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City Council Resolution 2011-64CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2011-64 ORDERING IMPROVEMENTS AND AUTHORIZING ADVANCE PAYMENT ACCORDING TO WRIGHT COUNTY MEMORANDUM OF UNDERESTANDING, CSAH 75 PEDESTRIAN UNDERPASS IMPROVEMENTS CITY PROJECT NO. 100010 WHEREAS, the Monticello City Council, at the June 13, 2011 council meeting, denied a resolution to accept bids and award a contract for the CSAH 75 Pedestrian Underpass and Pathway Improvements Project as originally proposed; and WHEREAS, on June 13, 2011, the Monticello City Council approved a motion authorizing expenditure of up to $50,000 toward a pedestrian underpass as part of the Wright County's CSAH 75 improvement project; and WHEREAS, on June 29, 2011, the City negotiated a Supplemental Agreement with Wright County and the contractor who was awarded the contract for Wright County's CSAH 75 improvement project, SAP 086-675-013, for the purpose of constructing a reduced scope pedestrian underpass improvement project in the estimated amount of $97,330 as part of Wright County's CSAH 75 project; and WHEREAS, the City has received pledges of up to $50,000 which are designated for the CSAH 75 Pedestrian Underpass Improvements and will supplement the total cost of the project; NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Monticello, Minnesota as follows: 1. Said improvements are approved as detailed in the Supplemental Agreement to SAP 086- 675-013. 2. The improvements described are hereby designated and shall be known as the CSAH 75 Pedestrian Underpass Improvements, City Project No. 11 CO 10. 3. The City Engineer is hereby directed to execute the Memorandum of Understanding dated June 29, 2011 with Wright County on behalf of the City for said improvements. ADOPTED BY the Monticello City Council this 11th day of July, 2011. CITY OF MONTICELLO Clint Herbst, Mayor ATTEST: 000i.:O* b (!:�kciej Jeff O'Neill, City Administrator CERTIFICATION STATE OF MINNESOTA COUNTY OF WRIGHT I hereby certify that the foregoing is a true and correct copy of a resolution duly passed, adopted and approved by the Monticello City Council at their scheduled meeting on July 11, 2011, and recorded in minutes of said meeting. ozl�� J eill, City Administrator Notary Public: Date: P4 KERRY T. BURRI NOTARY PUBLIC - MINNESOTA 5 1: My Commissw Expires im. 31, 24