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06-9754r RESOLUTION NO. 9754 RESOLUTION AUTHORIZING APPROVAL OF AGREEMENT NO. 89064 AMONG THE MINNESOTA DEPARTMENT OF TRANSPORTATION (MN/DOT) AND THE CITY OF RICHFIELD FOR LAND EXCHANGED AS PART OF THE CROSSTOWN RECONSTRUCTION PROJECT. WHEREAS, Mn/DOT wishes to acquire certain property, a portion of Madison Park, from the City for highway purposes; and WHEREAS, the City wishes to acquire certain property in the vicinity of Madison Park from Mn/DOT for use for park and trail purposes; and WHEREAS, the City and Mn/DOT deem it mutually advantageous to exchange the property referenced in the attached agreement and maps. NOW, THEREFORE, BE IT RESOLVED by the Richfield City Council: 1) That the "State of Minnesota and City of Richfield Land Exchange Agreement" identified as Mn/DOT Agreement Number 89064, a copy of which was before the Council, is hereby approved. 2) That the proper City officers are authorized to execute the Agreement, and any amendments thereto. Adopted by the City Coul1cil of the City of Richfield, Minnesota on this 11th day of April 2006. ~~g~A Martin J. Kirs ,Mayor ATTEST: ~~~ Nancy Gibbs, C' Clerk