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1959-1849r~~ 1 1 RESOLUTION NO• Iggg RESOLUTION AUTHORISING EXECUTION OF AGREEW~NT WITH HENNEPIN COUNTY FQR DIVISION OF COST FQR t#2ADiNG CONCRETE SURFACING AND OTHER RELATED i~ ~ROVEPJENTS OF COUNTY S'~A TE A tD Ii1GHWAY NO. 53fj (66TH STREET FROM iST AVENUE TO CEORR AVENUE COUNTY 1~ROJECT N0; 5607' VILLAGE PROJECT NO. 365 CLERKS FILE N0. 53,~~„r,_ NJHEREAS,• TWf8 COUNCIL HA8 PREVIOUSLY OETERIAINED TD CONSTRUCT VILLAGE PROJECT NOi 365 SHARING TWE EXPENSE THEREOF pdITW HENNEPIN COUNTYA AND WHEREAS, PLAN& ANO 8PECIFICATIONB FOR 8AlD PROJECT F~1VE WERETOFORE BEEN PREPARED BV TIE COt~vTY ENGINEER OF HENNEPIN COUNTY, WHICH HAVE BEEN APPROVED 6Y RESOLUTION NOr (810 ANO RESOLUTION IU0,~f830 OF 1Fl18 COUNCIL, AND WHEREAS, 1T APPEARS NECESSARY AND DE5tRABLE TO CONSTRUCT SAID IMPROVEMENTS 8Y AGREEMENT WITW HENNEPIN COUNTY* PURSUANT TO THE PROVISIONS OF MINNESOTA STATUTES, SECTION I6Da431~ SUBDw 3, AND WHEREAS, :A.AAORCBED AflREENENT ~JITW HENNEPIN COUNTY FOR THE CONSTRUCTION OF SAID IMPROVEMENT ENTITLED "AGREENE NT FOR t~}IVISlON OF COST FOR GRADtNG~ CONCRETE StIr2FAGiNG AND OTHER RELATED IMAROVE- MENT$ OF COUNTY STATE AID HIGH~fAY NOr 53" AND DATED APRIL 27TWi 1959: HAS BEEN PRESENTED TO TM IS COUNCIL, Nab r~~EREFt~tE BE tT RESDLVED~ BY TIC VILLAGE COUNCIL OF THE VILLAGE OF RIGHFI ELO~ AIINNE80TA, AS FOLL~8 s (r THAT IT IS HEREBY DETERMINED TO BE NECESSARY AND EXPEDIENT TO TWE PUBLIC HEALTH, SAFETY ORDER,• CONVENIENCE, PROSPERITY AND GENERAL CtELFARE TO CONSTRUCT SAID VILLAGE PROJECT NDr 365 >aBINTLY AND PURSUANT TO CONTRACT Wl1H HENNEPIN COUNTY, MINNESOTA, AND SAID IMPROVEMENT SHALL BE SO CONSTRUCTEOr 2„ TWAT A COPY OF TWE AOFREMENTIONED AGREEMENT BE HEREBY ORDERED TO BE PLACED ON FILE IN THE OFFICE OF THE VILLAGE CLERK AND GIVEN CLERKlB FILE NOw ~~ ,~~r 3w THAT TWE PROViStONS OF BAiD AGREEMENT ARE 1$RESY ApPROVED~ AND TWE MAYOR AND MANAGER ARE HEREBY AUTHORIZED AND DIRECTED TO EXECUTE COPIES OF SAID AGREEMENT FOR ANO ON BEHALF OF THE VILLAGE OF RICHFIELDr ~r IT t8 HEREBY DETERMINED THAT TWE TERAAINI FOR THE PROJECT YYHICH 18 DESCRIBED IN SAID AGREEMENT -. ARE THE SAME AS TItE TERMINI AS IN VILLAGE PROJECT NO. 365. PASSED BY THE VILLAGE COUNCIL TH15 Z7TM DAY OF APRILS 1959r s' ~ IUA Y ATTESTt _ ~~ ~, j MANAGER C'' K