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95-069 RES '. . . . 73963 CITY OF ELK RIVER RESOLUTION 95-69 BE IT RESOLVED that the City of Elk River enter into Agreement No. 73963 with the State of Minnesota, Department of Transportation for the fOllowing pUlposes, to-wit: to provide for a lump sum payment of $32,417.59 by the State to the City as the State's full and complete share of the cost of the Joplin Street construction and associated construction engineering to be perfonned between Trunk Highway No. 10 and Business Center Drive within the corporate City limits in accordance with Change Order No.4 to plans, specifications and/or special provisions designated by the City as Western Area Phase IT Sanitary Sewer, Watennain and Street Improvements, which Joplin Street construction is designated by the State as State Project No. 7102-87 (T.H. 10=003). BE IT FURTHER RESOLVED that the proper City Officers are hereby authorized and directed to execute such agreement. CERTIFICATION State of Minnesota County of Sherburne City of Elk River I hereby certify that the foregoing Resolution is a true and correct copy of the resolution presented to and adopted by the Council of &ity of Elk River at a duly authorized meeting thereof held on the .do -R-day of q--~ ' 1995, as shown by the minutes of said meeting in my possession. City Clerk e/~4~/ (Signature) . ~nd/7.1 .d -z;{"G~P~V (Type or print name)