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RESOLUTION NO. 9294
RESOLUTION AUTHORIZING MAYOR AND CITY MANAGER TO EXECUTE
AMENDMENT NO.1 TO HENNEPIN COUNTY AGREEMENT NO. PW 11-19-01
WHEREAS, the City of Richfield, the City of Bloomington and Hennepin County
have entered into Agreement No. PW 11-19-01; and
WHEREAS, the City of Richfield, the State of Minnesota Department of
Transportation and Hennepin County have entered into Minnesota Transportation
Department Traffic Control Signal Agreement No. 82378R; and
WHEREAS, both agreements have provisions for the construction, operations and
maintenance responsibilities of the signal on Penn Avenue at 1-494; and
WHEREAS, Minnesota Transportation Department Traffic Control Signal
Agreement No. 82378R contains provisions that modify and supplement the provisions of
Agreement No. PW 11-19-01; and
WHEREAS, the City of Richfield, the City of Bloomington and Hennepin County
desire to amend Agreement No. PW 11-19-01include the said additional provisions of
Minnesota Transportation Department Traffic Control Signal Agreement No. 82378R.
NOW, THEREFORE, BE IT RESOLVED that the Mayor and City Manager are
hereby authorized to execute Amendment No. 1 to Agreement No. PW 11-19-01.
Adopted by the City Council of the City of Richfield, Minnesota this 14th day of
January, 2003.
A TIEST:
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Nancy Gib~ City Clerk