18-35 - 05-01 - Traffic Agreement with MNDot for Hwy 55 and Meadow Lane Resolution 18-35 May 1, 2018
Member Schmidgall introduced the following resolution and moved its adoption:
RESOLUTION TO AUTHORIZE ENTERING IN A TRAFFIC AGREEMENT WITH THE
MINNESOTA DEPARTMENT OF TRANSPORTATION FOR THE TRUNK HIGHWAY 55
AND MEADOW LANE NORTH TRAFFIC SIGNAL
WHEREAS, the City of Golden Valley is a political subdivision, organized and
existing under the laws of the State of Minnesota; and,
IT IS RESOLVED that the City of Golden Valley enter into MnDOT Agreement No.
130406 with the State of Minnesota, Department of Transportation for the following
purposes:
1. To provide for payment by the City to the State of the City's share of the costs of
the Traffic Control signal construction and other associated construction to be performed
upon, along and adjacent to Trunk Highway No. 55 at Meadow Lane North within the
corporate City limits of Golden Valley under State Aid Project No. 128-392-002 and State
Project No. 2752-40 (T.H. 55-188).
IT IS FURTHER RESOLVED THAT THE City Manager is authorized to execute the
Agreement and any amendments to the Agreement.
Shep rd M. Harris, Mayor
ATTEST:
K-6,4-0 Ok
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: Clausen,
Fonnest, Harris, Rosenquist 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.