01-71 - 12-03 - Authorize Agreement No. 82562M Traffic Signals Duluth St Segment V TH 100 Resolution 01-71 December 3, 2001
Member Micks introduced the following resolution and moved its adoption, as amended:
RESOLUTION AUTHORIZING CONSTRUCTION COOPERATIVE
AGREEMENT NO. 82562M BETWEEN THE MINNESOTA DEPARTMENT OF
TRANSPORTATION, THE CITY OF GOLDEN VALLEY, AND HENNEPIN COUNTY
FOR MAINTENANCE AND OPERATION OF THE TRAFFIC SIGNALS ON
DULUTH STREET RELATED TO THE TH 100, SEGMENT V PROJECT,
MAINTENANCE AND OPERATION OF THE EMERGENCY VEHICLE PREEMPTION
DEVICES, AND OTHER ASSOCIATED IMPROVEMENTS
BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, as
follows:
WHEREAS, the Minnesota Department of Transportation (MnDOT) and the City of
Golden Valley (City) and Hennepin County (County) have been negotiating to bring about
the improvement of that portion of TH 100 in the vicinity of and Duluth Street (CSAH 66);
and
WHEREAS, MnDOT, the City and the County have developed an agreement
relevant to the operation and maintenance of traffic signals, emergency vehicle preemption
devices and other associated 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.
-�%v �'
Mary E. derson, Mayor
ATTEST:
Donald G. T , City Clerk
Resolution 01-71 - 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.