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City Council Resolution 2004-72N0. 2004-71. RESOLUTION BE IT RESOLVED that the City of Monticello enter into an agreement with the State of Minnesota, Department of Transportation for the following purposes, to wit: To install a new traffic control signal with street lights, emergency vehicle pre-emption and signing on Trunk Highway No. 25 at School Boulevard; and install interconnect on Trunk Highway No. 25 from School Boulevard to Chelsea Road in accordance with the terms and conditions set forth and contained in Agreement No. 87072, a copy of which was before the Council. BE IT FURTHER RESOLVED that the proper City officers be and hereby are authorized to execute such agreement and any amendments, and thereby assume for and on behalf of the City all of the contractual obligations contained therein. CERTIFICATION State of Minnesota City of Monticello I hereby certify that the foregoing Resolution is a true and correct copy of a resolution presented to and adopted by the Council of the City of Monticello at a duly authorized meeting thereof held on the 27th day o f September , 2004, as shown by the minutes of said meeting in my possession. City Clerk - Deputy (Seal)