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01-09 Resolution No. 11467 RESOLUTION NO. 11467 RESOLUTION AUTHORIZING AGREEMENT NO. 1029995 BETWEEN THE MINNESOTA DEPARTMENT OF TRANSPORTATION AND THE CITY OF RICHFIELD FOR THE AGENCY DELEGATED CONTRACTING PROCESS REGARDING FEDERAL FUNDS FOR TRANSPORTATION RELATED PROJECTS WHEREAS, The City of Richfield has and anticipates use of federal funds for the construction, improvement, or enhancement of transportation projects; and WHEREAS, The Minnesota Department of Transportation (MnDOT) will act as the City's agent in accepting federal aid for transportation related projects. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota: Pursuant to Minnesota State Statute Section 161.36, the Commissioner of Transportation be appointed as Agent of the City of Richfield to accept its agent, federal aid funds which may be made available for eligible transportation related projects NOW, THEREFORE, BE IT FURTHER RESOLVED by the City Council of the City of Richfield, Minnesota: The Mayor and the City Manager are hereby authorized and directed for and on behalf of the City of Richfield to execute and enter in 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. 1029995," 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 9th day of January, 2018. Pat Elliott, Mayor ATTEST: ditit4bElizabe h anHoos , ty Clerk