04-010CITY OF SHOREWOOD
• RESOLUTION NO. 04- o 10
A RESOLUTION AUTHORIZING THE MAYOR
AND CITY ADMINISTRATOR TO ENTER INTO A COOPERATIVE
TRAFFIC CONTROL SIGNAL AGREEMENT, CITY PROJECT 98-05
S.P.1008-58 (T.H. 41=12) AND S.A.P. 216-010-04
WHEREAS, on May 29, 2001, the City Council of the City of Shorewood adopted Resolution
01-030 which authorized the Mayor and City Administrator to enter into Cooperative Agreement for
the reconstruction of the intersection of Trunk Highways 7 & 41, City Project 98-05; and
WHEREAS, said construction of the Trunk Highway 7 & 41 Reconstruction Project has been
completed in accordance to the plans and specifications approved by the City of Shorewood and the
Minnesota Department of Transportation; and
WHEREAS, the Minnesota Department of Transportation has prepared Traffic Control Signal
Agreement No 8121OR which outlines the maintenance responsibilities and financial obligations for
the City of Shorewood and the Minnesota Department of Transportation for said signal system; and
WHEREAS, the City Engineer has reviewed said Cooperative Agreement and found it to be in
order.
NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Shorewood,
is
Minnesota:
1. That the Mayor and City Administrator, on behalf of the City of Shorewood, are hereby
authorized to enter into Mn/DOT Agreement No. 81210R, attached hereto as Exhibit A, with
the State of Minnesota, Department of Transportation for the following purposes:
•
a. To outline each agency's responsibilities, as it relates to the operation and maintenance
of the traffic signal system located at the intersection of State Trunk Highways 7 & 41;
and
b. To provide for payment by the City to the State in the amount of $5,500 for the City's
share of the costs of materials and labor associated with said traffic signal system
constructed under State Aid Project No. 216-010-04.
ADOPTED BY THE CITY COUNCIL OF THE CITY F SHO WOOD this 26th day
of January, 2004.
WOODY LOVE, MAYOR
ATTEST:
[1/CLERK