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99-078 - 09-07 - Authorize Installation New Emergency Vehicle Preemption System on Existing Traffic Control Signal Trunk Highway 55 and Douglas Dr NResolution 99-78 September 7, 1999 • Member Bakken introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING INSTALLATION OF A NEW EMERGENCY VEHICLE PREEMPTION SYSTEM ON THE EXISTING TRAFFIC CONTROL SIGNAL AT TRUNK HIGHWAY 55 AND DOUGLAS DRIVE NORTH BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, as follows: WHEREAS, the City, has been considering installation of a new emergency vehicle pre-emption system on the existing traffic control signal at Trunk Highway 55 and County State Aid Highway 102 (Douglas Drive North), and WHEREAS, the Minnesota Statues Section 161.20 (1999) authorizes the Commissioner of Transportation to make arrangements with and cooperate with any governmental authority for the purposes of constructing, maintaining and improving the Trunk Highway system, and WHEREAS, the City requests and the State agrees to the installation of an Emergency Vehicle Pre-emption System, hereinafter referred to as the "EVP System", as a part of the existing traffic control signal installation on Trunk Highway 55 at County State Aid Highway No. 102 (Douglas Drive North) and in accordance with the terms and • conditions hereinafter set forth, and WHEREAS, the City and the State will participate in the maintenance of the EVP System at the existing traffic control signal as hereinafter set forth, and NOW, THEREFORE, BE IT RESOLVED by the City Council for the City of Golden Valley that: 1. The Agreement No. 79336M between the Minnesota Department of Transportation and the City of Golden Valley is hereby approved. 2. That the Mayor and Manager are authorized and directed to sign the Agreement. 3. That City staff is authorized and directed to take such actions as are reasonable and necessary to implement the Agreement. Vary E. A erson, Mayor 0 Resolution 99-78 - Continued • ATTEST: • September 7, 1999 Shirley J. NpI�on, 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: 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.