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HomeMy WebLinkAbout22-150 Approve CH 21 CH 87 170th Street Construction COOP Agreement (CP 2020-29) 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 22-150 A RESOLUTION APPROVING THE CH 21 CH 87 170TH STREET CONSTRUCTION COOPERATIVE AGREEMENT AND AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE AGREEMENT (CP 2020-29) Motion By: Braid Second By: Thompson WHEREAS, the City Council authorized the plans and specifications for the CH 21 CH 87 170th Street Construction project on May 3, 2021; and WHEREAS, the proposed improvements are included in both the city and county’s Capital Improvement Plan (CIP) for construction in 2023; and WHEREAS, the CH 21 CH 87 170th Street Cooperative Agreement outlines the terms and conditions, along with roles and responsibilities of both the city and the county for delivery of this project in 2023, with the city being the lead agency for the administration of a construction contract; and WHEREAS, the total project cost is estimated to be $5,456,000 with the city share of $2,083,000 being funded by the Street Oversizing Fund, the Trunk Reserve Fund, and General Fund Reserves. 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 Mayor and City Manager are hereby authorized to execute the CH 21 CH 87 170th Street Construction Cooperative Agreement. 3. The City portion of the project shall be funded by the Street Oversizing Fund, the Trunk Reserve Fund, and General Fund Reserves. Passed and adopted by the Prior Lake City Council this 5th day of December 2022. VOTE Briggs Thompson Burkart Braid Churchill Aye ☒ ☒ ☒ ☒ ☒ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☐ ______________________________ Jason Wedel, City Manager