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HomeMy WebLinkAbout10-016 McKenna / CR 42 Signal Federal Funds &'O~ ~~~~t~~~~i2~i714 ~so't~// RESOLUTION 10-016 A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO ENTER INTO MINNESOTA DEPARTMENT OF TRANSPORTATION AGENCY AGREEMENT NO. 95462 TO RECEIVE AMERICAN RECOVERY AND REINVESTMENT ACT (ARRA) FUNDING FOR THE MCKENNA ROAD AND CR 42 INTERSECTION SIGNAL CONSTRUCTION Motion By: Erickson Second By: Millar WHEREAS, With the opening of the YMCA, the traffic volumes at the McKenna Road and CR 42 intersection will exceed signal warrants; and WHEREAS, The City applied for and received ARRA funding to construct a traffic signal at the intersection of McKenna Road and CR 42 ("the project") in the amount of $175,000.00; and WHEREAS, Pursuant to Minnesota Statutes Section 161..36, the Commissioner of Transportation must be appointed as Agent of the City of Pr~or Lake to accept as its agent, federal aid funds; and WHEREAS, An agreement has been drawn by the Minnesota Department of Transportation entitled, "Minnesota Department of Transportation Agency Agreement No. 95462." 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. Pursuant to Minnesota Statutes Section 161.36, the Commissioner of Transportation must be appointed as Agent of the City of Prior Lake to accept as its agent, federal aid funds which may be made available for eligible transportation related projects. 3. The Mayor and City Manager are hereby authorized and directed for and on behalf of the City to execute and enter into an agreement with the Commissioner of Transportation prescribing the terms and conditions of said federal aid participation as set forth and contained in "Minnesota Department of Transportation Agency Agreement No. 95462," a copy of which said agreement was before the City Council and which is made a part hereof by reference. PASSED AND ADOPTED THIS 1 sl DAY OF MARCH 2010. YES Myser X Erickson X Hedberg X Keeney X Millar X NO Myser Erickson Hedberg Keeney Millar 1JAf- Frank Boyles, City Manager M:\COUNCIL\Resoluti()r\O\ ')(11 (\\ 1 nJH!; www.cityofpriorlake.com :'0 t,r; int~.N<::1.0Mh\T AIlf" Phone 952.447.9800 / Fax 952.447.4245 CERTIFICATION OF CITY OF PRIOR LAKE RESOLUTION # 10-016 I hereby certify that the foregoing Resolution is a true and correct copy of the Resolution presented to and adopted by the City of Prior Lake at a duly authorized meeting thereof held on the 1 st day of March, 2010, as shown by the minutes of said meeting in my possession. . -- ~--~"'''------J ~ CHARLOTTE R. GREEN t NOTARY PUBLIC. MINNESOTA , My Commission Expires Jan. 31, 2015 ~. ..,;.~--"'.....,l....,ol-"'-"'''''''.....~~~~-------- II cl~/d:;r Notary Public My Commission Expires Januarv 31.2015 m:\council\resolutions\201 0\ 10-016 mckenna - cr 42 intersection.doc