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04-046CITY OF SHOREWOOD RESOLUTION NO.04- 046 A RESOLUTION AUTHORIZING PAYMENT FROM THE STATE TO THE CITY FOR FREEMAN PARK ACCESS CLOSURE M.S.A. PROJECT NO.216-101-03, CITY PROJECT NO.01-07 WHEREAS, the City of Shorewood entered into Amendment No. 1 to Mn/DOT Agreement No. 83226 with the State of Minnesota, Department of Transportation for the following purposes: To provide for payment by the State to the City of the State's share of the costs of the access closure to Freeman Park and other associated construction to be performed upon, along and adjacent to Trunk Highway No. 7 within the corporate City limits under Change Order No. 3 for State Aid Project No. 216-101-03 and City Project No. 01-07. NOW, THEREFORE BE IT RESOLVED that the Mayor and City Administrator are authorized to execute the Agreement and any amendments to the Agreement. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 24th • day of May, 2004. zl&" WOODY LOVE, MAYOR 0