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15-26 - 04-07 - Construction Agreement with State Transportation Resolution 15-26 April 7, 2015 Member Fonnest introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING COOPERATIVE CONSTRUCTION AGREEMENT WITH THE STATE OF MINNESOTA TRANSPORTATION DEPARTMENT IT IS RESOLVED that the City of Golden Valley may enter into MnDOT Agreement No. 04853 with the State of Minnesota, Department of Transportation for the following purposes: To provide for payment by the State to the City of the State's share of the costs for grading, concrete curb and gutter, traffic signal, bituminous paving, storm sewer construction, and other associated construction to be performed upon, along, and adjacent to Trunk Highway No. 55 and Winnetka Avenue intersection within the corporate City limits under State Project No. 2723-127. IT IS FURTHER RESOLVED that the Mayor and the City Manager are authorized to execute the Agreement and any amendments to the Agreement. hep rd M. Harris, P yor ATTEST: 4� Kristine A. Luedke, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Clausen and upon a vote being taken thereon, the following voted in favor thereof: Harris, Clausen, Snope, Fonnest and Schmidgall and the following voted against the same: none whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the City Clerk.