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RES 2004-25 - 00002266RESOLUTION NO. 2004 -25 RESOLUTION AUTHORIZING AN AGREEMENT NO. 8631OR WITH MINNESOTA DEPARTMENT OF TRANSPORTATION FOR THE REPLACEMENT OF THE TRAFFIC CONTROL SYSTEM ON T.H. 47 (UNIVERSITY AVENUE) AND 69TH AVENUE BE IT RESOLVED that the City of Fridley enter into an agreement with the State of Minnesota, Department of Transportation for the following purposes, to wit: Remove the existing Traffic Control Signal and Install a new Traffic Control Signal with Street Lights, Emergency Vehicle Pre - emption, Interconnect and Internally Lit Signs on Trunk Highway No. 47 (University Avenue) at 69th Avenue NE in accordance with the terms and conditions set forth and contained in Agreement No. 8631 OR, a copy of which was before the Council. NOW THEREFORE BE IT RESOLVED that the proper City officers be and hereby are authorized to execute such agreement and any amendments, and thereby assume for and on behalf of the City all of the contractual obligations contained therein. PAS SED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 8TH DAY OF MARCH 2004. SCOTT J. LUND, MAYOR ATTEST: DEBRA A. SKOGEN, CITY CLERK CERTIFICATION State of Minnesota City of Fridley I hereby certify that the foregoing Resolution is a true and correct copy of a resolution presented to and adopted by the Council of the City of Fridley at a duly authorized meeting thereof held on the day of , 2004, as shown by the minutes of said meeting in my possession. Debra A. Skogen, City Clerk (Seal)