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2008-63 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: November 10.2008 RESOLUTION NO: 2008-63 MOTION BY: Ernst SECONDED BY: Litsev RESOLUTION FOR WAIVER OF MUNICIPAL CONSENT FOR TH 101 MILL & OVERLAY PROJECT BETWEEN TH 212 AND BANDIMERE PARK WHEREAS, the Commissioner of Transportation has prepared the final layout for the mill and overlay project of SP 1009-19 on Trunk Highway 101 in the City of Chanhassen, which will stretch between old Trunk Highway 212 (Flying Cloud Drive) and the Bandimere Park entrance; and seeks municipal consent thereof, as described in Minnesota Statutes 161.162 to 161.167: and WHEREAS, said final layout is on file in the Minnesota Department of Transportation office, Roseville, Minnesota, being marked as S.P. 1009-19 from R.P. 9+034 to 11+074; and WHEREAS, the project will include improvements to existing Trunk Highway 101, correction of eroded slopes, and repair to appurtenances, which have been included in the said final layout. NOW, THEREFORE, BE IT RESOLVED that the City Council waives the municipal consent approval action of the final layout for the improvement of said and Trunk Highway 101 within the corporate limits, therefore it is hereby considered approved. Passed and adopted by the Chanhassen City Council this 10th day of November, 2008. ATTEST: JJ 0,JJ*; Gerhardt, City Manager YES Furlong Ernst Litsey McDonald Tjornhom NO ABSENT CERTIFICA TION STATE OF MINNESOTA ) ) ss COUNTY OF CARVER ) I, Karen 1. Engelhardt, duly appointed, qualified and acting Deputy City Clerk for the City of Chanhassen, Minnesota, do hereby certify that I have compared the foregoing copy of Resolution 2008-63, A Resolution for Waiver of Municipal Consent for the TH 101 Mill & Overlay Project Between TH 212 and Bandimere Park (PW067F5) with the original minutes of the proceeding of the City Council of the City ofChanhassen, Minnesota, at their session held on the 10th day of November, 2008 now on file in my office, and have found the same to be a true and correct copy thereof and as approved by the City Council. Witness my hand and official seal at Chanhassen, Minnesota, this / g tA day of November, 2008. ~ ,-' ' \: \" ,~t \ l '-}-rlo-"h,. ,....' ~ ..~ ": \>:~;~:_. - :"~ r- :r ,. . '-..- . -",-~. ;:.. \, . .-.-.. ~ 0,. "1.._~>:,<. <.... '- !' ~ " " \\\\ i H i ~ l\ ,\\ "