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HomeMy WebLinkAbout1978-017 CCR Member Gene Lhotka introduced the following resolution and moved its adoption: RESOLUTION NO. 78 -17 RESOLUTION PERTAINING TO MINNESOTA DEPARTMENT OF TRANSPORTATION COOPERATIVE CONSTRUCTION AGREEMENT NO. 58904 REGARDING FRONTAGE ROAD CONSTRUCTION ALONG OLD TRUNK HIGHWAY 169 FROM 59TH AVENUE NORTH TO 62ND AVENUE NORTH BE IT RESOLVED that the City enter into an agreement with the State of Minnesota Department of Transportation for the following purposes, towit: to provide for State cost participation in proposed Interstate Trunk Highway No. 94 west frontage road facilities to be constructed by the City under contract upon and along old Trunk Highway No. 169 (Lyndale Avenue) from 59th Avenue North to 62nd Avenue North within the corporate City limits in accordance with State approved city plans, specifications and special provisions therefor designated as Grading, Base and Surfacing Project No. 1977 -19 and Curb Gutter Project No. 1977 -20. BE IT FURTHER RESOLVED that the Mayor and City Manager be and they are hereby authorized to execute such agreement (Cooperative Construction Agreement No. 58904). January 9, 1978 l Date Mayo ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Cecilia Scott and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Tony Kuefler, Bill Fignar, Gene Lhotka, and Cecilia Scott; and the following voted against the same: none, whereupon said resoluticn was declared duly passed and adopted.