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04-9507r RESOLUTION NO. 9507 RESOLUTION AUTHORIZING ACCEPTANCE OF STATE OF MINNESOTA AGENCY AGREEMENT NO. 86928 BETWEEN THE DEPARTMENT OF TRANSPORTATION AND THE CITY OF RICHFIELD FOR FEDERAL PARTICIPATION IN CONSTRUCTION. WHEREAS, the City of Richfield is proposing to use federal funds for the construction engineering portion related to construction, improvement, and enhancement of transportation projects. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield 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 by the City Council of the City of Richfield that the Mayor and City Manager are hereby authorized and directed for and on behalf of the City of Richfield 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. 86928," 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 16th September, 2004. ~1bA Martin J. <. ch, Mayor ATTEST: 107