00-47 - 08-02 - Authorize Agreement No. 80360R Revisions Traffic Signals to Mendelssohn Plymouth Avenues Project No. 98 SI 8 Resolution 00-47 August 2, 2000
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING COOPERATIVE CONSTRUCTION AGREEMENT
NO. 80360R WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION
FOR REVISIONS TO TRAFFIC SIGNALS AT MENDELSSOHN/PLYMOUTH AVENUES
CITY PROJECT NO. 98 Sl 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 for relocation of the traffic signal, streetlights and
appurtenances located at the intersection of Mendelssohn and Plymouth Avenues; 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, Minnesota Statutes Section 161.20, subdivision 2 authorizes the
Commissioner of Transportation to make arrangements with governmental authorities 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.
Mary E nderson, Mayor
Resolution 00-47 - Continued August 2, 2000
ATTEST:
Shirley J. on, 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.