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95-8243r Ib RESOLUTION NO. 8243 RESOLUTION RELATING TO SUPPLEMENTAL AGREEMENT TO AGENCY AGREEMENT WITH MINNESOTA DEPARTMENT OF TRANSPORTATION FOR CONSTRUCTION ENGINEERING; 77TH STREET PROJECT WHEREAS, the Minnesota Department of Transportation (MnDOT) and the City of Richfield (City) negotiated Supplemental Agreement #3 to Agency Agreement No. 70967 on Construction Engineering for the 77th Street Reconstruction Project; and WHEREAS, Supplemental Agreement #3 to Agency Agreement No. 70967 is essential for the City of Richfield to finance the construction engineering work for Phases I and" of the 77th Street Project including construction inspection of a Phase I landscape contract and additional construction work in Phase I. 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 157-108-17 and SP 157-108-21. 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 Agreement No. 70967. Passed by the City Council of the City of Richfield this 24th day of April, 1995. ATTEST: ~11~ f?~ Thomas P. Ferber, City Clerk