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03-039 RESRESOLUTION 03- 39 A RESOLUTION OF THE CITY OF ELK RIVER A RESOLUTION ADOPTING MINNESOTA DEPARTMENT OF TRANSPORTATION AGENCY AGREEMENT NO. 85163 REGARDING TRUNK HIGHWAY 10/MAIN STREET INTERSECTION IMPROVEMENTS BE IT RESOLVED that pursuant to Minnesota Stat. Sec. 161.36, the Commissioner of Transportation be appointed as Agent of the City of Elk River to accept as its agent, federal aid funds which may be made available for eligible transportation related projects. BE IT FURTHER RESOLVED the Mayor and the Clerk are hereby authorized and directed for and on behalf of the City to execute and enter into an agreement with the Commissioner of transportation prescribing the terms and conditions of said federal aid participation as set forth and contained in "Minnesota Department of Transportation Agency Agreement No. 85163, a copy of which said agreement was before the City Council and which is made a part hereof by reference. Passed and adopted this 9th day of June, 2003._ Stephanie A. Klinzing, Mayor STATE OF MINNESOTA COUNTY OF SHERBURNE I hereby certify that the foregoing Resolution is a true and correct copy of the Resolution presented to and adopted by the City of Elk River at a duly authorized meeting thereof held on the 9th day of June, 2003, as shown by the minutes of said meeting in my possession. Sandra A. Peine, City Clerk Notary Public My commission expires S:~ADMIN\Resolutions~2003 Resolutions~Approved\03-39 RES.doc (SEAL) S:~ADMIN\Resolutions~2003 Resolutions~Approved\03-39 RES.doc