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2001-28A.DOC CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: May 14, 2001 RESOLUTION NO: 2001-28a MOTION BY: Peterson SECONDED BY: Labatt A RESOLUTION APPROVING SUPPLEMENT NO. 2 TO COOPERATIVE CONSTRUCTION AGREEMENT NO. 80068 FOR TRUNK HIGHWAY 5/WEST 78TM STREET PROJECT NO. 97-6 BE IT RESOLVED that the Chanhassen City Council hereby approves Supplemental No. 2 to MnDOT Agreement No. 80068 with the State of Minnesota, Department of Transportation for the following purposes: 1) To provide for payment by the City to the State the City's share of the costs of the frontage road, storm sewer, watermain, sanitary sewer, bike trail construction, and other associated construction to be performed upon, along and adjacent to Trunk Highway 5 from Highway 41 to approximately 1,000 feet east of Audubon Road within the corporate City limits under State Project No. 1002-61 (5=121). BE IT FURTHER RESOLVED that the Mayor and the City Manager are authorized to execute the Agreement. Passed and adopted by the Chanhassen City Council this 14th day of May, 2001. ATTEST: Scott A. Botcher, City Manager Linda C. Jansen, Mayor YES NO ABSENT Jansen None Ayotte Labatt Kroskin Peterson