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03-9316r I I I 138 RESOLUTION NO. 9316 RESOLUTION AUTHORIZING ACCEPTANCE OF STATE OF MINNESOTA AGENCY AGREEMENT NO. 84355 BETWEEN THE DEPARTMENT OF TRANSPORTATION AND THE CITY OF RICHFIELD FOR FEDERAL PARTICIPATION IN PRELIMINARY ENGINEERING FOR REPLACEMENT OF L YNDALE AVENUE BRIDGE OVER 1-494 WHEREAS, the City of Richfield is proposing to use federal highway funds to design the Replacement of the Lyndale Avenue Bridge over 1-494 Project; and WHEREAS, the project is eligible for the expenditure of federal aid funds, and is identified by the City of Richfield as City Project 42000, and is identified by Minnesota Department of Transportation records as State Project 157-363-21, and is identified in Federal Highway Administration records as Minnesota Project HPP MN 10 (103). 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. 84355," 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, M;~~~~2003. Martin J. Kir Mayor ATTEST: