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91-084 - 10-01 Authorize Agreement PW 62-13-91 County Project #9010Resolution 91-84 October 1, 1991 Member Thompson introduced the following resolutton and moved its adoption: RESOLUTION AUTHORIZING THE SIGNING OF AGREEMENT NO. PW 62-13-91, HENNEPIN COUNTY PROJECT NO. 9010 WHEREAS, Agreement for participation in the construction and operation of traffic control signal system on County State Aid Highway No. 102 at TH 55 North Frontage Road, Hennepin County Project No. 9010, Agreement No. PW 62-13-91 has been prepared and presented to the City. NOW, THEREFORE, BE IT RESOLVED that said Agreement in all things approved. BE IT FURTHER RESOLVED that the Mayor and Manager are authorized to sign Agreement No. PW 62-13-91, Hennepin County Project No. 9010. ATTEST: Shirley J. Ne son, 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: Bakken, Johnson, Russell, 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 his signature attested by the City Clerk. I