CC RES 07-050 RESOLUTION APPROVING ENTERING INTO A UTILITY CONTRACT WITH XCEL ENERGY TO PERFORM UTILITY RELOCATION AND UNDERGROUND UTILITY INSTALLATION ALONG SILVER LAKE ROAD

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• CITY OF ST. ANTHONY RESOLUTION 07-050 A RESOLUTION APPROVING ENTERING INTO A UTILITY CONTRACT WITH XCEL ENERGY TO PERFORM UTILITY RELOCATION AND UNDERGROUND UTILITY INSTALLATION ALONG SILVER LAKE ROAD WHEREAS, Hennepin County has proposed to improve Silver Lake Road from St. Anthony Boulevard N.E. to 37`h Avenue N.E. within the City of St. Anthony. WHEREAS, for roadway and public utility improvements to occur in 2008, it is desirable to relocate private utilities in 2007 to reduce potential for private utility conflicts during the proposed construction work. WHEREAS, all private utility relocation shall include moving existing overhead utilities underground within the Silver Lake Road right of way and connecting to individual residences. WHEREAS, funding for the Silver Lake Road Project has been identified in the Key Financial Management Plan for Capital projects. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Anthony that: I) The City will enter into a contractual agreement with Xcel Energy to fund the costs of relocating overhead power lines and service lines underground, including all lines connecting to existing residences, not to include the meter box installation and internal wiring, along Silver Lake Road. 2) Xcel Energy will provide detailed final costs for relocating all facilities along Silver Lake Road in the estimated amount of$900,000 to $920,000. 3) $1,200,000.00 be transferred to the Silver Lake Road Project from the following funds: i. $798,585.00 from Fund#321 Chandler TIF. ii. $ 50,603.00 from Fund #701 ,tility Fund(Water/Sewer Connection Fees). iii. $350,812.00 from F d-#702-' Water Fund. Adopted this 26th day of June, 2007. Mayor a�Tem' r ATTEST: City'Oerk • Reviewed for administration: X////v� City M ager Z.-Council Meetings1200710626071Resolution 07-050(2).doc