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HomeMy WebLinkAboutCCRes_76-35CITY OF FALCON Bffi(~iTS, Pursuant to dKe ca11 and notice thereof, a re$u1.ar xeetit~ of the CitT Council ®f the CitF of Falcon Heights, Minnesota, was held on the 28th daT of October, 1976. The followirs$ xexbera were presents Ma?or Warkentien, Councilmen Black, Ecklund, Steele and Labalestra, and the follox3.nt xember: were ab- sent: None. Councilman Steele introduced the full owins resolution and xoTed its adoption. RESOLUTION 76-35 A RESOLUTION REQUESTINQ SNa AND TECHNICAL ASSISTANCE (ETA) FROM TSE ST/-TE OF MINNESOTA AND AUTHORIZING THE SIQNINa OF TBS A4REEI~NT. ~ IT RESOLVED, that pursnaxit to atatutot'~r authoritF, the Falcon. Heishts CitF Et>$ineer for and on behalf of the Municipalit~r of Falcon HeiShts is hereb,~ authorized to request and. obtain frox the Minnesota Departuent of Hi~hwaJs, needed enEineerinE and technical ser~i.aea durir~ the 'ear of 1976; for which pa~aent will be rode by the CitT of Falcon HeiNhts tipon receipt of Terified claixs frox the C©mmissioner of Hi~waFs. The xotion for the adoption of the foreroinQ Res©lution was dui secoaded b~rCouncilman Ecklund ,and upon a Tote beiu` taken, thereon, the followin; Vote in aTOr thereo z MaTor Warkentien, Councilman Black, Ecklund, Steele and Labalestra, and the follow.it>E Toted atainst the saxes None. UPON, the xotion xas declared du1T passed and adopted. ~. S C. A. Wei, Mayor Attest: an B. Barnes, Clerk-Adu3.niatrator Retular meetinE of October 28, 1976 AGRSBrlENT xo . ETA CITY OF FALCON HSIQ~iTS RSSOLIITION 76-35 e RBSOLVTIOx R~q~sTlrrs Srtan~S~TxG Arm TBC~tTCAL ASSTSTANCS (ETA) FROH TES STATE OF rs[rir~SOTA Arm AUTHORIZING ~ SIQrrTING OF TEE AQrRS~7,'. BB IT RESOLVED, that ptirasant to atatst~ory aathorit~r, the Falcon Hei.~hts City Bnrineer far and on behalf o! the MxntcipalitT of Falcon Heights is herebT axthorized to regtieat and obtain fro~a the r~innesota Departaent of HiShwaCrs, needed er~ineerir~ and technical ser~i.ces dnrit~ the Tear of 1976; for xhich pap~ent will be xade ~ the CitT of Falcon Heights upon receipt of verified claixa from the Co~i.ssianer of HiShwayVs. ~ ~) (Ssb~t Certified Copies in Dkplicate dote: Attach certification bT Clerk with each copy of the resolxtion. MHD No . 30780 (11/?lt ) STATE OF MINNESOTA DSPABTMBNT OF HIGHWAYS TECHNICAL AND ENGINffiiING ASSISTANCE AGRBffi~iT THIS AGENT, xade and entered into by and between the State of Minnesota acting through its Coxxissioner of Highways, hereinafter referred to as the "State", and the City of Falcon Heights, hereinafter referred t® as the "User", WITNESSB'Bi: WSSREd-S, the User, as etidenced bF Resolution, a copy of which is attached hereto and xade a part hereof as Exhibit A, does hereby request the State to furnish frox tixe to tixe as needed and specifically requested, technical and engineering assistance pursuant to M.S. 161.39; and NC1W, THEREFORE, it is xutually agreed b7 the parties hereto that: 1. The State shall., upon written request bJ the User, pro~i.de • technical and engineering assistance and aach other serri.ces as authorized b,T M.S. 161.39. 2. The State sha11 keep a record of ita costs and expenses, in- eluding overhead costs, in providing aasistance and serri.cea to the User pursuant to Paragraph 1 aboTe, and shall prepare an itestized stateaxeat thereof showing the axowt date hereunder and aubxit the aaxe tm the Uaer oa a (xonthly) (annual) basis. 3. The User agrees to pay to the Trsanlc Highway Fwd of the State of Minnesota all x®nies due hereunder and as shown by the invoices or state- xents subn:i.tted to the User, within 30 days after such aabniasion. Page No. 1 IN WIT~TSSS OF, the State and the Uaer hate catised these presents to be exectited bT their reapeatiTe gfficers. CITY ©F FALCODT H&I(}HTS B~ <. Wil is C. A. arkentien, Maror enran B. Barnes, Cler -Adx3.niatrator SPATS OF I~IINNSSOTA BJ' Cenni.asicner of Hi~hwafs -- Bl fate Aid sneer (Corporate Seal) Approved as to forte and exec~ttiona B7 ssiatant Attc>rneT enera Date