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RESOLUTION NO. 97-55 CITY OF ELK RIVER WHEREAS, the State of Minnesota, Department of Transportation, proposes to make improvements to Trunk Highway No. 10 from 200 meters east of Simonet Drive to 200 meters west of Simonet Drive within the corporate city limits; and WHEREAS, Mn/DOT does not have the necessary resources to design and construct the proposed project; and WHEREAS, the City has expressed its willingness to manage the design and construction of the proposed project. NOW, THEREFORE, BE IT RESOLVED that the City of Elk River, Minnesota, enter into Agreement No. 76115 with the State of Minnesota, Department of Transportation, to provide for the City to manage the design and construction inspection of the proposed Trunk Highway No. 10 improvements, and for Mn/DOT to reimburse the City for the costs of the design and construction inspection, and the City resolves to amend this agreement to the actual costs of the city's consultant for the design and construction administration in the event those costs are less than those agreed to in the price of this agreement. Upon completion of the project design, and prior to the contract letting for the construction of the Trunk Highway No. 10 improvements, Mn/DOT will prepare an agreement to provide for Mn/DOT to pay its share of the construction costs of the Trunk Highway No. 10 improvements in accordance with the current "Procedures for Cooperative Construction Projects with Municipalities" (a copy of which has been received by the City). CERTIFICATION I hereby certify that the foregoing Resolution is a true and correct copy of the resolution presented to and adopted by the Council of the City of Elk River at a duly authorized meeting thereof held on the 3 0TI-I day of JUNE ., 1997, as shown by the minutes of said meeting in my possession. City Manager (Signature) PATRICK KLAERS (Type or print name)