#003 01-03-78 Authorize Agreement Watermain Crossing Douglas AvenueResolution #3
January 3, 1978
Member Anderson introduced and read the following written resolution and moved
its adoption:
RESOLUTION
(Authorizing execution of license agreement with Minneapolis Industrial
Railway Company for watermain crossing on Douglas Avenue)
WHEREAS, the City of Golden Valley is desirous of constructing a
watermain upon the property, and under the railroad track located thereon,
belonging to the Minneapolis Industrial Railway Company and located on Douglas
Drive north of the intersection of said Douglas Drive with State Trunk Highway No.
55 and south of the intersection of said Douglas Drive with County Highway No. 6;
and
WHEREAS, the Minneapolis Industrial Railway Company is willing to grant
to the City of Golden Valley a license for the construction of said watermain
upon the aforesaid property belonging to the Minneapolis Industrial Railway
Company,and under the railroad track located thereon, provided that the city
enter into an agreement with said Minneapolis Industrial Railway Company
relative to the manner of said construction and the terms and conditions on which
said public improvement shall be permitted to continue upon the aforesaid property
of the Minneapolis Industrial Railway Company; NOW THEREFORE
BE IT RESOLVED, by the City Council of the City of Golden Valley that it
hereby authorizes and directs the Mayor of the City of Golden Valley and/or the
City Manager of the City of Golden Valley, on behalf of the City of Golden Valley,
to enter into and execute jointly with the aforesaid Minneapolis Industrial Railway
Company, that certain license agreement for the construction of a watermain upon
the property and under the track of the aforesaid Minneapolis Industrial Railway
Company at the location described above, in the form of said license agreement as
submitted to the City Council at its meeting held on the date hereof.
RESOLVED FURTHER, that the fully executed copy said license agreement,
authorized as hereinabove provided, be furnished to the sa d Minneapolis Industrial
Railway Company with a representation and certification t er n that said agreement
has been authorized by a resolution of this Councilfen to on the date hereof.
ROBERT R. HOOVER, MAYOR
ATTEST:
JOHN MURPHY, CITY CLE
Resolution # 3 (con't)
Janury 3, 1978
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The motion for the aodption of the foregoing
resolution was duly seconded
by Member
Stockman and upon vote being taken thereon,
the following voted in favor
thereof:
Anderson, Hoover, Johnson, Stockman, 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.
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