99-8722r
82
RESOLUTION NO. 8722
RESOLUTION AUTHORIZING MAYOR AND ACTING CITY MANAGER TO EXECUTE
HENNEPIN COUNTY AGREEMENT NO. PW 40-19-99
COUNTY PROJECT NO. 9739
COUNTY STATE AID HIGHWAY NO. 53
WHEREAS, the City of Richfield has entered into Agreement No. 78666R with
the State of Minnesota, Department of Transportation, in partnership with Hennepin
County; and
WHEREAS, Agreement No. 78666R, among other things, provides for the
reconstruction of the two traffic control signal systems at the intersections of Trunk
Highway 35 east and west ramps with County State Aid Highway No. (CSAH) 53 (a.k.a.
66th Street); and
WHEREAS, Agreement No. 78666R defines cost participation by the City and
the County which is not in complete agreement with the County's present cost
participation policy; and
WHEREAS, the City and County do not desire to delay the bid opening and
construction process by requesting revisions to Agreement No. 78666R; and
WHEREAS, Agreement No. PW 40-19-99 has been prepared as a supplement to
Agreement No. 78666R for purposes of revising participation levels as defined in
Agreement No. 78666R; and
WHEREAS, Agreement No. PW 40-9-99 shall be null and void in the event the
City, County and State of Minnesota fail to execute Agreement No. 78666R.
NOW, THEREFORE, BE IT RESOLVED that the Mayor and Acting City Manager
be and hereby are authorized to execute Agreement No. PW 40-19-99, and thereby
assume for and on behalf of the City all of the contractual obligations contained therein.
Adopted by the City Council of the City of Richfield, Minnesota this 24th day of
May, 1999.
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Martin J. Kirs ayor
ATTEST:
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Thomas P. Ferber, City Clerk