#449 11-06-72 Supplemental Agreement 72-CW-11
Resolution No. 449
354-A
November 6, 1972
Member Stockman introduced the following resolution and MOVED its adoption:
RESOLUTION
(Supplemental Agreement 72 -CW -1)
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 supplement Agreement No. 57247 dated September 21, 1972, between the
Village of Golder. Valley and the Minnesota Department of Highways and provide
for the Village to construct, under contract, a new toe wall at the base of
the slope paving panels under the north end of Trunk Highway No. 100 Bridge
No. 27002 and additional concrete walk to extend the width of the proposed
5 foot wide walk adjacent to said toe wall, and provide for payment by the
State of the full cost of said toe wall and additional concrete walk construction.
BE IT FURTHER RESOLVED that the Mayor and Village Manager be and they
hereby are authorized to execute such agreement. (Supplement No. 1 to Coop-
erative Construction Agreement No. 57247)
Attest:
Village Clerk
Major
The motion for the adoption of the foregoing resolution was duly seconded by
Member Ulstad, and upon vote being taken thereon, the following members voted
in favor thereof: Hoover, Riggs, Stockman and Ulstad; 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
Village Clerk.