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HomeMy WebLinkAbout09-176 2010 Improvement Scott County Coop Agreement/~ PRIO / ~ ~ ti ~ 4646 Dakota Street S.E. ~j ~ Prior Lake, MN 55372-1714 RESOLUTION 09-176 A RESOLUTION APPROVING THE DESIGN AND AN AMENDMENT TO THE COOPERATIVE AGREEMENT WITH SCOTT COUNTY FOR THE COUNTY STATE AID HIGHWAY (CSAH) 12 RECONSTRUCTION PROJECT SAP 70-612-10 Motion By Millar Second By: Hedberg WHEREAS, On April 16, 2007 the City Council approved a Cooperative Agreement with Scott County for the design, engineering, construction and funding for the CSAH 12 Project; and WHEREAS, The Cooperative Agreement contained an estimated cost for the CSAH 12 Project; and WHEREAS, Scott County has completed the Final Plans for Project No. SAP 70-612-12, CSAH 12 from 1 mile east of CSAH 17 to 0.4 miles west of TH 13 showing proposed alignment, profiles, grades and cross-sections for the reconstruction of CSAH 12 within the limits of the City of Prior Lake as a State Aid Project and seeks approval of the Plans from the City Council; and WHEREAS, The Final Design Plans are consistent with the City's Preliminary Engineering Report and previous approvals by the City Council; and WHEREAS, The Final Design Plans contain revised project costs; and WHEREAS, The City of Prior Lake's share of the cost of the Project is allocated as follows: Cit Costs Road & Storm Sewer Construction* $878,796 Sewer and Water Construction $710,225 Water Qualit Construction $145,646 Private Drivewa Construction $102,225 Total Cit Cost $1,836,892 * Includes $138,690 for City administration and engineering costs and $127,000 for street light installation. The proposed City funding sources for this project are identified below: Cit Fundin 429 Im rovement Bonds $753,796 Munici al State Aid $125,000 Sewer and Water Fund $710,225 Water Quali Fund $72,823 Watershed District Grant $72,823 Private Drivewa Fundin $102,225 Total Cit Fundin $1,836 892 M:\COUNCIUResolutions\2009\09-176 2010 Improveme~ SCO.t~i~~i~'ib~p~ce9coment.doc Phone 952.447.9800 /Fax 952.447.4245 NOW THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE, MINNESOTA as follows: 1. The recitals set forth above are incorporated herein. 2. The Final Design Plans for the CSAH 12 project are approved. 3. The City Engineer is authorized to sign the CR 12 Reconstruction Project plans. 4. The Cooperative Agreement is amended and approved to include the City's share of the new project costs developed as part of the Final Design Plans. 5. The City of Prior Lake shall reimburse Scott County approximately $1,571,202 for the CR 12 Improvement project as estimated above. This amount excludes the City's Administration and Engineering costs for Street and Utility Construction of $138,690 and street light installation costs of $127,000. Construction costs will be recorded in the Construction Fund (#501-48369-501) for CR 12 from Walnut Avenue to Howard Lake Road Improvements 6. City Staff is authorized to transfer the following amounts to the Construction Fund #501-48369-501: • Enterprise Fund Water Utility ($534,429.00) # 601-49303 • Enterprise Fund Sewer Utility ($175,796.00) # 601-49303 • Water Quality Fund ($145,646.00) # 602-49303 7. Proceeds from the bond sale, Municipal State Aid, and private driveway funding will be deposited in the Construction Fund. PASSED AND ADOPTED THIS 7th DAY OF DECEMBER 2009. YES NO Hau en X Hau en Erickson Recused Erickson Recused Hedber X Hedber LeMair X LeMair Millar X Millar ~1 Frank Bo ,City Manager M:\COUNCIL\Resolutions\2009\09-176 2010 Improvement Scott County Coop Agreement.doc