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City Council Resolution 2015-59CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2015-059 ENTERING INTO AGENCY AGREEMENT NO. 1000906 WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION TO ACCEPT FEDERAL AID FUNDS ON BEHALF OF THE CITY OF MONTICELLO FOR THE TH 25 /CSAH 75 INTERSECTION IMPROVEMENTS, CITY PROJECT NO. 100009 WHEREAS, the City of Monticello desires MnDOT to act as the City's agent to accept and disburse federal funds for the TH 25 /CSAH 75 intersection improvements (the "Project "); and WHEREAS, the "Project" has been determined to be eligible for the expenditure of federal aid funds and is programmed in the federally approved STIP for the fiscal year 2017, and the "Project" is identified in MnDOT records as State Project 222 - 010 -003, 086 - 675 -019, 222 -020- 002 and 8605 -52 and in Federal Highway Administration records as Minnesota Project STPM 8615 (285); and NOW THEREFORE, BE IT RESOL VED BY THE CITY COUNCIL OF MONTICELLO, MINNESOTA, that pursuant to Minnesota Statutes, Section 161.36, the Commissioner of Transportation shall 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 Mayor Brian Stumpf and City Administrator Jeff O'Neill 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. 1000906," a copy of which said agreement was before the City Council and which is made a part hereof by reference. ADOPTED BYthe Monticello City Council this 27th day of July, 2015. CITY OF LO Brian Stumpf, Mayor ATTEST: JefEW11, City Administrator CERTIFICATION STATE OF MINNESOTA COUNTY OF WRIGHT I hereby certify that the foregoing is a true and correct copy of Resolution #2015 -059 duly passed, adopted and approved by the Monticello City Council at their scheduled meeting on July 27, 2015, and recorded in minutes of said meeting. Kerry Burri, Interiln City Clerk Notary Public: C/ F Date: °:. VICKI JAN LEERHOFF Nftry Public-Minnes 3 My C'OMMM n EXPle®e Jan 31, 2010 .... - . a '.w.a - annxnn ^i+�wh.AMP+lWreNyVl/1A/W