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SAMPLE RESOLUTION FOR AGENCY AGREEMENT <br />BE IT RESOLVED, that pursuant to Minnesota Stat. Sec. 161.36, the Commissioner of <br />Transportation be appointed as Agent of the City of Roseville to accept as its agent, federal aid <br />funds which may be made available for eligible transportation related projects. <br />BE IT FURTHER RESOLVED, the * (Mayor) and the * (Clerk) are hereby authorized and <br />directed for and on behalf of the City to execute and enter into an agreement with the <br />Commissioner of Transportation prescribing the terms and conditions of said federal aid <br />participation as set forth and contained in “Minnesota Department of Transportation Agency <br />Agreement No. 03474“, a copy of which said agreement was before the City Council Board <br />and which is made a part hereof by reference. <br />*Titles of persons authorized to sign on behalf of the City* <br />SAMPLE CERTIFICATION <br />STATE OF MINNESOTA <br />COUNTY OF___________ <br />I hereby certify that the foregoing Resolution is a true and correct copy of the <br />Resolution presented to and adopted by the City of Roseville at a duly authorized meeting <br />thereof held on the _____ day of _________, 20___, as shown by the minutes of said meeting <br />in my possession. <br />____________________________ <br />Clerk <br />Notary Public <br />My Commission expires __________ <br />(SEAL) <br /> <br />