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2000-28.doc CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: April 10, 2000 RESOLUTION NO: 2000-28 MOTION BY: Jansen SECONDED BY: Labatt A RESOLUTION APPROVING THE TH 41/82N~ STREET WEST SIGNAL AGREEMENT BE IT RESOLVED, that the City of Chanhassen enter into an agreement with the State of Minnesota, Department of Transportation for the following purposes, to wit: To install a new traffic control signal with street lights and emergency vehicle preemption on Trunk Highway No. 41 at 82nd Street West in accordance with the terms and conditions set forth and contained in Agreement No. 79738R, a copy of which was before the council. BE IT FURTHER RESOLVED, that the City Council of the City of Chanhassen, Minnesota does hereby authorize the proper city officers to execute such agreement, and thereby assume for and on behalf of the city all of the contractual obligations contained therein. Passed and adopted by the Chanhassen City Council this l0th day of April, 2000. ATTEST: Scott A. Botcher, City Manager YES Mancino Engel Senn Labatt Jansen Nancy K. Mancino, Mayor NO ABSENT None None