87-1083 �M�HITE - CITM CLERK
C4NARV - DEPIAR7 ENT GITY OF SAINT PAITL COl1IIC1I /�'o -
BLUE - MAVIDR File NO. �—/"�/ �
� Counc ' Reso ution
Presented By � � � ��� ��-
,
Referred To Committee: Date
Out,of Committee By Date
�
I RESOLVED, That the Council of the City of Saint Paul does
hereby approve and authorize the execution by the proper city
officers an agreement between the City of Saint Paul and the
�State of Minnesota, Department of Transportation, providing for
the sharing of costs in providing a computerized Traffic Control
System in Saint Paul, Minnesota. A copy of said agreement
!entitled, "MINNESOTA TRANSPORTATION DEPARTMENT, TRAFFIC CONTROL
SIGNAL AGREEMENT N0. 61611" , is attached hereto and incorporated
herein by reference.
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COUN(�ILMEN Requested by Department oE:
Yeas p�eW � Nays �
PUBLIC WORKS-Traffic-Donald E. So n'
*1°'°'b' [n Favor D
Rettm n ^
Scheib�l � �
son�en __ Against BY
W'-�e�e�Gc��A�-
JUL 2 g 1987 Form App ov d by City Attorne
Adopted by C uncil: Date
Certified Pas ncil Secr BY
By�
Appro y M vor. Da �L 3 � � Approv d Mayo Su iss to Council
� �
P'���� rl�._`� �� 1�87
PUBLI WORKS DEPARTMENT ������3 No 4442
Joel . Doren CONTACT .
292-6 85 PHONE ��>
J 1 1 DATE 1 Q,/�� e e �
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ASSIGN NUMB R FOR ROUTING ORDER Cli Al1 Locations for Si nature :
. tor 3 Director of Management/Mayor
Finance and Management Services Director 4 City Clerk
Budget irector 5 Citv Council
� Clty At 1^n2y � .Toel A. Doren. CIiA 8
WHAT WILL B ACHIEVED BY TAKING ACTION ON THE ATTAC � D MATERIALS? (Purpose/
Rationale) :
The atta hed Agreement (#61611) allows fo� payment �o
the City the amount of $12,730. 59. This �amount is the trunk highway share
for City supplied materials and engineering for the Downtown computerized
signal s stem.
COST/BENEFIT, BUDGETARY AND PERSONNEL IMPACTS ANTICI ATf D: REC��
N A , JUL �8 �
/ 987
� At�o-yoR,s aP�,� .
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FINANCING SO RCE AND BUDGET ACTIVITY NUNI6ER CHARGED R CREDITED: (Mayor's signa-
ture not re-
Total Amo nt of Transaction: $12,730:59 . quired if under
' $10,000)
Funding S urce: Trunk Highway Fund
Activity umber:
ATTACHMENTS List and Number Al1 Attachments :
l. Council Resolution RECEIV���
2. Trunk Highway Agreement Na. 61611
� JUL 71987
CITY �►TTORNEY
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DEPARTMENT R VIEW CITY ATTORNEY REVIEW
XYes No Council Resolution Required? Resolution Required? Yes No
Yes �No Insurance Required? Insurance Sufficient? Yes No
Yes No Insurance Attached:
(SEE REVERSE SIDE FOR INSTR�ICTIONS)
Revised 12/8
, �� �7_�n�.�
� A G E N D A M A T E R I A L �
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COUNCIL ID�� � DATE RECEIVED � � ,
AGE�IDA DATE AGELQDA ITEM4�
RES CH STAFF ASSIGNED
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ORIGINATOR � CONTACT .D�.Q����'�,Z— �2�S�
COUNCIL ACTION C�2� � z /
MASTIIZ FILE INFO AVAILABLE �Q-�—�-��-?w-.,�� �j�=�-N.,� �.��..� ,�19,�1a�,.�,,,,a-�/6i�
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ORD/RFSOL.4� DATE FILE CLOSID
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