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1990-11-05 CC Minutes . . . " .., EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ALBERTVILLE, MINNESOTA HELD: NOVEMBER 5, 1990 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Albertville, Wright County, Minnesota, was fully held at the City Hall in said city on the 5th day of November, 1990 at 7:00 p.m. The following members were present: Don Cornelius, Bob Braun, Donatus Vetsch and Jim Krystosek and the following members were absent: Gary Schwenzfeier Councilmember Jim Krystosek resolution and moved its adoption: introduced the following RESOLUTION REQUESTING FINANCIAL ASSISTANCE FROM THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF A STORM SEWER TO DRAIN THE AREA NORTH AND SOUTH OF INTERSTATE NO. 94 WHEREAS, the City of Albertville is requesting the Department of Transportation to participate along with the City of Albertville, City of Otsego and the Town of Frankfort in certain storm water drainage improvement in and along a portion of Interstate (Trunk) Highway No. 94 located in the City of Albertville in Wright County. WHEREAS, it is the desire of the City that such improvements of said drainage be improved to eliminate flooding along the shoulders of I-94 and the land that is located on either side of I-94. Department of Transportation is requested to enter into an agreement for improvements on the aforesaid portion of Interstate Highway No. 94 in which the state will share in the cost. BE IT FURTHER RESOLVED that following approval by the Minnesota Department of Transportation of plans and specifications for said improvements of said storm drainage in and along the interstate highway and before a contract is awarded for the construction of said improvements, the State shall enter into an agreement with the City which shall provide that the State pay it share of the cost of the requested improvements as determined by the State in keeping with the latest edition of MN/DOT Policy , . ,.r Guidelines (a copy of which is to be received from the;Minnesota Department of Transportation's District Engineer) and, that if the City lets the construction contract, the State will deposit with the City, upon demand after execution of the agreement and before the start of construction, a sum equal to an estimate of the State's share as prepared by the Minnesota Department of Transportation. The Cities of Albertville and .Otsego and the Town of Frankfort shall, in addition to paying it proportionate share of the cost of the proposed work, obtain at its sole cost and expense all necessary right of way easements and construction permits for the work to be preformed outside the limits of the interstate highway or established city and township streets and roads, together with all drainage outlet rights where necessary. Such easements, permits and rights shall be obtained and certified copies of them furnished the Department of Transportation before any contract for the proposed work is awarded. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Donatus Vetsch and upon vote being taken thereon, the following voted in favor thereof: Jim Krystosek, Bob Braun and Donatus Vetsch . and the following voted against: None . WHEREUPON said resolution was declared duly passed and adopted. CERTIFICATION STATE OF MINNESOTA ) COUNTY OF WRIGHT )ss CITY OF ALBERTVILLE) I hereby certify that the foregoing resolution is a true and correct copy of a resolution presented to and adopted by the City of Albertville by the City Council at a meeting thereof held in the ~y of Albertville, Minnesota. On the ...5+n day of Ol~~ . 19 qO (SEAL) ~POY1'-tJ1ckQa~ City Administrator/Clerk