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City Council Resolution 2013-102CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2013-102 APPROVING A TRAFFIC CONTROL SIGNAL AGREEMENT WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR BATTERY BACKUPS FOR 7TH STREET AND OAKWOOD DRIVE INTERSECTIONS AT HWY 25 WHEREAS, the City of Monticello has requested Mn/DOT to install battery backups into the signals at 7th Street and Oakwood Drive where they intersect with TH 25; NOW, THEREFORE BE IT RESOLVED, that the City of Monticello enter into Mn/DOT Agreement No. 04863 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 the Traffic Control Signals construction and other associated construction to be performed upon, along and adjacent to Trunk Highway No. 25 at Oakwood Drive (Signal System "B ") and on Trunk Highway No. 25 at 7th Street (Signal System "C ") within the corporate City limits under State Project No. 8680 -158. BE IT FURTHER RESOLVED that the Mayor and City Administrator are hereby authorized to execute the Agreement and any amendments to the Agreement. ADOPTED BY the Monticello City Council on the 9th day of December, 2013. CITY OF MONTICELLO Clint Herbst, Mayor ATTEST: I- JeyWill, 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 9, 2013, and recorded in minutes of said meeting. Kf,g&eill, City Administrator Notary Public: F* 1 ' 6' ° I " Date: CIAO' %Ib"/ ✓/l1 /R/ {S KERRY T. BURR) NOTARY PUBLIC - MINNESOTA a My Commission Expires Jan. 31, 2415