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RES 15-04RESOLUTION NO. 2015-04 RESOLUTION FOR AGENCY AGREEMENT THIS RESOLUTION, passed this 12th day of January, 2015, by the City of Otsego in Wright County, Minnesota. BE IT RESOLVED, that pursuant to Minnesota Stat Sec. 161.36, the Commissioner of Transportation be appointed as Agent of the City of Otsego to accept as its agent, federal aid funds which may be made available for eligible transportation related projects. BE IT FURTHER RESOLVED, the Mayor, Jessica Stockamp and the City Clerk, Tami Loff 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. 07453", 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* City of Otsego Mayor, Jessica Stockamp City of Otsego City Clerk, Tami Loff Adopted by the council this 12th day of January 2015. Motioned By: Schroeder Seconded By: Heidner All in Favor: Stockamp, Schroeder, Heidner, Darkenwald, Warehime Those Opposed: None Tami Loff, Clerk COUNTY OF WRIGHT Qm" 04tcc" — - Jess ic Stockamp, Mayor STATE OF MINNESOTA I hereby certify that the foregoing Resolution is a true and correct copy of the Resolution presented to and adopted by the City of Otsego at a duly authorized meeting thereof held on the 12th day of January, 2015 as shown b the minutes of said meeting in my possession. l n,� b"', Kathy Grover, Notary' NotaryPubMy Commission expires lic NOTARY MINNESOTAll J .3 018 My Commissimn Expires Jan. 31V, 1L8 Jl../Jtt(�1111