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85-055 - 06-04 Approve Agreement #62753 Department of TransportationResolution 85-55 June 4, 1985 Member Stockman introduced the following resolution and moved its adoption: RESOLUTION APPROVING AGREEMENT NO. 62753 WITH THE STATE OF MINNESOTA, DEPARTMENT OF TRANSPORTATION BE IT RESOLVED that the City of Golden Valley enter into Agreement No. 62753 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 construction and other associated construction work to be performed upon, along and adjacent to Trunk Highway No. 55 (Olson Memorial Highway) from Rhode Island Avenue to Glenwood Avenue and upon, along and adjacent to miscellaneous city streets including Rhode Island Avenue, Harold Avenue and Nevada Avenue within the corporate city limits under State Project No. 2723-80 (T.H. 55=188) and State Aid Projects No. 128-389-01, No. 128-391-01 and No. 128-418-03. BE IT FURTHER RESOLVED that the proper City Officers are hereby authorized and directed to execute such agreement. ATTEST: Mary E. A erson, P1ayor C J d Naly, Deputy City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Johnson and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Bakken, Johnson, Stockman and Thompson; 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.