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89-58 e e . CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: April 24, 1989 RESOLUTION NO: 89-58 MOTION BY: Dimler SECONDED BY: Johnson A RESOLUTION APPROVING SUPPLEMENTAL AGREEMENT NO. 1 TO THE TH 212 EIS JOINT POWERS AGREEMENT WHEREAS, Supplemental Agreement No. 1 to the TH 212 EIS Joint Powers Agreement is necessary due to changes in the original roadway corridor concept as well as several sites/structures along the corridor require more research for historic signifi- cance than originally anticipated. This amendment allows for additional costs, but does not increase the City's share for the EIS which was set at $30,000. NOW, THEREFORE, BE IT RESOLVED BY THE CHANHASSEN CITY COUNCIL that the Mayor and City Manager are hereby authorized to execute Supplemental Agreement No. 1 to the TH 212 Joint Powers Agreement. Passed and adopted by the Chanhassen City Council this 24th day of April , 1989. ATTEST: .</)." ()L% Don Ashworth, City Manager ~~, onald J. mlel, Mayor J-..) YES NO ABSENT Chmiel Johnson Workman Dimler None Boyt