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CITY OF LAKE ELMO <br />WASHINGTON COUNTY <br />STATE OF MINNESOTA <br />RESOLUTION . 20 -13 <br />CONCURRINGA RESOLUTION ITH WASHINGTON COUNTYT <br />CONSTRUCTIONAWARD A T AND APPROVING <br />COOPERATIVE 11802 FOR THE LAKE ELMO AVENUE <br />(CSC 1) PHASE T IIMPROVEMENTS <br />WHEREAS, the County intends to construct County State Aid Highway (C 17 from 1- 4 to 00' <br />south of 30th Street in the City of Lake Elmo; and <br />WHEREAS, the County intends to construet County State Aid Highway (CSAH) 10 from 200' cast of <br />County State Aid Highway (CSAI4) 15 to 700' east of County State Aid Highway (CSA14) 15 in the City of <br />Lake Elmo; and <br />WHEREAS, items included in the project require City cost participation in accordance with <br />"Washington County Cost Participation Policy #8001 for Cooperative Highway lmprovemnent Projects"; and <br />WHEREAS, the County my desires to use local funds and State Aid funds for these improvements; and <br />WHEREAS, Washington County received, opened, and tabulated bids, and is recommending the award <br />of a construction contract; and <br />WHEREAS, a cooperative effort between the City and County is the appropriate method to facilitate <br />the construction of these transportation improvements; and <br />WHEREAS, this Agreement is made pursuant to statutory authority contained in Minnesota Statute <br />162.17 sub.1 and Minnesota Statute 471.59. <br />NOW, THEREFORE, BE IT RESOLVED, <br />1. The City Council hereby concurs with Washington County to award a construction contract, <br />2. That the revised Cooperative Agreement 11802 between the City of Lake Elmo and Washington County <br />is hereby approved, and the Mayor and City Administrator are hereby authorized to execute the revised <br />agreement on behalf of the City of Lake Elmo. <br />ADOPTED BY THE LAKE ELIVi O CITY COUNCIL ON THE FOURTH DAY OF DECEMBER, 2018. <br />CITY OFLAKE ELfMO <br />1y, <br />Mike Pearson <br />(Scat) Mayor <br />