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<br />Councilmember introduced the following resolution and moved for its adoption: <br /> <br />RESOLUTION #08-09-XXX <br /> <br />RESOLUTION AUTHORIZING AGREEMENT 92644M BETWEEN MN/DOT AND CITY <br />OF RAMSEY FOR INSTALLATION AND MAINTENANCE OF TRAFFIC SIGNAL AT <br />THIO AND SUNFISH LAKE BOULEVARD <br /> <br />WHEREAS, the City of Ramsey and Anoka County have executed a Joint powers <br />Agreement for the Sunfish Lake Boulevard Improvements; and, <br /> <br />WHEREAS, Anoka County, per the Joint Powers Agreement, has received bids for <br />Improvement Project 08-20 Sunfish Lake Boulevard Improvements which consist of pavement <br />widening, installation of medians, drainage improvements, installation of paths, upgrading BNSF <br />crossing and traffic signal improvments at Trunk Highway 10 and Sunfish Lake Boulevard, and; <br /> <br />WHEREAS, this agreement 92644M covers removal of the existing Traffic Control Signal <br />and Installation of a new Traffic Control Signal with Street Lights, Emergency Vehicle Pre-emption <br />and signing on Trunk Highway No. 10 at County State A.id Highway No. 57 (Sunfish Lake <br />Boulevard) within the corporate City Limits. <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA: <br /> <br />1) The Mayor and City Administrator are authorized to sign this agreement on behalf of the city <br />. in their Official capacities. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />and upon vote being taken thereon, the following voted in favor thereof: <br /> <br />and the following voted against the same: <br /> <br />and the following abstained: <br /> <br />and the following were absent: <br /> <br />whereupon said resolution was declared duly passed and adopted by the Ramsey City Council this the <br />8th day of September, 2008. <br /> <br />Mayor <br /> <br />ATTEST: <br /> <br />City Clerk <br /> <br />RESOLUTION #09-09-XXX <br />Page 1 of 1 <br /> <br />-117- <br />