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94-8144rRESOLUTION NO. 8144 RESOLUTION OF THE CITY OF RICHFIELD APPROVING SUPPLEMENT #1 TO AGENCY AGREEMENT NO. 69489 WITH THE STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION REGARDING THE 77th STREET PROJECT WHEREAS, the Minnesota Department of Transportation (MnDOT) and the City of Richfield (City) negotiated Supplemental Agreement #1 to Agency Agreement No. 69489 on Preliminary Engineering for the 77th Street Reconstruction project; and WHEREAS, Supplemental Agreement #1 is essential for the City of Richfield to complete the design work of Phases I, II and the extension of the storm sewer along Humboldt Avenue to Wood Lake of the 77th Street project. NOW, THEREFORE, BE IT RESOLVED, that pursuant to Minnesota Statute Section 161.36, the Minnesota 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 preliminary engineering costs for S. P. 157-108-06 and 157-108-07; Supplement #1. BE IT FURTHER RESOLVED, the Mayor is hereby authorized and directed for and on behalf of the City Council 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. 69489, Supplement #1, a copy of which said agreement was before the City Council and which is made a part hereof by reference. Adopted this 23rd day of May, 1994. Martin J. K r ch Mayor Attest: o Thomas P. Ferber City lerk