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84-007 RES It RESOLUTION NO. Pi/- 7 III , BE IT RESOLVED that the City of Elk River enter into an agreement with the State of Minnesota , Department of Transportation for the following purposes, to wit: To remove the existing intersection control beacon ; install a new traffic control signal with street lights and signing and intersection improvements on Trunk Highway No. 169 at Main Street (County State Aid Highway No. 12) in accordance with the terms and conditions set forth and contained in Agreement No. 62084, a copy of which was before the Council . BE IT FURTHER RESOLVED that the proper City officers be • and hereby are authorized to execute such agreement, and thereby assume for and on behalf of the City all of the contractual obligations contained therein. CERTIFICATION State of Minnesota County of Sherburne City of Elk River 1 I hereby certify that the foregoing Resolution is a true and correct copy of a resolution presented to and adopted by the Board of the :i_ty,.:f Elk River a a duly authorized meeting thereof held on the ' day of 1984, as shown by the minutes o sa meeting in possession . ` City Ad ratoer fp , (Sel) } 4