92-033
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RESOLUTION NO.
33 -92
A RESOLUTION APPROVING AN AGREEMENT FOR PARTICIPATION
IN THE REGULATORY AND WARNING SIGN REPLACEMENT PROGRAM
WHEREAS, the City of Shorewood is desirous of bringing the
traffic control devices on the streets and roads located within its
City limits into conformance with Minnesota standards through a
County-wide signed proj ect administered by the Hennepin County
Engineer; and
WHEREAS, the City has previously entered into an intent to
participate with Hennepin County; and
WHEREAS, plans and specifications have now been prepared by
Hennepin County; and
WHEREAS, Federal funds are now available for 90% of the sign
replacement program.
NOW, THEREFORE, BE IT RESOLVED that the City of Shorewood
agrees to enter into an agreement for participation in the
regulatory and warning sign replacement as developed by the County
of Hennepin and attached hereto.
ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 13th
day of April, 1992.
AT
Ja s C. Hurm
ci Administrator
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Dated:
April 13, 1992
CERTIFICATION
STATE OF MINNESOTA)
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COUNTY OF HENNEPIN)
I, James C. Hurm, duly appointed City Administrator/Clerk of the City of Shorewood,
Hennepin County, Minnesota, do hereby certify that the foregoing.resolution is a true and
correct copy of a resolution adopted by the Council of the City of Shorewood and is so
recorded in the minutes of a meeting held on the 13th day of April , 1992.
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HENNEPIN
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DEPARTMENT OF PUBLIC WORKS
320 Washington Avenue South
Hopkins, Minnesota 55343-8468
PHONE: (612) 930-2500
FAX (612) 930-2513
TDD: (612) 930-2696
September 28, 1992
Mr. Laurence Whittaker
City Administrator
City of Shorewood
5755 Country Club Road
Shorewood, Minnesota 55331
AGREEMENT NO. PW 15-46-91
COUNTY PROJECTS 9105 AND 9106
Dear Mr. Whittaker:
Submitted for your file is a fully executed copy of
the above referenced agreement.
Both projects were awarded to the low bidders on
September 15, 1992. Lyle Signs will be furnishing
the materials and Kelly and Company will be
performing the installations. Complete contract
approval is anticipated by mid-October and actual
sign installations/replacements are to begin in
November. Due to the number of signs to be
installed or replaced, completion of the contract
is not expected this fall.
Sincerely,
dl~dL~
~ Bruce M. Polaczyk, P.E.
Design Administrative Engineer
HLH:mak
Enclosure
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HENNEPIN COUNTY
an equal opportunity employer
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Agreement No. PW 15-46-91
County Project No. 9105 & 9106
City of Shorewood
County of Hennepin
AGREEMENT FOR PARTICIPATION IN THE REGULATORY AND WARNING
SIGN REPLACEMENT PROGRAM
AGREEMENT, Made and entered into thi s -1 ~l day of ~k>>"~ 19 9~~
by and between the County of Hennepin, a body politic and corporate under the laws
of the state of Minnesota, hereinafter referred to as the "County" and the City of
Shorewood, a body politic and corporate under the laws of the state of Minnesota,
hereinafter referred to as the "City".
