89-88 A
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CITY OF CHANHASSEN
CARVER AND HENNEPIN COUNTIES, MINNESOTA
DATE:
August 14, 1989
RESOLUTION NO:
89-88A
~10TION BY:
Chmiel
Dim1er
SECONDED BY:
A RESOLUTION APPROVING SUPPLEMENTAL AGREEMENT NOS. 1 AND 2
TO THE EASTERN CARVER COUNTY TRANSPORTATION STUDY
WHEREAS, an Eastern Carver County Transportation Planning
Study is underway and is being conducted by the consulting firm
of Howard, Needles, Tammen and Bergendoff~ and
WHEREAS, at the July 27, 1989 meeting of the Eastern Carver
County Transportation Technical Advisory Committee, Supplemental
Agreement Nos. 1 and 2 were presented for consideration~ and
WHEREAS, the agreements are administrative in nature and have
no financial impacts to the original $6,000 commitment of the
City of Chanhassen to this project~ and
WHEREAS, Supplemental Agreement No. 1 administratively reflects
the $3,000 matching funds to match the recently dedicated $3,000
participation from MnDOT for light rail transit p1anning~ and
WHEREAS, Supplemental Agreement No. 2 authorizes expanding
the scope of the study to include the City of Waconia and the
surrounding area and extends the total contract to a $33,100
ceiling by increasing the Carver County participation by $2,200
and the City of Waconia participation by $2,900~ and
WHEREAS, the Technical Advisory Committee favorably endorsed
these two supplemental agreements.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Chanhassen that Supplemental Agreement Nos. 1 and 2 are
hereby approved provided that all other governmental agencies
contribute their fair share.
Passed and adopted by the Chanhassen City Council this
14th
day of
, 1989.
August
Don
YES
NO
ABSENT
Chmiel
Boyt
Johnson
Workman
Dimler
None
None