HomeMy WebLinkAboutCCRes_76-39CITY OF FALCON HEIGHTS
Pursuant to due call and notice they
of the City of Falcon Heights, Minnesota,
The following members were present:
Ecklund, Steele and Labalestra
absent: one.
eof, a special meeting of the City Council
was held on the 29th day of December, 1976.
Mayor Warkentien, Councilmen .Black,
and the following were
Councilman Steele introduced the following resolution and
moved its adoption.
RESOLUTION 76-39
A RESOLUTION REQUESTING ENGINEERING AND TECHNICAL
ASSISTANCE (ETA) FROM THE STATE OF MINNESOTA AND
AUTHORIZING THE SIGNING OF THE AGREEMENT.
BE IT RESOLVED, that pursuant to statutory authority, the Falcon Heights
City Engineer, for and on behalf of the Municipality of Falcon Heights, is hereby
authorized to request and obtain from the Minnesota Department of Highways, needed
engineering and technical services during the year of 1977; for which payment will
be made by the City of Falcon Heights upon receipt of verified claims from the
• Commissioner of Highways.
The motion for the adoption of the foregoing Resolution was duly seconded by
Councilman Ecklund and upon a vote being taken the followi
ng voted in
favor thereof: Mayor Warkentien, Councilmen Black, Ecklund Steele and Labalestra
and the following voted against the
same: None.
WHEREUPON, the motion was declared duly passed and adopted.
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WILLIS C. A. W ENTIEN, Mayor
Attest:
Dewar B. r3arnes, Clerk-Administrator
Special meeting of December 29, 1976.
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MHD No. 30780 (11/7!0
t
STATE OF N~NNESOTA
DEPARTMENT OF HIGHWAYS
TECHNICAL AND ENGINEERING ASSISTANCE AGREEMENT
THIS AGREEMENT, made and entered into by and between the State of
Minnesota acting through its Commissioner of Highways, hereinafter ref erred
to as the "State", and the City of Falcon Heights, hereinaf ter ref erred to as
the "User", WITNESSETH:
WHiF~~,EAS, the User, as evidenced by Resolution, a copy of which is
attached hereto and made a part hereof as Exhibit A, does hereby request the
State to furnish from tune to time as needed and specifically requested,
technical and engineering assistance pursuant to M.S. 161.39; and
NOW, THEREFORE,, it is mutually agreed by the parties hereto that:
1. The State sha11, upon written request by the User, provide
technical and engineering assistance and such other services as authorized
• by M.S. 161.39.
2. The State shall keep a record of its costs and expenses, in-
cluding overhead costs, in providing assistance and services to the User
pursuant to Paragraph 1 above, and shall prepare an itemized statement thereof
showing the amount due hereunder and submit the same to the User on a (monthly)
(annual) basis.
3. The User agrees to pay to the Trunk Highway Fund of the State
of Minnesota all monies due hereunder and as shown by the invoices or state-
menu submitted to the User, within 30 days after such submission.
Page No. 1
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IN WITNESS WHEREpF, the State and the User have caused these
presents to be executed by their respective officers.
CITY OF FALCON HEIGHTS
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By "'~~ -~~
Wi11is C . A. Warkentien, Mayor
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C~_._..
swan B. Barnes - Clerk-Administrator
Date December 29, 197b
(Corporate Seal)
Approved as to form and execution:
By
Assistant Attorney General
STATE OF MINNESOTA
Commissioner of Highways
By
State Aid Engineer
Date
AGREEMENT N0. ETA a v a. y
CITY OF FALCON HEIGHTS
ENTERED
RESOLUTION 76-39
A RESOLUTION REQUESTING ENGINEERING AND TECHNICAL
ASSISTANCE (ETA) FROM 7.~iE STATE OF MINNESOTA AND
AUTHORIZING THE SIGNING OF THE AGREEMENT.
BE IT RESOLVED, that pursuant to statutory authority, the Falcon
Heights City Engineer for and on behalf of the Municipality of Falcon Heights
is hereby authorized to request and obtain from the Minnesota Department of
Highways, needed engineering and technical services during the year of 1976;
for which payment will be made by the City of Falcon Heights upon receipt of
verified claims from the Commissioner of Highways.
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(Submit Certified Copies in Duplicate)
Note: Attach certification by Clerk with each copy of the Resolution.
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