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06-9814r RESOLUTION NO. 9814 RESOLUTION AUTHORIZING APPROVAL OF AGREEMENT NO. 89840 AMONG THE MINNESOTA DEPARTMENT OF TRANSPORTATION (MN/DOT) AND THE CITY OF RICHFIELD TO PROVIDE FINAL DESIGN SERVICES AND ACCEPT PAYMENT FOR MN/DOT'S PORTION OF THE DESIGN SERVICES FOR THE RICHFIELD LAKE IMPROVEMENT PROJECT. WHEREAS, Mn/DOT wishes to utilize Richfield Lake for additional stormwater treatment purposes for the 1-35W/Crosstown Reconstruction Project (highway purposes); and WHEREAS, both the City and Mn/DOT will benefit from the improvements at Richfield Lake; and WHEREAS, the City and Mn/DOT deem it mutually advantageous to have the City administer the final design services; and WHEREAS, Mn/DOT has agreed to reimburse the City for their portion of the final design services. NOW, THEREFORE, BE IT RESOLVED by the Richfield City Council that the "State of Minnesota Joint Powers Agreement for ProfessionalfTechnical Services", identified as Mn/DOT Agreement Number 89840, a copy of which was before the Council, is hereby approved for the following purposes: To provide final design services by the City in exchange for payment from Mn/DOT to the City for Mn/DOT's share of the final design costs for the stormwater improvements as part of the Richfield Lake Improvement Project. BE IT FURTHER RESOLVED that the Mayor and the City Manager are authorized to execute the Agreement and any amendments to the Agreement. Adopted by the City Council of the City of Richfield, Minnesota on this 14th day of September 2006. M~7f~ JfJ ATTEST: '--+l.lltM <: ~.~ Nancy Gibbs, Ity Clerk