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2008-31 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: Mav 12, 2008 RESOLUTION NO: 2008-31 MOTION BY: Ernst SECONDED BY: Litsev A RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR THE LYMAN BOULEVARD IMPROVEMENT PROJECT NO. 06-03 WHEREAS, plans and specifications have been prepared for the Lyman Boulevard Improvement Project and such plans and specifications are being presented to the Council for approval; NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council: 1. Such plans and specifications dated April 21, 2008, a copy of which can be reviewed at the office of the City Engineer, are hereby approved. Passed and adopted by the Chanhassen City Council this 12th day of May, 2008. ATIEST: 0L.. ~ YES Furlong Ernst Litsey McDonald Tjornhom NO ABSENT