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HomeMy WebLinkAbout1974-085 CCR Member Maurice Britts introduced the following resolution and moved its adoption: RESOLUTION NO. 74 -85 RESOLUTION PERTAINING TO SUPPLEMENTAL AGREEMENT NO. 1 TO MINNESOTA HIGHWAY DEPARTMENT TRAFFIC CONTROL SIGNAL MAINTENANCE AGREEMENT NO. 799 -R BE IT RESOLVED that the City of Brooklyn Center enter into a maintenance agreement with the State of Minnesota, Department of Highways, for the following purposes, to wit: "To reimburse the State for performing signal mainten- ance work assigned by cooperative agreements to the City at certain intersections within the City in accordance with the terms and conditions set forth and contained in Supplemental Agreement No. 1 to Minnesota Highway Department Traffic Control Signal Maintenance Agreement No. 799 -R, a copy of which was before the Council." BE IT FURTHER RESOLVED that the Mayor and City Manager be and they are hereby authorized to execute such an agreement, and thereby assume for and behalf of the City of Brooklyn Center all of the contractual obligations contained therein. May 20, 1974 Date Mayor ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Bill Fignar and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Maurice Brtts, Tony Kuefler, Bill Fignar and Robert Jensen; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.