08-17 - 04-01 - Agreement Department of Transportation for Federal Participation in Preliminary Engineering for Doulgas DriveResolution 08-17 April 1, 2008
Member Pentel introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING THE CITY OF GOLDEN VALLEY ENTER INTO
AN AGREEMENT WITH THE DEPARTMENT OF TRANSPORTATION FOR
FEDERAL PARTICIPATION IN PRELIMINARY ENGINEERING FOR DOUGLAS DRIVE
WHEREAS, the City of Golden Valley has been awarded a $50,000 federal planning
grant administered through Transit for Livable Communities to be applied to the Douglas
Drive Corridor; and
WHEREAS, the federal government has authorized the Minnesota Department of
Transportation to administer the grant funds; and
WHEREAS, the City of Golden Valley will release a Request for Proposal to conduct
a land use and planning study along the Douglas Drive Corridor,
NOW, THEREFORE, BE IT RESOLVED by the City of Golden Valley that pursuant
to Minnesota Statutes. Section 161.36, the Commissioner of Transportation be appointed
as Agent of the City of Golden Valley to accept as its agent, federal aid funds which may
be available for eligible transportation related projects
BE IT FURTHER RESOLVED, the Mayor and the City Manager are hereby
authorized and directed for and on behalf of the City of Golden Valley to execute and enter
into an agreement with the Commissioner of Transportation prescribing the terms and
conditions of said federal aid participation as set forth and contained in "Minnesota
Department of Transportation Agency Agreement No. 92193," a copy of which said
agreement was before the City Council and which is made a part hereof by reference.
Linda Loomis, •
ATTEST:
Susan M. Virnig, City 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,
Loomis, Pentel, Scanlon and Shaffer; 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.