HomeMy Public PortalAbout2022-112 - Reso MNDOT AgreementResolution No. 2022-112
December 20, 2022
Member Reid introduced the following resolution and moved its adoption:
CITY OF MEDINA
RESOLUTION NO. 2022-112
RESOLUTION ENTERING INTO AGREEMENT 1052221 WITH MINNESOTA
DEPARTMENT OF TRANSPORTATION AGENCY FOR FEDERAL PARTICIPATION
IN CONSTRUCTION
BE IT RESOLVED, that pursuant to Minnesota Stat. Sec. 161.36, the Commissioner of
Transportation be appointed as Agent of the City of Medina to accept as its agent, federal aid funds which
may be made available for eligible transportation related projects.
BE IT FURTHER RESOLVED, by the city council of the city of Medina that the Mayor and the
City Administrator are hereby authorized and directed for and on behalf of the City of Medina 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. 1052221“, a copy of which said agreement was before the city
council and which is made a part hereof by reference.
Dated: December 20, 2022.
____________________________________
Kathleen Martin, Mayor
ATTEST:
___________________________________
Caitlyn Walker, City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Cavanaugh upon vote being taken thereon, the following voted in favor thereof:
Albers, Cavanaugh, DesLauriers, Reid, Martin
And the following voted against same:
None
Whereupon said resolution was declared duly passed and adopted.