HomeMy WebLinkAboutResolution 2003-073CITY OF LAKE ELMO
WASHINGTON COUNTY, MINNESOTA
RESOLUTION NO. 2003 -073
A RESOLUTION APPROVING THE AGREEMENT WITH THE
STATE OF MINNESOTA OF TRANSPORTATION FOR SHARING COSTS
FOR THE TRAFFIC SIGNAL SYSTEM AT LAKE ELMO AVENUE (CSAH 17)
AND STATE HIGHWAY 36
BE IT RESOLVED, that the City of Lake Elmo enter into an agreement with the
State of Minnesota, Department of Transportation for the following purposes, to wit:
To provide maintenance and electrical energy for the new traffic
control signal with street lights that comply with the Lake Elmo
Outdoor Lighting regulations, emergency vehicle pre - emption
on Trunk Highway No. 36 at County State Aid Highway No. 17 —
Lake Elmo Avenue North in Grant and Lake Elmo; and for the
Interconnect on Trunk Highway No. 36 from County State Aid
Highway No. 17 -- Lake Elmo Avenue North to County State Aid
Highway No. 15 — Manning Avenue North in Grant in accordance
with the terms and conditions set forth and contained in Agreement
No. 85526M, a copy of which was before the Council.
BE IT RESOLVED that the proper City officers be and hereby are authorized to
execute such agreement and any amendments, and thereby assume for and on behalf of
the City all of the contractual obligations contained therein.
CERTIFICATION
State of Minnesota
County of Washington
City of Lake Elmo
I hereby certify that the forgoing Resolution is a true and correct copy of a
resolution presented to and adopted by the Council of the City of Lake EImo at a duly
authorized meeting thereof held on the 2 d day of September, 2003, as shown by the
minutes of said meeting in my possession.
Deputy City Clerk
MINNESOTA TRANSPORTATION DEPARTMENT
TRAFFIC CONTROL SIGNAL
AGREEMENT NO. 85526M
BETWEEN
THE STATE OF MINNESOTA, DEPARTMENT OF TRANSPORTATION
AND
THE COUNTY OF WASHINGTON
AND
THE CITY OF GRANT
AND
THE CITY OF LAKE ELMO
Provide Maintenance and Electrical Energy for the new Traffic
Control Signal with Street Lights, Emergency Vehicle Pre- emption
on Trunk Highway No. 36 at County State Aid Highway No. 17 - Lake
Elmo Avenue North in Grant and Lake Elmo; and for the
Interconnect on Trunk Highway No. 36 from County State Aid
Highway No. 17 - Lake Elmo Avenue North to County State Aid
Highway No. 15 - Manning Avenue North in Grant, Washington
County, Minnesota.
S.P. 8204 -48
Prepared by Pre -- Letting Services
ESTIMATED AMOUNT RECEIVABLE
AMOUNT ENCUMBERED
None None
Otherwise Covered
PARTIES
THIS AGREEMENT is entered into by the Minnesota
Department of Transportation, (State) and the County of
Washington, (County), and the City of Grant and the City of Lake
Elmo.
D VtTTT T.0
Minnesota Statutes Section 161.20 authorizes the
Commissioner of Transportation to enter into agreements with any
governmental authority for the purposes of constructing,
maintaining and improving the Trunk Highway system.
The State has determined that there is justification
and it is in the public's best interest to install a new traffic
control signal including street lights, (Traffic Control Signal)
at the location (s) set out in this Agreement.
The City of Grant and the City of Lake Elmo requests
and the State agrees to the installation of an Emergency Vehicle
Pre- emption System, (EVP System) as a part of the new Traffic
Control Signal installation.
It is considered in the public's best interest for the
State to provide a new cabinet and control equipment to operate
the new Traffic Control Signal.
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The County, the City of Grant and the City of Lake Elmo
and the State will participate in the cost, maintenance and
operation of the new Traffic Control Signal and EVP System.
CONTRACT
1. The State will prepare the necessary plan,
specifications and proposal, (Preliminary Engineering). The
State will also perform all necessary construction inspection,
(Construction Engineering).
2. The Cost of Construction, (Construction Cost)
consists of the contract cost of the work or, if the work is not
contracted, the actual cost of all labor, materials, and
equipment rental required to complete the work. Construction
Cost does not include the cost of providing the power supply to
the service pole or pad.
