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• CITY OF ST. ANTHONY <br /> RESOLUTION 08-044 <br /> A RESOLUTION TO APPROVING AMMENDMENT NO. 1 TO THE HENNEPIN <br /> COUNTY CONSTRUCTION COOPERATIVE AGREEMENT FOR SILVER LAKE <br /> ROAD IMPROVEMENTS <br /> WHEREAS, Hennepin County has proposed Amendment No. 1 for Silver Lake Road <br /> Improvements, which provides payment to the City in the amount of$195,075.00 <br /> to provide water quality treatment for the Silver Lake Road Improvement Project. <br /> WHEREAS, said water quality treatment will be provided under the Water Reuse Facility <br /> Project. <br /> NOW, THEREFORE, BE IT RESOLVED, of the City Council of the City of St. Anthony: <br /> 1. That the Mayor and City Manager are hereby authorized and directed to execute Amendment <br /> No. 1 for the Silver Lake Road Construction Agreement with Hennepin County in the name <br /> • of the City of St. Anthony, Minnesota. <br /> Adopted this 24th day of June, 2008. <br /> ayor <br /> ATTEST: <br /> City Clerk <br /> Reviewed for administration: <br /> City Ma ager <br /> • <br /> Z.lCouncil Meeringsl20081062420081RES 08-044-Approving Ammendment No Ldoc <br />