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91-7741RRESOLUTION NO. 7741 RESOLUTION AUTHORIZING EXPENDITURE OF $12,000 OF RICHFIELD'S MUNICIPAL STATE AID CONSTRUCTION MONIES TO OFFSET CERTAIN EXPENSES IN CONJUNCTION WITH THE RESURFACING OF 66TH STREET AND PORTLAND AVENUE WHEREAS, it has been deemed advisable and necessary for the City of Richfield to participate in the cost of the applying a new driving surface on Portland Avenue from T.H. 62 (Crosstown Highway) to I-494, and on 66th Street from First Avenue South to Cedar Avenue; and WHEREAS, County policy requires that the city participate in certain costs associated with this project; and WHEREAS, the cost of such improvement is estimated to be approximately $12,000; and WHEREAS, the approval of the City Council is needed to expend Municipal State Aid funds on an off-system improvement; and WHEREAS, approval of the City Council is needed to enter into a Construction Cooperative Agreement with Hennepin County. NOW, THEREFORE BE IT RESOLVED that the City of Richfield does hereby appropriate from its Municipal State Aid Construction Account the sum of $12,000 to apply toward the said improvement and request the Commissioner of Transportation to approve this authorization and hereby approves entering into a Construction Cooperative Agreement with Hennepin County for the purpose of constructing said improvement. Adopted by the City Council of the City of Richfield this 13th day of May, 1991. Martin J Kirsch, Mayor ATTEST: ~i ~~ Thomas P. Ferber, City Clerk