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City of Elk River <br />City Cauncil <br />Resolution 17-$3_ <br />A Resolution of the City Council of the City of Elk River Approving and <br />Authorizing Execution of Minnesota Department of Transportation <br />Delegated Contract Process Agreement No 1029944 <br />BE IT RESOLVED, by the City Council of the City of Elk River, Minnesota, as follows: <br />that pursuant to Minnesota Statute 5161.36, the Commissioner of Transportation be <br />appointed as Agent of the City of Elk River to accept as its agent, federal aid funds which <br />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 of Elk River to execute and enter into an agreement <br />with the Commissioner of Transportation prescribing the terms and conditions of said <br />federal aid participation as set forth and contained in "Minnesota Department of <br />Transportation Agency Agreement No. 1029944", a copy of which said agreement was <br />before the Elk River City Council and which is made a part hereof by reference as attached <br />Exhibit A. <br />Passed and adopted this 18'" day of December, 2017. <br />��20%1 <br />ATTEST: <br />Tina Allard, City Clerk <br />PI1EAEI Ir <br />NATURE <br />