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2013-12 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: February 25, 2013 RESOLUTION NO: 2013 -12 MOTION BY: Tjornhom SECONDED BY: Ernst A RESOLUTION APPROVING MnDOT AGREEMENT NO. 03091 FOR FEDERAL PARTICIPATION IN ADVANCE CONSTRUCTION FOR THE TH 101 (LYMAN BOULEVARD TO PIONEER TRAIL) IMPROVEMENT PROJECT NO. 12 -06 WHEREAS, pursuant to Minnesota Stat. Sec. 161.36, the Commissioner of Transportation shall be appointed as Agent of the City of Chanhassen to accept as its agent, federal aid funds which may be made available for eligible transportation related projects. NOW, THEREFORE, BE IT RESOLVED by the Chanhassen City Council: 1. Is hereby authorized and directed for and on behalf of the City to execute and enter into an agreement with the Commissioner of Transportation prescribing the terms and conditions of said federal aid participation as set forth and contained in "Minnesota Department of Transportation Agency Agreement No. 03091 ", a copy of which said agreement was before the City Council and which is made a part hereof by reference. Passed and adopted by the Chanhassen City Council this 25 day of February, 2013. ATTEST Todd Gerhardt, City Manager Thomas A. Furlong, Mayor YES NO ABSENT Furlong Ernst Laufenburger McDonald Tjornhom