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2026-03-24 Resolution 12417STATE 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. 12417. And that the same is on file and on record in my office. Given under my hand and seal This 24th day of March, 2026 Michelle Friedrich City Clerk City of Richfield Hennepin County, Minnesota City of Richfield March 24, 2026 County of Hennepin State of Minnesota RESOLUTION NO. 12417 1 of 2 Motion by: Hayford Oleary Seconded by: Burk A RESOLUTION AUTHORIZING STAFF TO SUBMIT A GRANT APPLICATION TO THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR THE LOCAL TRAIL CONNECTIONS PROGRAM TO CONNECT THE NINE MILE CREEK TRAIL TO THE SOUTHDALE LIBRARY THROUGH ADAMS HILL PARK, AND AUTHORIZING STAFF TO EXECUTE A GRANT AGREEMENT, IF AWARDED, AND PROCEED WITH THE TRAIL CONNECTION PROJECT. WHEREAS, the City of Richfield supports the grant application made to the Minnesota Department of Natural Resources for the Local Trail Connections Program. The application is to construct a local trail connection serving the residents of the cities of Richfield and Edina and connecting the new Southdale Library Complex with the Nine Mile Creek Regional Trail. The trail connection is located on parkland owned by the cities of Richfield and Edina; and WHEREAS, the City of Richfield recognizes that its project partner, Three Rivers Park District, has secured $33,334 in non-state cash matching funds for this project; and WHEREAS, if the City of Richfield is awarded a grant by the Minnesota Department of Natural resources, the City of Richfield agrees to accept the grant award and may enter into an agreement with the State of Minnesota for the above referenced project. The City of Richfield will comply with all applicable laws, environmental requirements and regulations as stated in the grant agreement. NOW, THEREFORE, BE IT RESOLVED that the applicant has read the Conflict of Interest Policy contained in the Local Trail Connection Grant Manual and certifies it will report any actual, potential, perceived, or organizational conflicts of interest upon discovery to the state related to the application or grant award; and BE IT FURTHER RESOLVED, that the City Council of the City of Richfield names the fiscal agent for the City of Richfield for this project as: Mary Bogie, Finance Director City of Richfield, MN 6700 Portland Ave Richfield, MN 55423 mbogie@richfieldmn.gov, 612-861-9723 BE IT FURTHER RESOLVED, the City of Richfield hereby assures the Southdale Library Trail Connection will be maintained for a period of no less than 20 years. City of Richfield March 24, 2026 County of Hennepin State of Minnesota RESOLUTION NO. 12417 2 of 2 Adopted by the City Council of the City of Richfield, Minnesota this 24th day of March, 2026. 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 Mary Supple, Mayor ATTEST: Michelle Friedrich, City Clerk