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08-10153rRESOLUTION NO. 10153 RESOLUTION AUTHORIZING ACCEPTANCE OF AMENDMENT NO. 1 TO STATE OF MINNESOTA COOPERATIVE CONSTRUCTION AGREEMENT NO. 93084 BETWEEN THE MINNESOTA DEPARTMENT OF TRANSPORTATION, AND THE CITY OF RICHFIELD AND THE CITY OF BLOOMINGTON FOR CONSTRUCTION OF THE LYNDALE AVENUE BRIDGE OVER I-494 WHEREAS, the City of Richfield is proposing to use federal .highway funds and Minnesota Trunk Highway funds to build the Replacement of the Lyndale Avenue Bridge over I-494; and WHEREAS, the City of Richfield has requested financial assistance from the Minnesota Department of Transportation in the event of unanticipated cost increases in construction of the Lyndale Avenue Bridge; and NOW, THEREFORE, BE IT RESOLVED that the City of Richfield enter into Amendment No. 1 to Mn/DOT Agreement No. 93084 with the State of Minnesota, Department of Transportation and the City of Bloomington, Minnesota for the following purposes: To outline maintenance responsibilities and to provide for payment by the State to the City of Richfield of the State's share of the costs of the interchange and traffic control signal construction and other associated construction to be performed upon, along and adjacent to Trunk Highway No. 494 from approximately 1,300 feet west to 1,300 feet east of Lyndale Avenue, and on Lyndale Avenue from American Boulevard to 77th Street within the corporate City limits of Richfield and Bloomington under State Project No. 2785-342: BE IT FURTHER RESOLVED that the Mayor and the City Manager are authorized to execute Amendment No. 1 to Agreement No. 93084 and any amendments to the Agreement. Adopted by the City Council of the City of Richfield, Minnesota this 23rd day of September, 2008. Deb ie Goettel, Mayor ATTEST: Nancy Gibb ,City Clerk