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Resolution No. 2024-147, Authorizing Execution of Grant Agreement with MnDOT for 57th Avenue Overpass Project Local Road Improvement Program Grant Agreement Grant Terms and Condition SAP 127-594-001 Resolution No. 2024-147 th Authorizing Execution of Grant Agreement with MnDOT for 57 Avenue Overpass Project Local Road Improvement Program Grant Agreement Grant Terms and Condition SAP 127-594-001 Whereas, the City of Fridley (City) and Fridley Housing and Redevelopment Authority (HRA) have identified the 57th Avenue Overpass of BNSF Northtown Yards as a priority capital project that benefits the state, county, city, and region; and Whereas, the HRA and City were successful in providing funding of permitting, utility coordination, and final design through a $4 million allocation of General Obligation bonds in the 2023 legislative session, with the State of Minnesota recognizing the regional importance of this project; and Whereas, the City has developed a scope of services with its consultant engineer, Kimley-Horn, to accomplish eligible permitting, utility coordination, and final design; and Whereas, this scope of services is within the allocation of funding by GO bonds through the MnDOT Local Road Improvement Program (LRIP); and Whereas, the City of Fridley has applied to the Commissioner of Transportation for a grant from the Local Road Improvement Fund; and Whereas, the Commissioner of Transportation has given notice that funding for this project is available; and Whereas, the amount of the grant has been determined to be $2,300,079 to cover the scope of services from the selected consultant. Now, therefore be it resolved, that the City Council of the City of Fridley does hereby agree to the terms and conditions of the grant consistent with Minnesota Statutes § 174.52, and will pay any additional amount by which the cost exceeds the estimate, and will return to the Active Transportation Fund any amount appropriated for the project but not required. The proper city officers are authorized to execute a grant agreement and any amendments thereto with the Commissioner of Transportation concerning the above-referenced grant. th Passed and adopted by the City Council of the City of Fridley this 14 day of October, 2024. _______________________________________ Scott J. Lund – Mayor Attest: Melissa Moore – City Clerk