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03-016 RESRESOLUTION 03- 16 A RESOLUTION FOR THE CITY OF ELK RIVER A RESOLUTION APPROVING A STATE OF MINNESOTA AGENCY AGREEMENT BETWEEN DEPARTMENT FO TRANSPORTATION AND CITY OF ELK RIVER FOR FEDERAL PARTICIPATION IN CONSTRUCTION BE IT RESOLVED, 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 City Administrator and the City Clerk are 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. 84231", a copy of which said agreement was before the City Council and which is made a part hereof by reference. STATE OF MINNESOTA COUNTY OF SHERBURNE I hereby certify that the foregoing Resolution is a true and correct copy of the Resolution presented to and~adopted by the City of Elk River at a duly authorized meeting thereof held on the/~'-day of/?_~_.A~.~2003, as shown by the minutes of said meeting in my possession. Notary Public My Commission expires ,// Sandra A. Peine, City Clerk O:\PROJ~230353m\0325\res-031103-agency agreement.doc