Highway No. 55 which has been designated by MnDOT as Project No. 2722-100 (the “Project”); and WHEREAS, MnDOT requires that the City enter into an agreement ensuring that the City administer construction of the Project completed by the Developer consistent with MnDOT requirements. NOW, THEREFORE BE IT RESOLVED, that the City of Medina enter into MnDOT Agreement No. 1053965 (the “Agreement”) with the State of Minnesota, Department of Transportation to provide for turn lane construction by the City upon, along, and adjacent to Trunk Highway No. 55, the limits of which are defined in said Agreement. BE IT FURTHER RESOLVED that the Mayor and the City Administrator are authorized to execute the Agreement. Resolution No. 2023-101 2 October 17, 2023 Dated: October 17, 2023. Kathleen Martin, Mayor ATTEST: ____________________________________ Caitlyn Walker, City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member DesLauriers and upon a vote being taken thereon, the following voted in favor thereof: Albers, Cavanaugh, DesLauriers, Martin, Reid And the following voted against same: None Whereupon said resolution was declared duly passed and adopted.