HomeMy Public PortalAbout2017-014 Resolution Entering into Traffic Control Signal Maintenance Agreement - MNDOTMember Pederson introduced the following resolution and moved its adoption:
CITY OF MEDINA
RESOLUTION NO.2017-14
RESOLUTION ENTERING INTO TRAFFIC CONTROL SIGNAL MAINTENANCE
AGREEMENT (MNDOT AGREEMENT NO. 1027317) AND AUTHORIZING
SIGNATURES
BE IT RESOLVED that the City of Medina enter into MnDOT Agreement No. 1027317
with the State of Minnesota, Department of Transportation for the following purposes:
To provide for the power, operation, and maintenance of the new Traffic Control Signal
System including Signing and the new Emergency Vehicle Pre-emption System on Truck
Highway No. 55 at County State Aid Highway No. 115/County Road 116 (Pinto Drive) in the
City of Medina, Hennepin County, Minnesota.
BE IT FURTHER RESOLVED, that the City Council of the City of Medina authorizes
the Mayor and City Administrator to execute the Agreement and any amendments to the
Agreement.
Dated: February 21, 2017.
Bob Mitchell, Mayor
A EST:
Jo 204
M. Gallup, City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member Cousineau
and upon vote being taken thereon, the following voted in favor thereof:
Anderson, Cousineau, Mitchell, Pederson
And the following voted against same: (Absent: Martin)
None
Whereupon said resolution was declared duly passed and adopted.
Resolution No. 2017-14
February 21, 2017