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RES 1976-64 - 00007397RESOLUTION NO. 64 -1976 A RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT #58304 WITH MINNESOTA HIGHWAY DEPARTMENT FOR ROADWAY CONSTRUC'iION: ST. 1975 -5 BE IT RESOLVED that the City enter into an agreement with the State of Minnesota, Department of Highways for the following purposes, to -wit: to provide for the appointment by the City of Fridley of the Commissioner of Highways to act as the City's agent for the state contract construction of a County State Aid Highway No. 35 roadway approach to the easterly side of the Trunk Highway No. 65 intersection and including associated storm sewer facilities and of a Aathaway Lane roadway connection to said County State Aid Highway No. 35 roadway approach and including associated storm sewer facilities in accordance with State plans, specifications and special provisions designated as State Project No. 0207 -35 (T.H. 65 =5) and S.A.P. 127 - 321 -OIA (Hathaway Lane); in addition, this agreement provides for payment by the City to the State of the City's cost shares of said agency construction. BE IT FURTHER RESOLVED that the Mayor and Clerk be and they hereby are authorized to execute such agreement. (Agency Construction Agreement No. 58304) ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 26TH DAY OF JULY, 1976. 1'CeTit�Ui1. MAYOR - WILLIAM J� EE ATTEST: CITY CLERK - A V IN , - - - -�L( SECC 105 W