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08-10167rRESOLUTION NO. 10167 RESOLUTION AUTHORIZING APPROVAL OF AGENCY AGREEMENT NO. 93690 BETWEEN THE MINNESOTA DEPARTMENT OF TRANSPORTATION AND THE CITY OF RICHFIELD FOR CONSTRUCTION ENGINEERING FOR THE LYNDALE AVENUE BRIDGE OVER I-494 PROJECT. WHEREAS, the City of Richfield desires to replace the Lyndale Avenue Bridge over -494; and WHEREAS, the City of Richfield will require construction engineering services to assist the City in overseeing construction of the new Lyndale Avenue Bridge; and WHEREAS, the City of Richfield wishes to use federal highway funds to finance the hiring of a qualified engineering consulting firm to perform the needed construction engineering services for the Lyndale Avenue Bridge over I-494 Project.. 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. 93690," 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 10th day of November, 2008. Debbie Goettel, Mayor ATTEST: '~'Y Nancy Gib ,City Clerk .; ~ ~~ ~ ir~l~~ ~~ ~ `- ~,~' ~~ ~, ~~