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<br />Councilmember Johns introduced the following resolution and moved for its adoption: <br /> <br />RESOLUTION #18-028 <br /> <br />RESOLUTION APPROVING MINNESOTA DEPARTMENT OF TRANSPORTATION <br />DELEGATED CONTRACTING PROCESS AGREEMENT #1029992 <br /> <br /> WHEREAS, <br />pursuant to Minnesota Statute Section 161.36, the Commissioner of <br />Transportation be appointed as Agent of the City of Ramsey to accept as its agent, federal aid <br />funds which may be made available for eligible transportation related projects. <br /> <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br /> <br />1) The Mayor and City Administrator are hereby authorized and directed for and on behalf of <br />the City of Ramsey to execute and enter into an agreement with the Commissioner of <br />Transportation prescribing the terms and conditions of said federal aid participation as set <br />forth and contained in “Minnesota Department of Transportation Agency Agreement No. <br />1029992“, a copy of which said agreement was before the City Council and which is made <br />a part hereof by reference. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />Kuzma, and upon vote being taken thereon, the following voted in favor thereof: <br /> <br /> Mayor Strommen <br /> Councilmember Johns <br /> Councilmember Kuzma <br /> Councilmember Riley <br /> Councilmember Shryock <br /> <br />and the following voted against the same: <br /> <br /> None <br /> <br />and the following abstained: <br /> <br /> None <br /> <br />and the following were absent: <br /> <br /> Councilmember LeTourneau <br /> Existing Vacancy <br /> <br /> <br /> <br />