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DocuSign Envelope ID:2C36256F-94DE-4874-8COF-3A4C509DAAD2 BOARD OF COUNTY COMMISSIONERS Anoka County, Minnesota DATE: May 23,2023 RESOLUTION#2023-52 OFFERED BY COMMISSIONER: Look RESOLUTION AUTHORIZING COOPERATIVE AGREEMENT WITH MNDOT RELATED TO EXPANSION/RECONSTRUCTION OF THE RAMSEY GATEWAY PROJECT (SP 002-656-001;SP 002-657-003;SP 0202-116) (CONTRACT#C0009990) WHEREAS, the State of Minnesota ("MnDOT") and Anoka County ("County") are partnering in the design of the expansion/reconstruction of US Highway 10/169 in Anoka County, Minnesota("Highway Project");and, WHEREAS,Anoka County,MnDOT,and the City of Ramsey have prepared construction plans and specifications for the US Highway 10/169 corridor through the city of Ramsey,with the design of two grade-separated interchanges at CSAH 56 (Ramsey Boulevard) and CSAH 57 (Sunfish Lake Boulevard)that will replace the existing at-grade signalized intersections with grade- separated interchanges;and, WHEREAS,the Highway Project will also include grade separation of the BNSF Railway at Ramsey Boulevard and Sunfish Boulevard,and a new frontage road between Ramsey Boulevard and Sunfish Lake Boulevard;and, WHEREAS, MnDOT will provide for payment to the county for the state's share of the project costs for the US Highway 10/169 overpass bridge construction and other associated construction to be performed upon,along,and adjacent to US Highway 10/169,from 0.4 miles east of CSAH 83 (Armstrong Boulevard), to 0.6 miles east of Sunfish Lake Boulevard within the corporate county limits,under-State Project No.0202-116: NOW,THEREFORE,BE IT RESOLVED that Anoka County,by and through its Board of Commissioners, does hereby authorize entering into MnDOT Agreement #1052605 (Contract#C0009990)with the State of Minnesota,Department of Transportation,for the purposes stated above. BE IT FURTHER RESOLVED the Anoka County board chair and county administrator,or- their designees, are authorized to execute all documents necessary to complete the transaction, subject to review as to form by the Anoka County Attorney's Office. STATE OF MINNESOTA) COUNTY OF ANOKA ) 's YES NO 1, Dee Guthman, Deputy County Administrator,Anoka County,Minnesota,hereby DISTRICT#1—LOOK X certify that 1 have compared the foregoing copy of the resolution of the county board of said county with the original record thereof on file in DISTRICT#2—BRAASTAD X the Administration Office, Anoka County, Minnesota, as stated in the minutes of the proceedings of said board at a meeting duly held DISTRICT#3—REINERT X on May 23,2023,and that the same is a true and correct copy of said original record and of the whole thereof,and that said resolution was duly DISTRICT#4—SCHULTE X passed by said board at said meeting. Witness my hand and seal this 23rd day of May 2023. DISTRICT#5—GAMACHE X DISTRICT#6—JEPPSON X DEE GUTHMAN DEPUTY COIINTY ADMINISTRATOR DISTRICT#7—M EISNER X