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93-097 - 12-07 Authorize $150,000 Railroad Crossing Reconstruction Winnetka Ave at Chicago Northwestern RailroadResolution 93-97 December 7, 1993 Member Russell introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING EXPENDITURE OF $150,000 of GOLDEN VALLEY'S MUNICIPAL STATE AID CONSTRUCTION MONIES TO OFFSET CERTAIN EXPENSES IN CONJUNCTION WITH RAILROAD CROSSING RECONSTRUCTION WINNETKA AVENUE AT CHICAGO NORTHWESTERN RAILROAD WHEREAS, it has been deemed advisable and necessary for the City of Golden Valley to reconstruct the Chicago and NorthWestern Railroad Crossing as part of the reconstruction of Winnetka Avenue. WHEREAS, County policy requires that the City fund the costs associated with the project; and WHEREAS, the cost of such improvement is estimated to be approximately $150,000.00; and WHEREAS, the approval of the City Council is needed to expand Municipal State Aid funds on an off -system improvement; and NOW, THEREFORE BE IT RESOLVED that the City of Golden Valley does hereby appropriate from its Municipal State Aid Construction Account the sum of $150,000 to apply toward the said improvement and request the Commissioner of Transportation to approve this authorization and hereby approves entering into a Construction Cooperative Agreement with Hennepin County and Chicago NorthWestern Transportation Company for the purpose of construction said improvement. ATTEST: i Shirley J N is n, 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.