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#002 01-02-79 Authorize Federal Aid Form No. 111Resolution #2 January 2, 1979 Member Anderson introduced and read the following written resolution and moved its adoption: RESOLUTION (Minnesota Department of Transportation Federal Aid Form No. III) BE IT RESOLVED, That pursuant to Section 161.36, Subdivision 1 through 6, Minnesota Statutes, 1978, the Commissioner of Transportation be appointed as agent of the City of Golden Valley to let as its agent, contracts for the construction of portions of Municipal Streets, and the Mayor and the Clerk are hereby authorized and directed forand on behalf of the City Council to execute and enter into a contract with the Commissioner of Transportation prescribing the terms and conditions of such contracts in the form as set forth and contained in "Minnesota Department of Transportation Agency Agreement Form No. 30774" a copy of which said form was before the C,au cil, assuming on behalf of the City all of the obligations therein conta!Aed ROBERT R. HOOVER, ATTEST: JOHM MURPHY, CITY CLER The motion for the adoption of the foregoing resolution was duly seconded by Member Thorsen and upon vote being taken thereon, the following members voted in favor thereof: Anderson, Hoover, Johnson, Stockman 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