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#002 01-05-81 Approve Agreement Traffic Signal Golden Valley Health CenterResolution #2 January 5, 1981 Member Stockman introduced and read the following resolution and moved its adoption: RESOLUTION Agreement with Hennepin County for Construction and Operation of Traffic Signal at Golden Valley Road and Golden Valley Health Center WHEREAS, Agreement for participation in the construction and operation of traffic control signal system with integral street lights at the intersection of County State Aid Highway No. 66 (Golden Valley Road) and Glenwood Hills Hospital Entrance, Hennepin County Project No. 7256, Agreement No. PW 09-13-80. NOW THEREFORE, BE IT RESOLVED that said Agreement be in all things approved. BE IT FURTHER RESOLVED that the Mayor and Manager are authorized to sign Agreement No. PW 09-13-80, Hennepin County Project No. 7256. ROSEMMY THORS YOR ATTEST: K416'-Yf CITY R 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.