15-11102r RESOLUTION NO. 11102
RESOLUTION AUTHORIZING THE CITY OF RICHFIELD TO
ENTER INTO A LOCAL ROAD IMPROVEMENT PROGRAM
(LRIP) GENERAL FUND PREDESIGN OR DESIGN GRANT
AGREEMENT WITH THE MINNESOTA DEPARTMENT OF
TRANSPORTATION FOR 2,146,842 TO BE USED FOR THE
DESIGN OF THE 77T STREET EXTENSION AND
CROSSING OF TRUNK HIGHWAY 77.
WHEREAS, the City of Richfield has applied to the Commissioner of Transportation
for a grant from the Minnesota State Transportation fund for the 77th'Street Extension and
Trunk Highway 77 Crossing; and
WHEREAS, the City of Richfield has received a Local Road Improvement Program
General Fund Grant for $2,146,842; and
WHEREAS, The City intends to use these funds to complete preliminary and final
design of the 77th Street Extension and Trunk Highway 77 Crossing; and
WHEREAS, Minnesota statute 465.03 requires every acceptance of a grant or
devise of real personal property on terms prescribed by the donor be made by resolution of
more than two-thirds majority of the City Council.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield,
Minnesota as follows:
1. The City Council of the City of Richfield hereby authorizes the Mayor and City
Manager to enter into a Local Road Improvement_Program General Fund
Grant Agreement with the Minnesota Department of Transportation for
$2,146,842.
2. Appropriate City personnel are authorized to administer the funds in
accordance with the grant agreement and the terms described by the
Minnesota Department of Transportation.
3. The City Council of the City of Richfield does hereby agree to the terms and
conditions of the grant consistent with Minnesota Statutes, section 174.50,
subdivision 5, clause (3), and will pay any additional amount by which the
cost exceeds the estimate, and will return to the Minnesota State
Transportation Fund any amount appropriated for the project but not required.
Adopted by the City Council of the City of Richfield, Minnesota this 8th day of
September, 2015.
Debbie Goettel, ayor
ATTEST:
7t, A
Eli a h an •ose, City Clerk