99-059 - 07-20 - Authorizing Construction Cooperative Agreement Xenia Ave/Glenwood Ave #99-SI-1Resolution 99-59
July 20, 1999
• Member Micks introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING CONSTRUCTION COOPERATIVE
AGREEMENT FOR XENIA AVENUE/GLENWOOD AVENUE
CITY PROJECT NO. 99 -SI -1
BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, as
follows:
WHEREAS, the County and the City have been negotiating to bring about the
improvement of that portion of Glenwood Avenue (CSAH) No. 40 from approximately 230
meters west to approximately 40 meters east of Turner's Crossroad as a part of City
Project No. 99 -SI -1 for the reconstruction of Turner's Crossroad and construction of Xenia
Avenue; and
WHEREAS, said the Glenwood Avenue improvement contemplates and includes
grading, surfacing, curb and gutter, sidewalks, storm sewer, retaining walls, a traffic control
signal system and other related improvements and shall hereinafter be referred to as the
"Project"; and
WHEREAS, the City has hired the engineering consulting firm of Short Elliot
Hendrickson Inc. to prepare the necessary plans and specifications for the aforesaid City
• Project No. 99 -SI -1; and
WHEREAS, the City has requested that the County approve said plans and
specification for the project; and
WHEREAS, the County has indicated its willingness to approve said plans and
specification and authorize the City to complete said project in accordance with the terms
and conditions set forth herein; and
WHEREAS, to ensure compatibility with the County's existing network of traffic
signal systems the County will furnish the controller, control equipment and control cabinet
to be installed at the intersection of Xenia Avenue and Glenwood Avenue as a part of said
Project; and
WHEREAS, it is contemplated that said work be carried out by the parties hereto
under the provisions of Minnesota Statutes, Section 162.17, Subdivision 1 and Section
471.59,
NOW, THEREFORE, BE IT RESOLVED by the City Council for the City of Golden
Valley that:
• 1. That the above recitals are incorporated by reference.
2. That the Agreement is approved.
Resolution 99-59 - Continued
July 20, 1999
. 3. That the Mayor and Manager are authorized and directed to sign the
Agreement.
4. That City staff is authorized and directed to take such actions as are
reasonable and necessary to implement the Agreement.
ATTEST:
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"Uson, City Clerk
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Wary E. A erson, Mayor
The motion for the adoption of the foregoing resolution was seconded by Member LeSuer
and upon a vote being taken thereon, the following voted in favor thereof: Anderson,
Bakken, Johnson, LeSuer, and Micks; and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
• and her signature attested by the City Clerk.
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