00-45 - 08-02 - PW 28-13-00 Hennnepin County for Glenwood Ave Trail, Xenia Ave to Meander Trail Resolution 00-45 August 2, 2000
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING CONSTRUCTION COOPERATIVE
AGREEMENT NO. PW 28-13-00 WITH HENNEPIN COUNTY FOR
GLENWOOD AVENUE TRAIL, XENIA AVENUE TO MEANDER ROAD
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 trail
improvement on the north side of Glenwood Avenue (CSAH 40) between Xenia Avenue
and Meander Road; and
WHEREAS, said improvement contemplates and includes grading, paving, retaining
wall, drainage 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.
Mary EfAnderson, Mayor
Resolution 00-45 - Continued August 2, 2000
ATTEST:
Shirley J. N n, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member Bakken
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.