3. The State, with its own resources or by contract,
will install a new Traffic Control Signal and EVP System on Trunk
Highway No. 36 at County State Aid Highway No. 17 - Lake Elmo
Avenue North and install interconnect on Trunk Highway No. 36
from County State Aid Highway No. 17 - Lake Elmo Avenue North to
County State Aid Highway No. 15 - Manning Avenue North, pursuant
to State Project No. 8204 -48. State's share is 100 percent.
4. The County will be responsible for the cost and
application to secure an adequate power supply to the service pad
or pole. Upon completion of this project, the County will pay
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all monthly electrical service expenses necessary to operate the
Traffic Control Signal and EVP System. The City of Grant and the
City of Lake Elmo agree to reimburse the County for the power
cost. The City of Grant's share is 50% and the City of Lake
Elmo's share is 50 %.
5. Upon completion of this project, the County will,
at its cost and expense: (1) maintain the luminaires and all its
components, including replacing the luminaire when necessary
(2) clean and relamp the new traffic control signal and street
lights; and (3) clean and paint the luminaire mast arm
extensions. The State will, at its cost and expense, maintain
the interconnect, and perform all other traffic control signal
and street light maintenance. The City of Grant and the City of
Lake Elmo agree to reimburse the County for the County performed
maintenance of the luminaire system. The City of Grant's share
is 50% and the City of Lake Elmo's share is 500.
6. The EVP System will be installed, operated,
maintained, or removed in accordance with the following
conditions and requirements:
a) All maintenance of the EVP System must be
done by State forces.
b) Emitter units may be installed only on
authorized emergency vehicles, as defined in
Minnesota Statutes Section 169.01,
Subdivision 5. Authorized emergency vehicles
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may use emitter units only when responding to
an emergency. The City of Grant and the City
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of Lake Elmo will provide the State's
Assistant Division Engineer or his /her
designated representative a list of all
vehicles with emitter units.
c)
Malfunction of the EVP System must be
reported to the State immediately.
d)
In the event the EVP System or its components
are, in the opinion of the State, being
misused or the conditions set forth in
Paragraph b above are violated, and such
misuse or violation continues after the City
of Grant or the City of Lake Elmo receives
written notice from the State, the State may
remove the EVP System. Upon removal of the
EVP System pursuant to this Paragraph, all of
its parts and components become the property
of the State.
e)
All timing of the EVP System will be
determined by the State.
7. Each
party will be solely responsible for its own
acts and omissions,
and the results thereof, to the extent
authorized by law.
The State's liability is governed by the
Minnesota Tort Claims Act, Minnesota Statutes Section 3.736.
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Each party will be solely responsible for its own employees for
any Workers Compensation Claims.
8. All timing of the new Traffic Control Signal will
be determined by the State, and no changes may be made except
with the approval of the State.
9. Any amendment to this Agreement must be in writing
and will not be effective until it has been executed and approved
by the same parties who executed and approved the original
Agreement, or their successors in office.
10. if the State fails to enforce any provisions of
this Agreement, that failure does not waive the provision or its
right to enforce it.
11. This Agreement contains all negotiations and
agreements between the parties. No other understanding regarding
this Agreement, whether written or oral, may be used to bind
either party.
12. Minnesota law governs this Agreement. Venue for
all legal proceedings arising out of this contract, or its
breach, must be in the appropriate state or federal court with
competent jurisdiction in Ramsey County, Minnesota.
13. This.Agreement is effective on the date the State
obtains all required signatures under Minnesota Statutes 16C.05,
Subdivision 2, and will remain in effect until terminated by
written agreement of the parties.
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COUNTY OF WASHINGTON
APPROVED AS TO FORM:
County Attorney
RECOMMENDED FOR APPROVAL:
County Highway Engineer
APPROVED AS TO FORM:
City Attorney
By:
Chairperson of the Board
Date:
By:
County Auditor
Date:
CITY OF GRANT
By:
Mayor
Date:
By:
City Clerk- Treasurer
Date:
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CITY OF LAKE ELMO
By: 62k����
Mayor
Date: �/ 9103
By:
City Clerk'--iTeasu�rer
Date: 91 lk3
STATE OF MINNESOTA
DEPARTMENT OF TRANSPORTATION
RECOMMENDED FOR APPROVAL:
Assistant Division Engineer
COMMISSIONER OF ADMINISTRATION
As delegated to Materials
Management Division
=I-
Date -.
DEPARTMENT OF TRANSPORTATION
APPROVED:
By:
State Design Engineer
Date:
DEPARTMENT OF TRANSPORTATION
CONTRACT MANAGEMENT
As to form and execution:
Date:
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