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04-16 - 03-03 - Sign Agreement for Landscape Grant 169 Sound Wall Resolution 04-16 March 3, 2004 Member Tremere introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING TO SIGN AN AGREEMENT WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION REGARDING THE MINNESOTA LANDSCAPE PARTNERSHIP GRANT AGREEMENT FOR THE TH 169 SOUND WALL PROJECT WHEREAS, the City prepared and submitted to the Minnesota Department of Transportation an application for the Minnesota Roadside Partnership Program Grant for the TH 169 Sound Wall Planting Project on May 6, 2003; and NOW, THEREFORE, BE IT RESOLVED, that the City of Golden Valley enter into MnDOT Agreement No. 86125 with the State of Minnesota, Department of Transportation for the following purposes: For the State to provide payment to the City for of MnDOT's share of the costs of the acquisition of landscape materials to be placed by the City along and adjacent to Trunk Highway No. 169 within the corporate City limits under State Project No. 2772-969A (T.H. 169=383). BE IT FURTHER RESOLVED, that the Mayor and the City Manager are authorized to execute the Agreement and any amendments to the Agreement. I a Linda R. Loomis, Mayor ATTEST: Donald G. Tay y Clerk The motion for the adoption of the foregoing resolution was seconded by Member Freiberg and upon a vote being taken thereon, the following voted in favor thereof: Freiberg, Grayson, Loomis, Shaffer 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.