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RESOLUTION OF APPROVAL <br />FOR AGENCY AGREEMENT <br /> <br /> <br />BE IT RESOLVED, that pursuant to Minnesota Stat. Sec. 161.36, the Commissioner of <br />Transportation be appointed as Agent of the City of Little Canada to accept as its agent, State of <br />Minnesota Construction Grant funds that are made available for eligible transportation related <br />projects. <br /> <br /> <br />BE IT FURTHER RESOLVED, the Mayor and the City Administrator 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 aid as set forth and <br />contained in “Minnesota Department of Transportation Contract No. 06820“, a copy of which <br />said agreement was before the City Council and which is made a part hereof by reference. <br /> <br />ADOPTED THIS 14th DAY OF MARCH, 2018. <br /> <br /> <br /> By:___________________________ <br /> John T. Keis, Mayor <br /> <br />Attest:____________________________ <br /> Joel R. Hanson, City Administrator <br /> <br /> <br /> <br /> <br />CERTIFICATION <br /> <br />STATE OF MINNESOTA <br />COUNTY OF___________ <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 Little Canada at a duly authorized meeting thereof held <br />on the 14th day of March, 2018, as shown by the minutes of said meeting in my possession. <br /> <br />_____________________________ <br />Heidi Heller, City Clerk <br />Notary Public <br />My Commission expires __________ <br /> <br /> <br />(SEAL)