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City Council Resolution 1995-2773295 CITY OF MONTICELLO RESOLUTION 95-27 BE IT RESOLVED that the City of Monticello enter into Agreement No. 73295 with the State of Minnesota, Department of Transportation for the following purposes, to -wit: To provide for a lump sum payment of $50,000.00 by the State to the City as the State's full and complete share of the costs of the storm sewer construction and other associated construction to be performed adjacent to Trunk Highway No. 94 along Northeast Gillard Avenue from Engineer Station 27+46 (south of 95th Street Northeast) to Engineer Station 50+62 (Mississippi River north of County State Aid Highway No. 39) within the corporate City limits under State Project No. 8680-133 (T.H. 94=392). BE IT FURTHER RESOLVED that the proper City officers are hereby authorized and directed to execute such agreement. CERTIFICATION State of Minnesota County of Wright City of Monticello I hereby certify that the foregoing Resolution is a true and correct copy of the resolution presented to and adopted by the Council of the City of Monticello at a duly authorized meeting thereof held on the 10th day of April , 1995, as shown by the minutes of the meeting in my possession. City Administrator (Signature) Rick Wolfsteller (Type or print name)