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2009-85 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: November 23.2009 RESOLUTION NO: 2009-85 MOTION BY: Ernst SECONDED BY: Tiorhnam A RESOLUTION ORDERING IMPROVEMENTS & AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE CHANHASSEN TRANSIT STATION PROJECT NO. 08-11 WHEREAS, on March 23,2009, the City Council received the feasibility report for the Chanhassen Transit Station Project 08-11, and WHEREAS, on November 9, 2009, the City Council received Feasibility Report Amendment # 1 for the Chanhassen Transit Station Project 08-11 and called for a public hearing to be held on November 23,2009 for the construction of site improvements for the proposed Chanhassen Transit Station (SouthWest Transit parking ramp/transit station) on property located south of West 78th Street, west of Great Plains Boulevard, and north of the Twin Cities and Western Railroad. AND WHEREAS, ten days' mailed notice and two weeks' published notice of the hearing was given, and the hearing was held thereon on the 23rd day of November, 2009 which all persons desiring to be heard were given an opportunity to be heard thereon, NOW, THEREFORE, BE IT RESOLVED by the Chanhassen City Council: 1. Such improvement is necessary, cost-effective, and feasible as detailed in the feasibility report. 2. Such improvement is hereby ordered as proposed in the revised feasibility report dated October 30, 2009. 3. Kimley-Horn is hereby designated as the engineer for this project. 4. Approves the feasibility study and authorizes Kimley-Hom and Associates, as the engineer for this project, to prepare plans and specifications for the Chanhassen Transit Station Project 08-11. Passed and adopted by the Chanhassen City Council this 23rd day of November, 2009. lLAT YES Furlong Ernst Litsey McDonald Tjornhom NO ABSENT