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RESOLUTION I I - <br />A RESOLUTION OF THE CITY OF ELK RIVER <br />A RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF <br />MINNESOTA DEPARTMENT OF TRANSPORTATION DELEGATED <br />CONTRACT PROCESS AGREEMENT NO. 99951 <br />BE IT RESOLVED, that pursuant to Minnesota Statute 161.36, .the Commissioner of <br />Transportation be appointed as Agent of the City of Elk River to accept as its agent, federal <br />aid funds which may be made available for eligible transportation related projects. <br />BE IT FURTHER RESOLVED, the Mayor and City Clerk are hereby authorized and <br />directed for and on behalf of the city to execute and enter into an agreement with the <br />Commissioner of Transportation prescribing the terms and conditions of said federal aid <br />participation as set forth and contained in "Minnesota Department of Transportation <br />Agency Agreement No. 99951 ", a copy of which said agreement was before the City Council <br />and which is made a part hereof by reference as attached Exhibit A. <br />Passed and adopted this 5`~ day of December 2011. <br />John J. Dietz, Mayor <br />ATTEST: <br />Tina Allard, City Clerk <br />N:\Public Bodies\City Council\Resolutions\DCP Agent State.docx <br />