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#073 08-15-77 Authorize Crystal Extension Joint Storm Sewer SystemResolution No. 73 August 15, 1977 Member Swartz introduced and read the following written resolution and moved its adoption: RESOLUTION (Authorizing Agreement with City of Crystal for Exten- tion of Joint Installation Storm Sewer System) WHEREAS, the City of Golden Valley and the City of Crystal have heretofore entered into a Joint Powers Agreement for the installation of a storm sewer system running adjacent to the east side of State Highway #100 from Bassetts Creek on the south to 34 1/2 Avenue North on the North, and WHEREAS, Crystal desires that the aforesaid Joint Installation be extended northerly for a distance of 325 feet, has undertaken to finance said extension, and has indicated its willingness to bear the entire cost thereof and to compensate Golden Valley for the total local municipality's share of the cost of said extension of Golden Valley will act as contracting party and agent for the City of Crystal in arranging for the construction of said extension; NOW THEREFORE BE IT RESOLVED, by the City Council of the City of Golden Valley, that that certain proposed Joint Powers Agreement relating to the construction and payment for said extension of the above-described Joint Installation Storm Sewer System, as more fully set forth above, in the form submitted to this meeting by the City Manager for the City of Golden Valley ( . modifications as recommended by said City Manager) be and the same her y i approved, and the Mayor and City Manager are hereby authorized to en r i to th aid extension agreement on behalf of the City of Golden Valley. Robert R. Hoover, Mayor ATTEST: John Murphy, C ty Clerk The motion for the adoption of the foregoing resolution was seconded by Member Thorsen and upon vote being taken thereon the following voted in favor thereof: Anderson, Hoover, Johnson, 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 Clerk. 1