10-40 - 07-20 - agreement - MnDOT - Agent - Douglas Drive
Resolution 10-40
July 20, 2010
Member Pentel introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING AGREEMENT WITH MnDOT DESIGNATING MnDOT
AS THE CITY OF GOLDEN VALLEY'S AGENT FOR FEDERAL PARTICIPATION IN
PRELIMINARY ENGINEERING FOR THE RECONSTRUCTION OF DOUGLAS DRIVE
(CSAH 102); AUTHORIZING THE COMMISSIONER OF TRANSPORTATION TO
ACCEPT FEDERAL FUNDS ON CITY'S BEHALF
BE IT RESOLVED, 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 made available for eligible transportation related projects.
BE IT FURTHER RESOLVED, Linda R. Loomis, Mayor of the City of Golden Valley and
Susan Virnig, City Clerk, are hereby authorized and directed for and on behalf of the City 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. 97260," a copy of which
said agreement was before the City Council and which is made a part hereof by reference.
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Linda R. Loomis, Mayor
ATTEST:
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The motion for the adoption of the foregoing resolution was seconded by Member Shaffer
upon a vote being taken thereon, the following voted in favor thereof: Loomis, Scanlon,
Pentel and Shaffer; and the following was absent: Freiberg; 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.