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• Council MemberReinert introduced the following resolution and moved its adoption: <br />CITY OF LINO LAKES <br />RESOLUTION NO. 09 -56 <br />• <br />RESOLUTION APPROVING AGREEMENT <br />WITH THE STATE OF MINNESOTA, DEPARTMENT OF TRANSPORTATION <br />MN /DOT SIGNAL AGREEMENT NO. 94607M <br />MAIN STREET (CSAH 14)/I -35E INTERCHANGE <br />WHEREAS, The Minnesota Department of Transportation, Anoka County, City of <br />Centerville and City of Lino Lakes have determined that there is justification and it is in <br />the public's best interest to install new traffic control signals including street lights and <br />signing (Traffic Control Signals), on County State Aid Highway No. 14 at 21st Avenue; <br />and on Trunk Highway No. 35E at County State Aid Highway No. 14, West Ramps and <br />East Ramps; and provide maintenance and electrical energy for the existing traffic <br />control signals including street lights and signing (Traffic Control Signals) on County <br />State Aid Highway No. 14 at County Road No. 84 (Otter Lake Road) and at County <br />State Aid Highway No. 54 (20th Avenue); and install traffic signal interconnect <br />(Interconnect) on County State Aid Highway No. 14 from County Road No. 84 (Otter <br />Lake Road) to County State Aid Highway No. 54 (20th Avenue); and <br />WHEREAS, approval of MN /DOT Signal Agreement No. 94607M does not commit the <br />City to fund the CSAH 14/I -35E interchange project, and fulfillment of the City's <br />obligations under the Signal Agreement are contingent upon execution of a joint powers <br />agreement with Anoka County. <br />NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />LINO LAKES, MINNESOTA that the City of Lino Lakes enter into Mn /DOT Agreement <br />No. 94607M with the State of Minnesota, Department of Transportation; and <br />BE IT FURTHER RESOLVED that the Mayor and the City Clerk are authorized to <br />execute the Agreement and any amendments to the Agreement. <br />ne Bartell City lerk <br />• Adopted by the Lino Lakes City Council this 24th day of August, 2009. <br />