WITNESSETH:
WHEREAS, Under the Federal Highway Safety Act of 1973, one of the objectives
set forth by the United States Department of Transportation is the conformance of
all traffic control devices to the Minnesota Manual on Uniform Traffic Control
Devices for Streets and Highways (MMUTCD) in the State of Minnesota; and
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WHEREAS, Funds are available through the Federal Highway Administration for 90%
of the eligible costs for inventorying the existing signs and replacing, removing or
installing regulatory and warning signs/devices authorized and approved by the
Minnesota Department of Transportation; and
WHEREAS, The City has previously signed a letter of INTENT TO PARTICIPATE with
the Minnesota Department of Transportation in the HAZARD ELIMINATION SAFETY PROGRAM
for the correction of regulatory and warning sign deficiencies on non-Federal Aid
local roads. A copy of said signed letter of intent (marked Exhibit "A") is
attached hereto and by this reference made a part hereof; and
WHEREAS, The Minnesota Department of Transportation has requested that for the
sake of consistency and cost-efficiency that townships and small cities within the
same county band together for a single project under the administration of the
county engineer; and
WHEREAS, The City is desirous of bringing the traffic control devices on
. streets and roads located within its geographical limits into conformance with
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Agreement No. PW 15-46-91
Minnesota Standards through a county-wide signing project administered by the
Hennepin County Engineer; and
WHEREAS, The County and its agents have completed the required sign/device
inventory; the City has approved said inventory; and the Minnesota Department of
Transportation has authorized the County to proceed with the furnish/install phase
of said project; and
WHEREAS, The County Engineer has heretofore prepared an engineer's estimate of
quantities and unit prices of material and labor for the above described project and
an estimate of the total cost for contract work in the sum of One Hundred Sixteen
Thousand Two Hundred Forty One Dollars and Forty Three Cents ($116,241.43). A copy
of said estimate (marked Exhibit "8") is attached hereto and by this reference made
a part hereof; and
WHEREAS, It is contemplated that said work be carried out by the parties hereto
under the provisions of M.S. SEC. 162.17, Subd. 2 and SEC. 471.59.
NOW THEREFORE, IT IS HEREBY AGREED:
I
The County will administer said county-wide signing project through two
separate competitively bid construction contracts. One contract shall provide for
the furnishing of the signing materials, hereinafter known as County Project No.
9105. A second contract will provide for the installation of said furnished
materials, hereinafter known as County Project No. 9106.
Hereinafter the term "Project" will be used to designate the sign replacement
project as a whole and will incorporate both County Project No. 9105 and County
Project No. 9106.
II
The City, by executing this agreement, approves the plans and specifications
prepared by the County and its agents for said project. Said plans and
specifications are made a part hereof by this reference.
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Agreement No. PW 15-46-91
III
The County will advertise for bids for the work and construction of the
aforesaid contracts, receive and open bids pursuant to said advertisements and enter
into contracts with the successful bidders at the unit prices specified in the bid
of such bidders, according to law in such case provided for counties. The contracts
will be in form and will include said plans and specifications.
IV
The County will administer the contracts and inspect the construction of the
contract work contemplated herewith. However, the City shall cooperate with the
County Engineer and his staff at their request to the extent necessary, but will
have no responsibility for the supervision of the work.
V
The City agrees that the County may make changes in the plans or in the
character of said contract construction which are reasonably necessary to cause said
construction to be in all things performed and completed in a satisfactory manner.
It is further agreed by the City that the County may enter into any change orders or
supplemental agreements with the County's contractor for the performance of any
additional construction or construction occasioned by any necessary, advantageous or
desirable changes in plans, within the original scope of the project. Said changes
may result in an increase or decrease to the City cost participation estimated
herein.
VI
The City shall reimburse the County for its share of the inventory, materials
and installation costs for said project and the total final cost shall be
apportioned as set forth in the Division of Cost Summary in said Exhibit "8"
attached hereto. It is further agreed that the Engineer's Estimate referred to on
Page 2 of this agreement is an estimate of the costs for the contract work on said
project and that the unit prices set forth in the contracts with the successful
bidders and the final quantities as measured by the County Engineer shall govern in
computing the total final costs for apportioning the costs of said project according
to the provisions of this paragraph.
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Agreement No. PW 15-46-91
VII
Upon completion of the project and approval by the Minnesota Department of
Transportation of the final measurement of the actual quantities, the County will
submit to the City the County Engineer's Final Estimate for the project showing the
City's final share in the inventory, materials and installation costs for the
project.
VIII
The City shall remit the total payment in full to the County within thirty
(30) days after receipt of the County Engineer's Final Estimate.
