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2007-60A CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DA TE: October 22.. 2007 RESOLUTION NO: 2007-60A MOTION BY: Litsev SECONDED BY: Ernst A RESOLUTION APPROVING TRAFFIC CONTROL SIGNAL AGREEMENT NO. 87715M (pOWERS BOULEVARD A T LYMAN BOULEVARD) PROJECT NO. 03-09-10 WHEREAS, the City of Chanhassen shall enter into an agreement with the State of Minnesota, Department of Transportation for the following purposes, to wit: Provide operations, maintenance and electrical energy for the new traffic control signal with street lights, emergency vehicle pre-emption, and signing on CSAH 17 (Powers Boulevard) at CSAH 18 (Lyman Boulevard), in accordance with the terms and conditions set forth and contained in Agreement No. 87715M, a copy of which was before the Council. NOW, THEREFORE, BE IT FURTHER RESOLVED that the proper City officers be and hereby are authorized to execute such agreement and any amendments, and thereby assume for and on behalf of the City all of the contractual obligations contained therein. Passed and adopted by the Chanhassen City Council this 22nd day of October, 2007. ATIEST~~~ Tod erhardt, City Manager YES NO ABSENT Furlong Ernst Litsey Peterson Tjomhom None None