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2023-141 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: February 13, 2023 RESOLUTION NO: 2023-14 MOTION BY: McDonald SECONDED BY: Kimber A RESOLUTION AUTHORIZING ENTERING INTO AN AGREEMENT WITH MNDOT AND TCW FOR THE RAILROAD CROSSING SIGNAL SYSTEM REPLACEMENT AT GREAT PLAINS BOULEVARD WHEREAS, MSAS 119 (Great Plains Boulevard), as now established, crosses the track of the Twin Cities & Western Railroad Company (TCW) at grade in Chanhassen; and WHEREAS, MnDOT, Chanhassen, and the TCW desire that this grade crossing be provided with new railroad flashing lights, signals, gates, cantilevers, constant warning circuitry, LED lenses, and a side light in the SE quadrant (Project), and TCW is willing to install, maintain and operate such signals upon the terms and conditions set forth in the Agreement; and WHEREAS, Federal Funding via the Federal Highway Administration (FHWA) has provided funding to implement the project, subject to a 10% local match. NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council hereby enter into an agreement with the Twin Cities & Western Railroad Company and the Commissioner of Transportation for replacement of the grade crossing signals at MSAS 119 (Great Plains Boulevard) and appointing the Commissioner of Transportation as the agent to supervise said project and administer available Federal Funds. BE IT IS 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 13th day of February, 2023. ATTEST: Kim Meuwissen, City Clerk Elise Ryan, Mayor YES NO ABSENT Ryan Schubert McDonald von Oven Kimber DocuSign Envelope ID: 1728A3DA-E7D8-46CA-A5B8-78DB6476D677