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6.5. SR 12-03-2007REQUEST FOR ACTION fiver To Item Number Ci Council 6.5. Agenda Section Meeting Date Prepared by Administration December 3, 2007 Ter Maurer, Public Works Director Item Description Reviewed by Adoption of Resolution Ordering Plans and Specifications for the Replacement of Lighting along TH 10 in Downtown Reviewed by Action Requested Adoption of the attached resolution ordering the preparation of plans and specifications for the replacement of the TH 10 lighting through the downtown area. Background/Discussion According to Agreement 62187 entered into between the City of Elk River and. MnDOT in July, 1984, the City of Elk River is responsible for the replacement of the lighting along the highway corridor in the downtown area. The lighting has deteriorated to the point where it is now in need of replacement. MnDOT has indicated that it will consider participating in the funding through the local initiative process. If funding is available, it will be capped at 25% of the project cost, or $50,000 whichever is less. Given the condition of the lighting, replacement of it was programmed for 2008 in the street's CIP. Financial Impact The anticipated cost is approximately $100,000 with MnDOT paying an estimated 25% leaving approximately $75,000 of construction costs plus overhead for the city to fund. As indicated above, the money has been programmed in the 2008 street's CIP and is anticipated to come from the general fund. Attachments ^ Resolution ordering plans and specifications Action Motion by Second by Vote Follow Up C:\Documents and Settings\tmaurer\Local Settings\Temporary Internet Files\OI,K78\Resolution approving plans and specs TH 10 lighting.doc RESOLUTION 07 - A RESOLUTION FOR THE CITY OF ELK RIVER A RESOLUTION FOR THE CITY OF ELK RIVER ORDERING PLANS AND SPECIFICATIONS FOR THE REPLACEMENT OF THE LIGHTING ALONG TH 10 IN THE DOWNTOWN AREA WHEREAS through a cooperative agreement with MnDOT is responsible for replacement of the lightening along the TH 10 corridor through downtown; and WHEREAS the existing lighting has begun to deteriorate to the point that it needs to be replaced. NOW, THEREFORE, BE IT RESOLVED by the .City Council of the City of Elk River, Minnesota: Plans and specifications for the replacement of the lighting along the TH 10 corridor through the downtown area and Terry Maurer, City Engineer, is designated as the project engineer for this improvement. The project engineer is directed to prepare plans and specifications for the making of the improvement and the solicitation of competitive bids. Passed and adopted this 3=d day of December, 2007. Stephanie Klinzing, Mayor ATTEST: Tina Allard, City Clerk