17-11 - 02-07 - Agreement for Trunk Hwy 55, Douglas Dr and Country Club Resolution 17-11 February 7, 2017
Member Clausen introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING THE COOPERATIVE CONSTRUCTION
AGREEMENT WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION
AND HENNEPIN COUNTY FOR TRUNK HIGHWAY 55, DOUGLAS DRIVE
AND COUNTRY CLUB DRIVE
BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, enter
into Minnesota Department of Transportation Agreement No.1001980 with the State of
Minnesota, Department of Transportation for the following purposes:
To provide for maintenance by the City of the signal system construction to be
performed upon, along and adjacent to Trunk Highway No. 55 from 100 feet south of
Trunk Highway No. 55 to 100 feet south of Frontage Road and located on Country Club
Drive from 530 feet west of County State Aid Highway No. 102 (Douglas Drive) to 450
feet west of County State Aid Highway No. 102 (Douglas Drive) within the corporate
City limits under State Aid Project No.'s 027-702-022, 128-389-110, 128-020-018 and
State Project No. 2723-117.
BE IT 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, Mayor
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: Clausen,
Fonnest, Harris, Schmidgall and Snope 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.