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2014-53CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: August 25, 2014 RESOLUTION NO: 2014 -53 MOTION BY: Laufenburger SECONDED BY: Ernst RESOLUTION APPROVING A COOPERATIVE CONSTRUCTION AGREEMENT WITH THE STATE OF MINNESOTA DEPARTMENT OF TRANSPORATION WHEREAS, the City of Chanhassen has requested the State to allow construction of a noise wall in the state right of way on the north side of Trunk Highway No 212 for the development of the Preserve at Rice Lake, and WHEREAS, the State of Minnesota Department of Transportation has submitted to the City a Cooperative Construction Agreement for the construction of the noise wall. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chanhassen, Minnesota that. 1 The City Council approves the Cooperative Construction Agreement. 2. The City Manager and the Mayor are hereby authorized to executed the Cooperative Construction Agreement, subject to any non - substantive changes approved by the City Manager, and any and all other supplementary documents necessary in the opinion of the City Manager to carry out the Cooperative Construction Agreement. Passed and adopted by the Chanhassen City Council this 25th day of August, 2014 A T: Todd Gerhardt, City Manager Thomas A. Furlong, May YES NO ABSENT Furlong None None Ernst Laufenburger McDonald Tj ornhom