Agreement MNDOTSUPPLEMENTAL AGREEMENT NO. 1 Hennepin County
Agreement No. PW 18 -40 -82
TO MINNESOTA TRANSPORTATION DEPARTMENT
TRAFFIC CONTROL SIGNAL S *t IC41
AGREEMENT NO. 60833
BETWEEN
THE STATE OF MINNESOTA, DEPARTMENT OF TRANSPORTATION
AND
THE COUNTY OF HENNEPIN
AND
THE CITY OF HOPKINS
AND
THE CITY OF ST. LOUIS PARK
TO
Provide a Traffic Control Signal with Street Lights on the
Trunk Highway No. 7 West Ramp and a Traffic Control Signal with
Street Lights and Signing on the Trunk Highway No. 7 East Ramp
at County State Aid Highway No. 18 and Interconnection work in
Hopkins and St. Louis Park, Hennepin County, Minnesota.
C.P. 7227
S.P. 27- 618 -31
S.P. 2706 -134
S.P. 2706 -135
F.P. IX 5003(10)
Prepared by Traffic Engineering
ESTIMATED AMOUNT RECEIVABLE FOR AMOUNT TO BE ENCUMBERED
STATE FORCE ACCOUNT WCRK
City of Hopkins $ 1,125.00 None
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WHEREAS, there exists in full force and effect Traffic
Control Signal Agreement No. 60833 dated August 10, 1982 entered
411 into by and between the State of Minnesota, Department of
Transportation, hereinafter referred to as the "State ", and the
County of Hennepin, hereinafter referred to as the "County ", and
the City of Hopkins, hereinafter referred to as Hopkins and the
City of St. Louis Park, hereinafter referred to as St. Louis Park,
WITNESSETH:
WHEREAS, the State, cities of Hopkins and St. Louis Park
and County recently mutually agreed to changes in terms and
conditions in said agreement;
NOW, THEREFORE, IT IS AGREED AS FOLLOWS:
1. Paragraph No. 3, Sentence No. 3, of said agreement is
hereby revised - "...Hopkins' share is 3.75 percent,
St. Louis Park's share is none,..."
as follows:
2. Paragraph No. 4 of said agreement is hereby revised
to exclude St. Louis Park.
3. Paragraph No. 5 of said agreement is hereby revised
to exclude St. Louis Park.
4. Paragraph No. 11 of said agreement is hereby revised
Upon completion of the traffic control signal with street
S. A. #1 to 60833
-1-
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lights and interconnection work provided for herein at the County
State Aid Highway No. 18 and Trunk Highway No. 7 West Ramp,
St. Louis Park shall provide an adequate electrical power supply to
the service pole or pad and provide the electrical power to operate
the traffic control signal and street lights. The County shall
maintain the street lights and relamp, clean and paint the traffic
control signal at its cost and expense; and the State shall
maintain and keep in repair the traffic control signal except for
relamping, cleaning and painting at its cost and expense.
5. Paragraph No. 12 of said agreement is hereby revised
as follows:
Upon completion of the traffic control signal with street
lights and interconnection work provided for herein at the County
State Aid Highway No. 18 and Trunk Highway No. 7 East Ramp,
St. Louis Park shall provide an adequate electrical power supply to
the service pole or pad and provide the electrical power to operate
the traffic control signal and street lights. The County shall
maintain the street lights and relamp, clean and paint the traffic
control signal at its cost and expense; and the State shall
maintain and keep in repair the traffic control signal except for
relamping, cleaning and painting at its cost and expense.
6. Except as provided for herein, all terms and
conditions contained in said Agreement No. 60833 shall remain in
full force and effect.
S. A. 11 to 60833
-2-
• ATTEST:
•
Date
C er; - the County Board
DEPU
Date ,f) y _r
Upon proper execution, this
agreement will be legally valid
and binding
By
Assistant County Attorney
• Date / —/ ?— 73
By • _
actor
Approved as to Execution: " 0, * „. partment of Transportation
BY Date 0
Assistant County Attorney
APPROVED AS TO FORM:
City Attorney
COUNTY OF HENNEPIN
CITY OF HOPKINS
S. A. #1 to 60833
-3-
By
And
irman o its ounty oar
Date
Associate u y A. inistrator
and County ngineer
Date If24/$3
RECOMMENDED FOR APPROVAL:
By m i291LAIlf(J9A,
yor
(City Seal) `� ,,
BY --� I� 'wu`'"k
City Clerk
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/
APPROVED AS TO FORM:
DEPARTMENT OF TRANSPORTATION
RECOMMENDED FOR APPROVAL:
IC J t' {c�Lf'Glc[� -n
D Engineer
Operations Division
s an •rney
,'General - State of Minnesota
CITY OF ST LOUIS PARK
STATE OF MINNESOTA
APPROVED AS TO FORM AND EXECUTION:
S. A. #1 to 60833
-4-
Dated
1 ti
By � .
