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99-8692r JL. RESOLUTION NO. 8692 RESOLUTION AUTHORIZING MA VOR AND CITY MANAGER TO EXECUTE HENNEPIN COUNTY ROADWA V MAINTENANCE AGREEMENT NO. PW 18-19-99 WHEREAS, the City of Richfield and Hennepin County have been negotiating to bring about the improvement of that portion of County State Aid Highway (CSAH) No. 35 between East 66th Street and the south ramps to Trunk Highway No. 62; and WHEREAS, the City and their consultants have prepared the necessary plans and specifications for the County Project No. 9818 and City Project No. 401-30-519; 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 Acting City Manager are hereby authorized to execute Ag reement No. PW 18-19-99 for the installation of a traffic control signal system at the intersection of CSAH 35 (Portland Avenue) and East 64th Street. Adopted by the City Council of the City of Richfield, Minnesota this 12th day of April, 1999. ATTEST: ~WJ p~ Thomas P. Ferber, City Clerk