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03-1010Council File # v � �'��� RESOLUTION Green sheet # zoss�6 CITY OF SAINT PAUL, MINNESOTA /� n �,P —� 17 Presented By Referred To 1 2 3 4 5 6 7 8 9 Committee: Date BE IT RESOLVED, that pursuant to Minnesota Stat. Sec. 161.36, the Commissioner of Transportation be appointed as Agent of the Ciry of Saint Paul to accept as its agent, federal aid funds which may be made available for eligible transportation related projects. BE IT FURTHER RESOLVED, the Mayor and the Director of Public Works are hereby authorized and directed for and on behalf of the City 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 "Minnesota Department of Transportation Agency Agreement No. 85889", a copy of which said agreement was before the City Council and which is made a part thereof by reference. Yeas ✓ ✓ ✓ Absent Requested By : `7 � I� Recommended by OFS Director: (a U i Adopted by Council: Date N��,��.�„� (�' a00� B1 Adoption Certified by Council Secretary Form Approved by City Attorney: By: Approved B�JMayor: Date for° �/�!�!����_GL'�1�� --�� Public Works Paul St. Martin MUSTBE �� S , 266-6118 �BY(DATE) TOTAL # OF SIGNATURE PAGES 10/28/2003 G DEPARiMENT o3-to/o EET roo.205876 cm cour�ca ASSIGN � ❑ CrtVATTORNEY �� CRVCLERK NUMBER WR ���' ❑ FINANCUILSERVICES�IR ❑ FINbNCIP15ERVlACCTG ORDER ❑ ❑ IMYOR(ORASSiSTANI) ❑ ❑ _ 1_ (CUP ALL LOCATIONS FOR SIGNATURE) ACTION REQUES7ED ' �uthorize Mayor and Director of Public Works to enter into an agreement with the Minnesota Department of Trancportarion for fedeml aid �articipation for right of way acquisition on Phase 2 and 3 of the Phalen Boulevard Project. RECAMMENOATI�NS:AAP��a (A) or Rejett (R) _� PLANNINGCOMMISS�ON _� CIeCOMMITTEE GVR SERVICE COMMISSION A STAFF FER:ANAL SERVICE COMRACTS MUST IWSWERTHE F�IIOWING OUESTIOlIS: t. Nasthispe�soNfumeverwwkeduiqerawrt2atorNisdepaMienC+ YES NO 2 Has tli¢ persor✓fi�m evar been a ury empbyse? YES NO 3. Does Ni5 pers�rin poss255 a sivll not �amxliyqo55eSSetl by any curten� city employx¢? YES NO 4. Is this person/firm a fargeted venaoR YES NO Exp1aM all yas answars on saparote sheebntl attach M green shaet W HV): The Phalen Boulevard Project is partially funded with federal funds. Right of way acquisition costs are an eligible cost for these funds. In order to get reimbursed for the federal funds, an ageement between the City and Mn/Dot has to be executed. ADVANTAGESIFAPPROVED: Federal funds will fund a portion of right of way acquisirion costs therefore maximizing federal aid participarion in the project. l��CEIVED ocr 31 �no3 DISADVAMAGES IF APPROVEb None DISADVANTqGESIFNOTAPPROVED. Ciry funds will have to be used to fund right of way acquisirion. TOTAI AMOUNT OF TRANSAC710N S FUNDING SOURCE FINANCIAI INFORMATION (EXPLAIN) COS7IREVENUE BUDGETED (CIRCLE ONE) Yes NO ACTNITY NUMBER