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2008-70 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DA TE: December 8. 2008 RESOLUTION NO: 2008-70 MOTION BY: McDonald SECONDED BY: Tiornhom A RESOLUTION ADOPTING THE 2009 - 2013 CAPITAL IMPROVEMENT PROGRAM WHEREAS, the City of Chanhassen creates a five-year capital improvement program for financial management purposes; WHEREAS, the City uses the capital improvement program to fund equipment purchases and construction projects. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chanhassen adopts a CIP for years 2009-2013 in the total amount of $65,641,100. Passed and adopted by the Chanhassen City Council this 8th day of December, 2008. 'L6 NT YES NO Furlong Ernst Litsey McDonald Tjornhom None