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07-10013r RESOLUTION NO.1 0013 RESOLUTION AUTHORIZING ACCEPTANCE OF STATE OF MINNESOTA AGENCY AGREEMENT NO. 91829 BETWEEN THE DEPARTMENT OF TRANSPORTATION AND THE CITY OF RICHFIELD FOR FEDERAL PARTICIPATION IN RIGHT OF WAY FOR REPLACEMENT OF L YNDALE AVENUE BRIDGE OVER 1-494 WHEREAS, the City of Richfield is proposing to use federal highway funds to acquire right of way for 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 157-363-26 and 107-415-26, and is identified in Federal Highway Administration records as Minnesota Project M.P. OM03MN010(107), CA04MN078(100), and TA05MN090(101). 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. 91829," 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 13th day of November 2007. ~G-ttr Debbie Goettel, Mayor ATTEST: ~~ Nancy Gibbs, .ity Clerk 1113Lyndale Bridge Agency Agreement