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#088 j10-03-77 Agreement Extension MnDOT Scott Ave Storm SewerResolution No. 88 October 3, 1977 Member Swartz introduced and read the following resolution and moved its adoption: RESOLUTION (Scott Ave. Storm Sewer Extension Agreement with MN/DOT) BE IT RESOLVED that the City enter into an agreement with the State of Minnesota Department of Transportation for the following purposes, to -wit: to supplement Agreement No. 58551 dated March 25, 1977, between the State and the City to provide for State cost participation in the construction of cooperative joint - use storm sewer facilities to be performed under Change Orders No. land No. 2 to the City's construction contract. BE IT FURTHER RESOLVED that the Mayor and City Manager be and they hereby are authorized to execute such agreement. (Supplement No. o Cooperative Construction Agreement No. 58551) Robert R. Hoover, Mayor ATTEST: John Murphy, Ci y Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Johnson and upon vote being taken thereon, the following members 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 City Clerk. 1 1