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EXHIBIT D MnDOT Agreement No. 1033695 <br /> LOCAL AGENCY RESOLUTION <br /> RESOLUTION NO. 21- <br /> STATE OF MINNESOTA <br /> COUNTY OF RAMSEY <br /> CITY OF NEW BRIGHTON <br /> BE IT RESOLVED, that the CITY OF NEW BRIGHTON enter into an agreement with the MINNESOTA COMMERCIAL RAILWAY <br /> COMPANY and the Commissioner of Transportation for REPLACEMENT OF THE RAILROAD SIGNAL SYSTEM ON CSAH 12 <br /> (10th St NW), and appointing the Commissioner of Transportation agent for the CITY OF NEW BRIGHTON to supervise said <br /> project and administer available Federal Funds in accordance with Minnesota Statute, Section 161.36. The CITY OF NEW <br /> BRIGHTON's share of the cost shall be 10% of the total signal cost. <br /> BE IT FURTHER RESOLVED, that the and <br /> (Kari Niedfeldt-Thomas, Mayor) (Devin Massopust, City Manager) <br /> be and they are hereby authorized to execute said agreement and any amendments thereto for and on behalf of the <br /> CITY OF NEW BRIGHTON. <br /> ADOPTED this 22nd day of June by the New Brighton City Council with a vote of ayes and nays. <br /> STATE OF MINNESOTA <br /> CERTIFICATION <br /> CITY OF NEW BRIGHTON <br /> I hereby certify that the foregoing Resolution is a true and correct copy of a Resolution presented to and adopted by the <br /> CITY OF NEW BRIGHTON COUNCIL of the CITY OF NEW BRIGHTON at a duly authorized meeting thereof held in the CITY <br /> OF NEW BRIGHTON CITY HALL at 803 Old Hwy 8 NW, New Brighton, MN 55112 Minnesota, on the day of_, 2021 <br /> , as disclosed by the records of said CITY OF NEW BRIGHTON COUNCIL in my possession. <br /> By: <br /> Terri Spangrud <br /> Title: City Clerk <br />