President Pro -Tem
(City Seal)
DEPARTMENT OF TRANSPORTATION
Assistant Commissioner
DEPARTMENT OF ADMINISTRATION
By 1• /f-t
Dated 3 -z6''.3
DEPARTMENT OF Fla
Date
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State of Minnesota
County of Hennepin
City of Hopkins
(Seal)
CITY OF HOPKINS
Hennepin County, Minnesota
RESOLUTION NO. 82 -3042
RESOLUTION
To revise existing Agreement No. 60833 dated
August 10, 1982 in accordance with the terms
and conditions set forth and contained in
Supplemental Agreement No. 1 to Agreement No.
60833, a copy of which was before the Council.
• CERTIFICATION
BE IT RESOLVED that the City of Hopkins enter into an
agreement with the State of Minnesota, Department of
Transportation for the following purposes, to -wit:
BE IT FURTHER RESOLVED that the proper City officers
be and hereby are authorized to execute such agreement, and
thereby assume for and on behalf of the City all of the
contractual obligations contained therein.
I hereby certify that the foregoing Resolution is a
true and correct copy of a resolution presented to and adopted
by the Council of the City of Hopkins at a duly authorized
meeting thereof held on the _ 7t4 day of December .
1982, as shown by the minutes of said meeting in my possession.
_a
City Clerk
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State of Minnesota,
COUNTY OF HENNEPIN,
CLERK OF THE BOARD
I, KAY M ITC 11 E LL. Clerk of the Board of the above County. do hereby certify that
I have compared the papers writing. to which this certificate is attached. with the original
Resolution No. 83 -2 -98 adopted by the Hennepin County Board of Commissioners
on February 22, 1983
as the same appears of record and on file in the said Clerk of the Board's office. at the Government Center in
said Hennepin County. Minnesota. and find the same to be true and correct copy thereof.
IN TESTIMONY WHEREOF. I have hereunto set my hand and affixed
the seal of said County. at the City of Minneapolis. this 24th
day of Februar A.D 19 83
KAY MITCHELL
r•
]
by-
Deputy
Clerk of the Board
LA1.1.471,
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- ` 00153
COUNTY OF HENNEPIN
BOARD OF COUNTY COMMISSIONERS
ATTEST:
C er q the Cobnty Board
RESOLUTION NO. 63 -2 -98
The following resolution was offered by Commissioner Kremer,
Chairman, Public Service Committee:
BE IT RESOLVED, That Supplement No. 1 to Agreement No. PW 18 -40-82 with
"in /DOT and the Cities of Hopkins and St. Louis Park, covering the revision
of cost sharing and maintenance of traffic control signals with street lights
at the east and west ramps of T.H. 7 at CSAH 18 be approved; and that the
Chairman of the Board be authorized to execute said Supplemental Agreement on
behalf of the County of Hennepin.
The question was on the adoption of the resolution and there were
seven YEAS and no NAYS as follows:
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Jeff Spartz x
Randy Johnson X
Richard E. Kremer X
E. F. Robb, Jr. X
Sam S. Sivanich X
Nark Andrew X
John E. Derus, Chairman X
RESOLUTION ADOPTED.
YEA NAY OTHER
FEB 2 2 1983
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STATE OF MINNESOTA )
COUNTY OF HENNEPIN ) SS
CITY OF ST. LOUIS PARK)
I, EARL E. HANSON, being the duly appointed, qualified and acting
Clerk of the City of St. Louis Park, Hennepin County, Minnesota, do hereby
certify that I have carefully compared the attached copy of Resolution
No. 7314
with the original thereof as duly adopted at a regular
meeting of the City Council held January 3
19 83 as record-
ed in the Official Book of Resolutions of said City, and that said copy
of Resolution constitutes a full, true and correct copy of Resolution
No. 7314
I further certify that said meeting was a regular meeting held upon
due call and notice as required by law, and five Council Members
were present thereat.
WITNESS my hand and the seal of said City this 5th day of
January , 19 83.
(SEAL)
EARL E. HANSON, Cy`!'Y CLERK
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Attest:
City Clerk
BE IT RESOLVED that the City Council of the City of St. Louis Park enter
into an agreement with the State of Minnesota, Department of Transportation,
for the following purposes, to wit:
To revise existing Agreement No. 60833 dated August 10, 1982
in accordance with the terms and conditions set forth and
contained in Supplemental Agreement No. 1 to Agreement No.
60833, a copy of which was before the Council.
BE IT FURTHER RESOLVED that the proper City officers be and hereby are
authorized to execute such agreement, and thereby assume for and on behalf
of the City all of the contractual obligations contained therein.
• Adopted by the City Council January 3, 1983
. /s/ Earl E. Hanson
Reviewed for administration:
/5/ James L. Brimeyer
RESOLUTION NO. 7314
.RESOLUTION REGARDING TRUNK HIGHWAY NO. 7/
COUNTY STATE AID HIGHWAY N0. 18 AGREEMENT
/s/ Lyle Hanks
President Pro -Tem
Approved as to form and legality:
/s/ Wayne G. Popham
. City Manager City Attorney