Resolution - #24-243 - 09/10/2024

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WHEREAS, pursuant to City Council Resolution 423-172 adopted September 12, 2023, the Mayor and City Administrator were authorized and directed to enter into MnDOT Agreement No. 1052605 with the State of Minnesota, Department of Transportation, to provide for payment by the City to the State of the City's share of the costs of the construction engineering in connection with the City water main and sanitary sewer construction to be performed upon, along, and adjacent to Trunk Highway 10 from 0.37 miles east of Armstrong Boulevard (County State Aid Highway [CSAH] 83) TO 0.57 miles east of Sunfish Lake Boulevard (CSAH 57) and on CSAH 56 from 0.02 miles south of TH 10/169 to 0.40 miles south of Bunker Lake Boulevard (CSAH 116) and on CSAH 57 from TH 10/169 to 0.11 miles south of Bunker Lake Boulevard (CSAH 116) and on Riverdale Drive from 0.15 miles west of Ramsey Boulevard to 0.13 miles east of Ramsey Boulevard, and on Sunfish Lake Boulevard from Riverdale Drive to TH 10 under State Project 002-596-026 and State Project 0202-116 (TH 10=003); and WHEREAS, pursuant to City Council Resolution 423-238 adopted September 26, 2023, the Mayor and City Administrator were authorized and directed to enter into updated MnDOT Agreement No. 1052605 with the State of Minnesota, Department of Transportation, provided to the City on September 14, 2023, including new sections 4.7, 4.8, 4.9 and 4.10 outlining requirements and responsibilities by and between Anoka County and MnDOT for a project field office, along with a request that the City re-sign the City signature page and submit it with an updated certified resolution; and WHEREAS, on August 16, 2024, MnDOT submitted proposed amended Cooperative Construction Agreement No. 1052605A01 to the City containing revised articles related to new bridge and non-motorized trail maintenance including adding Exhibit E to Article 1.6, revising Article 5.5, adding Articles 5.11, 5.12, 6.5, 6.6 and 6.7, and revising Article 8, along with a request to electronically sign the City signature page and submit it with a supporting resolution; and WHEREAS, the parties agree it is in the best interest of the public to construct the improvements and ensure that ongoing maintenance will be properly performed. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: 1) That the Mayor and City Administrator are hereby authorized and directed to enter into amended MnDOT Cooperative Construction Agreement No. 1052605A01 between the State of Minnesota, acting through its Commissioner of Transportation, Anoka County, acting through its Board of Commissioners, and the City of Ramsey, acting through its City Council. Resolution #24-243 Page 2 of 3