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2023-08 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: January 23, 2023 RESOLUTION NO: 2023-08 MOTION BY: McDonald SECONDED BY: von Oven A RESOLUTION AUTHORIZING ENTERING INTO MNDOT COOPERATIVE CONSTRUCTION AGREEMENT NO. 1051703 FOR THE TH 41 IMPROVEMENT PROJECT WHEREAS, MnDOT will be resurfacing the pavement and making other minor improvements along TH41 between Pioneer Trail and TH5, State Project No. 1008-96; and WHEREAS, as part of the project, the existing traffic signal system at the intersection of TH41 and 82nd Street will be replaced; and WHEREAS, since approximately half of the Right-of-Way (ROW) of 82nd Street is under Chanhassen jurisdiction, MnDOT requires a cost share from the city to pay the prorated portion of the signal system costs, and to require long-term maintenance of particular signal system components. NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council hereby authorizes entering into MnDOT Agreement No. 1051703 with the State of Minnesota, Department of Transportation to provide for payment of the city’s share of the costs of the Signal System construction and other associated construction to be performed upon, along, and adjacent to Trunk Highway No. 41 from 0.21 miles north of Pioneer trail to Trunk Highway No. 5 within the corporate Chanhassen city limits under State Project No. 1008-96. BE IT FURTHER RESOLVED that the Mayor and City Manager are authorized to execute the Agreement and any amendments to the Agreement. PASSED AND ADOPTED by the Chanhassen City Council this 23rd day of January, 2023. ATTEST: Kim Meuwissen, City Clerk Elise Ryan, Mayor YES NO ABSENT Ryan Schubert McDonald von Oven Kimber DocuSign Envelope ID: 637CC4E8-E2E0-4F08-A315-2EE7FC9D0BB7