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01-70 - 12-03 - Authorize Agreement No. 82561-R Segment V of the TH 100 Project and Duluth Street Resolution 01-70 December 3, 2001 Member Micks introduced the following resolution and moved its adoption, as amended: RESOLUTION AUTHORIZING CONSTRUCTION COOPERATIVE AGREEMENT NO. 82561-R BETWEEN THE MINNESOTA DEPARTMENT OF TRANSPORTATION AND THE CITY OF GOLDEN VALLEY FOR SEGMENT V OF THE TH 100 PROJECT (TH 100 AND DULUTH STREET) BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, as follows: WHEREAS, the Minnesota Department of Transportation (MnDOT), the City of Golden Valley (City), and Hennepin County have been negotiating to bring about the improvement of that portion of TH 100 in the vicinity of Duluth Street (CSAH 66); and WHEREAS, MnDOT and the City have identified the costs of the project which will be paid for by the City for utility relocation, traffic signal reconstruction and landscaping improvements; and WHEREAS, Minnesota Statutes 161.20, subdivision 2 authorizes the Commissioner of Transportation to make arrangements and cooperate with any governmental authority for the purpose of construction, maintaining and improving the trunk highway system. NOW, THEREFORE, BE IT RESOLVED by the City Council for the City of Golden Valley that: 1. The Agreement is approved. 2. The Mayor and City Manager are authorized and directed to sign the Agreement. 3. City staff is authorized and directed to take such actions as are reasonable and necessary to implement the Agreement. -'Ai" 2 Mary E. nderson, Mayor ATTEST: Donald G.-Taylor, CitMerk Resolution 01-70 - Continued December 3, 2001 The motion for the adoption of the foregoing resolution was seconded by Member LeSuer and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Johnson, LeSuer and Micks; and the following was absent: Bakken, 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.