18-07 - 01-16 - Agreement with MN Dept of Transportation Resolution 18-07 January 16, 2018
Member Clausen introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING AGENCY AGREEMENT WITH THE MINNESOTA
DEPARTMENT OF TRANSPORTATION TO ACT AS THE CITY OF GOLDEN VALLEY'S
AGENT FOR FEDERAL AID FUNDS RELATED TO TRANSPORTATION
BE IT RESOLVED, that pursuant to Minnesota Stat. Sec. 161.36, the Commissioner
of Transportation be appointed as Agent of the City of Golden Valley to accept as its agent,
federal aid funds which may be made available for eligible transportation related projects.
BE IT FURTHER RESOLVED, the Mayor and the City Manager are hereby
authorized and directed for and on behalf on the City of Golden Valley to execute and enter
into an agreement with the Commissioner of Transportation prescribing the terms and
conditions of said federal aid participation as set forth and contained in "Minnesota
Department of Transportation Agency Agreement NO. 4029951", a copy of which said
agreement was before the City Council and which is made a part hereof by reference.
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She and M. Harris, Mayor
ATTEST:
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Kristine A. Luedke, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member
Rosenquist and upon a vote being taken thereon, the following voted in favor thereof:
Clausen, Harris, Rosenquist and Schmidgall, the following was absent: 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.