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05-28 Resolution No. 12211RESOLUTION NO. 12211 RESOLUTION AUTHORIZING MAYOR AND CITY MANAGER TO EXECUTE MINNESOTA DEPARTMENT OF TRANSPORTATION (MnDOT) COOPERATIVE CONSTRUCTION AGREEMENT NO. 1055963 FOR CONSTRUCTION OF THE HIGHWAY 62 NOISE WALL PROJECT STATE PROJECT NO. 2774-25 AND STATE AID PROJECT NO. 157-010-007. BE IT RESOLVED, that the City of Richfield enter into MnDOT Agreement No. 1055963 with the State of Minnesota, Department of Transportation for the following purposes: To provide for payment by the City to the State of the City's share of the costs of the precast noise wall, TMS, and lighting construction and other associated construction to be performed upon, along, and adjacent to Trunk Highway No. 62 from Xerxes Avenue to Russell Avenue, according to the State-prepared plans for State Aid Project No. 157-010- 007 and State Project No. 2774-28 (T.H. 62=005). BE IT FURTHER RESOLVED, that the Mayor and the City Manager are authorized to execute the Agreement and any amendments to the Agreement. Adopted by the City Council of the City of Richfield, Minnesota this 28th day of May, 2024. Mary B. Supple, Mayor ATTEST: Kelly Wynn, Interim City Clerk