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#243 08-04-80 Approve Agreement with MN&S RailwayResolution #243 August 4, 1980 Member Johnson introduced and read the following resolution and moved its adoption: RESOLUTION APPROVING AGREEMENT WITH MN & S RAILWAY, INC. FOR RAILROAD CROSSING SIGNALS AT OLD WAYZATA BOULEVARD BE IT RESOLVED that the City of Golden Valley enter into an Agreement with Minneapolis, Northfield and Southern Railway Inc., and the Commissioner of Transportation for the installation and maintenance of railroad crossing signals at the intersection of Old Wayzata Boulevard with the trans of Minneapolis, North- field and Southern Railway, Inc. in the City of Golden Valley and appointing the Commissioner of Transportation agend for the City of Golden Valley to supervise said project and administer available Federal Funds in accordance with Minnesota Statute, Section 161.36 (1978). The City's share of the cost shall be 10 percent of the total cost. BE IT FURTHER RESOLVED, that the Mayor and City Clerk be and they are hereby authorized to execute said agreement for and on behalf of the City. ROSEMARY THOPEN_ MAYOR ATTEST: �1 JOHN MURPHY' CITY CLERK 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, Johnson, Mitchell, 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 her signature attested by the Clerk. 1