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1c. Approve Resolutions Establishing Old 212 and a Portion of Old TH 101 as CSAH CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen, MN 55317 Administration Phone: 952.227.1100 Fax: 952.227,1110 Building Inspections Phone: 952.227,118IJ Fax: 952,227.1190 Engineering Phone: 952,227,1160 Fax: 952.227.1170 Finance Phone: 952,227.1140 Fax: 952.227,1110 Park & Recreation Phone: 952.227.1120 Fax: 952,227,1110 Recreation Center 2310 Coulter Boulevard Phone: 952,227.1400 Fax: 952.227.1404 Planning & Natural Resources Phone: 952.227.1130 Fax: 952,227.1110 Public Works 1591 Park Road Phone: 952.227.1300 Fax: 952.227.1310 Senior Center Phone: 952,227.1125 Fax: 952.227,1110 Web Site www.ci.chanhassen.mn.us 1e.. - MEMORANDUM TO: Todd Gerhardt, City Manager (ltO \ FROM: Paul Oehme, Dir. of Public Works/City Engineer DATE: I~. January 11,2010 SUBJ: Approve Resolutions Establishing Old 212 and a Portion of Old TH 101 as County State Aid Highways PROPOSED MOTION "The City Council Approves Resolutions Designating Old 212 and a Portion of Old TH 101 from TH 5 to CSAH 18 (Lyman Boulevard) as County State Aid Highways." City Council approval requires a simple majority vote of the City Council present. DISCUSSION Old 212 (new CSAH 61) and a segment of old TH10l (now CSAH 101) from TH 5 to Lyman Boulevard have both been turned back to Carver County by the State of Minnesota for operation and maintenance. These segments are in the City limits of Chanhassen and need to be approved for turnback by the City for the County to place the segments on their State Aid highway system. The Carver County Board has already approved the tumback. Copies of the Carver County resolutions are included with this background. The City does not have any obligations or cost associated with the turnback. Attachments: City of Chanhassen Resolutions Carver County Board Resolutions g:lenglpaullmemoslbkgd 011110 county turoback res..docx Chanhassen is a Community for Life - Providing for Today and Planning for Tomorrow CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: Januarv 11.2010 RESOLUTION NO: 2010- MOTION BY: SECONDED BY: A RESOLUTION APPROVING CARVER COUNTY RESOLUTION 73-09 REVISION TO THE COUNTY STATE AID SYSTEM WHEREAS, the County Board of the County of Carver did adopt Resolution 73-09 (attached) on October 13,2009, locating, establishing, designating, and numbering the County State Aid Highway system of Carver County; and WHEREAS, said resolution relocates and establishes certain County State Aid Highways within the corporate limits of the City of Chanhassen. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Chanhassen that the resolution adopted by the County Board, a copy of which is attached hereto and made a part thereof, locating or establishing the County State Aid Highway system within the City limits (and revoking certain portions of said system) is in all things approved. Passed and adopted by the Chanhassen City Council this 11 th day of January, 2010. ATTEST: Todd Gerhardt, City Manager Thomas A. Furlong, Mayor YES NO ABSENT BOARD OF COUNTY COMMISSIONERS CARVER COUNTY, MINNESOTA Date: October 13, 2009 Motion by Commissioner: Ische Resolution No: 73-09 Seconded by Commissioner: Maluchnik - RESOLUTION ESTABLISHING COUNTY STATE AID HIGHWAY 61 (CSAH 11 TO CARVER COUNTY LINE - 7.064 MILES) WHEREAS, it appears to the County Board of the County of Carver that the road hereinafter described should be designated a County State Aid Highway under the provisions of Minnesota Law. NOW THEREFORE BE IT RESOLVED, by the County Board of the County of Carver that the road formerly known as 212 and described as follows, to-wit: That portion of Trunk Highway No. 212 from County State Aid Highway No. 11 to the Carver/Hennepin County line, a distance of 7.064 miles, under Control Section 1013, with exception of that portion of roadway from approximately 300 feet west to 2,140 feet east of the west Junction of Trunk Highway 101 as per MN Agreement No. 93384; be and hereby is established, located, and designated a County State Aid Highway of said County, subject to the approval of the Commissioner of Transportation of the State of Minnesota and upon release of said highway from the Commissioner of Transportation of the State of Minnesota. BE IT FURTHER RESOLVED, that the County Administrator is hereby authorized and directed to forward two certified copies of this resolution to the Commissioner of Transportation for his consideration, and that upon his approval of the designation of said road or portion thereof, that same be constructed, improved and maintained as a County State Aid Highway of the County of Carver, to be numbered and known as County State Aid Highway --2.L.. YES ABSENT NO Degler Ische Lvnch Maluchnik Workman STATE OF MINNESOTA COUNTY OF CARVER I, Dave Hemze, duly appointed and qualified County Administrator of the County of Carver, State of Minnesota, do hereby certify that I have compared the foregoing copy of this resolution with the original minutes of the proceedings of the Board of County Commissioners, Carver County, Minnesota, at its session held on the ~ day of October, 2009, now on file in the Administration