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CITY OF LAKE ELMO <br /> <br />RESOLUTION <br />IT IS RESOLVED that the City of Lake Elmo enter into MnDOT Agreement No. 1062311 with the State of Minnesota, <br />Department of Transportation for the following purposes: <br />To provide for transfer of a portion of South Frontage Road to the City, under State Project No. 8204-57. <br />IT IS FURTHER RESOLVED that the Mayor and the <br />(Title) <br />are authorized to execute the Agreement and any amendments to the Agreement. <br /> <br />CERTIFICATION <br />I certify that the above Resolution is an accurate copy of the Resolution adopted by the Council of the City of Lake <br />Elmo at an authorized meeting held on the day of _ , 2026, as shown by the minutes of the meeting in <br />my possession. <br />Subscribed and sworn to me this <br /> day of , 2026 <br />Notary Public <br />My Commission Expires <br /> <br /> <br />(Signature) <br /> <br />(Type or Print Name) <br /> <br />(Title)