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RES 2009-10 - 14585RESOLUTION NO. 2009 -10 RESOLUTION APPROVING AGREEMENT WITH THE STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION FOR REPLACEMENT OF THE EXISTING TRAFFIC CONTROL SIGNAL AT TRUNK HIGHWAY 65 AND MOORE LAKE DRIVE WHEREAS, on July 21, 1975, the City of Fridley passed Resolution No. 121 -1975 approving an agreement with the Minnesota Highway Department to for construction and maintenance of a new traffic control signal system at Trunk Highway 65 and Moore Lake Drive, and WHEREAS, subsequent resolutions by the City of Fridley approved agreements for signal interconnection and Emergency Vehicle Pre - emption System (EVP System), and WHEREAS, the State of Minnesota Department of Transportation ( MNDOT) has determined that there is justification and it is in the public's best interest to remove the existing traffic control signal and install a new traffic control signal including street lights and interconnect, and WHEREAS, the City of Fridley has requested and MNDOT agrees to the installation of internally lit signage and an Emergency Vehicle Pre - emption System, and WHEREAS, MNDOT has included this project in the 2009 State Transportation Improvement Plan (STIP), NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Fridley, Anoka County, Minnesota as follows: That the City of Fridley enter into Mn/DOT Agreement No. 93872R with the State of Minnesota, Department of Transportation for the following purposes: To remove the existing Traffic Control Signal and Install a new Traffic Control Signal with Street Lights, Emergency Vehicle Pre - emption, Interconnect and Internally Lit Signs on Trunk Highway No. 65 at East and West Moore Lake Drive under State Project No. 0207 -89 (T.H.65 =005) and State Aid Project No. 127 - 302 -013 within the corporate City limits. IT IS FURTHER RESOLVED that the Mayor and the City Manager are authorized to execute the Agreement and any amendments to the Agreement. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 9TH DAY OF FEBRUARY, 2009. 04 s ff Scott J. Lund, Mayor ATTEST: J NZ Debra A. Skogen, y Jerk