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HomeMy WebLinkAboutCC RES 04-051 RESOLUTION DESIGNATING MN/DOT AS THE CITY'S AGENT IN ACCEPTING FEDERAL AID FUNDS Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 104437 Box: 31 Folder: RES 2004 Document: CC RES O4-051 RESOLUTION DESIGNATING MN/DOT AS THE CITY'S AGENT IN ACCEPTING FEDERAL AID FUNDS CITY OF ST. ANTHONY RESOLUTION 04-051 A RESOLUTION DESIGNATING MN/DOT AS THE CITY'S AGENT IN ACCEPTING FEDERAL AID FUNDS BE IT RESOLVED, that pursuant to Minnesota Stat. Sec. 161.36, the Commissioner of Transportation be appointed as Agent of the City of St. Anthony Village to accept as its agent, federal aid funds which may be made available for eligible transportation related projects. BE IT FURTHER RESOLVED, the Mayor and the City Manager 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 participating as set forth and contained in"Minnesota Department of Transportation Agency Agreement No. 86533,"a copy of which said agreement was before the City Council and which is made a part hereof by reference. Titles of persons authorized to sign on behalf of the City: • Randy Hodson,Mayor Michael Morrison, City Manager I hereby certify that the foregoing Resolution is a true and correct copy of the Resolution presented to and adopted by the City of St. Anthony Village at a duly authorized meeting thereof held on the 22nd day of June 2004, as shown by the minutes of said meeting in my possession. Clerk Notary Public My Commission expiresMBAR` J. SUCK) NOTARY PUBW-MN#Namu MY comm B M EXPIRES JAN.31,MM • F:\WPWIN\1065-85\Resolutions\Resolution Designating MNDOT.doc