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City Council Resolution 2010-78CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2010-78 APPOINTING STATE AGENT TO ACCEPT FEDERAL AID FUNDS FOR TRANSPORTATION IMPROVEMENTS ON BEHALF OF CITY OF MONTICELLO WHEREAS, the City of Monticello intends to apply for federal funding for transportation improvements within the City boundaries; and WHEREAS, it is required under State Statutes that the City appoint an agent to accept funds on behalf of the City of Monticello; NO W THEREFORE, BE IT RESOL VED B Y THE CITY CO UNCIL OF MONTICELL 0, MINNESOTA: that pursuant to Minnesota Statutes. Sec. 161.36, the Commissioner of Transportation be appointed as Agent of the City of Monticello to accept as its agent, federal aid funds which may be made available for eligible transportation related projects; and BE IT FURTHER RESOLVED, that the Mayor and the City Administrator 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. 84236", a copy of which said agreement was before the City Council and which is made a part hereof by reference. ADOPTED BY the Monticello City Council this 13th day of December, 2010. CITY OF MONTICELLO "- Clint Herbst, Mayor ATTEST: Jef 11, City Administrator CERTIFICATION STATE OF MINNESOTA COUNTY OF WRIGHT I hereby certify that the foregoing is a true and correct copy of a resolution duly passed, adopted and approved by the Monticello City Council at their scheduled meeting on December 13, 2010, and recorded in minutes of said meeting. -O—V-Z'ie /j Jef eill, City Administrator Date Notary Public: - -10 A010 I I P P- - - IP 0 0 0 1 0- 1 00-M KERRY T. BUM �-. NOTARY PUBLIC- MINS " ,,. Nh► Cour*ft E*ft Jw. 31.2W