00-31 - 05-16 - Authorize Cooperative Agreement Mendelssohn Plymouth Avenues #09-SI-8 Resolution 00-31 May 16, 2000
Member LeSuer introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING COOPERATIVE CONSTRUCTION
AGREEMENT FOR MENDELSSOHN/PLYMOUTH AVENUES
CITY PROJECT NO. 98-SI-8
BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, as
follows:
WHEREAS, the City is about to perform grading, surfacing, storm sewer and traffic
signal revision construction and other associated construction adjacent to Trunk Highway
No. 169 upon, along and adjacent to Mendelssohn Avenue from 13th Avenue (Plymouth
Avenue) to 135 meters north of 13th Avenue within the corporate City limits in accordance
with City prepared plans, specifications and/or special provisions designated by the City
and the State as State Project No. 2772-33 (TH 169 = 383); 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. 98-SI-8; and
WHEREAS, the City has requested participation by the State in the costs of the
Mendelssohn Avenue construction; and
WHEREAS, the State is willing to participate in the costs of the Mendelssohn
Avenue construction and associated construction engineering as hereinafter set forth; and
WHEREAS, the traffic signal construction will be covered under a separate
agreement between the State and the City; and
WHEREAS, Minnesota Statues Section 161.20, subdivision 2 authorizes the
Commissioner of Transportation to make arrangements with the corporate with any
governmental authority for the purposes of constructing, maintaining and improving the
trunk highway system.
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.
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.
Resolution 00-31 - Continued May 16, 2000
Mary E. Oderson, Mayor
ATTEST:
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Shirley J. s n, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member Micks
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.