02-38 - 05-07 - Agreement with Henn Cty for Traffic Control Signal Resolution 02-38 May 7, 2002
Member LeSuer introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING AGREEMENT NO. PW 13-13-02
BETWEEN THE CITY OF GOLDEN VALLEY AND HENNEPIN COUNTY
FOR MAINTENANCE OF TRAFFIC CONTROL SIGNAL SYSTEMS
BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, as
follows:
WHEREAS, the City has requested that the County provide maintenance of traffic
control signal systems within the limits of the City; and
WHEREAS, the County provides for the maintenance of traffic control signal
systems for other municipalities within the County under other agreements on a
reimbursable basis; and
WHEREAS, the City has indicated its willingness to reimburse the County for all
costs incurred by the County in the performance of such services as provided for herein;
and
WHEREAS, it is contemplated that said work be carried out by the parties hereto
under the provisions of Minnesota Statute, Section 471.59; and
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 City 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 Amendment.
Linda R. Loomis, Mayor
ATTEST:
Donald G. Taylor, Jerk
Resolution 02-38 - Continued May 7, 2002
The motion for the adoption of the foregoing resolution was seconded by Member Grayson
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.