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RESOLUTION NO 2008-036 <br />AND CITY ADMINISTRATOR O. <br />AGREEMENT EXECUTE THE <br />WHEREAS, the City of Lake Elmo applied for and was approved to receive a <br />grant through the Mn /DOT Roadside Landscape Partnership Program to landscape along <br />a portion of State Highway 5. <br />NOW THEREFORE BE IT RESOLVED, that the City of Lake Elmo hereby <br />agrees to Mn /DOT Agreement No. 92477 with the State of Minnesota, Department of <br />Transportation for the following purpose: <br />1. To provide for payment by the State to the City of the State's share of the <br />acquisition costs of the landscape material to be placed along and adjacent to <br />Trunk Highway No. 5 from 200 ft north of 50 "' Street to 55th Street within the <br />corporate City limits under State Project No. 8214 -969D (T.H. 5 =045). <br />BE IT FURTHER RESOLVED, that the Mayor and the City Administrator are <br />authorized to execute the Agreement and any amendments to the Agreement. <br />ADOPTED BY the Lake Elmo ' Council o e 5th ay of Au st, 2008. <br />a <br />ATTEST: LDean A. Johnston, Mayo <br />Susan Hoyt, City Administrator <br />CERTIFICATION <br />I certify that the above resolution is an accurate copy of the Resolution adopted by the <br />Council of the City of Lake Elmo at an authorized meeting held on the 5th day of August, <br />2008, as shown by the minutes of the meeting in my possession. <br />Signed: <br />(signature) <br />(title) (date) <br />Subscribed and sworn to before me <br />this 6'� day of August, 2008. <br />Notary Public U <br />My Commission Expires 3 f, ZtD (C) <br />1. r, �^./ �� .- r.:f ✓,.i- l..,i'�f'r�s✓"FJc�" ,ll../JJ <br />