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00-8857r 6 RESOLUTION NO. 8857 RESOLUTION AUTHORIZING MAYOR AND CITY MANAGER TO EXECUTE HENNEPIN COUNTY ROADWAY MAINTENANCE AGREEMENT NO. PW 73-19-99 WHEREAS, the City of Richfield and Hennepin County have been negotiating to bring about the relocation of the traffic signal at 67th and Nicollet Avenue; and WHEREAS, the City and their consultants have prepared the necessary plans and specifications for the County Project No. 9932 and City Project No. 401-30-524; and WHEREAS, the City has requested that the County approve said plans and specifications and participate in the construction costs of said project; and WHEREAS, the County has indicated its willingness to approve said plans and specifications and participate in the construction costs of said project; and WHEREAS, it is contemplated the said parties under the provisions of Minnesota Statutes, Section 162.17, Subdivision 1 and Section 471.59 carry out that said work. NOW, THEREFORE, BE IT RESOLVED that the Mayor and City Manager are hereby authorized to execute Agreement No. PW 73-19-99 for the installation of a traffic control signal system at the intersection of CSAH 52 (Nicollet Avenue) and 67th Street. Adopted by the City Council of the City of Richfield, Minnesota this 14th day of February, 2000. ~'6AJ Martin J. Ki ,ayor ATTEST: ~p~ Thomas P. Ferber, City Clerk '-- 0214HennCoAgree