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23-013 To Approve Delegated Contract Process Agreement with MNDot to Receive Federal FundsCITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA RESOLUTION 23-013 A RESOLUTION TO APPROVE DELEGATED CONTRACT PROCESS AGREEMENT WITH MNDOT TO RECEIVE FEDERAL FUNDS WHEREAS, the City of Shorewood may pursue federal funding for future construction projects located within or near the city; and WHEREAS, approving the Delegated Contract Process agreement with MnDOT will allow the city to be eligible to receive federal funds, which will be routed through MnDOT and act as its agent; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD, MINNESOTA AS FOLLOWS: Pursuant to Minnesota Stat. Sec. 161.36, the Commissioner of Transportation be appointed as the Agent of the City of Shorewood to accept as its agent, federal aid funds which may be made available for eligible transportation related projects. IT IS FURTHER RESOLVED, the Mayor and Clerk are hereby authorized and directed for and on behalf of the City of Shorewood 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. 1052034", a copy of which said agreement was before the City Council and which is made a part thereof by reference. Passed by the City Council of Shorewood, Minnesota this 23rd day of January 2023. 1;-�Wifer r bade, Mayor mas " Sandie Thone, City Clerk