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#173 07-20-70 Approve Improvement 70-SI-15262 Resolution No. 173 July 20, 1970 Member Jensen introduced the following resolution and MOVED its adoption: RESOLUTION (70 -SI -15) 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 Village of Golden Valley to construct a south frontage road along the eastbound roadway of Trunk Highway No. 55 easterly to Boone Avenue and improvement construction on portions of Boone Avenue between the north and the south Trunk Highway No. 55 right-of-way limits within the corporate Village limits in accordance with Village plans designated Village Project No. 70 -SI -15; and payment by the State of its share of said construction designated by the State Project No. 2723-45 (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. 56575) Mayor Attest: 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 follow- ing voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the Village Clerk. 17 11