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2012-27 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: April 23, 2012 RESOLUTION NO: 2012 -27 MOTION BY: Tjornhom SECONDED BY: McDonald A RESOLUTION APPROVING AN AGREEMENT WITH MnDOT TO ENTER INTO AGREEMENT NO. 00789 FOR THE TH 101 IMPROVEMENT PROJECT BETWEEN LYMAN BOULEVARD AND PIONEER TRAIL PROJECT NO. 12-06 WHEREAS, the City of Chanhassen enters into MnDOT Agreement No. 00789 with the State of Minnesota Department of Transportation for the following purposes: To provide for payment by the State to the City from the Flexible Highway Account of the State's share of the costs to acquire construction plans and right -of -way for current Minnesota State Highway No. 101 and future County State Aid Highway 101 necessary to accomplish State Project No. 1009 -22, along and adjacent to Trunk Highway No. 101 from Lyman Boulevard to Pioneer Trail within the corporate city limits under State Project No. 1009 -22. NOW THEREFORE, BE IT RESOLVED by the Chanhassen City Council: 1. The mayor and clerk are hereby authorized to execute the Agreement and any amendments to the Agreement. Passed and adopted by the Chanhassen City Council this 23 day of April, 2012. ATTEST: t /14 4 (` To d Gerhardt, City Manager Thomas A. Furlong, Mayor YES NO ABSENT Furlong Laufenburger Ernst McDonald Tjornhom