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73963 <br />• CITY OF ELK .RIVER <br />RESOLUTION <br />BE IT RESOLVED that the Ciry of Elk River enter into Agreement No. 73963 with the State <br />of Minnesota, Department of Transportation for the following purposes, to-wit: <br />to provide for a lump sum payment of $32,417.59 by the State to the City as the State's full <br />and complete share of the cost of the Joplin Street construction and associated construction <br />engineering to be performed between Trunk Highway No. 10 and Business Center Drive <br />within the corporate Ciry limits in accordance with Change Order No. 4 to plans, <br />specifications and/or special provisions designated by the Ciry as Western Area Phase II <br />Sanitary Sewer, Watermain and Street Improvements, which Joplin Street construction is <br />designated by the State as State Project No. 7102-87 (T.H. 10=003). <br />BE IT FURTHER RESOLVED that the proper City Officers are hereby authorized and <br />directed to execute such agreement. <br />• <br />CERTIFICATION <br />State of Minnesota <br />County of Sherburne <br />City of Elk River <br />I hereby certify that the foregoing Resolution is a true and correct copy of the resolution <br />presented to and adopted by the Council of the City of Elk River at a duly authorized <br />meeting thereof held on the day of , 1995, as shown by the <br />minutes of said meeting in my possession. <br />City Clerk <br />(Signature) <br />(Type or print name) <br />• <br />