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HomeMy Public PortalAbout2005-045 Resolution Entering Into Traffic Signal AgreementMember Smith introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO.2005-45 RESOLUTION ENTERING INTO TRAFFIC SIGNAL AGREEMENT BE IT RESOLVED by the city council of the city of Medina, Minnesota, to enter into an agreement with the State of Minnesota, Department of Transportation for the following purposes, to wit: Install a new Traffic Control Signal with Street Lights, Emergency Vehicle Pre-emption, and Signing on Trunk Highway No. 12 at CSAH 29 (Baker Park Rd.) in accordance with the terms and conditions set forth and contained in Agreement No. 87893R, a copy of which was before the Council. BE IT FURTHER RESOLVED, that the Mayor and City Administrator -Clerk are hereby authorized to execute such agreement and any amendments, and thereby assume for and on behalf of the City all of the contractual obligations contained therein. Dated: August 2, 2005. e D. Workman, Mayor ATTEST: Chad M. Adams, Administrator -Clerk The motion for the adoption of the foregoing resolutions was duly seconded by member Brinkman and upon vote being taken thereon, the following voted in favor thereof: Brinkman, Weir, Workman, Cavanaugh, Smith and the following voted against same: None Whereupon said resolution was declared duly passed and adopted. Resolution No. 2005-xx 1 August 2, 2005