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C <br />CITY OF FALCON HEIGHTS <br />RESOLUTION 2004-09 <br />AUTHORIZATION FOR THE MAYOR AND CITY ADMINISTRATOR TO EXECUTE <br />MN DOT AGREEMENT N0.86199 ON BEHALF <br />OF THE CITY OF FALCON HEIGHTS <br />IT IS RESOLVED that the City of Falcon Heights enter into MN DOT Agreement No. 86199 <br />with the State of Minnesota, Department of Transportation, for the following purposes: <br />To provide for payment by the State, to the City, of the State's share of the costs of the storm <br />water treatment pond construction and other associated construction to be performed upon, along <br />and adjacent to Trunk Highway No. 51, from West Idaho Avenue to West Iowa Avenue, within <br />the corporate City limits under State Project No. 6216-119. <br />IT IS FURTHER RESOLVED that Susan L. Gehrz, Mayor, and Heather M. Worthington, City <br />Administrator, are authorized to execute the Agreement and any amendments to the Agreement. <br />CERTIFICATION <br />I certify that the above Resolution is an accurate copy of the Resolution adopted by the City <br />Council of Falcon Heights at a authorized meeting held on Apri128, 2004, as shown by the <br />minutes of the meeting in my possession. <br />Mary Shea Kodluboy, Deputy Clerk <br />Subscribed and sworn to before me this day of April, 2004. <br />Notary Public <br />My Commission Expires: <br />• <br />~~ <br />