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00-41 - 07-05 - Cooperative Agreement Glenwood Ave Sidewalk (Turners Crossroads to TH 100) Resolution 00-41 July 5, 2000 Member Bakken introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING CONSTRUCTION COOPERATIVE AGREEMENT FOR GLENWOOD AVENUE SIDEWALK (TURNER'S CROSSROADS TO TH 100) 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 construct a sidewalk improvement on the south side of Glenwood Avenue (CSAH 40) between Turner's Crossroads and TH 100 as part of City Project No. 99-SI-1, and WHEREAS, said improvement contemplates and includes curb and gutter, placement of overhead utilities underground, sidewalk and other related improvements and shall be hereinafter 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 project; and WHEREAS, the City has requested that the County approve said plans and specifications for the project; and WHEREAS, the County has indicated its willingness to approve said plans and specifications and authorize the City to complete said project in accordance with the terms and conditions set forth herein; 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. 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. Jn� Mary E. nderson, Mayor Resolution 00-41 - Continued July 5, 2000 ATTEST: Shirley J. Msbn, 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.