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01-9057r RESOLUTION NO. 9057 89 RESOLUTION AUTHORIZING USE OF CITY PROPERTY FOR HIGHWAY IMPROVEMENTS OF T.H. 494 AT PENN AVENUE SOUTH S.P. NO. 2785-328 S.A.P. NO. 27-632-22 CITY PROJECT NO. 401-30-521 WHEREAS, the City Council of the City of Richfield is the official governing body for the City of Richfield; and WHEREAS, the City of Richfield has prepared plans and specifications for T.H. 494 improvements; and WHEREAS, said plans and specifications are designated asS.P. 2785-328, S.AP. 27-632-22, City Project No. 401-30-521; and WHEREAS, said plans and specifications require the use of certain City properties to construct necessary improvements, as shown in said plans, including 5 parcels of property acquired by the City along Penn Avenue S., W.78th Street and other at various locations required for the project. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Richfield, Minnesota: 1. That the City hereby dedicates and authorizes the use of those City streets, easements, outlots, and other City acquired lands lying southerly, easterly and westerly of the new MnDOT Right of Way line shown on Exhibit A, for roadway purposes and construction in accordance with said plans described for S.P. 2785-328, S.AP. 27- 632-22, City Project No. 401-30-521. 2. The Mayor and City Clerk are hereby authorized to dedicate said Right of Way to MnDOT and execute the necessary deeds and easements from said City acquired lands subject to compliance with applicable provisions of the city charter. 3. This resolution shall take effect June 28, 2001 at 5:00 p.m. Adopted by the City Council of the City of Richfield, Minnesota this 25th day of June, 2001. ;qd;~LJI Martin J. Kirsch, Mayor ATTEST: