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79-06 . ~.... -.., ."'f '" ..," e CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION February 5, 1979 RESOLUTION NO: 79-06 DATE: Geving SECONDED BY COUNCILMAN: Matthews MOTION BY COUNCILMAN: RESOLUTION APPROVING THE REVISED AGREEMENT FOR TRAFFIC SIGNAL INSTALLATION, DAKOTA AND HIGHWAY 5 BE IT RESOLVED that the City of Chanhassen enter into an agreement with the State of Minnesota, Department of Transportation, for the following purposes to wit: e To revise the existing Agreement No. 59273 dated November 8, 1978, in accordance with the terms and conditions set forth and contained in Supplemental Agreement No. 1 to Agreement No. 59273, a copy of which was before the Council. BE IT FURTHER RESOLVED that the property City officers be and hereby authoriied to execute such agreement, and thereby assume for and on behalf of the City all of the contractual obligations contained therein. Passed and adopted by the City Council of the City of Chanhassen, Minnesoba, this 5th day of February, 1979. ATTESiQ"", Don Ashworth, Qa,,~ Cl. ty ~1anage r -~~~ YES NO e Hayor Hobbs Councilman Neveaux Councilman Geving Councilman Matthews Councilman Pearson - absent f ,~~~ e ,e !e ~- .' SUPPLEMENTAL AGREEMENT NO. 1 / , v-. ~~~ ~-~~ ~~~~. ~~. TO MINNESOTA TRANSPORTATION DEPARTMENT TRAFFIC CONTROL SIGNAL AGREEMENT NO. 59273 BETWEEN THE STATE OF MINNESOTA, DEPARTMENT OF TRANSPORTATION AND THE COUNTY OF CARVER AND . THE CITY OF CHANHASSEN FOR i". A Traffic Control S.ignal on Trunk Highway No.5 at Dakota ( Avenue-County State Aid Highway No. 16 in Chanhassen, Carver County, Minnesota. S.P. 1002-36 F.P. F 014-3(30) Prepared by Traffic Engineering INDEX ITEM ALLOT. F.Y. ESTIMATED AMOUNT RECEIVABLE City of Chanhassen $4,450.95 County of Carver $4,450.95 . y.: \.~~~l!,: - ".\ ~';"'~:~e;::~"'~~ . :';~;':'. :~' .- "'C'>; .- ...; ': FUND AMOUNT ENCUMBERED None Otherwise covered ..1',':.:...\...." -, e WHEREAS, there exists in full force and effect Traffic Control .... j~ ..) .. '_._-,~-_''''''-'''''''''''~'~''''''<' ,._"........."....-..~-_...,,-,..--"-,.."'\.._.._-~""""",..,._~~~'-,..",'.'"_....._....-.,~._,.~.._..~ --~".~--'" Signal Agreement No. 59273 dated November 8, 1978, entered into by and between the State of Minnesota, Department of Transportation, hereinafter referred to as the "State" and the County of Carver, hereinafter referred to as the "County" and the City of Chanhassen, hereinafter referred to ~:' '. ',~~ . ':';~, \ .~~ :':11/'- in accordance with State Project No. 2758-30 on Trunk lii t- ~a }~~~ .':~.'! ~:~Y ~.~~ ;;\,~'; . ~~ 11.', ~t';.. ~L' rl '~ I ~. .,. ~' ::~h... .~ t ~ I .'It' " as the "City", WITNESSETH: WHE~EAS,' the City's and the County's shares of the cost for the work provided for in said agreement is based on Federal-aid participation of seventy-two and eight hundredths percent (72.08%) of the construction cost; and WHEREAS, the current Federal-aid participation is seventy-six and seventy-four hundredths percent (76.74%) of the construction cost; e NOW, THEREFORE, IT IS AGREED AS FOLLOWS: 1. Paragraph No. 30f said agreement is hereby revised as follows: "3. The State with its own forces and equipment or by contract shall provide a traffic control signal with street lights ~~flt Highway No. 5 at Dakota Avenue-County State Aid Highway No. 16. Estimated Construction Cost is $72,210.00, 1 "If;':# which includes $8,000.00 estimated for State force share 5.815 percent. County's share 5.815 percent. account work. Federal Aid share 76.74 percent. City's State's share 11.63 percent." 2. Except as provided for herein, all terms and conditions e contained in said Agreement No. 59273 shall remain in full force and effect. S.A. #1 to 59273 - 1 - ~ ......,.,. ' ~"I'>Jl:C~;:!'i::~tc'1"'"~'~''''' "~"~I~~!")~~_~~~~r"'~~~,.",."..!!!:t':""""""-" . COUNTY or CARVER e APPROVED AS TO FORM: By Chairman of the Board Coun ty Attorney RECOMMENDED FOR APPROVAL: (County Sea 1) By County Highway Engineer County Auditor CITY OF CHANHASSEN ~... . .B~ ." .~ : · :' .. .. oyor ~ e (C ity Sea 1) I(1J ClLD City Manager . By STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION RECOMMENDED FOR APPROVAL: APPROVED . DEPARTMENT OF TRANSPORTATION . .'. By Assistant Commissioner District Di re~tor Field OperatiQns Division Dated APPROVED AS TC FORM AND EXECUTION: APPROVED: . DEPARTMENT OF ADMINISTRATION: Assistant Att~rney General State of Min~sota By . Dated It S.A. #1 to 59273 - 2 - ~. """~~.