#117 03-02-70 Th 55 70-SI-3 Golden Valley Service Drive RelocationResolution No. 117
March 2, 1970
Member Jensen introduced the following resolution and MOVED its adoption:
RESOLUTION
(T.H. 55-188) (70 -SI -3) (G.V. Service Dr. Relocation)
BE IT RESOLVED that the Village enter into an agreement with the
State of Minnesota, Department of Highways for the following purposes, to -wit:
to provide for the relocation construction of Trunk Highway No. 55
North Frontage Road between Boone Ave. N. and the existing frontage
road near Bassett's Creek within the corporate limits of the Village
of Golden Valley to be performed by the Village under contract
which construction includes storm sewer facilities; and payment
by the State of its share of said construction designated by the
State as State Project No. 2723-43 (T.H. 55-188).
BE IT FURTHER RESOLVED that the Mayor and Clerk be and they hereby
are authorized to execute such agreement. (Cooperative Construction
Agreement No. 56402)
Mayor
Attest:
Village Clerk
State of Minnesota
County of Hennepin
Village of Golden Valley
I hereby certify that the foregoing Resolution is a true and correct
copy of resolution presented to and adopted by the Council of the Village
of Golden Valley at a duly authorized meeting thereof held on the 2nd
day of March, 1970, as shown by the minutes of said meeting in my possession.
Village Clerk
The motion for the adoption of the foregoing resolution was duly seconded
by Member Paulson, and upon vote being taken thereon, the following members
voted in favor thereof: Bies, Jensen, Paulson, Stockman, and Teresi; and
the following voted against the same: None, whereupon said resolution was
declared duly passed and adopted, signed by the Mayor and his signature
attested by the Clerk.