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2025-04-22 Resolution 12317 CertifiedSTATE OF MINNESOTA ) ) COUNTY OF HENNEPIN ) ss ) CITY OF RICHFIELD ) I, Michelle Friedrich, City Clerk of the City of Richfield, Hennepin County, Minnesota, do hereby certify that the foregoing is a true and exact copy of Resolution No. 12317. And that the same is on file and on record in my office. Given under my hand and seal This 22nd day of April, 2025 Michelle Friedrich City Clerk City of Richfield Hennepin County, Minnesota City of Richfield April 22, 2025 County of Hennepin State of Minnesota RESOLUTION NO. 12317 1 of 1 Motion by: Coleman-Woods Seconded by: Christensen RESOLUTION AUTHORIZING MAYOR AND CITY MANAGER TO EXECUTE MINNESOTA DEPARTMENT OF TRANSPORTATION (MNDOT) AGREEMENT NO. 1051546, FOR MAINTENANCE UPON, ALONG, AND ADJACENT TO TRUNK HIGHWAY NO. 494 BE IT RESOLVED, that the City of Richfield enter into MnDOT Agreement No. 1051546 with the State of Minnesota, Department of Transportation for the following purposes: To provide for maintenance by the City of Richfield upon, along, and adjacent to Trunk Highway No. 494, the limits of which are defined in said Agreement. BE IT FURTHER RESOLVED, the Mayor and the City Manager are hereby authorized to execute the Agreement and any amendments to the Agreement. VOTING AYE VOTING NAY Supple, Mary Supple, Mary Burk, Walter Burk, Walter Christensen, Sharon Christensen, Sharon Coleman-Woods, Rori Coleman-Woods, Rori Hayford Oleary, Sean Hayford Oleary, Sean Adopted by the City Council of the City of Richfield, Minnesota this 22nd day of April, 2025. Mary Supple, Mayor ATTEST: Michelle Friedrich, City Clerk