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• <br />• <br />• <br />Council Member earl spnintroduced the following resolution and moved its adoption: <br />CITY OF LINO LAKES <br />RESOLUTION NO. 07-36 <br />RESOLUTION APPROVING AGREEMENT <br />WITH THE STATE OF MINNESOTA, DEPARTMENT OF TRANSPORTATION <br />MN /DOT AGREEMENT NO. 90502 -P <br />LAKE DRIVE (CSAH 23)/I -35W INTERCHANGE <br />WHEREAS, The City is about to perform roadway construction on the I -35W and CSAH <br />23 Interchange in Lino Lakes with the limits shown on the City - prepared plans, <br />specifications, and special provisions and designated by the State as State Project No. <br />0280 -55 and Sate Aid Project Numbers SAP 02- 623 -13 and 210 - 020 -04 <br />( "Construction "); and <br />WHEREAS, the City has requested that the State perform the construction engineering <br />services consisting of contract administration, construction and materials inspection in <br />connection with the Construction, and the State is willing to provide such service <br />provided the State is reasonably compensated for such services. <br />NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />LINO LAKES, MINNESOTA that the City enter into an Agreement for Agreement <br />Number 90502 -P with the State of Minnesota, Department of Transportation <br />BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby authorized to <br />execute such Agreement.. <br />Julia a Bartell, C. Clerk <br />n J = ergeson, Mayor <br />Adopted by the Lino Lakes City Council this 26th day of February, 2007. <br />The motion for the adoption of the foregoing resolution was duly seconded by Council <br />Membero' Donnelland upon vote being taken thereon, the following voted in favor <br />thereof: <br />Carlson, O'Donnell, Reinert, Bergeson <br />The following voted against same: <br />none <br />Whereupon said resolution was declared duly passed and adopted. <br />2 <br />