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HomeMy WebLinkAboutCity Council Resolution 1988-454CITY OF PLYMOUTH Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Plymouth, Minnesota was held on the 1st day of Aukrust , 1988. The following members were present: , Mayor Schneider, Councilmembers Vasiliou. Ricker, Zitur and Sisk , The following members were absent: None Councilmember Sisk introduced the following Resolution and moved its adoption: RESOLUTION NO. 88- 454 APPROVING PLANS AND AGREEMENT FOR TRAFFIC CONTROL SIGNAL COUNTY ROAD 9 AT FERNBROOK LANE CITY PROJECT NO. 764 WHEREAS, Plans for Hennepin County Project No. 8802 showing proposed traffic control signal installations on County State Aid Highway No. 9 and Fernbrook Lane, within the limits of the City, have been prepared and presented to the City; and WHEREAS, Agreement for participation in the construction and operation of traffic control signal system on County State Aid Highway No. 9 at Fernbrook Lane, Hennepin County Project No. PW 53-17-88 has been prepared and presented to the City. NOW, THEREFORE, IT IS RESOLVED: That said Pians and Agreement be in all things be approved. BE IT FURTHER RESOLVED, That the Mayor and City Manager are authorized to sign Agreement No. PW 53-17-88, Hennepin County Project No. 8802. FURTHER, That additional funding in the amount of $4,200 is provided from the City's Municipal State Aid Account. The motion for the adoption of the foregoing Resolution was duly seconded by Councilmember Zit r , and upon vote being taken thereon, the following voted in favor thereof: Mayor Schneider. Councilmembers Vasiliou, Ricker Zitur and Sisk The following voted against or atstained: None Whereupon the Resolution was declared duly passed and adopted.