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84-066 - 06-05 - Approve Agreement No 62068 MnDOTResolution 84-66 June 5, 1984 Member Thompson introduced the following resolution and moved its adoption: RESOLUTION APPROVING AGREEMENT NO. 62068 WITH THE STATE OF MINNESOTA, DEPARTMENT OF TRANSPORTATION BE IT RESOLVED that the City of Golden Valley enter into Agreement No. 62068 with the State of Minnesota, Department of Transportation for the following purposes, to -wit: to provide for payment by the State to the City of the State's share of the costs of the storm sewer facilities and ponding area construction to be performed approximately 2000 feet south of Trunk Highway No. 55 (Olson P1emorial Highway) in the southeast quadrant of the Trunk Highway No. 100 -Minneapolis, Northfield and Southern Railway crossing with the corporate City limits under City Storm Sewer Project No. 84 SS 2 and State Projects No. 2735-138 and No. 2789-35 (T.H. 394=10). BE IT FURTHER RESOLVED that the proper City officers are hereby authorized and directed to execute such agreement. ATTEST: , Deputy C,oty C I e f� 11, 41 Mary E. nderson, Mayor The motion for the adoption of the foregoing resolution was seconded by Member Bakken and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Bakken, Stockman and Thompson, and the following was absent: Johnson, 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.