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11-38 - 08-03 - authorize execution of agreement - MnDOT - Highway 55 Lilac Planting Resolution 11-38 August 3, 2011 Member Pentel introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION COMMUNITY ROADSIDE LANDSCAPING PARTNERSHIP PROGRAM - HIGHWAY 55 LILAC PLANTING WHEREAS, Bridge Builder Dwight Townes, in cooperation with the Golden Valley Connection Project and the Minnesota Department of Transportation (MnDOT) Landscape Partnership Program, has initiated a project to landscape the Trunk Highway 55 right-of- way from Wirth Parkway to Trunk Highway 169 in Golden Valley; and WHEREAS, the fourth phase of this project proposes to invite volunteers to landscape the north and south side of TH 55 right-of-way from Glenwood Avenue to Douglas Drive under the MnDOT Community Roadside Landscaping Partnership Program application period ending July 31, 2011; and WHEREAS, the MnDOT has awarded funding for this project; NOW THEREFORE BE IT IS RESOLVED that the City of Golden Valley enter into MnDOT Agreement No. 99348 with the State of Minnesota, Department of Transportation to provide for payment by the State of its share of the costs for landscape materials to be acquired and placed adjacent to Trunk Highway No. 55 from Glenwood Avenue to Douglas Drive within the corporate City limits under State Project No.2723-969D. BE IT FURTHER RESOLVED that the Mayor and the City Manager are authorized to execute the Agreement and any amendments to the Agreement. . • Linda R. Loomis, Mayor 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.