94-85 - 12-06 Authorize $58,000 Traffic Signal Placements at TH 55 and Winnetka Ave N (MSAS #128-010-04)Resolution 94-85
December 6, 1994
Member Thompson introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING EXPENDITURE OF $58,000 OF
GOLDEN VALLEY'S MUNICIPAL STATE AID CONSTRUCTION MONIES
TO OFFSET CERTAIN EXPENSES IN CONJUNCTION WITH
TRAFFIC SIGNAL PLACEMENTS AT THE INTERSECTION OF
T.H. 55 AND WINNETKA AVENUE NORTH
(MSAS PROJECT #128-010-04)
WHEREAS, it has been deemed advisable and necessary for the City of Golden
Valley to replace traffic signals at the intersection of T.H. 55 and Winnetka
Avenue North (MSAS Project #128-010-04) in cooperation with Hennepin County in
conjunction with the reconstruction of Winnetka Avenue; and,
WHEREAS, Hennepin County and the City of Golden Valley have agreed to pay
the MnDOT of the cost as well as the local share; and,
WHEREAS, the cost of the Golden Valley share of such improvement is esti-
mated to be approximately $58,000; and,
WHEREAS, the approval of the City Council is needed to expend 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
$58,000 to apply toward the said improvement and request the Commissioner of
Transportation to approve this authorization in conjunction with a Construction
Cooperate Agreement with Hennepin County for the purpose of constructing said
improvement.
ATTEST:
irley J. N l son, City Clerk
Blair Tremere, Mayor
The motion for the adoption of the foregoing resolution a seconded by Member
Micks; and upon a vote thereon, the following voted in favor thereof: Micks,
Russell, Thompson and Tremere; the following was absent: Johnson; 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.