16-33 - 05-17 - Agreement Douglas Drive and Truck Highway 55 Resolution 16-33 May 17, 2016
Member Clausen introduced the following resolution and moved its adaption:
RESOLUTION AUTHORIZING COOPERATIVE AGREEMENTS
WITH HENNEPIN COUNTY FOR RECONSTRUCTION OF
DOUGLAS DRIVE (CSAH 102) BETWEEN MEDICINE LAKE ROAD
(CSAH 70) AND TRUNK HIGHWAY 55
WHEREAS, It is proposed to reconstruct CSAH 102 (Douglas Drive) from TH 55 to
CSAH 70 (Medicine Lake Road); and
WHEREAS, The City Council formally requested that the Douglas Drive Project be
placed in the Hennepin County Capital Improvement Program; and
WHEREAS, The City Council has authorized Municipal Consent on the project on
November 15, 2011, including approval of right-of-way acquisition; and
WHEREAS, The City Council has authorized the sale of Street Reconstruction Bonds
(the "Bonds")to finance the project by resolution dated April 19, 2016. Pursuant to Minnesota
Statutes, Section 475.58, the issuance of such Bonds is subject to a referendum if a petition
(the "Petition") requesting a vote on the question of issuing the Bonds, signed by voters equal
to five percent of the votes cast in the last City general election, is filed within 30 days of the
public hearing held April 19, 2016.
NOW, THEREFORE, BE IT RESOLVED, by the City Council for the City of Golden
Valley to authorize Hennepin County Cooperative Agreement No. PW 14-13-16 and
Hennepin County Cooperative Agreement No. PW 15-13-16 for the purposes of
reconstructing Douglas Drive (CSAH 102), provided that the authorizations and approvals
contained herein are subject to and contingent upon not receiving a Petition, or, in the event
a Petition is filed, the approving vote of a majority of the voters voting on the question of the
issuance of the Bonds.
hep rd M. Harris, M y r
ATTEST:
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,
Schmidgall, Fonnest and Clausen 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.