87-1155 WHITF�. - C�TV �LERK
PINK - FINANCE G I TY O F SA I NT PA U L Council /
CANARV - DEPARTMENT File NO. �/ //w
Bl_UE - MAVOR
Cou il Reso tion
� � , �; � �
Presented By
Referred To Committee: Date
Out of Committee By Date
RESOLVED, that pursuant to Minnesota Statues Section 161. 36, the
Commissioner of Transportation be appointed as agent of the City of
Saint Paul to accept as its agent Federal Funds made available for
City furnished materials under S.P. 164-070-04, for the final phase
of the installation of computerized traffic control system.
Be it further
RESOLVED, that the Council of the City of Saint Pau1 does hereby
authorize and direct the proper City officers to execute and enter
into an agreement with the Commissioner of Transportation, prescribing
the terms and conditions of said Federal Aid participation, as set
forth and contained in an agreement captioned "MINNESOTA DEPARTMENT OF
TRANSPORTATION AGENCY AGREEMENT WITH THE CITY OF ST. PAUL FOR FEDERAL
PARTICIPATION IN CITY FORCE ACCOUNT WORK ON S.P. 164-070-04 M SIGS (3) . "
(Agreement No. 64174) .
COUNCILMEN Requested by Department of: (JAD)
Yeas Drew Nays � �
ublic Works-Traffic- Donald E. Sobania
Nicosia [n Favor
Rettman � �P�%,��4��iCa�a�/�v `' `
Scheibel
� �__ Against BY �
Tedesco
Wilson
Adopted by Council: Date AUG 1 � �71 Form Approved y City Attorney
Certified Vas y ouncil c BY
By-
Approv y Mavor. Date _ ' AUG � �; 1987 Approv M yor for S i iq�to Council
B - —
PUB�ts� ;��,'�..��:, � '�� 1987
- PUBLIC WORKS DEPARTMENT ; i��� 0 4446
JOEL A. DOREN CONTACT � � � ��j�
` 292-6�85 PHONE' �
July 20, 1987 DATE 1 Q„��� ee
ASSIGN NUMBER FOR ROUTING ORDER (Clip All Locations for Signature) :
r 3 Director of Management/Mayor
Finance and Management Services Director 4 City Clerk
Budget Director 5 City Council
� City Attorney 6 Joel Doren CHA8
WHAT WILL BE ACHIEVED BY TAKING ACTION ON THE ATTACHED MATERIALS? (Purpose/
Rationale) :
The proper City officials will be authorized to sign an aqreement appointing as
agent for the City, the Minnesota Commissioner of Transportation. This
agreement will allow the City to receive Federal Aid money for City furnished
materials that will be used in the final phase of the installation of St. Paul' s
computerized traffic signal control system.
RECaVEO
COST/BENEFIT, BUDGETARY AND PERSONNEL IMPACTS ANTICIPATED: J U L 2 8 1987
awYOas oFFicE
N/A ��I��
��
;
FINANCING SOURCE AND BUDGET, ACTIVITY NUMBER CHARGED OR CREDITED: (Mayor's signa-
ture not re-
Total Amount of Transaction: quired if under
$10,000)
Funding Source:
Activity Number:
A7TACHMENTS (List and Number Al1 Attachments) :
RECEIVEp
l. Council Resolution
�u� �7 ����
CITY ATT(��NEY
DEPARTMENT REVIEW CITY ATTORNEY REVIEW
�Yes No Council Resolution Required? Resolution Required? Yes No
Yes X No Insurance Required? Insurance Sufficient? Yes No
Yes No Insurance Attached:
(SEE REVERSE SIDE FOR INSfiRUCTIONS)
�
Revised 12/84 � �
'
�����-�i/�.5
AGE_ND_ANMATERI ALS
COUNCIL ID�� _ � •-- � � DATE RECEIVED 7 /
J C7
� AGENDA DATE AGENDA ITEM ��
SIIBJECT � , ��� �" �� ���, ,
, /� r/� ,� ���` � � �
ORIGINATOR % � � � !� ���� ��7� �T'��'�`��
� � CONTACT _��-�Q ,� ���,,,,_,
RESEARCH STAFF ASSIGVED � � DATE SENT TO CLERK �
COUNCIL ACTION
MASTER FILE iNFO AVAILABLE � � ' �
, • . _ ,/C�����'� �
ORD'IRESOL. �� DATE FILE CLOSED
i
.
� ,•.
�•,
, �