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2013-60 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES,MINNESOTA DATE: November 25,2013 RESOLUTION NO: 2013-60 MOTION BY: Ernst SECONDED BY: McDonald APPROVAL OF LYMAN BOULEVARD IMPROVEMENTS BETWEEN POWERS BOULEVARD AND AUDUBON ROAD CITY PROJECT NO. 10-08 WHEREAS, County has submitted drawings for final approval by the City; and WHEREAS,the plans and specifications are consistent with future growth and meet current design standards; and WHEREAS, the plans and specifications meet the intent of the Master Agreement and the Joint Powers Agreement. NOW,THEREFORE, BE IT RESOLVED Chanhassen City Council approves the Lyman Boulevard Improvements between Powers Boulevard and Audubon Road Project No. 10-08. Passed and adopted by the Chanhassen City Council this 19th day of November,2013. ATTEST>. it PI/ (-7(41 .,, 4. t–'‘`Ly. odd Gerhardt, i Manager Thomas A. Furlong, Mayor YES NO ABSENT Furlong None Tjornhom Ernst Laufenburger McDonald G:Wdmin\RESOL\2013\2013.60.doc