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23-036 (05-26) Approve Delegated Contract ProcessRESOLUTION NO. 23-036 RESOLUTION AUTHORIZING AGENCY AGREEMENT WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION TO ACT AS THE CITY OF GOLDEN VALLEY’S AGENT FOR FEDERAL AID FUNDS RELATED TO TRANSPORTATION BE IT RESOLVED, that pursuant to Minnesota Stat. Sec. 161.36, the Commissioner of Transportation be appointed as Agent of the City of Golden Valley to accept as its agent, federal aid funds which may be made available for eligible transportation related projects. BE IT FURTHER RESOLVED, the Mayor and the City Manager are hereby authorized and directed for and on behalf on the City of Golden Valley 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. 1052114”, a copy of which said agreement was before the City Council and which is made a part hereof by reference. Adopted by the City Council of Golden Valley, Minnesota this 16th day of May 2023 ____________________________________ Shepard M. Harris, Mayor ATTEST: _____________________________ Theresa J. Schyma, City Clerk DocuSign Envelope ID: 415D7981-BC28-48BB-9AD7-11771D8BEB1C