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5.2. & 5.3. SR 08-25-1997I~ 5.2 & 5.3. Howard R, Green Company CONSULTING ENGINEERS August 20, 1997 File: 230-325-20 230-347-20 CONSULTING ENGINEE~ Formerly MSA Consulting Engineers Honorable Mayor and City Council City of Elk River 13065 Orono Parkway P.O. Box 490 Elk River, MN 55330-0490 RE: SIMONET DRIVE LEFT TURN LANE TRUNK HIGHWAY 169 FENCING AND LIGHTING Dear Council Members: We have received from MnDOT the cooperative construction agreements for both the Simonet Drive left turn lane construction and the Trunk Highway (TH) 169 fencing and lighting project. We have reviewed both of these agreements and find them to be very similar to many of the previous agreements that the City has entered into for joint projects with MnDOT. Both agreements spell out that the projects are 100% funded by MnDOT. With the Simonet Drive project we have a separate agreement that spells out reimbursement for engineering services. The TH 169 fencing and lighting agreement indicates the state will pay 8% of construction cost for engineering and construction services. The one item in the TH 169 fencing and lighting agreement that is slightly different is the maintenance of the improvements. As we discussed previously, MnDOT's 100% funding of the improvement costs was conditioned upon the City accepting maintenance responsibility. With regard to the fence that would include repair of any damage to the fence, grass mowing where the fence is moved into the MnDOT right-of-way weed control and debris removal. With regard to the lighting along TH 169, the City through this agreement is responsible for the reinstallation of knocked down poles, repair of wiring, and the replacement of luminairs. The City is also responsible for providing the necessary electrical energy to operate the lighting system. Based on our review of these documents, we would recommend that the City Council adopt the attached resolution. By adopting these resolutions, the City enters into this agreement and instructs the Mayor and City Administrator to execute the agreements. If you have any questions regarding these agreements, I will be in attendance at Monday evening's City Council meeting. Sincerely, Howa~r.~LJ~Green Company T~ rer, 'P. E. TJM/jl O:~proj~230325m\325-2002.aug 1326 Energy Park Drive · St. Paul, MN 55108 · 612/644-4389 fax 612/644-9446 toll free 800/888-2923 76653 CITY OF ELK RIVER RESOLUTION BE IT RESOLVED that the City of Elk River enter into Mn/DOT Agreement No. 76653 with the State of Minnesota, Department of Transportation for the following purposes, to-wit: To provide for payment by the State to the City of the costs of the left mm lane construction and other associated construction to be performed upon, along and adjacent to Trunk Highway No. 10 at Simonet Drive within the corporate City limits under State Project No. 7102-88 (T.H. 10=003). BE IT FURTHER RESOLVED that the proper City officers are hereby authorized and directed to execute such Agreement. 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 the 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 the meeting in my possession. City Clerk (Signature) (Type or print name) 76543 CITY OF ELK RIVER RESOLUTION BE IT RESOLVED that the City of Elk River enter into Mn/DOT Agreement No. 76543 with the State of Minnesota, Department of Transportation for the following purposes, to-wit: To provide for payment by the State to the City of the costs of the fencing and lighting construction to be performed along and adjacent to Trunk Highway No. 169 from approximately one half mile south of Main Street to 640 feet north of 193rd Street Northwest within the corporate City limits under State Project No. 7106-58 (T.H. 169=018). BE IT FURTHER RESOLVED that the proper City officers are hereby authorized and directed to execute such Agreement. 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 the 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 the meeting in my possession. City Clerk (Signature) (Type or print name)