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#82-058 06-15-82 Approve No. 60944 with MnDOT330 Resolution 82-58 June 15, 1982 Member Johnson introduced and read the following resolution and moved its adoption: RESOLUTION APPROVING AGREEMENT NO. 60944 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 a traffic control signal with street lights and signing on Trunk Highway No. 55 at Meadow Lane in accordance with the terms and conditions set forth and contained in Agreement No. 60944, a copy of which was before the Council. BE IT FURTHER RESOLVED that the proper city officers of the City of Golden Valley be and hereby are authorized to execute such agreement, and thereby assume for and on behalf of the City all of the contractual obligations contained therein. Ros ry , Mayor ATTEST: J y Nall 61 Deputy CiOY 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