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CITY OF ST. ANTHONY <br /> RESOLUTION 04-051 <br /> A RESOLUTION DESIGNATING MN/DOT AS THE CITY'S AGENT IN <br /> ACCEPTING FEDERAL AID FUNDS <br /> BE IT RESOLVED, that pursuant to Minnesota Stat. Sec. 161.36, the Commissioner of <br /> Transportation be appointed as Agent of the City of St. Anthony Village to accept as its agent, <br /> federal aid funds which may be made available for eligible transportation related projects. <br /> BE IT FURTHER RESOLVED, the Mayor and the City Manager are hereby authorized and <br /> directed for and on behalf of the City to execute and enter into an agreement with the Commissioner <br /> of Transportation prescribing the terms and conditions of said federal aid participating as set forth <br /> and contained in"Minnesota Department of Transportation Agency Agreement No. 86533," a copy <br /> of which said agreement was before the City Council and which is made a part hereof by reference. <br /> Titles of persons authorized to sign on behalf of the City: <br /> Randy Hodson, Mayor <br /> Michael Mornson, City Manager <br /> I hereby certify that the foregoing Resolution is a true and correct copy of the Resolution <br /> presented to and adopted by the City of St. Anthony Village at a duly authorized meeting thereof <br /> held on the 22nd day of June 2004, as shown by the minutes of said meeting in my possession. <br /> Clerk <br /> Notary Public <br /> My Commission expires <br /> F:\WPWIN\1065-85\Resolutions\Resolution Designating N4NDOT.doc <br />