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CITY OF LAKE ELMO <br />WASHINGTON COUNTY STATE OF MINNESOTA RESOLUTION NO. 2017-XXX <br /> <br />A RESOLUTION AMEND MNDOT GRANT AGREEMENT #03330 WHEREAS, the City of Lake Elmo received an $80,000 grant to study roadway approach alternatives along TH 36 between Hilton Trail and Manning Ave leading up to the St. Croix <br />River Crossing in April 2013; and <br /> WHEREAS, said grant funds expire in April 2018; and WHEREAS, the City of Lake Elmo is requesting an extension until December 31, 2018. <br /> <br />NOW THERFORE, IT IS RESOLVED, that pursuant to Minnesota Statute Sec. 161.36, the Commissioner of Transportation be appointed as Agent of the City of Lake Elmo to accept as its agent, federal aid funds which may be made available for eligible transportation related projects. <br />BE IT FURTHER RESOLVED, that the Mayor and the City Clerk are hereby authorized and <br />directed for and on behalf of the City to execute and enter into an agreement with the Commissioner of Transportation prescribing the terms and conditions of said federal aid participation as set forth and contained in “Minnesota Department of Transportation Agency Agreement No. 03330”, a copy of which said agreement was before the City Council and which <br />is made part hereof by reference. <br /> APPROVED by the Lake Elmo City Council on this 19TH day of December, 2017. <br /> By: __________________________ Mike Pearson Mayor <br />ATTEST: ________________________________ Julie Johnson <br />City Clerk