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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. I 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, THERTFOI2E,13E 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 Ilennepin County in the name <br />of the City of St. Anthony, Minnesota. <br />Adopted this 24th day of June, 2008. <br />ATTEST: <br />City Cleric <br />Reviewed for administration: <br />Mayor <br />City Manager <br />7.9C'mmcil Mcnlln,U0081062420081RES 08-044 -Approving Anma A, Ldo, <br />71 <br />