97-8444r
19
RESOLUTION NO. 8444
RESOLUTION AUTHORIZING APPROVAL OF
RIGHT OF WAY AGREEMENT NO. 69490 SUPPLEMENT NO.2,
PRELIMINARY ENGINEERING AGREEMENT NO. 69489 SUPPLEMENT NO.2 AND
CONSTRUCTION ENGINEERING AGREEMENT NO. 70967 SUPPLEMENT NO.5
WITH THE STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION
REGARDING THE 77th STREET PROJECT
, WHEREAS, the Minnesota Department of Transportation (MnDOT) and the City
of Richfield (City) entered into Agency Agreements No. 69490, and 69490 Supplement
No.1, No. 69489, and 69489 Supplement No.1, and No. 70967, and 70967
Supplements Nos. 1-4 on the 77th Street Improvement Project; and
WHEREAS, the Minnesota Department of Transportation (MnDOT) and the City
of Richfield (City) negotiated Agency Agreements No. 69490 Supplement No.2, No.
69489 Supplement No.2, and No. 70967 Supplement NO.5 on the 77th Street
Improvement Project; and
WHEREAS, these Agency Agreements provide funds for the City to pay for the
right of way land acquisition, preliminary engineering services and construction
engineering services on the 77th Street Improvement Project.
NOW, THEREFORE, BE IT RESOLVED, that pursuant to Minnesota Statute
Section 161.36, the Minnesota 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 right of way acquisition costs for S. P. 157-108-04, S. P. 157-108-
05, S. P. 157-108-06, S. P. 157-108-07, and S. P. 157-108-13, for eligible preliminary
engineering costs for S. P. 157-108-06 and S. P. 157-108-07, and for eligible
construction engineering costs for S. P. 157-108-17, S. P. 157-108-20, and S. P. 157-
108-22, and in the records of the Federal Highway Administration as Minnesota Project
HDP 9203(001) and DPR 0023(001).
BE IT FURTHER RESOLVED, that the Mayor and City Manager are hereby
authorized and directed for and on behalf of the City Council to execute and enter into
agreements with the Commissioner of Transportation prescribing the terms and
conditions of said federal aid participation as set forth and contained in Agreement No.
69490, Supplement #2; Agreement No. 69489, Supplement #2; and, Agreement No.
70967, Supplement #5, a copy of which said agreements 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 10th day of
March, 1997.
u
ATTEST:
i~[j{JJ., )
Thomas P. Ferber, City ClerR----