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WHEREAS, items included in the project require City cost participation in accordance with
"Washington County Cost Participation Policy #8001 for Cooperative Highway Improvement Projects";
and
WHEREAS, the City desires to use local funds for these improvements-, and
WHEREAS, the County desires to use State Aid funds and State Grants for these improvements;
and
WHEREAS, Washington County received, opened, and tabulated bids, and is recomniending the
award of a construction contract; and
VMERFAS, a cooperative effort between the City and County is the appropriate method to
facilitate the construction of these transportation improvements; and
WHEREAS, this Agreement is made pursuant to statutory authority contained in Minnesota
Statute 162.17 sub. I and Minnesota Statute 471.59,
NOW, THEREFORE, BE IT RESOLVED,
1. The City Council hereby concurs with Washington County to award a construction contract,
2. That Cooperative Agreement 10904 between the City of Lake Elmo and Washington County are
hereby approved and the Mayor and City Administrator are hereby authorized execute the
agreements on behalf of the City of Lake Elmo.
ADOPTED BY THE LAKE ELMO CITY COUNCIL ON THE SIXTEENTH DAY OF MAY, 2017.
CITY OF LAKE ELMO
Mike Pearson
(Seal) Mayor