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STATE OF MINNESOTA
COUNTY OF RAMSEY
CITY OF ARDEN HILLS
Resolution No.
cf'.4 _JY
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RESOLUTION APPROVING FIRST AMENDMENT TO
LEXINGTON AVENUE & 1-694 DRAINAGE IMPROVEMENT
COST SHARING JOINT POWERS AGREEMENT
WHEREAS, the City Council's ordering the Grey Fox Road
Improvement Project (the "Road Project") eliminated an item in
the Lexington Avenue & 1-694 Drainage Project (the "Drainage
Project"). calling for the restoration of the existing portions of
Grey Fox Road after installation of the storm sewer along the
north side of Grey Fox Road, 37.8% of which--Le., $6,515.21--
Shoreview had agreed to pay Arden Hills pursuant to Section
2(b) (2) of the Lexington Avenue & 1-694 Drainage Improvement Cost
Sharing Joint Powers Agreement (the "Agreement"), and
WHEREAS, unless the Agreement is amended clearly to
stipulate that Shoreview reimburse Arden Hills for $6,515.21 of
the Road Project costs, Shoreview would be reaping an unfair
benefit as a result of Arden Hills' shifting the restoration of
the Grey Fox Road portion of the Drainage Project to the Road
Project, and
WHEREAS, the City Attorney of Arden Hills has drafted a
document entitled "First Amendment to Lexington Avenue & 1-694
Drainage Improvement Cost Sharing Joint Powers Agreement" (the
"First Amendment") which clarifies Shoreview's responsibility to
pay Arden Hills the sum of $6,515.21 of the Road Project costs,
NOW, THEREFORE, BE IT HEREBY RESOLVED by the City Council
of the City of Arden Hills that the First Amendment be and the
same hereby is approved and adopted in the form submitted.
BE IT FURTHER RESOLVED, that the Mayor and Clerk-
Administrator of the City be and they hereby are authorized to
sign the First Amendment on behalf of Arden Hills.
BE IT FURTHER RESOLVED, that the Clerk-Administrator be
and she hereby is authorized and directed to furnish a certified
copy of this Resolution as well as the original and copies of
the First Amendment to the appropriate officials of Shoreview and
to request that the Shoreview City Council adopt a Resolution
approving said First Amendment and authorizing its Mayor and City
tit Manager to sign the same on behalf of Shoreview.
Passed by the Arden Hills City Council this 8th day of
March, 1982.
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Attest:
~!W.~
Charlotte McNiesh,
Clerk-Administrator