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RES 08-070RESOLUTION 08- 70 A RESOLUTION FOR THE CITY OF ELK RIVER A RESOLUTION APPROVING MINNESOTA DEPARTMENT OF TRANSPORTATION AGENCY AGREEMENT #93359 BE IT RESOLVED by the City Council of the City of Elk River, Minnesota 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 Administrator axe 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. 93359", a copy of which said agreement was before the City Council and which is made a part hereof by reference. Passed and adopted this 15~' day of September, 2008. ~] ~-- , Step nie A. Klinzing, Mayor ATTEST: /"~ .f i J,,,...-~-•. Tina Allard, City Clerk • S:\EngineerImprovProj\2008 Improvement Projects\193rd Ave Corridor\Resolutions\Res Approving Agent Agmt.doc