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4.3. SR 02-24-1997ITEM 4.3. City of iver MEMORANDUM Mayor & City Council FROM: Pat Klaers, City Administrator DATE: February 24, 1997 '~~ SUBJECT: MnDOT Agreement Attached for your review is the Agreement between the city and MnDOT which covers the responsibility for maintenance of the three lights that are in the Park and Ride on the east side of Highway 169 south of Main Street. Consistent with our previous agreements, the attached document requires that the city be responsible for the cost of the electricity and the maintenance of the lights. MnDOT financed the purchase and installation of the lighting system. We have entered into similar agreements with MnDOT in the past which covered signals and lights at signalized intersections. Recommendation It is recommended that the City Council approve the attached MnDOT/City lighting Agreement. 13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 · (612) 441-7420 · Fax: (612) 441-7425 MINNESOTA TRANSPORTATION DEPARTMENT HIGHWAY LIGHTING AGREEMENT NO. 74812M BETWEEN THE STATE OF MINNESOTA, DEPARTMENT OF TRANSPORTATION AND THE CITY OF ELK RIVER FOR Maintenance and Electrical Energy for the Highway Lighting System at the Park and Ride Lot on Trunk Highway No. 169 South of Main Street in Elk River, Sherburne County, Minnesota. C.S. 7106 Prepared by Traffic Engineering ESTIMATED AMOUNT RECEIVABLE None AMOUNT ENCUMBERED None Otherwise Covered THIS AGREEMENT made and entered into by and between the State of Minnesota, Department of Transportation, hereinafter referred to as the "State", and the City of Elk River, hereinafter referred to as the "City", WITNESSETH: WHEREAS, Minnesota Statutes Section 161.20 (1994) authorizes the Commissioner of Transportation to make arrangements with and cooperate with any governmental authority for the purposes of constructing, maintaining and improving the Trunk Highway system; and WHEREAS, it was considered mutually desirable to install a highway lighting system at the Park and Ride Lot on Trunk Highway No. 169 South of Main Street; and WHEREAS, the City and State will share in the maintenance and electrical energy of the highway lighting system as hereinafter set forth; NOW, THEREFORE, IT IS AGREED AS FOLLOWS: 1. The State has installed said highway lighting system, at its own cost and expense in accordance with the plan, and as shown in Exhibit "A" attached hereto and made a part hereof. 2. At the highway lighting system provided for herein, and as shown in Exhibit "A", it shall be the City's responsibility, at its cost and expense, to provide the necessary electrical energy for the operation of the highway lighting system, and to perform all highway lighting system maintenance, 74812M excluding knockdowns of the highway lighting units, which shall be the State's responsibility, at its own cost and expense. 3. Any and all persons engaged in the aforesaid work to be performed by the State shall not be considered employees of the City and any and all claims that may or might arise under the Worker's Compensation Act of this State on behalf of said employees while so engaged, and any and all claims made by any third party as a consequence of any act or omission on the part of said employees while so engaged on any of the work contemplated herein shall not be the obligation and responsibility of the City. The State shall not be responsible under the Worker's Compensation Act for any employees of the City. 74812M 2 APPROVED AS TO FORM: CITY OF ELK RIVER City Attorney By Mayor (City Seal) By City Administrator STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION RECOMMENDED FOR APPROVAL: DEPARTMENT OF TRANSPORTATION District Engineer Operations Division By Assistant Commissioner Dated APPROVED AS TO FORM AND EXECUTION: DEPARTMENT OF ADMINISTRATION Assistant Attorney General State of Minnesota By Dated DEPARTMENT OF FINANCE By Dated 74812M 3 RESOLUTION BE IT RESOLVED that the City of Elk River enter into an agreement with the State of Minnesota, Department of Transportation for the following purposes, to wit: To provide certain maintenance and electrical energy for the highway lighting system at the Park and Ride Lot on Trunk Highway No. 169 South of Main Street in accordance with the terms and conditions set forth and contained in Agreement No. 74812M, a copy of which was before the Council. BE IT FURTHER RESOLVED that the proper City officers be and hereby are authorized to execute such agreement, and thereby assume for and on behalf of the City all of the contractual obligations contained therein. CERTIFICATION State of Minnesota County of Sherburne City of Elk River I hereby certify that the foregoing Resolution is a true and correct copy of a resolution presented to and adopted by the Council of the City of Elk River at a duly authorized meeting thereof held on the day of , 1997, as shown by the minutes of said meeting in my possession. (Seal) Ciny Clerk O p.p, *'l