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HomeMy WebLinkAboutCity Council Resolution 1974-617BCITY OF PLYMOUTH Pursuant to due call and notice thereof, a req ieeting of the City Council of the City of Plymouth, Minnesota.—was YA on the— 16th day of December , 19 75 . The following members were present: Mayor Hilae, unci men un , NeTs, Seibold and Spaeth The following members were absent: none Councilman Neils introduced the following Resolution and moved its adoption: RESOLUTION NO. 74-617B SUPPLEMENT NO. 1 TO COOPERATIVE CONSTRUCTION AGREEMENT NO. 57802 - MINNESOTA DEPARTMENT OF HIGHWAYS BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH that the City enter into an agreement with the State of Minnesota, Department of Hichways for the following purposes, to -wit: to supplement Cooperative Construction Agreement No. 57802 dated October 15, 1974, between the City of Plymouth and the Minnesota Department of Highways and provide for the City to cause that portion of the 54 -inch storm sewer outfall line being constructed under City Project 307 which will cross Trunk Highway No. 55 to be jacked under the trunk highway roadway, and also, provide for payment by the State to the City of the State's cost share of said jacked storm sewer pipe crossing of Trunk Highway No. 55. BE IT FURTHER RESOLVED that the Mayor and Clerk be and they are hereby authorized to execute such agreement. (Supplement No. 1 to Cooperative Construction Agree- ment No. 57802) The motion for the adoption of the foregoing Resolution was duly seconded by Co4nc{1_ and upon vote being taken thereon, the tollowing voted in favor thereof: Mayor Hilde. Councilman Hunt- Neils, untNeils, Seibold and Spaeth the tollowing voted against or abstained: Whereupon the Resolution was declared duly passe an a opte