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97-065 RES RESOLUTION 97 - 65 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 install a new traffic control signal with street lights, emergency vehicle pre-emption, advance warning flashers and signing on Trunk Highway No. 169 at 197th Avenue Northwest; and install interconnect on Trunk Highway No. 169 from 197th Avenue Northwest to 193rd Avenue Northwest - Jackson Road Northwest in accordance with the terms and conditions set forth and contained in Agreement No. 76123, 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. State of Minnesota County of Sherburne City of Elk River CERTIFICATION I hereby certify that the foregoing Resolution is a true and correct copy of a resolution presented to and adopted by the Council of the City of Elk Riveter a duly authorized meeting thereof held on the ~-~/~/ day of ~,~ , 1997, as shown by the minutes-~J-~aid meetin~in ~y possession. City Clerk (Seal)