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4.5. SR 08-06-2012City of Elk -�- River REQUEST FOR ACTION TO ITEM NUMBER Mayor and City Council 4.5 AGENDA SECTION MEETING DATE PREPARED BY Consent August 6, 2012 Justin Femrite, P.E. ITEM DESCRIPTION REVIEWED By Resolution Entering into an Agreement with MnDOT (Jackson Cal Portner, City Administrator Avenue Turn Lane) REVIEWED BY ACTION REQUESTED Adopt the attached resolution to add a right -turn lane at the intersection of TH 169 and Jackson Avenue as part of the current MnDOT mill and overlay project. BACKGROUND /DISCUSSION This item and agreement was approved at the July 16, 2012, City Council meeting. The state requires a formal resolution be passed to accompany the agreement. Staff is recommending its adoption. FINANCIAL IMPACT No further financial impacts are associated with this request. ATTACHMENTS ■ Resolution Action Motion by Second by Vote Follow Up N RESOLUTION 12- A RESOLUTION FOR THE CITY OF ELK RIVER A RESOLUTION ENTERING INTO AN AGREEMENT WITH THE STATE OF MINNESOTA, DEPARTMENT OF TRANSPORTATION BE IT RESOLVED that the City of Elk River enter into MnDOT Agreement No. 01694 with the State of Minnesota, Department of Transportation for the following purposes: To provide for payment by the city to the state of the city's share of the costs of the Jackson Avenue Right Turn Lane construction and other associated construction to be performed west of Trunk Highway No. 169 on Jackson Avenue within the corporate city limits under State Project No. 7106 -82 (T.H. 169 =018). BE IT FURTHER RESOLVED that the mayor and the city engineer are authorized to execute the Agreement and any amendments to the Agreement. Passed and adopted this 61h day of August 2012. John J. Dietz, Mayor ATTEST: Tina Allard, City Clerk