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2012-35 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTY, MINNESOTA RESOLUTION DATE: June 25, 2012 RESOLUTION NO: 2012 -35 MOTION BY: McDonald SECONDED BY: Ernst RESOLUTION APPROVING MnDOT AGREEMENT NO. 00887M FOR A FLASHING BEACON SYSTEM AT TRUNK HIGHWAY (TH) 41 AND CHASKA ROAD WHEREAS, the City of Chanhassen enters into MnDOT Agreement No. 00887M with the State of Minnesota Department of Transportation for the following purposes: To provide maintenance and electrical energy for the new rectangular rapid flashing beacon system at the intersection of TH 41 and Chaska Road, pursuant to City Project No. PK &T -110 and Limited Use Permit No. 1008 -0024 (TH 41 =260), within the corporate city limits. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CHANHASSEN, MINNESOTA: 1. The Mayor and City Council are authorized to execute the Agreement and any amendments to the Agreement. Passed and adopted this 25 day of June, 2012, by the City Council of the City of Chanhassen. ATTES ( 1/4_,141V ht.i. Todd Gerhardt, City Manager Thomas A. Furlong, Mayor YES NO ABSENT Furlong Tj ornhom Ernst Laufenburger McDonald