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10-63 - 10-19 - authorize agreement - MnDOT - Hennepin County - maintenance traffic control signal - TH 10 and GlenwoodResolution 10-63 October 19, 2010 Member Scanlon introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING AGREEMENT NO. 97240M BETWEEN THE CITY OF GOLDEN VALLEY, MINNESOTA DEPARTMENT OF TRANSPORTATION, AND HENNEPIN COUNTY FOR MAINTENANCE OF TRAFFIC CONTROL SIGNAL SYSTEMS - TH 100 AND GLENWOOD AVENUE BE IT RESOLVED that the City of Golden Valley enter into MnDOT Agreement No. 97240M with the State of Minnesota, Department of Transportation for the following purposes: To provide Maintenance and Operation of the existing Traffic Control Signals with Street Lights, Emergency Vehicle Pre-emption, Signing, and Interconnect on Trunk Highway 100 at County State Aid Highway No. 40 (Glenwood Avenue), East and West Ramps, within the corporate city limits of Golden Valley. NOW, THEREFORE, BE IT RESOLVED that the Mayor and City Manager are authorized and directed to sign the Agreement and any amendments to the Agreement. ATTEST: Susan M. Virnig, City Clerk Linda R. Loomis, Mayor 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.