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13-061CITY OF SHOREWOOD RESOLUTION NO. 13 -061 A RESOLUTION APPROVING MINNESOTA DEPARTMENT OF TRANSPORTATION COOPERATIVE CONSTRUCTION AGREEMENT FOR CITY IMPROVEMENTS CONSTRUCTED WITH THE EXCELSIOR AREA IMPROVEMENTS MCES PROJECT 802850 CITY PROJECT NO. 12 -11 WHEREAS, The City of Shorewood has entered into a cooperative agreement with the Metropolitan Council, to construct certain City improvements as part of the Excelsior Area Improvements, Excelsior Interceptor 7017, MCES Project 802850, and WHEREAS, The City desires to construct a bituminous trail and retaining wall along the south side of Excelsior Boulevard from Manor Road and Barrington Way, and WHEREAS, The City trail and retaining wall as designed will encroach in whole or partially onto Minnesota Department of Transportation (.MnDOT) right of way, and WHEREAS, MnDOT requires execution of a Cooperative Construction Agreement for the construction of permanent City facilities in the State right of way, WHEREAS, The City staff has reviewed the draft Cooperative Construction Agreement and recommends Council approval for the construction of the trail and retaining wall. NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SHOREWOOD, MINNESOTA: The Mayor and Council approve the "State of Minnesota and City of Shorewood Cooperative Construction Agreement, MnDOT Contract No. 04653 ", 2. The Mayor and City Administrator are hereby authorized and directed to execute the "State of Minnesota and City of Shorewood Cooperative Construction Agreement, MnDOT Contract No. 04653" with the State of Minnesota, and any amendments to the Agreement. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 23rd day of September, 2013. ATTEST: Je n Panchyshyn, Cnity Clerk Scot er a