16-11195r RESOLUTION NO. 11195
RESOLUTION AUTHORIZING THE CITY OF RICHFIELD TO
ENTER INTO A COST PARTICIPATION AGREEMENT WITH
HENNEPIN COUNTY FOR $1,500,000 TO BE USED FOR
RIGHT-OF-WAY ACQUISTITION ON THE 77TH STREET
EXTENSION AND UNDERPASS OF TRUNK HIGHWAY 77
WHEREAS, Hennepin County has allocated $1,500,000.00 in cost participation
funds; and
WHEREAS, The City intends to use these funds to complete right-of-way
acquisition for the 77th Street Extension and Trunk Highway 77 Underpass; 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 Cost Participation Agreement with Hennepin County
in the amount of$1,500,000.
2. Appropriate City personnel are authorized to administer the funds in
accordance with the agreement and the terms described by Hennepin
County.
Adopted by the City Council of the City of Richfield, Minnesota this 26th day of April,
2016.
ebbie Goettel, Mayor
ATTEST:
qiY0 / 11 1
Elizabeth VanHoose, City Clerk