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16-47 - 08-16 - Agreement for Wayzata Blvd Right-Turn Lane Resolution 16-47 August 16, 2016 Member Fonnest introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING A COOPERATIVE CONSTRUCTION AGREEMENT WITH THE STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION FOR THE WAYZATA BOULEVARD RIGHT-TURN LANE PROJECT NO. 15-19 WHEREAS, the City of Golden Valley is a political subdivision, organized and existing under the laws of the State of Minnesota; and WHEREAS, a new development will increase traffic at the intersection of Wayzata Boulevard and Quentin Avenue South; and WHEREAS, the City of Golden Valley proposed to construct dedicated right-turn lanes on both Wayzata Boulevard and Quentin Avenue South; and WHEREAS, the State of Minnesota Department of Transportation requires Cooperative Construction Agreement for the proposed improvements within MnDOT right- of-way. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Golden Valley hereby enters into a Cooperative Construction Agreement with the State of Minnesota, Department of Transportation for the following purposes: 1. To construct, operate and maintain the additional right-turn lane improvements to Wayzata Boulevard and Quentin Avenue South. NOW, THEREFORE, BE IT FURTHER RESOLVED, that the Mayor and City Manager are authorized to execute the Cooperative Construction Agreement and any future amendments to the Agreement. s' Shepard M. Harris, ayor ATTEST: 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, Schmidgall, Snope and Fonnest 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.