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00-06 - 02-15 - Construction Agreement for Segment II TH 100 Project 29th Ave N to 39 Ave N Resolution 00-6 February 15, 2000 Member Micks introduced the following resolution and moved its adoption, as submitted: RESOLUTION AUTHORIZING CONSTRUCTION COOPERATIVE AGREEMENTS FOR SEGMENTS II OF THE TH 100 PROJECT (29TH AVENUE NORTH TO 39TH AVENUE NORTH) BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, as follows: WHEREAS, the Minnesota Department of Transportation (MnDOT) and the City have been negotiating to bring about the improvement of that portion of TH 100 between 29th and 39th Avenues; and WHEREAS, MnDOT and the City have identified the costs of the project which will be paid for by the City relative to drainage and frontage road improvements, and water and sanitary sewer relocations; and WHEREAS, Minnesota Statutes 161.20, subdivision 2 authorizes the Commissioner of Transportation to make arrangements and cooperate with any governmental authority for the purpose of construction, maintaining and improving the trunk highway system. NOW, THEREFORE, BE IT RESOLVED by the City Council for the City of Golden Valley that: 1. The Agreement is approved. 2. The Mayor and Manager are authorized and directed to sign the Agreement. 3. City staff is authorized and directed to take such actions as are reasonable and necessary to implement the Agreement. ,r Gloria L. Johnso, Mayor Pro Tem ATTEST: Shirley J. Nelson, City Clerk Resolution 00-6 - Continued February 15, 2000 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: Bakken, Johnson, LeSuer and Micks; and the following was absent: Anderson, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor Pro Tem and her signature attested by the City Clerk.