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#82-055 06-15-82 Approve No. 60895 MnDOTResolution 82-55 June 15, 1982 327 Member Johnson introduced and read the following resolution and moved its adoption: RESOLUTION APPROVING AGREEMENT NO. 60895 WITH THE STATE OF MINNESOTA, DEPARTMENT OF TRANSPORTATION BE IT RESOLVED that the City of Golden Valley enter into Agreement No. 60895 with the State of Minnesota, Department of Transportation, for the following purposes, to -wit: to provide for payment by the City to the State of the City's costs of agency channelization construction to be performed upon and along Boone Avenue North that is north of the Trunk Highway No. 55 (Olson Memorial) north right of way line (approximately Engineer Station 11+55) and is south of the Trunk Highway No. 55 south right of way line (approximately Engineer Station 8+10) and is within the corporate City limits under State Project No. 2723-68 (TH 55=188). BE IT FURTHER RESOLVED that the proper city officers are hereby authorized and directed to execute such agreement. Rose ry Thorsea,,Nyor ATTEST: c�,U� 4wa, JuNa y Deputy Cit Clerk The motion for the adoption of the foregoing resolution was seconded by Member Mitchell and upon a 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 Deputy City Clerk. 1