HomeMy WebLinkAboutResolution 16-18 Approving Cost Share Agreement for 2017 PMPCITY OF FALCON HEIGHTS
COUNCIL RESOLUTION
May 11, 2016
No. 16-18
RESOLUTION APPROVING A COST SHARE AGREEMENT FOR THE 2017 PAVEMENT
MANAGEMENT PROJECT FOR UNIVERSITY GROVE WITH THE BOARD OF WATER
COMMISSIONERS OF THE CITY OF SAINT PAUL
WHEREAS, the City of Falcon Heights and the Board entered into an agreement dated July 9, 1997 for
the provision of water service by the Board to properties within the City of Falcon Heights; and
WHEREAS, the City of Falcon Heights and the Board entered into an Amendment No. 1 to Agreement
dated March 10, 2009, which provided for water facility support work ("Support Work") within Falcon
Heights street projects; and
WHEREAS, said Amendment No. 1 to Agreement further provided that Falcon Heights and Board shall
negotiate a Cooperative Cost Share Understanding for each street project that is include Support Work in
order to define the work responsibilities and cost obligations of the parties with respect to Support Work,
and that such Cooperative Cost Share Understandings shall be approve by Saint Paul Regional Water
Services General Manager on behalf of the Board and by Falcon Heights City Council on behalf of
Falcon Heights; and
NOW THEREFORE BE IT RESOLVED by the City Council of the City of Falcon Heights, Minnesota
approves a Cost Share Agreement for the 2017 Pavement Management Project for University Grove with
the Board of Water Commissioners of the City of St. Paul with the following:
1. Approve the Cooperative Cost Share Understanding between the Board of Water Commissioners
of the City of Saint Paul and City of Falcon Heights.
2. Authorize the Mayor and City Administrator to sign all necessary documents.
ADOPTED by the Falcon Heights City Council this 11th day of May, 2016.
Moved by:�u f� n Approved by: IJ61�—
P er Lindstrom
Mayor
LINDSTROM 400' In Favor Attested by:
BROWN THUNDER Sack Thongvanh
HARRIS -6, Against City Administrator
FISCHER
GUSTAFSON