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06-31r CITY OF OTSEGO COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2006-31 RESOLUTION AUTHORIZING EXECUTION OF MNDOT AGREEMENT NO. 89418-R BETWEEN THE CITY OF OTSEGO AND STATE OF MINNESOTA, DEPARTMENT OF TRANSPORTATION WHEREAS, MNDOT has submitted to the City Agreement No. 89418 regarding the City's responsibilities under State Project No. 8608-21 (T.H. 101=187); and WHEREAS, the City has reviewed and approved the Agreement. NOW THEREFORE, BE IT RESOLVED that the City of Otsego enter into MNDOT Agreement No. 89418-R with the State of Minnesota, Department of Transportation for the following purposes: To provide for payment by the City to the State of the City's share of the costs of grading, concrete and bituminous pavement, retaining walls, traffic signal systems, lighting, drainage, bridge No.'s 86013 thru 86020 and box culvert No.'s 86X06 and 86X07 construction and other associated construction to be performed upon, along and adjacent to Trunk Highway No. 101 from 147t` Avenue in Hennepin County to the Mississippi River in Wright County within the corporate City limits under State Project No. 8608-21 (T.H. 101=187). IT IS FURTHER RESOLVED that the Mayor and the City Clerk are authorized to execute the Agreement. ADOPTED this 24th day of April, 2006 by the Otsego City Council. IN FAVOR: Mayor Larry Fournier; Councilmembers : Vern Heidner, Jessica Stockamp, Dan Scharber and Mark Thorsted. OPPOSED: NONE CITY OF OTSEGO P Fournier,W/F farry CERTIFICATION I certify that the above Resolution is an accurate copy of the Resolution adopted by the Council of the City of Otsego at an authorized meeting held on the 240' day of April, 2006, as shown by the minutes of the meeting in my possession. dy udson, City Clerk COUNTY OF WRIGHT ) ) ss STATE OF MINNESOTA) Subscribed and sworn before me this ; 4, "` day of April, 2006. KN�P.I�N�.I 1M WALK-MBIMA NOTARY PUBLI 2 3�fiA�1 .Mv - o.4i1N MTM m