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#197 11-02-70 Approve Cost Participationar P10 Resolution No. 197 November 2, 1970 Member Paulson introduced the following resolution and MOVED its adoption: RESOLUTION (Cost Participation) WHEREAS, the State of Minnesota, Department of Highways, proposes to make certain improvements on a portion of Trunk Highway No. 100 located in the Village of Golden Valley in Hennepin County, in the vicinity of C.S.A.H. 66. WHEREAS, such improvements include the following items which are of benefit to the Village: Curb and gutter along frontage roads, mobilization, field office and maintenance and restoration of haul roads. BE IT RESOLVED that following approval by the Minnesota Department of Highways of plans and specifications for said improvements of said trunk highway and before a contract is awarded for the construction of said improve- ments, the Village shall enter into an agreement with the State which shall provide that the Village shall pay its share of the cost of the improvements as determined by the State in keeping with its latest edition of Minnesota Highway Department Directive - Basic Policies and Procedures, Cooperative Construction Projects with Municipalities (a copy of which has been received from the Minnesota Highway Department's District Engineer) and, that if the State lets the construction contract, the municipality will deposit with the State upon demand, after the execution of the agreement and before the start of construction, a sum equal to an estimate of the Village share as prepared by the Minnesota Department of Highways. The Village shall, in addition to paying its proportionate share of the cost of the proposed work, obtain at its sole cost and expense all necessary right of way easements and construction permits for the work to be performed outside the limits of the trunk highway or established Village streets and roads, together with all drainage outlet rights where necessary. Such easements, permits and rights shall be obtained and certified copies of them furnished the Department of Highways before any contract for the proposed work is awarded. L�ULI UtA'� Cliff Teregi, Mayor Attest: Helen Penniman, Village Clerk The motion for the adoption of the foregoing resolution was seconded by Member Jensen and upon vote being taken thereon the following voted in favor thereof: Bies, Jensen, Paulson, 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.