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2003-22A.DOC CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: January 27, 2003 RESOLUTION NO: 2003-22a MOTION BY: Peterson SECONDED BY: Lundquist A RESOLUTION AUTHORIZING APPROVAL OF A PARTNERSHIP AGREEMENT WITH THE STATE OF MINNESOTA, DEPARTMENT OF TRANSPORTATION BE IT RESOLVED that the City of Chanhassen enters into an agreement with the State of Minnesota, Department of Transportation, for the following purposes, to wit: To request that the State perform certain technical, transportation related services identified in Exhibit A, "Available Services," of the agreement. The City will submit a brief written request for each service in accordance with the terms and conditions set forth and contained in the Partnership Contract, a copy of which was before the board. BE IT FURTHER RESOLVED that the proper City officers be and hereby are authorized to execute such agreement and any amendments, and thereby assume for and on behalf of the City all of the contractual obligations contained therein. Passed and adopted by the Chanhassen City Council this 27th day of January 2003. ATTEST: Todd Gerhardt, City Manager YES Furlong Labatt Lundquist Peterson Thomas A. Furlong, Mayor NO None ABSENT Ayotte