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2010-01 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: January 11.2010 RESOLUTION NO: 2010-01 MOTION BY: Ernst SECONDED BY: Tiornham A RESOLUTION APPROVING THAT THE CITY OF CHANHASSEN ENTER INTO MN/DOT AGREEMENT NO. 87681M WITH THE STATE OF MINNESOTA, DEPARTMENT OF TRANSPORT A TION WHEREAS, this agreement is to provide Maintenance and Electrical Energy for the existing Traffic Control Signal with Street Lights, Emergency Vehicle Pre-emption, Signing, and Interconnect on Trunk Highway No.5 (Arboretum Boulevard) at County State Aid Highway No. 101 (Old Trunk Highway No. 101)/Market Boulevard and Provide Maintenance and Electrical Energy for the new Traffic Control Signals with Street Lights, Emergency Vehicle Pre-emption, Signing, and Interconnect on Trunk Highway 212, North Ramps/Lake Susan Drive at County State Aid Highway No. 101 (Old Trunk Highway No. 101) and on Trunk Highway 212, South Ramps at County State Aid Highway No. 101 (Old Trunk Highway No. 101) under State Project No. 1017-12 (T.H. 101=187), within the corporate City limits. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Chanhassen is authorized to execute the Agreement and any amendments to the Agreement. Passed and adopted by the Chanhassen City Council this 11 th day of January, 2010. A Todd Thomas A. Furlong, Mayor YES Furlong Tjornhom McDonald Ernst Litsey NO