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Case #14: Report form Public Works Committee <br /> <br />1) <br /> <br />Consider Entering into Traffic Control Signal Agreement No, 79972M with <br />MnDOT for T.H. #47 STP Project (Improvement Project #98-14) <br /> <br />Councilmember Zimmerman explained the Public Works Committee met on April 18, 2000, and <br />recommended adoption of a resolution authorizing entering into Signal Agreement 79972M. <br /> <br />City Engineer Jankowski explained the agreement defines responsibilities for the signals along <br />T.H. #47 at the intersection with County Road #5, 149th Avenue, and 153rd Avenue. The <br />agreement is consistent with current inter agency policies for the maintenance of such signals. <br /> <br />Motion by Councilmember Zimmerman and seconded by Councilmember Connolly to adopt <br />Resolution #00-04-106 Entering into Traffic Control Signal Agreement No. 79972M with <br />Minnesota Department of Transportation Relative to the T.H. #47 STP Project (Improvement <br />Project #98-14). <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Coun¢ilmembers Zimmerman, Connolly, <br />Anderson, and Hendriksen. Voting No: None. Absent: None. <br /> <br />2) Consider Entering into Joint Powers Agreement with MnDOT for T.H. #47 STP <br /> Project (Improvement Project #98-14) <br /> <br />Councilmember Zimmerman explained the Public Works Committee met on April 18, 2000, and <br />recommended adoption of a resolution authorizing entering into Agreement 79736. <br /> <br />City Engineer Jankowski stated this agreement provides for the payment to the City by the State <br />of an amount not to exceed $500,000 as their share of the construction dollars for the T.H. #47 <br />STP project. The agreement also commits the City to exercise control of right-of-access on the <br />east side of the highway between Xkimo and t42nd Avenue which is consistent with what was <br />negotiated with the State. Also, the City cannot award the contract until this agreement is <br />entered into without jeopardizing the $500,000. <br /> <br />Motion by Councilmember Zimmerman and seconded by Councilmember ConnolIy to adopt <br />Resolution #00-04-107 authorizing the City to enter into Agreement No. 79736 with the State of <br />Minnesota Department of Transportation Relative to the Trunk Highway #47 STP Project <br />(Improvement Project #98-14). <br /> <br />Further discussion: Councilmember Anderson asked if the City will be providing access. <br />Councilmember Zimmerman stated the City will be responsible for providing access. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Connolly, <br />Anderson, and Hendriksen. Voting No: None. Absent: None. <br /> <br />City Council/April 25, 2000 <br /> Page 26 of 29 <br /> <br /> <br />