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96-8332r 7 RESOLUTION NO. 8332 RESOLUTION AUTHORIZING APPROVAL OF SUPPLEMENTAL AGREEMENT TO AGENCY AGREEMENT WITH MINNESOTA DEPARTMENT OF TRANSPORTATION FOR CONSTRUCTION ENGINEERING ON HUMBOLDT AVENUE STORM SEWER OF THE 77TH STREET PROJECT WHEREAS, the Minnesota Department of Transportation (MnDOT) and the City of Richfield (City) negotiated Supplemental Agreement #4 to Agency Agreement No. 70967 on Construction Engineering for the Humboldt Avenue storm sewer of the 77th Street reconstruction project; and WHEREAS, Supplemental Agreement #4 to Agency Agreement No. 70967 is essential for the City of Richfield to finance the construction engineering costs on.the Humboldt Avenue storm sewer of the 77th Street Project. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, as follows: 1. That pursuant to Minnesota Statutes, Section 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 construction engineering costs for SP 157-108-22. 2. 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 supplemental agreement #4 of Agreement No. 70967. Passed by the City Council of the City of Richfield this 11 th day of March, 1996 0~jj ~AAJ Martin J. Kirs Mayor ATTEST: -I~/?O~ , - Thomas P. Ferber City Clerk