95-046 - 05-02 - Entering Supplemental Agreemnt No.1 for Traffic Control signal/TH55 at Ottawa Ave Resolution 95-46 May 2, 1995
Member introduced the following resolution and moved its adoption:
RESOLUTION ENTERING INTO SUPPLEMENTAL AGREEMENT NO. 1
WITH MnDOT FOR TRAFFIC CONTROL SIGNAL ON
T.H. 55 AT OTTAWA AVENUE
BE IT RESOLVED that the City of Golden Valley enter into an agreement with the State of
Minnesota, Department of Transportation for the following purposes: to install a new traffic control
signal with street lights on Trunk Highway No. 55 (Olson Memorial Highway) at Trunk Highway 55
(Olson Memorial Highway) North and South Frontage Roads (Ottawa Avenue) in accordance with
terms and conditions set forth and contained in Supplemental Agreement No. 1 to Agreement No.
66527, a copy of which was before the Council.
BE IT FURTHER RESOLVED that the proper City officers be and hereby are authorized to
execute such agreement, and thereby assume for and on behalf of the City all of the contractual
obligations contained therein.
Blair Tremere
ATTEST:
Shirley J. Nelson, City Clerk
The motion for the 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 Clerk.