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CITY OF ST. ANTHONY VILLAGE <br />RESOLUTION 11-083 <br />A RESOLUTION APPOINTING THE <br />MINNESOTA DEPARTMENT OF TRANSPORTATION <br />TO ACT AS THE CITY'S AGENT IN ACCEPTING FEDERAL AID. <br />WHEREAS, The Minnesota Department of Transportation has requested to amend the existing <br />agency agreement to incorporate and clarify current State Aid policies and procedures; and <br />WHEREAS, Agency Agreement No. 99919 will supersede Agency Agreement No. 86533; and <br />NOW, THEREFORE, BE IT RESOLVED, that pursuant to Minnesota Stat. Sec. 161.36, the <br />Commissioner of Transportation be appointed as Agent of the City of St. Anthony to accept as its <br />agent, federal aid funds which may be made available for eligible transportation related projects; <br />and <br />NOW, THEREFORE, BE YI' FURTHER RESOLVED, by the City Council of the City of St. <br />Anthony Village that the Mayor and the City Manager are hereby authorized and directed for and <br />on behalf of the City of St. Anthony Village 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. 99919", a copy of which said agreement was before the City Council and which is <br />made a part hereof by reference. <br />Adopted this 13°i day of December, 2011. <br />ATTEST: <br />City Clerk <br />Reviewed for administration: <br />Mayor <br />City Manager <br />G Doewnenrs and Seuiegrlbarb.suclaV.ocal SeningrlTeniporay Lvlernel 1-lleslConlenLOu116oklF4MUOQR9112esolallon 71-xxx -Agency DCP.docx <br />FDA <br />