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2010-81 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: September 27, 2010 RESOLUTION NO: 2010 -81 MOTION BY: Litsey SECONDED BY: Ernst A RESOLUTION APPROVING CONSULTANT AGREEMENT WITH KIMLEY -HORN AND ASSOCIATES AND MnDOT AGREEMENT NO. 97020 BETWEEN MnDOT, CARVER COUNTY AND THE CITY OF CHANHASSEN FOR TH 101 (BETWEEN LYMAN BOULEVARD AND PIONEER TRAIL) PRELIMINARY DESIGN SERVICES AND ENVIRONMENTAL DOCUMENTATION BE IT RESOLVED that the City of Chanhassen enter into Agreement No. 97020 with MnDOT and Carver County for the following services: To provide payment by the County to the City of the County's share of the costs of preliminary design services and environmental documentation of TH 101 from County State Aid Highway (CSAH) 14 to CSAH 18 under State Project No. SP. 1009 -18. NOW THEREFORE, BE IT RESOLVED by the Chanhassen City Council: 1. Are hereby authorized to further execute MnDOT Agreement No. 97020 and thereby assume for and on behalf of the City all of the contractual obligations contained therein. 2. Enter into a Consultant Agreement with Kimley -Horn and Associates to provide Environmental Assessment and Preliminary Design services. Passed and adopted by the Chanhassen City Council this 27 day of September, 2010. ATT_, T: T • .: erhardt, City Manager Thomas A. Furlong, Mayor c YES NO ABSENT Furlong Ernst Litsey McDonald Tj ornhom