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07-10038r RESOLUTION NO.1 0038 RESOLUTION AUTHORIZING THE CITY OF RICHFIELD TO ENTER INTO MN/DOT AGREEMENT NO. 91920 ALLOWING FOR A LUMP SUM PAYMENT FROM THE STATE OF MINNESOTA FOR THE RICHFIELD LAKE TRAIL CONSTRUCTION WHEREAS, the City is about to perform grading, surfacing and storm sewer construction and other associated construction adjacent to Trunk Highway No. 35Won the Richfield Lake Trail; and WHEREAS, the City has requested participation by the State in the costs of the Richfield Lake Trail construction; and WHEREAS, the State is willing to participate in the costs of the Richfield Lake Trail construction and associated construction engineering in a lump sum amount as hereinafter set forth; and WHEREAS, there is a possibility of deleterious materials being encountered within the project and if encountered, the City and the State shall determine responsibility for cost, based on the location of the material found, for the sorting, trucking and disposal of the deleterious materials as hereinafter set forth; and WHEREAS, Minnesota Statutes Section 161.20, subdivision 2 authorizes the Commissioner of Transportation to make arrangements with and cooperate with any governmental authority for the purposes of constructing, maintaining and improving the trunk 'highway system; and NOW, THEREFORE, BE IT RESOLVED that the City of Richfield enter into Mn/DOT Agreement No. 91920 with the State of Minnesota, Department of Transportation for the following purposes: To provide for payment by the State to the City of the State's share of the costs of the Richfield Lake Trail construction and other associated construction to be performed upon, along and adjacent to Trunk Highway 35W within the corporate City limits under State Project No. 2782-292 (T.H. 35W=394). 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 and any amendments to the Agreement. Adopted by the City Council of the City of RiCh~.' Id, Minnesot.a this 1.1th da. y. of December 2007. .!;::;J~~ . Debl5le Goettel, Mayor