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CITY OF LAKE ELMO <br />�.LkJY, WINNESOTA <br />RESOLUTION NO 2008-008 <br />A RESOLUTION APPROVING THE AGREEMENT WITH THE MINNESOTA <br />DEPARTMENT OF TRANSPORTATION (MnDOT) AND THE CITY OF LAKE <br />ELMO FOR THE SAFE ROUTES TO SCHOOL FOR THE LAKE ELMO <br />y.; SCHOOL <br />BE IT RESOLVED, that pursuant to Minnesota Stat. Sec. 030.36, the <br />Commissioner of Transportation be appointed as the Agent of the City of Lake <br />Elmo to accept as its agent, federal aid funds which may be available for eligible <br />transportation related projects. <br />NOW, THEREFORE, BE IT RESOLVED, the City Council of Lake Elmo <br />are hereby authorized and directed for and on behalf of the City to execute and <br />enter into an agreement with the Commissioner of Transportation prescribing the <br />terms and conditions of said federal aid participation as set forth and contained in <br />"Minnesota Department of Transportation Agency Agreement No. 92196", a copy <br />of which said agreement was before the City Council and which is made a part <br />hereof by reference. <br />ADOPTED, by the Lake Elmo City Council on the 22nd day of <br />January, 2008. <br />Dean Johnston, Mayor <br />ATTES <br />Susan Hoyt, City Administrator <br />I hereby certify that the foregoing Resolution is a true and correct <br />copy of the Resolution presented to and adopted by the City of Lake Elmo <br />at a duly authorized meeting thereof held on the 22nd day of January, <br />2008. <br />Sharon Lumby, City Clerk <br />AYES <br />Mayor Johnston <br />X <br />Council Members <br />DeLapp <br />X <br />Johnson <br />X <br />Smith <br />X <br />pa-rK <br />X <br />