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Last modified
7/17/2007 9:25:13 AM
Creation date
5/13/2005 2:45:51 PM
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Roseville City Council
Document Type
Council Resolutions
Resolution #
10296
Resolution Title
RESOLUTION APPROVING AGENCY AGREEMENTS AUTHORIZING DELEGATED CONTRACT PROCESS FOR FEDERAL AID PROJECTS
Resolution Date Passed
4/25/2005
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<br />EXTRACT OF MINUTES OF MEETING <br />OF CITY COUNCIL <br />CITY OF ROSEVILLE <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br />Roseville, County of Ramsey, Minnesota, was duly held in the City Hall at 2660 Civic Center <br />Drive, Roseville, Minnesota, on Monday, 25th day of April, 2005, at 7:00 p.m. <br /> <br />The following members were present: Ihlan, Maschka, Schroeder, Kough and Klausing and <br />the following members were absent: None <br /> <br />Member Klausing introduced the following resolution and moved its adoption: <br /> <br />RESOLUTION NO. 10296 <br />RESOLUTION APPROVING AGENCY AGREEMENTS <br />AUTHORIZING DELEGATED CONTRACT PROCESS <br />FOR FEDERAL AID PROJECTS <br /> <br />BE IT RESOLVED by the City Council of the City of Roseville, as follows: <br /> <br />WHEREAS, the County Road B-2 Pathway Project will be funded in part by a Federal <br />transportation grant; <br /> <br />AND WHEREAS, Minnesota Department of Transportation uses the Delegated Contract <br />Process (DCP) to streamline the process and allow local agencies to let and administer <br />construction contracts for Federal Aid projects; <br /> <br />AND WHEREAS, Mn/DOT acts as the City's agent through the DCP to accept federal funds <br />for the City; <br /> <br />NOW, THEREFORE, BE IT RESOLVED, that pursuant to Minnesota statute Section 161.36, <br />the Commissioner of Transportation be appointed as Agent of the City of Roseville to accept <br />as its agent, federal aid funds which may be made available for eligible transportation related <br />projects. <br /> <br />BE IT FURTHER RESOLVED, the Mayor and the City Manager are hereby authorized and <br />directed for an on behalf of the City of Roseville to execute and enter into an agreement with <br />the Commissioner of Transportation prescribing the terms and conditions of said federal aid <br />participation as set forth and contained in "Minnesota Department of Transportation Agency <br />Agreement No. 88002", a copy of which said agreement was before the City Council and <br />which is made a part hereof by reference. <br /> <br />The motion was duly seconded by Maschka and upon vote being taken thereon, the following <br />voted in favor thereof: Ihlan, Maschka, Kough and Klausing; the following voted against: <br />none; and the following abstained: Schroeder. <br /> <br />WHEREUPON said resolution was declared duly passed and adopted. <br /> <br />
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