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V.7. Adopt Resolution 2014-073, Approving Agency Agreement No. 06801 between MN Dept of Transportation for Federal Participation in Construction November 5, 2014 Council Report 2014-126 APPROVE AGENCY AGREEMENT BETWEEN CITY OF HOPKINS AND MINNESOTA DEPARTMENT OF TRANSPORTATION FOR FEDERAL PARTICIPATION IN CONSTRUCTION Proposed Action Staff recommends the following motion: “Adopt Resolution 2014-073,Approving Agency Agreement No. 06801 between Minnesota Department of Transportation and City of Hopkins for Federal Participation in Construction.” Overview The Minnesota Department of Transportation (MnDOT) issues a general agreement to cities that are eligible to participate in federally funded construction projects. The agreement is not project specific, and covers all projects that have federal funding in whole or in part. Periodically, changes are made to the agreement, which requires the document to be reapproved by cities; this version of the agreement is the most recent update. The terms of the agreement specify that Hopkins must manage and administer project design and construction, and that it must comply with all federal rules. The agreement also specifies that MnDOT act as the City’s agent for accepting federal funds, and will reimburse the City for eligible costs. The reimbursement process is almost identical to the State Aid process, which Hopkins participates in frequently. The City Attorney has reviewed the agreement and provided comments, which have been discussed with MnDOT staff. Supporting Documents  MnDOT Agreement No. 06801  Resolution 2014-073 _______________________________________ Nate Stanley, P.E. City Engineer Financial Impact: Budgeted Y/N Source: Related Documents (CIP, ERP, etc.): Notes: __________________________________________________________________ CITY OF HOPKINS HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2014-073 RESOLUTION APPROVING AGENCY AGREEMENT NO. 06801 BETWEEN MINNESOTA DEPARTMENT OF TRANSPORTATION AND CITY OF HOPKINS FOR FEDERAL PARTICIPATION IN CONSTRUCTION WHEREAS it is recommended that the City of Hopkins and the Minnesota Department , of Transportation (MnDOT) enter into an agreement authorizing MnDOT to act as the City’s agent in accepting federal funding for any transportation project financed in whole or in part by federal funds, and WHEREAS the City Council of Hopkins deems it proper and in the public interest to , enter into an agreement with the Minnesota Department of Transportation for federal participation in construction, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hopkins, Minnesota: 1.Pursuant to Minnesota Stat. Sec. 161.36, the Commissioner of Transportation be appointed as Agent of the City of Hopkins to accept as its agent, federal aid funds which may be made available for eligible transportation related projects. 2.The Mayor and City Manager are hereby authorized and directed for and on behalf of the City to execute and enter into an agreement with the Commissioner of Transportation prescribing the terms and conditions of said federal aid participation as set forth and contained in “Minnesota Department of Transportation Agency Agreement No. 06801”, a copy of which said agreement was before the City Council and which is made a part hereof by reference. th Adopted by the City Council of the City of Hopkins, Minnesota, this 5 day of November, 2014. By_______________________________ Eugene J. Maxwell, Mayor ATTEST: _________________________________ Amy Domeier, City Clerk