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AGENDA ITEM 6F <br />STAFF ORIGINATOR: James E. Studenski, City Engineer <br />COUNCIL MEETING DATE: March 28, 2005 <br />TOPIC: Resolution No. 05 -43, Approving Joint Powers Agreement with Anoka <br />County, Birch /Hodgson Improvement Project <br />VOTE REQUIRED: Simple Majority <br />BACKGROUND: <br />Anoka County has provided the City with a Joint Powers Agreement for the <br />improvements at the intersection of County State Aid Highway 49 (Hodgson Road) and <br />County State Aid Highway 10 (Birch Street). The agreement sets forth the roles and <br />responsibilities of both the County and City for construction of the improvements. <br />The project is being undertaken as a City project with the associated costs assessed to <br />the benefiting developments of Spirit Hilis Commercial Center and Millers Crossroads. <br />However, since the intersection of Hodgson Road and Birch Street are both County <br />Roads, Anoka County is financially participating in the project. <br />The Joint Powers Agreement provides for Anoka County to: <br />A) Pay the City of Lino Lakes $50,000.00 for their share of the traffic signals. <br />B) Provide plan review and construction inspection at no cost to the City. <br />C) Furnish materials and components for the traffic signal system at no cost to the <br />City. <br />Staff is recommending approval of the agreement. <br />OPTIONS: <br />1. Return to staff for further review. <br />2. Adopt Resolution No. 05 -43, Approving the Joint Powers Agreement <br />3. Not adopt Resolution No. 05 -43 <br />RECOMMENDATION: <br />Option No. 2 <br />