Item Description:
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Agmts PW 13-27-24 with Excelsior and PW 14-40-24 with MnDOT (1055913) for sponsorship of federal and state grants totaling $337,000; establish budget of $337,000 for CP 2230800; amend 2023 Prioritized Bridge Replacement List
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Resolution:
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BE IT RESOLVED, that the County Administrator be authorized to execute Agreement PW 13-27-24 with the City of Excelsior for county sponsorship of a Bridge Investment Program (BIP) Planning Grant in the amount of $269,600 and an Infrastructure Investment and Jobs Act (IIJA) Discretionary Match Program Grant in the amount of $67,000 for improvements to bridge number 90608, carrying Minnetonka Boulevard over St. Alban's Bay Channel, county project (CP) 2230800, at no county cost; that upon review and approval by the County Attorney's Office, the Chair of the Board be authorized to sign the agreement on behalf of the county; and that the Controller be authorized to accept and disburse funds as directed; and
BE IT FURTHER RESOLVED, that the County Administrator be authorized to execute Agreement PW 14-40-24 with the Minnesota Department of Transportation (MnDOT) (State Contract Number 1055913) authorizing the Commissioner of Transportation to act as the county's agent, pursuant to Minnesota Statutes, ?161.36, in accepting federal funds on its behalf for the Minnetonka Boulevard Bridge over St. Alban's Bay Channel replacement project (CP 2230800), bridge number 90608, in the amount of $269,600 from the BIP Planning Grant; that the Chair of the Board be authorized to sign the agreement on behalf of the county; and that the Controller be authorized to accept and disburse funds as directed; and
BE IT FURTHER RESOLVED, that CP 2230800 be identified as a project in the 2024 Capital Budget with a budget of $337,000 to be funded by the grants; and that the Controller be authorized to accept and disburse funds as directed; and
BE IT FURTHER RESOLVED, that the 2023 Hennepin County Prioritized Bridge R...
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