00-49 - 08-02 - Approve Amendment No. 1 with MnDOT for TH 100 Segment II Resolution 00-49 August 2, 2000
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION APPROVING AMENDMENT NO. 1 TO THE COOPERATIVE
AGREEMENT WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION
FOR TRUNK HIGHWAY NO. 100, SEGMENT II
BE IT RESOLVED that the City of Golden Valley, Minnesota, enter into Amendment
No. 1 to MnDOT Agreement No. 79784 with the State of Minnesota, Department of
Transportation for the following purposes:
To provide for a two payment schedule by the City to the State of the City's share of
the costs of the contract construction to be performed upon, along and adjacent to
Trunk Highway No. 100 as defined in MnDOT Agreement No. 79784.
IT IS FURTHER RESOLVED that the Mayor and the City Manager are authorized to
execute the Agreement and any amendments to the Agreement.
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Mary WAnderson, Mayor
ATTEST:
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Shirley J. Is 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.