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90-38 - 06-05 Approve Agreement Construction of Medicine Lake Road• C� LJ Resolution 90-38 June 5, 1990 Member Thompson introduced the following resolution and moved its adoption: RESOLUTION APPROVING COOPERATIVE AGREEMENT FOR CONSTRUCTION OF MEDICINE LAKE ROAD BE IT RESOLVED, that the City of Golden Valley enter into Agreement No. PW 28-39-90 with the County, for construction of Medicine Lake Road (CSAR No. 70), subject, however, to the satisfactory revision of Section III of said Agreement. BE IT FURTHER RESOLVED, that the Mayor and Manager be and they hereby are authorized to execute said Agreement for and on behalf of the City. 9 ary . derson, Mayor ATTEST: 1WMW=i-NU1—S-0Y1' City Cle!FFE The motion for the adoption of the foregoing resolution was seconded by Member Stockman 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.