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Res 2014-47 RESOLUTION NO. 2014-47 A RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF STATE OF MINNESOTA AGENCY AGREEMENT BETWEEN DEPARTMENT OF TRANSPORTATION AND CITY OF FRIDLEY FOR FEDERAL PARTICIPATION IN CONSTRUCTION ENGINEERING FOR S.P. 127-591-003; M.P. SRTS 0212(088) WHEREAS, pursuant to Minnesota Statutes Section 161.36, the City desires the Minnesota Department of Transportation (MnDOT) to act as the City’s agent to accept and disburse federal funds for the construction, improvement, or enhancement of transportation financed in whole or in part by federal funds, and WHEREAS, the City is proposing a federal aid project to install new trails/sidewalk, lighting, bike racks, driver feedback signs, and pedestrian activated flasher signs. A public interest finding found and determined that installation of security cameras near bike rack locations of the project can be completed more economically as a Force Account; and WHEREAS, the trails/sidewalk, lighting, bike racks, driver feedback signs and pedestrian activated flasher sign improvements are eligible for the expenditure of federal aid funds, and is identified in MnDOT records as State Project 127-591-003, and in Federal Highway Administration (FHWA) records as Minnesota Project SRTS 0212(088). NOW THEREFORE BE IT RESOLVED, that pursuant to Minnesota Statute Section 161.36, the Commissioner of Transportation be appointed as Agent of the City of Fridley to accept as its agent, federal aid funds which may be made available for eligible transportation related projects. BE IT FURTHER RESOLVED, that the City Council of the City of Fridley hereby approve and authorize the execution of an agreement with the Commissioner of Transportation prescribing the terms and conditions of said federal aid participation as set forth and contained in “Minnesota Department of Transportation Agency Agreement No. 03690”, a copy of which said agreement is hereby attached. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS TH 14 DAY OF JULY 2014. __________________________________ Scott J. Lund, Mayor Attest: ____________________________ Debra A. Skogen, City Clerk ResolutionNo.2014-47Page2 ResolutionNo.2014-47Page3 ResolutionNo.2014-47Page4 ResolutionNo.2014-47Page5 ResolutionNo.2014-47Page6 ResolutionNo.2014-47Page7 ResolutionNo.2014-47Page8 ResolutionNo.2014-47Page9 ResolutionNo.2014-47Page10