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87-062 - 06-02 Approve Agreement No 64075 Department of TransportationResolution 87-62 June 2, 1987 Member Thompson introduced the following resolution and moved its adoption: RESOLUTION APPROVING AGREEMENT NO. 64075 WITH THE STATE OF MINNESOTA, DEPARTMENT OF TRANSPORTATION BE IT RESOLVED that the City of Golden Valley enter into Agreement No. 64075 with the State of Minnesota, Department of Transportation for the following purposes, to -wit: to provide for relocation of utilities upon, along and adjacent to the detached frontage road at 0.4 mile West of T.H. 100 and 0.1 mile North T.H. 12 in Golden Valley, within the corporate city limits under State Project No. 2789-58 (T.H. 394=10) and Minnesota Project I 394-6(69). BE IT FURTHER RESOLVED that the proper City Officers are hereby authorized and directed to execute such agreement. lna'� Mary E. Yderson, Mayor ATTEST: J Nal 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.