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2013-17b CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: February 25, 2013 RESOLUTION NO: 2013 -17h MOTION BY: McDonald SECONDED BY: Laufenburger A RESOLUTION APPROVING MnDOT AGREEMENT NO. 01581M FOR MAINTENANCE AND ELECTRICAL ENERGY FOR THE NEW RECTANGULAR RAPID FLASHING BEACON SYSTEM FOR THE TH 101 & PLEASANT VIEW ROAD IMPROVEMENT PROJECT NO. 11 -05 WHEREAS, the City of Chanhassen shall enter into MnDOT Agreement No. 01581M for the following purposes: To provide maintenance and electrical energy for the new Rectangular Rapid Flashing Beacon System at the intersection of TH 101 and Pleasant view Road, pursuant to State Project No. 2736 -45 (TH 101 =187) State Aid Project Nos. 194 -010 -013 and 194 -109 -001 and City Project 11 -05, within the corporate City limits. NOW, THEREFORE, BE IT RESOLVED by the Chanhassen City Council: • 1. To authorized and execute the Agreement and any amendments to the Agreement. Passed and adopted by the Chanhassen City Council this 25 day of February, 2013. ATTEST: Tod Gerhardt, City Manager Thomas A. Furlong, Mayor YES NO ABSENT Furlong Ernst Laufenburger McDonald Tjornhom •