02-37 - 04-16 - Amend Agreement with MNDot Truck HWY 100 Resolution 02-37 April 16, 2002
Member Tremere 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 I
(PONTOON SKIMMER ON SCHAPER POND)
BE IT RESOLVED that the City of Golden Valley, Minnesota, enter into Amendment
No. 1 to MnDOT Agreement No. 79973-R with the State of Minnesota, Department of
Transportation for the following purposes:
To provide for fabrication and installation of a skimmer to be placed on Schaper
Pond bridge at the sole expense of MnDOT. Maintenance of the structure shall be
the responsibility of the City of Golden Valley.
IT IS FURTHER RESOLVED that the Mayor and the City Manager are authorized to
execute the Agreement and any amendments to the Agreement.
Linda R. Loomis, Mayor
ATTEST:
1—
Donald G. Tay , i y Clerk
The motion for the adoption of the foregoing resolution was seconded by Member Johnson
and upon a vote being taken thereon, the following voted in favor thereof: Grayson,
Johnson, LeSuer, Loomis and Tremere; 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.