The County
specifications.
IX
Engineer will prepare monthly progress reports as provided in the
A copy of these reports will be furnished to the City upon request.
X
All records kept by the City and the County with respect to this project shall
be subject to examination by the representatives of each party hereto.
XI
It is understood and agreed that upon completion of the project, the City
agrees to maintain in a satisfactory condition all signs placed within its
geographical limits under this agreement. Said maintenance shall be the sole cost
of the City.
XII
The City further understands and agrees that all signs and devices removed by
the County's Contractor as a part of said project are not the property of the City
and will not be returned to it. All signs and devices removed shall be disposed of
by the County's Contractor in accordance with Minnesota Department of
Transportation's HAZARD ELIMINATION SAFETY PROGRAM regulations.
XIII
It is further agreed that each party to this agreement shall not be responsible
or liable to the other or to any other person whomsoever for any claims, damages,
demands, judgements, fines, penalties, expenses, actions, or causes of actions of
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Agreement No. PW 15-46-91
any kind or character arising out of or by reason of the negligent performance of
any work or part hereof by the other as provided herein; and each party further
agrees to defend at its sole cost and expense any action or proceeding commenced for
the purpose of asserting any claim of whatsoever character arising in connection
with or by virtue of performance of its own work as provided herein.
XIV
It is further agreed that any and all employees of the City and all other
persons engaged by the City in the performance of any work or services required or
provided herein to be performed by the City shall not be considered employees of the
County, and that any and all claims that mayor might arise under the Worker's
Compensation Act or the Unemployment Compensation Act of the state of Minnesota on
behalf of said employees while so engaged and any and all claims made by any third
parties as a consequence of any act or omission on the part of said employees while
so engaged on any of the work or services provided to be rendered herein shall in no
way be the obligation or responsibility of the County.
Also, any and all employees of the County and all other persons engaged by the
County in the performance of any work or services required or provided for herein to
be performed by the County shall not be considered employees of the City, and that
any and all claims that mayor might arise under the Worker's Compensation Act or
the Unemployment Compensation Act of the state of Minnesota on behalf of said
employees while so engaged and any and all claims made by any third parties as a
consequence of any act or omission on the part of said employees while so engaged on
any of the work or services provided to be rendered herein shall in no way be the
obligation or responsibility of the City.
XV
The provisions of M. S. 181.59 and of any applicable local ordinance relating
to civil rights and discrimination and the Affirmative Action Policy statement of
Hennepin County shall be considered a part of this agreement as though fully set
forth herein.
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Agreement No. PW 15-46-91
IN TESTIMONY WHEREOF, The parties hereto have caused this agreement to be executed
by their respective duly authorized officers as of the day and year first above
written.
(Seal)
ATTEST:
CITY OF SHOREWOOD
By:
May
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Date: 11-/3- f).v
And: ~G~
Man ger
Date: 1-1.3-9;2...
COUNTY OF HENNEPIN
Date: 9 -1'1- tJ ~
Upon proper execution, this agreement
wil legally valid and binding.
Date: I'" fa -q.J
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APpr~~:d\ as to exo)/"1\ /
By :'- ~-a....~~j /;.: .. .....--t-&-l
Assis~ rt County Attorney
Date:
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Date: ~ 7// ~~'
RECOMMENDED FOR APPROVAL
BY~ireckn~~rkS
Date: J>-- -5-: 1~
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kECl:.jvED
APR 2 ~
INTENT TO PARTICIPATE
1 ~a.; ENGR.
