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04-42RESOLUTION NO. 2004- 42 RESOLUTION FOR AGENCY AGREEMENT BE IT RESOLVED, that pursuant to Minnesota Statute Section 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 and the City Clerk 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. 86721 ", a copy of which said agreement was before the City Council and which is made a part hereof by reference. ayor rt Cler CERTIFICATION STATE OF MINNESOTA COUNTY OF WRIGHT 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. Otsego at a duly authorized meeting thereof held on the 28th day of June, 2004, as shown by the minutes of said meeting in my possession. L V\ L �k OVA C. Cler Notary Public ^^�� My Commission expires 7q 'UDYE HUDSON NOTARY PUBLIC MINNESOTA �....�" My Commission Expires Jan. 31, 2005 G:\Municipal\AOTSEGO\340\ot340ResforAgencyAgr.doc