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HomeMy Public PortalAbout2001-022 Resolution Authorizing Execution of Roadway Construction Agreement Between the City of Medina, Minnesota Department of Transportation, and Hennepin CountyMember Zietlow introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO.01-22 RESOLUTION AUTHORIZING EXECUTION OF ROADWAY CONSTRUCTION AGREEMENT BETWEEN THE CITY OF MEDINA, MINNESOTA DEPARTMENT OF TRANSPORTATION, AND HENNEPIN COUNTY IT IS RESOLVED that the City of Medina enter into Mn/DOT Agreement No. 77638 with the State of Minnesota, Department of Transportation and Hennepin County for the following purposes: To provide for payment by the State to Hennepin County the costs of the roadway, bridge and frontage road construction and other associated construction to be performed on and adjacent to Trunk Highway No. 55 from Arrowhead Drive to County Road 116 within the corporate City limits under State Projects No. 2722-53 (T.H. 55=188) and No. 2722-58 (T.H. 55=188), and County Projects No. 9541 and No. 9732; and To provide for conveyance of access control, from the City and Hennepin County to the State, along the northerly side of Trunk Highway No. 55 for the entire length of the frontage road to be constructed under State Project No. 2722-58 (T.H. 55=188), and County Project No. 9732. IT IS FURTHER RESOLVED that the Mayor and the Administrator -Clerk -Treasurer are hereby authorized to execute the Agreement and any amendments to the Agreement. Dated: April 17, 2001 1 01-22 04-17-01 Attest: Paul Robinson, Administrator -Clerk -Treasurer Ferris, Mayor The motion for the adoption of the foregoing resolution was duly seconded by member Workman and upon vote being taken thereon, the following voted in favor thereof: Ferris, Lane, Smith, Workman, and Zietlow and the following voted against same: None Whereupon said resolution was duly passed and adopted. 2 01-22 04-17-01