WHEREAS, under the Federal Highway Safety Act of 1973, one of
the objectives set forth by the Department of Transportation
is the conformance of all traffic control devices to the
Minnesota Manual on Uniform Traffic Control Devices for
Streets and Highways (MMUTCD); and
WHEREAS, funds are available through the Federal Highway
Administration for the installation of regulatory and warning
signs/devices; and
WHEREAS, ___1h~_~itL_~t_~~~~~~~~~____________________________
-{t"Otm-t-y-;--Mt11"l":i -ci-p-s-i-1.-t:-y-~-"fow1 ~rt-?-)
___i~_th~_~~~~SL_~t~_~~~ey_~n_________________________
1. n-:1:tte--t:-ot..~rl::ri
is desirous of bringing the traffic control devices on
streets and roads located within its geographical limits
into conformance with Minnesota standards;
NOW, THEREFORE, IT IS AGREED THAT:
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1.
The Participant will comply with the conditions set forth
in the Project Description. The Participant will remove,
replace or install all regulatory and warning signs,
delineators and object markers necessary to comply with
Minnesota standards (MMUTCD) as determined through an
approved inventory of inplace non-electrical traffic
control devices.
2. The State of Minnesota, Department of Transportation
(MnDOT), will administer the program, and will be
responsible for documentation requirements as specified
by the Federal Highway Administration.
Reimbursement (90Y. of the eligible total costs) will be
based on approval of the field inspection, and the
materials certification, and satisfactory review of
claims documents. The Participant will be responsible
for the remaining 10Y. of the eligible total costs.
~. The Participant agrees to maintain all such material
installations in satisfactory condition.
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4. The U.S. Department of Transportation Regulations on Non-
Discrimination are to be complied with by the
Participant. Refer to Appendi:.: A, "Nondiscrimination
Regul ati ons" and "Di sadvantaged BLISi ness Enterpri se
Policy". >>>>>>>>~>>>>>>>>>>>>>>>>>eQQ!i~~tiQQL E~g~ 11
Page 10
Henn. Co. Agrmt. No. PW 15-46-91
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Henll. Co. Agrmt.
No. PW 15-46-91
Exhibit "8"
Sheet 1 of 1
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April 7, 1992
O~M SChelen
~:yeron &
Associates, Inc.
2021 East Hennepin Avenue
Minneapolis, MN 55413
612-331-8660
FAX 331-3806
Mayor and City Council
City of Shorewood
5755 Country Club Road
Shorewood, MN 55331
Engineers
Architects
Planners
Surveyors
Re: Agreement for Participation in the Sign Replacement Program
Dear Mayor and Council Members:
Attached please find a copy of the transmittal letter and agreement with Hennepin for
the referenced project. The agreement includes a letter of intent to participate signed by
the City in 1986, and an estimated cost summary. The Specifications referenced in the
agreement are filed at City Hall. Mr. Keane is reviewing this agreement with regard to
legal form.
We have reviewed the specifications for this project from an engineering standpoint.
These specifications include provisions for the removal of 20 signs, the installation of 170
signs, and the replacement of 65 signs in Shorewood. The main intent of this project is
to bring the signage in the City into conformance with the Manual for Uniform Traffic
Control Devices.
The total estimated cost of the Shorewood portion of the project is $11,630.58. Of this
amount, ten percent (10%) is to be paid by the City. Therefore, the estimated cost to
the City is $1,163.06. The project is scheduled for later this summer.
Should the Council wish to proceed with the project, two signed copies of the agreement
along with two copies of the resolution approving of the agreement will need to be sent
back to Hennepin County.
Please do not hesitate to call me at 378-6370 with any questions.
Sincerely,
ORR-SCHELEN-MA YERON
& ASSOCIATES, INC.
Joel A Dresel, P.E., L.S.
City Engineer
Equal Opportunity Employer
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Dated:
April 13, 1992
CERTIFICATION
STATE OF MINNESOTA)
)ss
COUNTY OF HENNEPIN)
I, James C. Hurm, duly appointed City Administrator/Clerk of the City of Shorewood,
Hennepin County, Minnesota, do hereby certify that the foregoing resolution is a true and
correct copy of a resolution adopted by the Council of the City of Shorewood and is so
recorded in the minutes of a meeting held on the 13th day of April, 1992.