04-058CITY OF SHOREWOOD
RESOLUTION NO. 04- 0 5 a
A RESOLUTION AUTHORIZING THE MAYOR
AND CITY ADMINISTRATOR TO ENTER INTO A COOPERATIVE
AGREEMENT WITH HENNEPIN COUNTY AND THE CITY OF TONKA BAY,
C.S.A.H 19 RECONSTRUCTION PROJECT
S.A.P. 27-619-18 AND S.A.P. 216-020-02
WHEREAS, on June 14, 2004 the City Council of the City of Shorewood adopted
Resolution 04- 05 7 which approved Plans, Specifications, and Estimates, and Authorized
Advertisement for Bids for C.S.A.H. 19 — Smithtown Road Intersection Reconstruction Project
; and
WHEREAS, Hennepin County has prepared a Cooperative Agreement PW 50-46-03
which outlines the responsibilities and financial obligations for the City of Shorewood,
Hennepin County, and the City of Tonka Bay for said Improvement; and
WHEREAS, the City Council has reviewed said Cooperative Agreement and found it
to be in order.
NOW, THEREFORE BE IT RESOLVED by the City Council of the City of
is Shorewood, Minnesota:
1. That the Mayor and City Administrator, on behalf of the City of Shorewood, are
hereby authorized to enter into Hennepin County Agreement No. PW 50-46-03,
attached hereto as Exhibit A, with Hennepin County and the City of Tonka Bay
for said Improvement project.
ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this
14th day of June, 2004.
WOODY LOVE, MAYOR
ATTEST:
CRAIG,W. ISAWSON, CITY CLERK/ADMINISTRATOR
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