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CITY OF LITTLE CANADA <br />RESOLUTION <br />IT IS RESOLVED that the City of Little Canada enter into Mn/DOT Agreement No. 87120 with <br />the State of Minnesota, Department of Transportation for the following purposes: <br />To provide for payment by the City to the State of the City's share of the costs of the storm sewer <br />and pond construction and the associated design and right -of -way acquisition costs for the <br />construction to be performed upon, along and adjacent to Trunk Highway No. 35E within the <br />corporate City limits under State Project No. 6280 -304 and State Aid Project No. 200 - 010 -02. <br />IT IS FURTHER RESOLVED that the Mayor and the are <br />(Title) <br />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 Council <br />of the City of Little Canada at an authorized meeting held on the day of <br />, 2005, as shown by the minutes of the meeting in my possession. <br />Subscribed and sworn to before me this <br />day of , 2005 <br />Notary Public <br />My Commission Expires <br />(Site) <br />(Type or Print Name) <br />- 1 8 - <br />(Title) <br />