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2010-74 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: September 13, 2010 RESOLUTION NO: 2010 -74 MOTION BY: Litsey SECONDED BY: McDonald RESOLUTION APPROVING CARVER COUNTY RESOLUTION 27 -10 ESTABLISHING COUNTY STATE AID HIGHWAY 61 (CSAH 11 TO CARVER COUNTY LINE -7.524 MILES) WHEREAS, the County Board of the County of Carver did adopt Resolution 27 -10 on May 25, 2010 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 is attached hereto and made a part hereof, locating or establishing the County State Aid Highway system within the city limits is in all things approved. Passed and adopted by the Chanhassen City Council this 13 day of September, 2010. ATTEST: ', 6 7 7. AY ..,11A & T d Gerhardt, City Manager Thomas A. Furlong, _ '1r YES NO ABSENT Furlong Ernst Litsey McDonald Tjornhom g: \admin \resol\201 O\2010 -74 doc l i BOARD OF COUNTY COMMISSIONERS CARVER COUNTY, MINNESOTA Date: May 25, 2010 Resolution No: 27-10 Motion by Commissioner: Maluchnik _ Seconded by Commissioner: Defiler RESOLUTION ESTABLISHING COUNTY STATE AID HIGHWAY 61 (CSAH 11 TO CARVER COUNTY LINE — 7.524 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 7.524 miles, under Control Section 1013; 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 61 . YES ABSENT NO Degler Ische Lynch 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 25 day of May , 2010, now on file in the Administration office, and have found the same to be a true and correct copy thereof. Dated this 25 day of May , 2010. 1::?.(44(1)\ Dave Hemze County Administrator