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Res 2019- 23 Traffic Control SIgnal Agr No. 1033143 Pilot Knob & 494CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2019-23 RESOLUTION AUTHORIZING ENTERING INTO TRAFFIC CONTROL SIGNAL AGREEMENT NUMBER 1033143 FOR THE TRAFFIC CONROL SIGNAL AT THE INTERSECTION OF COUNTY ROAD 31 (PILOT KNOB ROAD) AND TRUNK HIGHWAY 494 IT IS RESOLVED that the City of Mendota Heights enter into Agreement No. 1033143 with the State of Minnesota, Department of Transportation for the following purposes: To provide for the operation, maintenance and power of the new Traffic Control Signal with Signal Pole Mounted Luminaires, Accessible Pedestrian Signals, Emergency Vehicle Pre- emption System and Signing on Trunk Highway No. 494 north ramps at County State Aid Highway No. 31 (Pilot Knob Road) within the corporate City limits under State Aid Project No. 019-631- 052 and State Project No. 1985.148. IT IS FURTHER RESOLVED that the Public Works Director and the (Title) City Administrator are authorized to execute the Agreement and any amendments to the (Title) Agreement. CERTIFICATION I certify that the above Resolution is an accurate copy of the Resolution adopted by the Council of the City of Mendota Heights an authorized meeting held on the 19th day of March, 2019, as shown by the minutes of the meeting in my possession. Subscribed and sworn to before me this �/ 9 day of m a* -c () , 2019 Notary Public �- My Commission Expires t-3l-a0a© c� 4 sLORR SM1TH v' No-Minneso? a, y My Comm Frites Jan 31, 2D_" ?> (_'J 'H 000" (§� ature) (Type or Print Name) MCl"'� O V_ (Title)