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RESOLUTION <br />BE IT RESOLVED that the City of Little Canada enter <br />into an agreement with the State of Minnesota, Department of <br />Transportation for the following purposes, to wit: <br />To revise existing Agreement No. 62905 dated <br />December 31, 1987, in accordance with the terms <br />and conditions set forth and contained in <br />Supplemental Agreement No. 1 to Agreement No. <br />62905, a copy of which was before the Council. <br />BE IT FURTHER RESOLVED that the proper City officers be <br />and hereby are authorized to execute such agreement, and thereby <br />assume for and on behalf of the City all of the contractual <br />obligations contained therein. <br />CERTIFICATION <br />State of Minnesota <br />County of Ramsey <br />City of Little Canada <br />I hereby certify that the foregoing Resolution is a <br />true and correct copy of a resolution presented to and adopted by <br />the Council of the City of Little Canada at a duly authorized <br />meeting thereof held on the day of <br />, 1989, as shown by the minutes of said meeting <br />in my possession. <br />(Seal) <br />Page 50 <br />City Clerk- Treasurer <br />