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1962-2750r34 1 RESOLUTION N0. 27~ RESOLUTION AUTHOR IZINQ EXECUTION OF At~REEMENT WITH HENNEPIN COUNTY FOR DIVISION OF COST FOR (iRAD1NG' CONCR£T'E SURFACIIVQ AND OTHER RELATED IMPROVEMENTS OF MUNICIPAL COUNTY STATE AID STREET N0. 35 (PORTLAND ~kVENUE FROM 66TH STREET TO 78TW STREET M.C.S,A,Po No. 27-63.05 HENNEPIN COUNTY PROJECT NO. 6132 VILLAGE PROJECT NO. 436 eLERK' & FILE No. 6839 WHEREASs THIS COUNCIL HAS PREVIOUSLY DETERMINED TO CON STRUCa VILLAGE PROJECT N0. 436' AND ~I WHEREA.S~ IT APP('ARS NECESSARY .AND DESBRABLE TO CONSTRUCT SAID IfNPROY/EMENT8 BY AGREEMENT WITH HENNEPiN COUNTYY PURSUANT TO THE PROVCSION S OF MINNESOTA STATUTES' SECTION 160.69Fs SUBDe (' A14 D WHEREAS A PROPOSED AGREEMENT WITH HENNImPIN COUNTY FOR THE OONSTRUCTION flF SAID BMPROVEMENT ENTITLED "AGREEMENT FOR DIVISION OF COST FOR QRADINGY CONCRETE SURFACING A ND OTHER RELATED IMPROVE MENT S OF COUNTY STATE AID HIGHWAY NO. 35 tPORTLANO AVENUE,~AND DATED JUNE IITHB 1962Y HAS BEEN PRESENTED TO THIS COUNCIL, NOW THEREFOREY 6E IT RESOLVEDY BY THE VILLAGE CoUNC1L of THE VILI..AGE OF RICHFIELD' MI!VNESOTAY AS FOLLOWS! I. THAT IT IS HEREBY DETERMINED TO BE NECESSARY AND EXPEDIENT TO THE PUBLIC HEALTHY SAFETYY ORDERa C~JNVENIENCk'Y PROSPERITY AND Gi4NEt~AL UJELFARE TO CONSTRUCT a'aAID VILLAGE PROJECT N0. 434 JOINT~.Y AND FURaUANT TO CONTRACT WITH HENNEPIN COUNTYY MINNE SOTAe AND SAID IMPROVEMENT SHALL BE SO CONSTRUCTED. 2. THAT A >~OPY OF THE AFOREMENT80NED AGREEMENT BE HEREBY ORDERED TO BE PLACED ON FILE IN THE OFFICE OF TH~° VILLAGE CLERK AND GIVEN CLERK'S FILE N0. b833 3. THAT THE PROVISIONS OF SAID AGREEMENT ARE HERF,BY APPROVEDa AND THE MAYOR AND MANAGER ARE HEREBY AJTHORI~ED ANL~ DIREOTED TO EXEc"+UTE COPIES OF SA BD AGREEMENT FOR AND ON 3EHALF OF THE VILLAGE OF RICHFIELDo 4. IT IS HEREBY DETERMINED THAT TIE TERMINI FOR THE PROJECT WHICH IS DES£R16ED IN SAID AGREE NE NT ARE THE SAME AS THE TERMINI A8 IN VILLAGE PROJECT NOo 43fi~ PASSED BY THC VOaLAGE COUNCIL THIS IITH DAY OF' JUNEp 19620 k TTEST V1LLA E CLERK MAYOR ~ NAOER