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01-9072r 4 RESOLUTION NO. 9072 RESOLUTION AUTHORIZING MAYOR AND CITY MANAGER TO EXECUTE MINNESOTA DEPARTMENT OF TRANSPORTATION (MnDOT) AGENCY AGREEMENT NO. 82237 FOR FEDERAL PARTICIPATION IN ADVANCE CONSTRUCTION FOR THE PENN AVENUE BRIDGE PROJECT CITY PROJECT NO. 401-30-521 ; S.P. 2785-328, 27-632-22 AND 157-020-20; M.P. ACIM-HPPMN 10(102) BE IT RESOLVED, 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, 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. 82237, a copy of which said agreement was before the City Council and which is made a part hereof by reference. BE IT FURTHER RESOLVED, the Mayor and City Manager are further authorized to negotiate and execute an amendment to said agreement that modifies paragraphs I.C. and II.C. thereof by changing the October 1,2005 date to a date no earlier than August 1, 2005. Adopted by the City Council of the City of Richfield, Minnesota this 13th day of August, 2001. 7?;;;J;;;~ W Martin J. Kirs'ctl-;-fVlayor ATTEST: