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HomeMy WebLinkAbout1990-046 Council ResolutionCouncil Member Bohjanen introduced the following Resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 46 — 90 RESOLUTION ENTERING INTO AN AGENCY AGREEMENT WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION REGARDING ACCEPTING FEDERAL AID ON THE CITY'S BEHALF FOR ROAD AND BRIDGE CONSTRUCTION AND IN CONTRACTING FOR THE CONSTRUCTION, IMPROVEMENT OR MAINTENANCE OF ROADS OR BRIDGES FINANCED EITHER IN WHOLE OR PART WITH FEDERAL MONEY WHEREAS: pursuant to M.S. 161.36 the City desires the Commissioner to act as its agent in accepting federal aid on the City's behalf, for road and bridge construction and in contracting for the construction, improvement or maintenance of roads or bridges financed either in whole or part with federal moneys, and WHEREAS: M.S. 161.36, Subdivision 2, requires that the terms and conditions of the agency be set forth in an agreement; NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA: That pursuant to section 161.36, Subdivision 1 through 6, Minnesota Statutes, the Commissioner of Transportation be appointed as agent of the City of Lino Lakes to let as its agent, contracts for the construction of local roads and bridges, and the Mayor and the City Clerk are hereby authorized and directed for and on behalf of the City to execute and enter into a contract with the Commissioner of Transportation prescribing the terms and conditions of such contracts in the form as set forth and contained in "Minnesota Department of Transportation Agency Agreement" a copy of which said agreement was before the City Council, assuming on behalf of the City all of the obligations therein contained. Adopted by the Council of the City of Lino Lakes this 23rd day of July, 1990. Harold L. Bisel, Mayor RESOLUTION NO. 46 - 90 PAGE -2- Marily/G. Anderson, Clerk -Treasurer The motion for the adoption of the foregoing resolution was duly seconded by Council Member Reinert upon vote being taken thereon, the following voted in favor: Neal, Kuether, Bisel, Reinert, Bohjanen The following voted against same: None Whereupon the resolution was declared duly passed and adopted. CERTIFICATION OF RESOLUTION NO. 46 - 90 STATE OF MINNESOTA) CITY OF LINO LAKES) COUNTY OF ANOKA ) I, the undersigned, being the duly qualified and acting Clerk -Treasurer of the City of Lino Lakes, Minnesota, do hereby certify that I have carefully compared the attached and foregoing copy of Resolution No. 46 - 90 with the original thereof on file in my office, and the same is a full, true and complete copy insofar as the same relates to: ENTERING INTO AN AGENCY AGREEMENT WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION REGARDING ACCEPTING FEDERAL AID ON THE CITY'S BEHALF FOR ROAD AND BRIDGE CONSTRUCTION AND IN CONTRACTING FOR THE CONSTRUCTION, IMPROVEMENT OR MAINTENANCE OF ROADS OR BRIDGES FINANCED EITHER IN WHOLE OR PART WITH FEDERAL MONEY Witness my hand as said Clerk -Treasurer and the Corporate Seal of the City this 30th day of July, 1990. Marilyn G. Anderson, Clerk -Treasurer (SEAL)