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95-034 - 04-04 - Amended Agreement No. 66356 MnDot Frontage Rds on TH55 at Ottawa Ave Resolution 95-34 April 4, 1995 Member introduced the foltowing resolution and moved its adoption: RESOLUTION ENTERING INTO AN AMENDED AGREEMENT N0. 66356 WITH Mn/DOT FOR CONSTRUCTION OF FRONTAGE ROADS ON T.H. 55 AT OTTAWA AVENUE _ BE IT RESOLVED that the City of Golden Valley enter into an amendment to Agreement No. 66356 with the State of Minnesota, Department of Transportation for the following purposes, to-wit: to provide for payment by the City to the State of the City's share of the costs of bituminous surfacing, curb and gutter, storm sewer facilities and extension of Bridge No. 5975 and other associated construction work to be performed upon, along and adjacent to Truck Highway No. 55 at Ottawa Avenue and holding MNDOT harmless for liability connected with contaminated soils in the area. BE IT FURTHER RESOLVED that the proper City officers are hereby authorized and directed to execute such agreement. Blair Tremere, Mayor ATTEST: Shirfey J. Neison, City Clerk The motion for adoption of the foregoing resolution was seconded by Member and upon a vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the City Cferk.