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2026-07-28 Resolution 12442City of Richfield July 28, 2026 County of Hennepin State of Minnesota RESOLUTION NO. 12442 1 of 1 Motion by: Hayford Oleary Seconded by: Christensen RESOLUTION AUTHORIZING MAYOR AND CITY MANAGER TO EXECUTE MINNESOTA DEPARTMENT OF TRANSPORTATION (MnDOT) MASTER UTILITY AGREEMENT NO. 1062054, APPLICABLE TO STATE PROJECT NUMBER 2785-462 ON TRUNK HIGHWAY NUMBER 494 BE IT RESOLVED, that the City of Richfield is authorized to enter into the Master Utility Agreement (MUA), MnDOT Agreement Number 1062054, applicable to State Project Number 2785- 462 on Trunk Highway Number 494, with the State of Minnesota, Department of Transportation for the following purposes: To cooperate with the Contractor to coordinate all utility relocation issues for State Project Number 2785-462 on Trunk Highway Number 494. 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 July, 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 B. Supple, Mayor ATTEST: Michelle Friedrich, City Clerk CERTIFICATION I hereby certify that the foregoing Resolution is a true and correct copy of the Resolution presented to and adopted by the City Council of City of Richfield at a duly authorized meeting thereof held on the 28th day of July, 2026 as shown by the minutes of said meeting in my possession. ______________________ Michelle Friedrich, City Clerk Notary Public My Commission expires January 31, 2028.