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<br />ANOKA COUNTY <br /> <br />RESOLUTION <br /> <br />IT IS RESOLVED that the County of Anoka enter into MnlDOT Agreement No. 94607M with <br />the State of Minnesota, Department of Transportation for the following purposes: <br /> <br />To provide Maintenance and Electrical Energy for the New Traffic Control Signals with Street <br />Lights, Emergency Vehicle Pre-emption, and Signing on County State Aid Highway No. 14 at <br />21't Avenue; and on Trunk Highway No. 35E at County State Aid Highway No. 14, West Ramps <br />and East Ramps; and Provide Maintenance and Electrical Energy for the Existing Traffic Control <br />Signals with Street Lights, Emergency Vehicle Pre-emption, and Signing on County State Aid <br />Highway No. 14 at County Road No. 84 (Otter Lake Road) and at County State Aid Highway <br />No. 54 (20th Avenue); and for the New Interconnect on County State Aid Highway No. 14 from <br />County Road No. 84 (Otter Lake Road) to County State Aid Highway No. 54 (20th Avenue), <br />under State Project No. 0282-25 (T.H. 35E=390) and State Aid Project No's 02-614-28 and 02- <br />614-29, within the corporate City limits ofLino Lakes and Centerville. <br /> <br />IT IS FURTHER RESOLVED that the <br /> <br />and the <br /> <br />(Title) <br />are authorized to execute the Agreement and any <br /> <br />(Title) <br />amendments to the Agreement. <br /> <br />CERTIFICATION <br /> <br />I certify that the above Resolution is an accurate copy of the Resolution adopted by the Board of <br />Anoka County at an authorized meeting held on the day of <br />, 2009, as shown by the minutes of the meeting in my possession. <br /> <br />Subscribed and sworn to before me this <br />day of , 2009 <br /> <br />(Signatw-e) <br /> <br />(Type or Print Name) <br /> <br />Notary Public <br /> <br />My Commission Expires <br /> <br />(Title) <br /> <br />3~ <br />