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06-13 Resolution No. 11370 RESOLUTION NO. 11370 RESOLUTION AUTHORIZING THE CITY OF RICHFIELD TO ENTER INTO CONSTRUCTION COOPERATIVE AGREEMENT NO. 171037 WITH THE METROPOLITAN COUNCIL FOR $20,222 TO BE USED FOR THE RESTORATION OF THE PORTLAND AVENUE ROUNDABOUT AT THE 66TH STREET INTERSECTION WHEREAS, The Metropolitan Council removed pavement in the roundabout for the installation of temporary conveyance piping and temporarily patched the area; and WHEREAS, The Metropolitan Council has allocated $20,222 for cost participation funds; and WHEREAS, The City intends to use these funds to complete the restoration of the Portland Avenue roundabout intersecting 66th Street; 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 Mayor and City Manager are authorized to enter into the Construction Cooperation Agreement with the Metropolitan Council for $20,222. 2. Appropriate City personnel are authorized to administer the funds in accordance with the grant agreement and terms described by the Metropolitan Council. Adopted by the City Council of the City of Richfield, Minnesota this 13th day of June, 2017. Pat Elliott, Mayor ATTEST: apAy_ Elizabeth VanHoose, City Clerk