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08-10154rRESOLUTION NO. 10154 RESOLUTION AUTHORIZING APPROVAL OF AGENCY AGREEMENT NO. 93497 BETWEEN THE MINNESOTA DEPARTMENT OF TRANSPORTATION AND THE CITY OF RICHFIELD TO RELOCATE UTILITIES AS PART OF THE LYNDALE AVENUE BRIDGE OVER 1-494 PROJECT. WHEREAS, the City of Richfield desires to replace the Lyndale Avenue Bridge over -494; and WHEREAS, the construction of the Lyndale Avenue Bridge will require the relocation of certain private utilities to make way for the new bridge; and WHEREAS, the City of Richfield wishes to use federal highway funds to finance the relocation of private utilities the Lyndale Avenue Bridge over I-494. NOW, THEREFORE, BE IT RESOLVED that pursuant to Minnesota Stat. Sec. 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 transportation related projects; and, BE IT FURTHER RESOLVED, that the Mayor and the City Manager are hereby authorized and directed for and on behalf of the City 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 "Minnesota Department of Transportation Agency Agreement No. 93497," a copy of which said agreement 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 14th day of October, 2008. Debbie Goettel, Mayor ATTEST: Nancy Gibbs, t Clerk