15-42 - 05-19 - Traffic Control Signal Resolution 15-42 May 19, 2015
Member Fonnest introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING TRAFFIC CONTROL SIGNAL MAINTENANCE
AGREEMENT WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION
WHEREAS, funding is available from the Minnesota Department of Transportation
and Hennepin County for the replacement of the traffic signal at TH 55 and Winnetka
Avenue.
WHEREAS, the City of Golden Valley is committed to partnering with the Minnesota
Department of Transportation for long-term maintenance and operation of the traffic signal.
IT IS RESOLVED that the City of Golden Valley enter into MnDOT agreement No.
1000531 with the State of Minnesota, Department of Transportation for the following
purposes:
To provide for the power, operation, and maintenance of the new Traffic Control
Signal and Emergency Vehicle Pre-emption System on Trunk Highway No. 55
(Olson Memorial Highway) and County State Aid No. 156 (Winnetka Avenue); and
the existing Interconnect on Trunk Highway No. 55 from County State Aid Highway
No. 156 (Winnetka Avenue) to Boone Avenue and Rhode Island Avenue North in the
City of Golden Valley, Minnesota.
NOW, THEREFORE, BE IT RESOLVED that the Mayor and the City Manager are
authorized to execute the Agreement and any amendments to the Agreement.
Shep rd M. Harrisrh4ayor
ATTEST:
JQ�
Kristine A. Luedke, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member Snope
and upon a vote being taken thereon, the following voted in favor thereof: Harris, Snope,
Fonnest, Clausen 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.