00-102 RES00-102
RESOLUTION
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 provide maintenance and electrical energy for the
new traffic control signal with street lights,
emergency vehicle pre-emption and interconnect on Main
Street - County State Aid Highway No. 12 (181s= Avenue
Northwest) at County State Aid Highway No. 13 (Twin
Lakes Road) in accordance with the terms and conditions
set forth and contained in Agreement No. 80971M, 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 any
amendments, 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 River.at a dBly authorized meeting
thereof held on the ~7ct~ day of /~0~/~~~-- , 2000, as
shown by the minutes of said meeting in my possession.
czty Clerk
(Seal)