office, and have found the same to be a true and correct copy thereof. Dated this ~ day of October ,2009. ~ County Administrator Dave Hemze $ubscribedandSWort'l to before me thIs 13th day of October, 2009. Notary Public My Commission expires ""''"vv''_'''''_~e~ S:\R&,8\GRM\CSAH\61 \Establishing old 2.12 as a CSAH CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: January 11.2010 RESOLUTION NO: 2010- MOTION BY: SECONDED BY: A RESOLUTION APPROVING CARVER COUNTY RESOLUTION 74-09 REVISION TO THE COUNTY STATE AID SYSTEM WHEREAS, the County Board of the County of Carver did adopt Resolution 74-09 (attached) on October 13,2009, locating, establishing, designating, and numbering the County State Aid Highway system of Carver County; and WHEREAS, said resolution relocates and establishes certain County State Aid Highways within the corporate limits of the City of Chanhassen. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Chanhassen that the resolution adopted by the County Board, a copy of which is attached hereto and made a part thereof, locating or establishing the County State Aid Highway system within the City limits (and revoking certain portions of said system) is in all things approved. Passed and adopted by the Chanhassen City Council this 11th day of January, 2010. ATTEST: Todd Gerhardt, City Manager Thomas A. Furlong, Mayor YES NO ABSENT BOARD OF COUNTY COMMISSIONERS CARVER COUNTY, MINNESOTA Date: October 13, 2009 Motion by Commissioner: Ische Resolution No: 74-09 Seconded by Commissioner: _ Maluchnik RESOLUTION ESTABUSHING COUNTY STATE AID HIGHWAY 101 (CSAH 18 TO TH 5 - 1.290 MILES) WHEREAS, it appears to the County Board of the County of Carver that the road hereinafter described should be designated a County State Aid Highway under the provisions of Minnesota Law. NOW THEREFORE BE IT RESOLVED, by the County Board of the County of Carver that the road described as follows, to-wit: Beginning in the City of Chanhassen at a point on the south line of the state highway right of way of Trunk Highway No.5, said point is located on or near the west line of the southeast quarter of the northwest quarter (SE1/4NW1/4) of Section 13, Township 116 North, Range 23 West, approximately 300 feet south of the northwest corner thereof; thence in a general southerly direction along the location line of Trunk Highway 101 through said southeast quarter of the northwest quarter, Government Lot 2, the southeast quarter of the southwest quarter (SE1/4SW1j4) and Government Lot 3, all in said Section 13, for approximately 0.8 miles to a point on the north line of the state highway right of way of Trunk Highway No. 212, said point is located in the northwest quarter (NW1j4NW1/4) of section 24, said Township and Range, approximately 800 feet east and approximately 100 feet south of the northwest corner thereof and thence continuing southerly approximately 0.489 miles to County State Aid Highway 18 and there terminating; be and hereby is established, located, and designated a County State Aid Highway of said County, subject to the approval of the Commissioner of Transportation of the State of Minnesota and upon release of said highway from the Commissioner of Transportation of the State of Minnesota. BE IT FURTHER RESOLVED, that the County Administrator is hereby authorized and directed to forward two certified copies of this resolution to the Commissioner of Transportation for his consideration, and that upon his approval of the designation of said road or portion thereof, that same be constructed, improved and maintained as a County State Aid Highway of the County of Carver, to be numbered and known as County State Aid Highway 101 . YES ABSENT NO Degler Ische Lynch Maluchnik Workman STATE OF MINNESOTA COUNTY OF CARVER I, Dave Hemze, duly appointed and qualified CountyAdministrator of the County of Carver, State of Minnesota, do hereby certify. that 1 have compared the foregoing copy of this resolution with the original minutes. of the proceedings of the 13oardof County Commissioners, Carver County,. Minnesota,atits sess.ion held on the. 13th day of October , 2009, now on. file in the Administration office, and have found the same to be a true and correct CoPY thereof. Dated this 13lh day of October ,2009. Subscribed and sworn to before me this 13th da.y of October, 2009. Notary PUblic ~4U. .~kl~-- DIANE M. WABGE Notary Publfo-MinnesofG\ 31, S:\R&B\GRM\CSAH\101 \Establishing 101 as a .CSAH County Administrator New County State Aid Highway Designations -,...~'~""" ..,,"" ~ ./ ).....:<" (/ ,Ii il [:L(-(\ I /A(~ i+., 's /''', \,>'> i':[ ,/.:;:. "" .L_, !.=;'\~(Z;;;; ;;::~)\ [.:Z \ ~...\ ~>/- ~1:. \.:-::;;:>~~ ~~ ()\ v' ':1\ "'- '\ ( ........ i- \ \-....,\ (, '\ \ jl Y:ILiE1' I ~ ; \ //~ ~ Hwy 10; .........".... "~ tell. =J! T~; ! ! / f:li"i'-' \ ~t~ r\ ~:;Y1: R fI-' .~'_\ :J~\ .... ~,u ~~I ... ./ ];:~;llil \~.\\< r 1(/ '')-7:r=i ;.,--~ T 1 \ ~9(& y ~ ~\ 5r\,tJ I ii/ >;;1 ~~,,! / T..- '>.:\ /::,//../ 6','; ,-!,~,)\-' \'\ :,:i,""/ / // '/~ ;s/;J r; i )}/ --; / ;'( i I I ........... ,~~:~~ 'i7 S~;:;~:>>':;.\~~~~t= [?~ '\ .\ ~~Y)S/:~ ~< , .- :< ' I ~,:.~'J 21 ///fjjJ:-1 J /~.. -~>:\ ..~.................. ." 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