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99-8684r 44 RESOLUTION NO. 8684 RESOLUTION AUTHORIZING AMENDMENT TO RICHFIELD-MAC NOISE MITIGATION AGREEMENT WHEREAS, the City of Richfield and the MAC have previously entered into an agreement entitled Richfield-MAC Noise Mitigation Agreement ("Agreement"); and WHEREAS, the parties are now desirous to amend the Agreement as indicated below; and WHEREAS, the proposed amendment has been reviewed by the City Council of the City of Richfield. NOW, THEREFORE, BE IT RESOLVED by the City Council as follows: 1. Exhibit B. to the Agreement is amended by amending paragraph 2 thereof to read as follows: 2. The Low Frequency Noise Policy Committee shall consist of the following members: Richfield, Metropolitan Airports Commission Bloomington, and Minneapolis, with members appointed by the body they represent. The Federal Aviation Administration, Minneapolis Pollution Control Agency, Metropolitan Council, and Metropolitan Airport Sound Abatement Council will provide technical assistance to the Policy Committee. 2. The Mayor and City Manager are hereby authorized and directed to take all necessary actions on behalf of the City of Richfield to memorialize the approved amendment Adopted by the City Council of the City of Richfield, Minnesota this 22nd day of February, 1999. ATTEST: /~u1 I? Q~/1/ Thomas P. F"erber, City Clerk