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File #: 24-0341    Version: 1
Type: Resolution Status: Approved
File created: 7/29/2024 In control: Board of Hennepin County Commissioners
On agenda: 8/6/2024 Final action: 8/20/2024
Title: Neg Amd 3 to Agmt A166373 and Amd 2 to Agmt A166577 with Met Council (CP 1005876), ext both end dates to 12/31/27, expand scope of work and incr NTE by $50,405 for Agmt A166577
Attachments: 1. RESOLUTION
Item Description:
title
Neg Amd 3 to Agmt A166373 and Amd 2 to Agmt A166577 with Met Council (CP 1005876), ext both end dates to 12/31/27, expand scope of work and incr NTE by $50,405 for Agmt A166577
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Resolution:
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BE IT RESOLVED, that the County Administrator be authorized to negotiate Amendment 3 to Subordinate Funding Agreement A166373, with the Metropolitan Council for the METRO Green Line Extension Light Rail Transit Project (capital project 1005876), extending the agreement end date to December 31, 2027; and

BE IT FURTHER RESOLVED, that the County Administrator be authorized to negotiate Amendment 2 to Subordinate Funding Agreement A166577 with the Metropolitan Council for the METRO Green Line Extension Light Rail Transit Project (capital project 1005876), extending the agreement end date to December 31, 2027, expanding the scope of work and increasing the not to exceed amount by $50,405 for a new total not to exceed amount of $3,317,532; and

BE IT FURTHER RESOLVED, that following review and approval by the County Attorney's Office, the Chair of the Board be authorized to sign the amendments on behalf of the county; and that the Controller be authorized to disburse funds as directed.
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Background:
As part of the METRO Green Line Extension Project, the Metropolitan Council allowed local governments to identify local projects for design, environmental clearance, and construction by the Southwest Light Rail Transit project office. Funding for local projects is provided by the local unit(s) of government and administered by Metropolitan Council under Master Funding Agreement A142418 (Resolution 14-0515) and individual Subordinate Funding Agreements (SFAs) for identified local projects.

This Resolution relates to two SFAs that Hennepin County entered into with the Metropolitan Council: Agreement: A166373 for Environmental Response Fund eligible assessment and cleanup of contaminated sites and Agreement A166577 for installation of fiber opti...

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