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4.1. SR 03-08-1999 . . . Item #4.1. m Howard R. Green Company CONSULTING ENGINEERS CONSULTING ENGINEERS Formerly MSA Consulting Engineers March 1, 1999 File: 801760J-0060 Honorable Mayor and City Council City of Elk River 13065 Orono Parkway P.O. Box 490 Elk River, MN 55330-0490 RE: TRUNK HIGHWAY 10/171st AVENUE SIGNAL IMPROVEMENT Dear Council Membeffi: MnDOT has approved the plans and specifications for the signal design at TH 10/171st Avenue, and authorized the City to advance the project. Therefore, we are recommending that the City Council adopt the attached resolution which approves the plans and specifications and authorizes the advertisement for bids. We have tentatively set the bid date for April 6, 1999. The one item still needed from MnDOT is the Cooperative Agreement which deals with the funding for the signal installation. It will be necessary for the agreement to be drafted and entered into by both the City and MnDOT prior to the award of the project. MnDOT has assured us that they will be able to do this within the next 30 to 45 days. As with the past signal projects the City has undertaken, we have pre-ordered the poles and mast arms for the installation. Hopefully this pre-ordering will make the equipment available by sometime in early summer so that the signal can be placed in operation early in the 1999 construction season. If you have any questions or would like any additional information, please call. Sincerely, Howard R. Green Company /~ 1l1l1~ Terry ~urer, P.E. T JM:tw 0: \PROJ\80I760j\ 760-0 I OI.mar. resolution. doc 1326 Energy Park Drive. St. Paul, MN 55108 · 612/644-4389 fax 612/644-9446 toll free 888/368-4389 . . . RESOLUTION 99 - A RESOLUTION FOR THE CITY OF ELK RIVER A RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS AND ORDERING THE ADVERTISEMENT FOR BIDS IN THE MATTER OF THE TRUNK HIGHWAY 10/171st AVENUE SIGNAL IMPROVEMENT OF 1999 WHEREAS pursuant to City Council direction, the Project Engineer has prepared plans and specifications for the Trunk Highway 10/171st Avenue Signal improvement, which plans and specifications have been reviewed by the City; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River, Minnesota: 1. Such plans and specifications, a copy of which is attached hereto and incorporated herein by this reference, are hereby approved. 2. The City Administrator shall prepare and obtain the publication of an advertisement for bids for the making of the improvement pursuant to the attached plans and specifications. The advertisement shall be published once each week for three consecutive weeks, shall specify the work to be done, and shall state that the bids will be received by the City Administrator until 10:00 a.m. on Thursday, April 6, 1999, at which time the bids will be publicly opened in the Council chambers of the City Hall by the City Administrator and the Project Engineer and will then be tabulated for consideration by the City Council at a meeting thereof at 6:00 o'clock p.m. on Monday, April 12, 1999, in the City Council chambers at City Hall. No bids will be considered unless sealed and filed with the City Administrator and accompanied by a cash deposit, cashier's check, bid bond, or certified check payable to the City Administrator in the amount of 5% of the amount of such bid. Passed and adopted this 8th day of March, 1999. ATTEST: Stephanie A. Klinzing, Mayor Sandra A. Peine, City Clerk \ \Elkriver\sys\SHRDOC\COUNCIL\760RESOL.DOC