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2011-01 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: January 10, 2011 RESOLUTION NO: 2011 -01 MOTION BY: Tjornhom SECONDED BY: Laufenburger A RESOLUTION APPROVING THE CITY OF CHANHASSEN ENTERING INTO MnDOT AGREEMENT NO. 97986 FOR FEDERAL PARTICIPATION IN CONSTRUCTION PROJECTS WHEREAS, that pursuant to Minnesota Stat. Sec. 161.36, the Commission of Transportation be appointed as Agent of the City of Chanhassen to accept as its agent, federal aid funds which may be made available for eligible transportation related projects. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Chanhassen is hereby authorized and directed for and on behalf of the City to execute and enter into an agreement with the Commissioner of Transportation prescribing the terms and conditions of said federal aid participation as set forth and contained in "Minnesota Department of Transportation Agency Agreement No. 97986 ", a copy of which said agreement was before the City Council and which is made a part hereof by reference. Passed and adopted by the Chanhassen City Council this 10 day of January, 2011. Al"1'FST: JO Gerhardt, City Manager Thomas A. Furlong, Mayor YES NO ABSENT Furlong None None Ernst Laufenburger McDonald Tjornhom