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12-10606r RESOLUTION NO. 10606 RESOLUTION AUTHORIZING ACCEPTANCE OF AGENCY AGREEMENT NO. 93492 BETWEEN THE MINNESOTA DEPARTMENT OF TRANSPORTATION AND THE CITY OF RICHFIELD FOR FEDERAL PARTICIPATION IN TWO NON-MOTORIZED TRANSPORTATION PILOT PROGRAM PROJECTS WHEREAS, the City of Richfield has proposed two bike routes, the first follows along the south side of Highway 62 from Penn Avenue to Girard Avenue and continues to 75th Street via Humboldt Avenue and the second is follows Bloomington Avenue from 63rd Street to Diagonal Blvd continuing along 73rd Street to Portland Avenue and to 76t" Street via 12th Avenue; and WHEREAS, both projects are eligible for federal funds under the Non-Motorized Transportation Pilot Program and are identified by the Minnesota Department of Transportation as State Projects SP 157-091-02 and SP 157-091-03. NOW, THEREFORE, BE IT RESOLVED, that pursuant to Minnesota Stat. Sec. 161.36, the Commissioner of Transportation be appointed as Agent of the City of Richfield to accept as its agent, federal aid funds which may be made available for eligible transportation related projects. BE IT FURTHER RESOLVED, that the Mayor and the City Manager are hereby authorized and directed for and on behalf of the City 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. 93492," 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 the City of Richfield, Minnesota this 10th day of January, 2012. Pat Elliott, Mayor Pro Tempore ATTEST: Nancy Gib• City Clerk