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<br />. <br /> <br />RESOLUTION 99 - <br /> <br />A RESOLUTION FOR THE CITY OF ELK RIVER <br /> <br />A RESOLUTION OF THE CITY OF ELK RIVER REGARDING <br />THE DELEGATED CONTRACT PROCESS <br /> <br />WHEREAS The city has determined that it is in their best interests to utilize the Delegated <br />Contract process in the upcoming Tyler Street project; and <br /> <br />WHEREAS Mn/DOT requires an agreement between the City and Mn/DOT in order to have <br />the City proceed with the Delegated Contract process; <br /> <br />NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River, Minnesota: <br /> <br />That the Mayor and the City Administrator are hereby authorized and directed for <br />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 <br />Federal Aid participation as set forth and contained and "Minnesota Department <br />of Transportation Agency Agreement Number 79404", a copy of which said <br />agreement was before the City Council and which is made apart hereof by <br />reference. <br /> <br />. STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br /> <br />I hereby certify that the foregoing Resolution is a true and correct copy of the Resolution <br />presented to and adopted by the City of Elk River at a duly authorized meeting thereof held on <br />the 13 day of September 1999, as shown by the minutes of said meeting in my possession. <br /> <br />Sandra A. Piene, Clerk <br /> <br />Notary Public <br />My Commission expires <br /> <br />. <br />