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#82-057 06-15-82 Approve No. 60943 with MnDOT1 1 Resolution 82-57 June 15, 1982 3 2 9 Member Johnson introduced and read the following resolution and moved its adoption: RESOLUTION APPROVING AGREEMENT NO. 60943 WITH THE STATE OF MINNESOTA, DEPARTMENT OF TRANSPORTATION BE IT RESOLVED that the City of Golden Valley enter into an agreement with the State of Minnesota, Department of Transportation, for the following purposes, to -wit: to provide intersection improvements and install a traffic control signal with street lights and signing and interconnect on Trunk Highway No. 55 at Rhode Island Avenue, revise the existing traffic control signal with street lights and signing on Trunk Highway No. 55 at Boone Avenue and provide intersection improvements, interconnect and revise the existing traffic control signal on Trunk Highway No. 55 at Glenwood Avenue (County State Aid Highway No. 40), in accordance with the terms and conditions set forth and contained in Agreement No. 60943, a copy of which was before the Council. BE IT FURTHER RESOLVED that the Valley be and hereby are authorized assume for and on behalf of the City therein. ATTEST: C�4� -\-,h lkat"�_ Ju Nallf, Deputy Ci Clerk proper city officers of the City of Golden to execute such agreement, and thereby all of the contractual obligations contained Rose ry Thors Mayor 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.