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2011-63 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: November 28, 2011 RESOLUTION NO: 2011 -63 MOTION BY: Ernst SECONDED BY: McDonald A RESOLUTION APPROVING MnDOT AGREEMENT NO. 99945 FOR FEDERAL PARTICIPATION IN CONSTRUCTION PROJECTS BE IT RESOLVED by the Chanhassen City Council: 1. That pursuant to Minnesota Stat. Sec. 161.36, the Commissioner of Transportation be appointed as Agent of the City of Chanhassen to accept as its agent, federal aid fund which may be made available for eligible transportation related projects. 2. The mayor and clerk are 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. 99945 ", 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 28 day of November, 2011. ATTE . ': r e I ‘--TC-em.44 Todd , erhardt, City Manag-r Thomas A. Furlong, Mayor YES NO ABSENT Furlong None None Ernst McDonald Laufenburger Tj ornhom