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• O'Donnell Council Member introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 09 -102 RESOLUTION APPROVING JOINT POWERS AGREEMENT WITH CITY OF HUGO 1 -35E/ CSAH 14 (MAIN STREET) INTERCHANGE RECONSTRUCTION WHEREAS, the Cities of Hugo and Lino Lakes have participated in the 1 -35 W/E Coalition along with several surrounding cities, counties, and state agencies for the purpose of consolidating efforts regarding common transportation needs affecting the region, and WHEREAS, the City of Lino Lakes, and the County of Anoka have entered into an agreement to reconstruct the Interchange of I -35E and County State Aid Highway 14 (Main Street) including the bridge over 1-35E, hereinafter referred to as the "Project "; and WHEREAS, the City of Hugo has proposed to contribute financially to the City of Lino Lakes local share of project costs; and WHEREAS, Minnesota Statutes section 471.59 authorizes political subdivisions to enter into joint powers agreements. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA: 1. The City Council hereby approves the Joint Powers Agreement with the City of Hugo for the Reconstruction of the Interchange of I -35E and County State Aid Highway 14 (Main Street) and authorizes the Mayor and City Clerk to execute said agreement on behalf of the City. u i. nne Bartell, C' y Clerk Adopted by the Lino Lakes City Council this 23 day of November, 2009. The motion for the adoption of the foregoing resolution was duly seconded by Council MemberRoeser and upon vote being taken thereon, the following voted in favor thereof: O'Donnell, Roeser, Reinert, Gallup, Bergeson The following voted against same: none Whereupon said resolution was declared duly passed and adopted. 41P /`,. John I' Berg :won / ayor 2