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2012-04 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: January 23, 2012 RESOLUTION NO: 2012 -04 MOTION BY: Tjornham SECONDED BY: McDonald RESOLUTION APPROVING THE COOPERATIVE AGREEMENT WITH MnDOT FOR TH 5 IMPROVEMENT PROJECT PW067B2 BE IT RESOLVED that the City of Chanhassen enter into MnDOT Agreement No. 00396 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 roadway, retaining wall, pedestrian box culvert, lighting, storm sewer, bike trail, sidewalk, truncated dome, fence, and signage construction and other associated construction to be performed upon, along and adjacent to Trunk Highway No. 5 from approximately 1,000 feet west of Minnewashta Parkway to approximately 2,300 feet east of Minnewashta Parkway and on Minnewashta Parkway from Trunk Highway No. 5 north approximately 550 feet and on Lone Cedar Lane from Engineer Station 0 +08.00 to Engineer Station 6 +80.60 within the corporate city limits under State Project No. 194- 010 -010, No. 194 - 010 -012 and No. 1002 -89 (T.H. 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. Passed and adopted by the Chanhassen City Council this 23rd day of January, 2012. ATTE : o dd Gerhardt, City Manager Thomas A. Furlong, Mayor YES NO ABSENT Furlong None None Ernst Laufenburger McDonald Tj ornhom