HomeMy WebLinkAbout2018-124CITY OF LAKE ELMO
WASHINGTON COUNTY
STATE OF MINNESOTA
RESOLUTION NO. 2018-124
AGREENE NT NO. 03330
WHEREAS, in April 2013, the City of Lake Elmo received a grant in the amount of 80%
of the total project agreement costs of $80,000, to study roadway approach alternatives along State
Highway 36 between Hilton Trail and Manning Avenue; and
WHEREAS, said grant funds were originally set to expire in April 2018; and
WHEREAS, in December 2017 MnDOT and the City of Lake Elmo Amended the
Agreement to extend the expiration of funds until December 31, 2018; and
WHEREAS, the City of Lake Elmo is requesting a second amendment to the agreement
to extend the expiration of funds until June 30, 2019.
NOW THE RFORE, 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.
BE IT FURTHER RESOLVED, that the Mayor and the City Clerk are hereby authorized and
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
is made part hereof by reference.
ADOPTED BY THE LAKE ELMO CITY COUNCIL ON THE TWENTIETH DAY OF
NOVEMBER, 2018.
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Mike Pearson
Mayor