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RESOLUTION 2009-1 <br />A RESOLUTION ACCEPTING ADDITIONAL FUNDING FROM MNDOT FOR THE <br />HIGHWAY 61/147 STREET INTERSECTION PROJECT <br />WHEREAS, the City received a Cooperative Agreement funding award in the amount of <br />$422,280 to be used for improvements to the Highway 61/147` Street intersection. The <br />improvements as originally approved include the construction of turn lanes and associated <br />drainage improvements without a traffic signal; and, <br />WHEREAS, MnDot has programmed improvements to Highway 61 between 145"' Street and <br />CSAH 8 that include pavement rehabilitation and associated drainage improvements; and <br />WHEREAS, MnDot has requested that the City include said programmed improvements as part <br />of the City's planned improvements to the Highway 61/147"' Street intersection; and, <br />WHEREAS, the City has prepared a report justifying the need for a traffic signal at Highway 61 <br />and 147" Street which has been approved for inclusion in the project by MnDot; and <br />WHEREAS, MnDot has offered funding to be used to offset the costs related to the additional <br />improvements in the amount of $598,320, for a total of $1,020,600; <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUGO, <br />MR4NESOTA: <br />1. The City will include the additional improvements as part of the Highway 61/147' Street <br />improvement project. <br />2. The City accepts the additional funding from MnDot, and recognizes that the $1,020,600 <br />is the maximum that MnDot will contribute toward the project. <br />3. The City staff is directed to apply for advance State -aid funding from MnDot in order to <br />finance the project. The advance funding must be approved by MnDot for the project to <br />move forward. <br />Council members voting AYE: <br />Council members voting NAY: <br />Whereupon said resolution was declared passed and adopted this 5" day of January, 2009. <br />r�a."'o-, " <br />u <br />11 1 1 <br />ATTEST: <br />Michele Lindau, City Clerk <br />