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18-37 - 06-05 - Construction Agreement with MNDot Resolution 18-37 June 5, 2018 Member Clausen introduced the following resolution and moved its adoption: RESOLUTION TO AUTHORIZE ENTERING IN A CONSTRUCTION AGREEMENT WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR THE INTERSECTION OF GOLDEN VALLEY ROAD/DECATUR AVENUE NORTH AND TRUNK HIGHWAY 55 WHEREAS, the City of Golden Valley is a political subdivision, organized and existing under the laws of the State of Minnesota. IT IS RESOLVED that the City of Golden Valley enter into MnDOT Agreement No. 1030952 with the State of Minnesota, Department of Transportation for the following purposes: 1. To provide permission by the State to the City to perform roadway improvements, revise traffic signal system, and other associated construction on Trunk Highway No. 55 at the intersection with Boone Avenue North and at the intersection with Golden Valley Road respectively within the corporate City Limits under State Project No. 2723-142. IT IS FURTHER RESOLVED THAT THE City Manager is authorized to execute the Agreement and any amendments to the Agreement. Shep rd M. Harris, M yor ATTEST: Kristine A. Luedke, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Schmidgall, 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.