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CITY OF LAKE ELMO <br />WASHINGTON COUNTY <br />STATE OF MINNESOTA <br />RESOLUTION NO. 2018-124 <br />AGREENE NT NO. 03330 <br />WHEREAS, in April 2013, the City of Lake Elmo received a grant in the amount of 80% <br />of the total project agreement costs of $80,000, to study roadway approach alternatives along State <br />Highway 36 between Hilton Trail and Manning Avenue; and <br />WHEREAS, said grant funds were originally set to expire in April 2018; and <br />WHEREAS, in December 2017 MnDOT and the City of Lake Elmo Amended the <br />Agreement to extend the expiration of funds until December 31, 2018; and <br />WHEREAS, the City of Lake Elmo is requesting a second amendment to the agreement <br />to extend the expiration of funds until June 30, 2019. <br />NOW THE RFORE, IT IS RESOLVED, that pursuant to Minnesota Statute Sec. 161 .36, the <br />Commissioner of Transportation be appointed as Agent of the City of Lake Elmo to accept as its <br />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 <br />Commissioner of Transportation prescribing the terms and conditions of said federal aid <br />participation as set forth and contained in "Minnesota Department of Transportation Agency <br />Agreement No. 03330", a copy of which said agreement was before the City Council and which <br />is made part hereof by reference. <br />ADOPTED BY THE LAKE ELMO CITY COUNCIL ON THE TWENTIETH DAY OF <br />NOVEMBER, 2018. <br />B3 <br />Mike Pearson <br />Mayor <br />