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2001-63.DOC CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: October 8, 2001 RESOLUTION NO: 2001-63 MOTION BY: Peterson SECONDED BY: A¥otte A RESOLUTION APPROVING SUPPLEMENT NO. 2 TO COOPERATIVE CONSTRUCTION AGREEMENT NO. 80068 FOR WEST 78TM STREET/TH 5 IMPROVEMENT PROJECT NO. 97-6B IT IS RESOLVED that the City of Chanhassen enter into Mn/DOT Agreement No. 80068-2 with the State of Minnesota, Department of Transportation for the following purposes: To provide for payment by the City to the State of the City's share of the costs of the West 78th Street construction and other associated construction to be performed along and adjacent to Trunk Highway No. 5 from Trunk Highway no. 41 to Century Boulevard within the corporate city limits under State Project No. 1002-61 (TH 5 =121). IT IS FURTHER RESOLVED that the Mayor and the City Manager are authorized to execute the Agreement and any amendments to the Agreement. ATTEST: Todd Gerhardt, CityManager Linda C. Jansen, Mayor YES NO Jansen None Ayotte Peterson ABSENT Labatt Boyle