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File #: 25-0226    Version: 1
Type: Resolution Status: Approved
File created: 5/14/2025 In control: Board of Hennepin County Commissioners
On agenda: Final action: 6/10/2025
Title: Various agreements for the reconstruction of Franklin Ave (project 2172600), increase 2025 capital budget by $140,000 (est county cost: $10,088,000 federal funds, $3,084,000 State Aid; est recv $6,189,280)
Attachments: 1. Map of project 2172600 in Minneapolis, 2. RESOLUTION
Item Description:
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Various agreements for the reconstruction of Franklin Ave (project 2172600), increase 2025 capital budget by $140,000 (est county cost: $10,088,000 federal funds, $3,084,000 State Aid; est recv $6,189,280)
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Resolution:
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BE IT RESOLVED, that the County Administrator be authorized to negotiate Agreement PW 13-20-25 with the City of Minneapolis for cost participation and maintenance responsibilities in the design, engineering, and construction of multimodal safety improvements on County State Aid Highway 5 (Franklin Avenue) in Minneapolis; county project 2172600 - Reconstruct Franklin Avenue from Lyndale Avenue to Chicago Avenue, at an estimated cost of $580,000 and estimated receivable of $6,018,480 ($4,636,880 Capital and $1,381,600 Operating); 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 negotiate Agreement PW 25-23-25 with the Minneapolis Park and Recreation Board for maintenance responsibilities of boulevard trees to be planted along the corridor, project 2172600, 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

BE IT FURTHER RESOLVED, that the County Administrator be authorized to negotiate Agreement PW 15-67-25 with the Metropolitan Council for cost participation and maintenance of electrical infrastructure being installed at transit stops along the project corridor, at an estimated receivable of $170,800 ($140,000 capital and $30,800 operating); that the revenue and expenditures for project 2172600 be increased by $140,000 as part of the 2025 Capital Budget; that upon review and approval of the County Attorney's Office; the Chair of the Board be authorized to sign th...

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