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#825 11-17-75 Agreement Mpls Industrial Railway Storm Sewer ManholeResolution No. 825 November 17, 1975 Member Thorsen introduced the following resolution and MOVED its adoption: RESOLUTION (Authorizing Agreement with Minneapolis Industrial Railway Company relating to storm sewer and manhole, area of 10th Avenue North and Boone Avenue) WHEREAS The City of Golden Valley is desirous of constructing and main— taining a storm sewer and manhole adjacent to the railroad track owned by the Minneapolis Industrial Railway Company and located in the general vicinity of 10th Avenue North and Boone Avenue within said city, and WHEREAS The Minneapolis Industrial Railway Company is willing to give to the City of Golden Valley a license for the construction and maintenance of said storm sewer and manhole as aforesaid, provided that the City of Golden Valley will enter into a license agreement with the said Minneapolis Industrial Railway Company relating thereto, NOW THEREFORE BE IT RESOLVED by the City Council for the City of Golden Valley that it hereby authorizes and directs that the Mayor and the City Manager enter into that certain form of licensing agreement with the Minneapolis Industrial Railway Company, in the form presented to this meeting of the said City Council and relating to the construction and maintenance by the city, pursuant to said licensing agreement, of a storm sewer and manhole on p perty owned and controlled by the said Minneapolis Industrial Railway Company aocated adjacent to their track in the vicinity of 10th Avenue North and Boon Av nn the City of Golden Valley, Minnesota. Mayor Attest: C 1 rk The motion for the adoption of the foregoing resolution was seconded by Member Anderson and upon vote being taken thereon the following voted in favor thereof: Anderson, Bix, Hoover, Swartz and Thorsen, 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 City Clerk. 1