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1959-1841r~~~ RESOLUTION No. is~1 RESOLUTION AUTHORIZING EXECUTION OF AGREEb1ENT t~ITH THE 1~EETI~OAOLITAN AIi3PORTS ~Or~IISSION Be it resolved by the Village Council of the Village of ~tichf field , i~iinne so ta, as follows 1. A proposed lease agreement between the Minneapolis-St.Paul Airports Commission and the Village of Richf field relating to the use of property of the Aletropo].itan Airports Com- mission .for recreational purposes is hereby given Clerk's File No. 5377-~A , and is ordered placed on file. 2. It is hereby determined to be necessary and expedient to the public health, safety, convenience, prosperity, and public- welfare of the Village of ifiichfield t® enter into said agreement and the i~iayor, Alanager, and .Clerk are hereby authorized and directed to execute such agreement for and .• on behalf of the Village. 3. The Village A~~ayor, Manager, and Clerk are authorized to execute a deed of conveyance to prape rtie s therein des crib ed which are now o~,rned by the Village of Richfield to give effect.to the provisions of such an agreement. 4. The Village .Manager and Finance Officer are hereby .authorized and directed to twice such steps as to give effect to the provisions of such agreement. Passed by the Village Council of the Village of Richf field, Minnesota, this 13th day of April Z9S9. Attest: May r ~r~' ~s~ A~lanager y,S~"/~1 Div ~~' Clerks-T