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00-8907r 56 RESOLUTION NO. 8907 RESOLUTION AUTHORIZING ACCEPTANCE OF STATE OF MINNESOTA AGENCY AGREEMENT NO. 80312 BETWEEN THE DEPARTMENT OF TRANSPORTATION AND THE CITY OF RICHFIELD FOR FEDERAL PARTICIPATION IN RIGHT-OF-WAY/LAND ACQUISITION FOR EXTENSION OF 77TH STREET FOR THE UNDERPASS OF HIGHWAY 77 WHEREAS, the City of Richfield is proposing a federal aid project to extend 77th Street for the underpass of Highway 77; and WHEREAS, the project is eligible for the expenditure of federal aid funds, and is identified in the City of Richfield as City Project 431-30-670, and is identified in Minnesota Department of Transportation records as State Project 157-108-030, and is identified in Federal Highway Administration records as Minnesota Project HPP MN 10 (100). 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. 80312," 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 14th day of August, 2000. , < ATTEST: ~~~~ Thomas P. Ferber, City Clerk