11-68 - 12-06 - appointing commissioner of transportation as agent for federal aid related to transp Resolution 11-68 December 6, 2011
Member Pentel introduced the following resolution and moved its adoption:
RESOLUTION APPOINTING COMMISIONER OF TRANSPORTATION
AS THE CITY OF GOLDEN VALLEY'S AGENT FOR FEDERAL AID FUND
RELATED TO TRANSPORTATION
BE IT RESOLVED, that pursuant to Minnesota Stat. Sec. 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, the Mayor and City Manager 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.99893," a copy of which said agreement was before the City Counci( and
which is made a part hereof by reference.
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Linda R. Loomis, Mayor
ATTEST:
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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.